| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-088 | | --- | --- | --- | | 债券代码：127103 | 债券简称：东南转债 | | 浙江东南网架股份有限公司 第八届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 浙江东南网架股份有限公司（以下简称"公司"）第八届董事会第二十九次 会议于 2025 年 11 月 21 日在公司会议室以现场方式召开。会议通知已于 2025 年 11 月 16 日以电子邮件或专人送出的方式送达各位董事。会议由董事长郭明明 先生主持，应参加会议董事 9 人，实际参加董事 9 人。本次会议的出席人数、召 集、召开程序符合《公司法》和《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议并在议案表决票上表决签字，审议通过了如下决议： 《董事会秘书工作细则》详见巨潮资讯网（http://www.cninfo.com.cn）。 3、会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于修 订 ...

Group 1 - The company held its 28th meeting of the 8th Board of Directors on November 19, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][3] - The Board unanimously decided not to adjust the conversion price of the "Dongnan Convertible Bonds" despite triggering conditions for downward adjustment, citing confidence in the company's long-term development and market conditions [3][16] - The decision not to adjust the conversion price will remain in effect for the next six months, from November 20, 2025, to May 19, 2026, after which the conditions for adjustment will be reassessed [3][16] Group 2 - The "Dongnan Convertible Bonds" were issued on January 3, 2024, with a total of 20 million bonds at a face value of 100 RMB each, amounting to a total of 2 billion RMB [9] - The initial conversion price for the bonds was set at 5.73 RMB per share, with subsequent adjustments made based on company performance and shareholder decisions [12][13] - The company has a defined process for adjusting the conversion price, which includes conditions based on stock performance over a specified trading period [14][15]

Core Points - Southeast Network Framework announced that it will not adjust the conversion price of "Southeast Convertible Bonds" downward as of November 19, 2025 [2] - The decision was made during the 28th meeting of the 8th Board of Directors [2] - If the conditions for downward adjustment are triggered again within the next six months (from November 20, 2025, to May 19, 2026), the company will also not propose a downward adjustment plan [2] - The next period for triggering the conversion price adjustment will restart from May 20, 2026 [2] - The Board will convene again to decide on any future downward adjustment rights if conditions are met [2]

| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-086 | | --- | --- | --- | | 债券代码：127103 | 债券简称：东南转债 | | 浙江东南网架股份有限公司 关于不向下修正"东南转债"转股价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、根据《浙江东南网架股份有限公司向不特定对象发行可转换公司债券募 集说明书》（以下简称"募集说明书"）的规定，在本次发行的可转债存续期间， 当公司 A 股股票在任意连续三十个交易日中至少有十五个交易日的收盘价低于 当期转股价格的 85%时，公司董事会有权提出转股价格向下修正方案并提交公司 股东大会表决。 自 2025 年 10 月 14 日至 2025 年 11 月 19 日，浙江东南网架股份有限公司（以 下简称"公司"）股票已有十五个交易日的收盘价低于当期转股价格的 85%，已 触发"东南转债"转股价格向下修正条款。 2、2025 年 11 月 19 日，经公司第八届董事会第二十八次会议审议通过，公 司董事会决定本次不向下修正"东南转债"转股价格 ...

| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-085 | | --- | --- | --- | | 债券代码：127103 | 债券简称：东南转债 | | 浙江东南网架股份有限公司 第八届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 截至 2025 年 11 月 19 日，公司股票已出现任意连续三十个交易日中至少有 十五个交易日的收盘价低于当期转股价格 85%的情形，已触发《浙江东南网架股 份有限公司向不特定对象发行可转换公司债券募集说明书》规定的转股价格向下 修正条款。 鉴于"东南转债"距离存续期届满尚远，公司董事会综合考虑公司的基本情 况、股价走势、资本市场环境等诸多因素，以及对公司长期稳健发展和内在价值 的信心，为维护全体投资者的利益，公司董事会决定本次不向下修正"东南转债" 转股价格，并且自本次董事会审议通过的次一交易日起未来 6 个月内（即 2025 年 11 月 20 日至 2026 年 5 月 19 日），如再次触发"东南转债"转股价格向下 修正条件的，亦不提 ...

