上海沪工焊接集团股份有限公司关于实施“沪工转债”赎回暨摘牌的第二次提示性公告

Core Viewpoint - The Shanghai Huguang Welding Group Co., Ltd. is implementing the early redemption of its convertible bonds ("Huguang Convertible Bonds") and will delist them from the Shanghai Stock Exchange after the redemption process is completed [1][12]. Redemption Details - The last trading day for the "Huguang Convertible Bonds" is January 16, 2026, with only 4 trading days remaining as of January 12, 2026 [11]. - The last conversion date for the bonds is January 21, 2026, with 7 trading days left as of January 12, 2026 [2][11]. - The redemption price is set at 101.4268 yuan per bond, which includes the face value of 100 yuan and accrued interest of 1.4268 yuan [4][8]. - The redemption registration date is January 21, 2026, and the redemption payment date is January 22, 2026 [4][10]. Conditions for Redemption - The conditional redemption clause was triggered as the company's stock price met the requirement of being at least 130% of the conversion price (21.09 yuan) for 15 out of 30 consecutive trading days, specifically reaching 27.417 yuan [3][6]. - The company’s board approved the early redemption of the bonds on December 9, 2025, following the fulfillment of the redemption conditions [3][6]. Investor Guidance - Bondholders are advised to convert or sell their bonds within the specified time frame to avoid forced redemption at the lower price [2][16]. - If the bonds are not converted by the redemption registration date, they will be frozen and redeemed at the set price [15]. Tax Implications - Individual investors are subject to a 20% tax on the interest income from the bonds, resulting in a post-tax redemption amount of approximately 101.14144 yuan per bond [13][14].