Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.60 RMB per share, totaling approximately 100.72 million RMB, approved by the shareholders' meeting on May 13, 2025 [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of 1.60 RMB per 10 shares, with a total cash distribution of 100,717,074.08 RMB (including tax) [1]. - The distribution will not include stock dividends or capital reserve transfers to increase share capital [1]. - If the total share capital changes before the distribution, the distribution ratio will be adjusted while keeping the total distribution amount unchanged [1]. Group 2: Dividend Taxation - For investors holding shares through the Hong Kong market, the cash dividend will be 1.44 RMB per 10 shares after tax [1]. - Different tax rates will apply for individual shareholders based on their holding period, with specific calculations for tax obligations upon stock transfer [1]. - The company will not withhold individual income tax at the time of distribution, but will calculate tax based on the holding period when shares are sold [1]. Group 3: Key Dates - The record date for the dividend distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [1][2]. Group 4: Distribution Method - The cash dividends will be distributed by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, to all shareholders registered by the record date [2].

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 湘潭电化科技股份有限公司（以下简称"公司"）已于2025年4月23日在巨 潮资讯网上披露了《2024年年度报告》。为便于广大投资者更加全面深入地了 解公司经营情况及未来发展战略，公司定于2025年5月23日举办2024年度网上业 绩说明会，具体情况如下： 证券代码：002125 证券简称：湘潭电化 公告编号：2025-027 湘潭电化科技股份有限公司 关于举办2024年度业绩说明会的公告 三、投资者问题征集及方式 为充分尊重投资者、提升公司与投资者之间的交流效率，现就公司2024年 度网上业绩说明会提前向投资者公开征集问题，广泛征求投资者的意见和建议。 投资者可于2025年5月23日15:00前按上述参会方式进入线上交流平台，点击" 互动交流"进行会前提问。公司将在本次业绩说明会上，就投资者普遍关注的 问题进行回答。 一、业绩说明会的安排 1、会议召开时间：2025年5月23日（星期五）15:00-17:00 2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 4、出席 ...

证券代码：002125 证券简称：湘潭电化 公告编号：2025-026 湘潭电化科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 湘潭电化科技股份有限公司（以下简称"公司"或"本公司"）2024 年年 度权益分派方案已获 2025 年 5 月 13 日召开的 2024 年度股东大会审议通过，现 将权益分派事宜公告如下： 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年度股东大会审议通过的 2024 年度利润分配方案为：以公司 2024 年 12 月 31 日的总股本 629,481,713 股为基数，向全体股东每 10 股派发现 金红利 1.60 元（含税），合计派发现金红利 100,717,074.08 元（含税），不送 红股，不进行资本公积金转增股本。若在分配方案实施前公司总股本发生变化， 公司将按照分配总额不变的原则对分配比例进行调整。 4、本次实施分配方案距离股东大会审议通过的 ...

中美谈判超预期，关注后续进程 ——可转债周报 20250519 2025 年 5 月 12 日，中美双方发表《中美日内瓦经贸会谈联合声明》，宣布在 未来 90 天内暂停征收部分加征关税，会谈结果超出市场普遍预期。从结果上 来看： 债券研究 证 券 研 究 报 告 【债券周报】 中美关税冲突缓和，权益市场小幅回暖。本轮会谈大幅降低双边关税，中美贸 易冲突的扰动有所缓和，且在结果超预期的助力下权益市场情绪显著提振，恒 生指数 5 月 12 日涨幅 2.98%，万得全 A 上涨 1.29%，中证转债指数微涨 0.60%。 分板块来看，由于关税调降导致中国制造商成本快速下降以及风偏修复，前期 处于压力的制造及科技板块率先抬升，对应转债均价抬升但弹性较权益偏弱， 估值被动压缩，而医药医疗及周期板块则显得相对平淡。 谨慎情绪仍在，或需继续关注谈判进程。5 月 13 日市场表现出一定回调，这 一角度来看短期谨慎情绪或仍未完全消散，本轮贸易冲突的缓和不难使人联想 到 2019 年。从参考时点来看，存在两种不同假设，类比年初的"协议停战" 还是年底的第一阶段经贸协议，或代表两类完全相反的风险偏好，在特朗普政 策反复的假设下后续 ...