Company Overview - Southeast Network Framework (SZ 002135) announced on November 19 that its 28th meeting of the 8th board of directors was held, discussing the proposal not to adjust the conversion price of "Southeast Convertible Bonds" [1] Financial Performance - For the first half of 2025, the revenue composition of Southeast Network Framework was as follows: construction industry accounted for 68.92%, chemical fiber industry 27.28%, others 2.29%, and photovoltaic industry 1.52% [1] Market Position - As of the report date, the market capitalization of Southeast Network Framework was 5.2 billion yuan [1]

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the metal products, machinery, and equipment repair industry, which increased by 90 to a total of 924 enterprises from January to September 2025, representing a year-on-year growth of 10.79% [1] - The proportion of these enterprises in the total industrial enterprises stands at 0.18% [1] - The data indicates a significant increase in the scale of the industry, with the threshold for large-scale industrial enterprises raised from an annual main business income of 5 million to 20 million yuan since 2011 [1] Group 2 - The article references a report by Zhiyan Consulting titled "2025-2031 China Metal Products Industry Market Operation Pattern and Prospect Strategic Analysis Report" [1] - Zhiyan Consulting is recognized as a leading industry consulting agency in China, specializing in in-depth industry research and providing comprehensive consulting services for investment decisions [1]

| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-084 | | --- | --- | --- | | 债券代码：127103 | 债券简称：东南转债 | | 浙江东南网架股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保概述 （一）本次担保基本情况 1、浙江东南网架股份有限公司（以下简称"公司"）因全资子公司浙江东 南绿建集成科技有限公司（以下简称"东南绿建"）生产经营发展需要，近日与 江苏银行股份有限公司杭州分行（以下简称"江苏银行杭州分行"）签署了《最 高额保证合同》，同意为全资子公司东南绿建与债权人江苏银行杭州分行办理各 类融资业务所发生的债权债务提供保证担保，本次保证担保的最高债权本金为人 民币 5,000 万元整。 2、公司因全资子公司浙江东南钢制品有限公司（以下简称"东南钢制品"） 生产经营发展需要，近日与江苏银行杭州分行签署了《最高额保证合同》，同意 为全资子公司东南钢制品和与债权人江苏银行杭州分行办理各类融资业务所发 生的债权债务提供保证担保，本次保证担保的最高债 ...

Core Insights - The professional engineering sector saw a rise of 0.54% on November 7, with Shanghai Port leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Performance Summary - **Top Gainers in Professional Engineering Sector:** - Zhigui Rules (605598): Closed at 36.32, up 9.99%, with a trading volume of 148,900 shares and a turnover of 512 million yuan [1] - Shikong Technology (605178): Closed at 79.99, up 5.25%, with a trading volume of 214,800 shares [1] - Nenghui Technology (301046): Closed at 28.44, up 5.02%, with a trading volume of 106,300 shares and a turnover of 299 million yuan [1] - Roman Co., Ltd. (605289): Closed at 66.32, up 4.24%, with a trading volume of 154,900 shares and a turnover of 359 million yuan [1] - Donghua Technology (002140): Closed at 13.20, up 3.37%, with a trading volume of 387,900 shares and a turnover of 504 million yuan [1] - **Top Losers in Professional Engineering Sector:** - Shenghui Integration (603163): Closed at 47.26, down 7.64%, with a trading volume of 62,200 shares and a turnover of 296 million yuan [2] - Yaxiang Integration (603929): Closed at 50.60, down 4.53%, with a trading volume of 80,300 shares [2] - *ST Tianlong (300029): Closed at 6.60, down 2.65%, with a trading volume of 71,200 shares and a turnover of 48.33 million yuan [2] Capital Flow Analysis - On that day, the professional engineering sector experienced a net outflow of 41.54 million yuan from institutional funds, while retail investors saw a net inflow of 60.73 million yuan [2]

Core Insights - The article discusses the growth in the export value of China's metal products, machinery, and equipment repair industry, highlighting a significant increase in both monthly and cumulative export figures for 2025 [1] Industry Overview - In September 2025, the export value of the metal products, machinery, and equipment repair industry reached 8.09 billion, representing a year-on-year growth of 16% [1] - From January to September 2025, the cumulative export value for the same industry was 67.21 billion, with a year-on-year increase of 32.5% [1] Company Insights - The article lists several companies involved in the metal products and machinery sector, including Jingda Co., Ltd. (600577), Jinggong Steel Structure (600496), Southeast Network Frame (002135), CIMC (000039), China Railway Industry (600528), Anhui Heli (600761), LiuGong (000528), XCMG (000425), Yutong Heavy Industry (600817), and Noli Co., Ltd. (603611) [1]