环旭电子股份有限公司 关于“环旭转债”预计满足赎回条件的提示性公告

Group 1 - The company, Huanxu Electronics, has a conditional redemption clause for its convertible bonds, which may be triggered if the stock price meets certain criteria [1][4][6] - From December 8, 2025, to December 29, 2025, Huanxu Electronics' stock price has closed above 130% of the current conversion price for 15 trading days [1][6] - If the stock price remains above 24.154 yuan for 5 out of the next 14 trading days, the company may decide to redeem the convertible bonds according to the terms outlined in the prospectus [1][6] Group 2 - The company issued 34.5 million convertible bonds on March 4, 2021, with a total value of 345 million yuan and a maturity period of 6 years [2] - The bonds have a tiered interest rate structure, starting at 0.10% in the first year and increasing to 2.00% in the sixth year [2] - The initial conversion price for the bonds was set at 20.25 yuan per share, with the conversion period running from December 10, 2021, to March 3, 2027 [3]