密尔克卫智能供应链服务集团股份有限公司可转债转股结果暨股份变动公告

Core Viewpoint - The announcement details the status of the convertible bonds issued by the company, including the amount of bonds that have not been converted and the adjustments to the conversion price due to stock changes. Group 1: Convertible Bond Status - As of December 31, 2025, the amount of unconverted "Miwei Convertible Bonds" is 872,265,000 yuan, accounting for 99.99% of the total issuance [2] - From October 1, 2025, to December 31, 2025, the conversion amount for "Miwei Convertible Bonds" is 1,000 yuan, resulting in the issuance of 17 shares, which represents 0.00001% of the total share capital before conversion [29] Group 2: Convertible Bond Issuance Overview - The company received approval from the China Securities Regulatory Commission to publicly issue 8,723,880 convertible bonds, with a total issuance amount of 872,388,000 yuan [3] - The bonds were listed and began trading on October 25, 2022, under the name "Miwei Convertible Bonds" with the code "113658" [4] Group 3: Conversion Price Adjustments - The conversion price for the "Miwei Convertible Bonds" was adjusted from 134.55 yuan per share to 134.61 yuan per share due to the cancellation of 80,000 restricted stocks [7] - Following the implementation of the 2022 profit distribution plan, the conversion price was further adjusted from 134.61 yuan to 134.06 yuan per share [8] - The conversion price was adjusted to 134.07 yuan per share after the cancellation of 12,500 restricted stocks [12]