Group 1 - The controlling shareholder, China Building Materials Science Research Institute Co., Ltd., plans to reduce its holdings of "Guojian Convertible Bonds" by 900,000 units, accounting for 11.25% of the total issuance from June 24 to July 3, 2025 [1] - After the reduction, China Building Materials Science Research Institute will hold 1.5 million units, representing 18.75% of the total [1]

Core Viewpoint - The announcement details the reduction of convertible bonds by the controlling shareholder of China National Inspection Testing Group Co., Ltd., indicating significant changes in ownership and potential impacts on the company's capital structure [1][2]. Group 1: Convertible Bond Issuance - The company issued 8,000,000 convertible bonds with a face value of 100 yuan each, totaling 800 million yuan, with a maturity of six years from the issuance date [1]. - The bonds are referred to as "Guojian Convertible Bonds" with the code "113688" [1]. Group 2: Shareholder Reduction Details - The controlling shareholder, China Building Materials Science Research Institute Co., Ltd., along with its associates, sold a total of 5,097,160 "Guojian Convertible Bonds," accounting for 63.715% of the total issuance [2]. - Prior to this reduction, the associated entities had already sold 947,160 bonds, representing 11.84% of the total issuance [2]. - After the recent reduction, China Building Materials Science Research Institute holds 4,150,000 bonds, down from 5,000,000, resulting in a new holding percentage of 41.875% [2].

证券代码：600970 证券简称：中材国际 公告编号：2025-039 中国中材国际工程股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 每股分配比例 A股每股现金红利0.45元(含税) 本次利润分配方案经公司2025年4月15日的2024年年度股东大会审议通过。 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 四、分配实施办法 1.实施办法 （1）除自行发放的股东外，其他股东的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定 交易的投资者可于红利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中 国结算上海分公司保管，待办理指定交易后再进行派发。 （2）本次分配不涉及派送红股或转增股本。 2.自行发放对象 ● 相关日期 ...

Group 1 - The company issued 8,000,000 convertible bonds with a total value of RMB 80,000 million, with a maturity of 6 years [1] - The controlling shareholder and its concerted parties collectively subscribed for 5,097,160 bonds, accounting for 63.715% of the total issuance [1] - The controlling shareholder and concerted parties reduced their holdings of the convertible bonds by 947,160 bonds, representing 11.84% of the total issuance, between April 30, 2025, and May 23, 2025 [2] Group 2 - After the reduction, the controlling shareholder, China Building Materials Science Research Institute, held 4,150,000 bonds, which is 51.875% of the total issuance [2] - Other concerted parties, including Qinhuangdao Glass Industry Research and Design Institute, Xianyang Ceramics Research Institute, and Xi'an Wall Material Research Institute, completely divested their holdings [2] - The total number of bonds held by the concerted parties decreased from 5,097,160 to 4,150,000 after the reduction [2]

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