联创电子科技股份有限公司2025年第四季度可转换公司债券转股情况公告

Core Viewpoint - The announcement details the conversion of the company's convertible bonds and the changes in its share capital as of the fourth quarter of 2025, highlighting the bond's conversion price adjustments and the remaining bond amounts. Group 1: Convertible Bond Issuance and Listing - The company issued 3 million convertible bonds with a total value of 30 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission on March 16, 2020 [2] - The bonds were listed on the Shenzhen Stock Exchange on April 13, 2020, under the name "联创转债" and code "128101" [3] Group 2: Conversion Price Adjustments - The initial conversion price was set at 18.82 yuan per share, which was adjusted to 14.48 yuan per share on May 29, 2020, following a profit distribution plan [4] - Subsequent adjustments to the conversion price occurred, with the price being set at 13.86 yuan on November 17, 2020, and further adjustments leading to a price of 13.70 yuan by June 30, 2023 [6][13] - The conversion price was further adjusted to 11.56 yuan on November 14, 2024, and subsequently to 11.17 yuan on February 11, 2025 [17][19] Group 3: Conversion and Share Capital Changes - In the fourth quarter of 2025, the company converted 3,700 bonds, resulting in the issuance of 33,088 shares, with a remaining convertible bond amount of 297,989,500 yuan [20] - As of December 31, 2025, the total number of remaining convertible bonds was 2,979,895 [20] Group 4: Other Information - Investors with inquiries regarding the announcement can contact the company's securities department at 0791-88161608 [21] - The company has made available documents related to its share structure and the convertible bonds as of December 31, 2025 [22]