1. Report Industry Investment Rating The document does not mention the industry investment rating. 2. Core View of the Report This week, convertible bonds underperformed underlying stocks, and their valuations slightly declined. Amid better - than - expected Sino - US economic and trade talks, the equity market accelerated its recovery in the first half of the week and then pulled back. There was a divergence in the performance of large - and small - cap styles in the convertible bond market. Large - cap convertible bonds performed strongly due to the continuous replenishment of under - allocated industries by funds, while previously active styles such as TMT declined. Currently, with limited fluctuations in the bond market and doubts about the medium - to - long - term profit improvement of equities, although there is limited upward space for convertible bond valuations, strong support is likely due to supply - demand contradictions, and no breakthrough variables have emerged. In terms of allocation, it is recommended to focus on high - dividend large - cap debt - biased convertible bonds, combined with a balanced equity - biased direction. Pay attention to recent cases of proposed downward revisions and look for potential targets with a strong willingness to promote conversion. Asymmetrical trading, double - low momentum, and clause - based gaming are still recommended [1][6]. 3. Summary by Relevant Catalogs 3.1 Week's View and Outlook - Convertible bonds underperformed underlying stocks this week, with slightly reduced valuations. The equity market first recovered and then pulled back. There was a style divergence in the convertible bond market. - Given the current situation of the bond and equity markets, convertible bond valuations have limited upward space but are likely to be strongly supported. - Allocate high - dividend large - cap debt - biased convertible bonds, combined with a balanced equity - biased direction. Focus on downward - revision cases and use strategies like asymmetrical trading [1][6]. 3.2 Convertible Bond Valuation - Convertible bonds underperformed underlying stocks, and overall valuations slightly decreased. The 100 - yuan premium rate of the entire market was 28%, down 0.02% week - on - week, at the 73.1st percentile since 2017. Low - rated convertible bonds had a 100 - yuan premium rate of 23%, down 0.2%, at the 71.2nd percentile. High - rated convertible bonds had a 100 - yuan premium rate of 22%, down 0.31%, at the 79.6th percentile [3][7]. - The conversion premium rate decreased, the pure - bond premium rate increased, and the yield to maturity decreased. As of the latest data, the conversion premium rate index, pure - bond premium rate index, and yield to maturity were 47.24%, 26.13%, and - 2.48% respectively, changing by - 0.91%, 0.42%, and - 0.13% from last week, at the 72.4th, 33.3rd, and 15.3rd percentiles since 2017 [3][10]. 3.3 Clause Tracking 3.3.1 Redemption - No new convertible bonds issued early - redemption announcements this week. There is currently 1 convertible bond that has issued an early - redemption announcement and is still trading, and no bonds with maturity - redemption announcements are trading. The potential maturity or conversion balance of early - redeemed and matured convertible bonds still trading is 275 million yuan. - There are 26 convertible bonds in the redemption process, and 7 are expected to meet the redemption conditions next week, which are recommended for observation. - Two convertible bonds, including Qianglian, announced not to redeem early. As of now, 49 convertible bonds are within the non - redemption period [13][18][19]. 3.3.2 Downward Revision - Gaoce and Puli announced downward - revision board plans this week. As of now, 170 convertible bonds are in the non - downward - revision interval, 2 have triggered the condition and the stock price is still below the trigger price but no announcement has been made, 46 are in the downward - revision process, and 4 have issued downward - revision board plans but have not held a general meeting of shareholders [20][23]. 3.3.3 Put Option - Three convertible bonds, including Sannuo, Lepu 2, and Changhong, issued put - option announcements this week. As of now, 9 convertible bonds are in the cumulative put - option process, 1 is in the downward - revision process, 2 are in the process of board - proposed revision but have not held a general meeting of shareholders. Currently, 6 convertible bonds have issued put - option announcements [23]. 3.4 Primary Issuance - There are no convertible bonds scheduled for issuance or listing next week. As of now, there are 9 convertible bonds in the approval - registration process, with an expected issuance scale of about 1.45 billion yuan, and 4 in the listing - committee approval process, with an expected issuance scale of about 270 million yuan [25].

Meeting Overview - The shareholders' meeting was held on May 13, 2025, at the headquarters of Xiangtan Electric Technology Co., Ltd. [2] - The meeting combined on-site voting and online voting, with the board of directors as the convener [4] - The meeting was presided over by Chairman Liu Ganjiang [4] Attendance - A total of 261 shareholders and their representatives attended the meeting, representing 210,487,262 shares, which is 33.4382% of the total voting shares [5] - Among them, 259 were small investors, representing 5,673,865 shares, or 0.9014% of the total voting shares [5] - Five shareholders attended the meeting in person, representing 204,918,197 shares, or 32.5535% of the total voting shares [6] - 256 shareholders participated in online voting, representing 5,569,065 shares, or 0.8847% of the total voting shares [7] Resolutions Passed - The following resolutions were approved during the meeting: 1. The 2024 Board of Directors Work Report was approved with 210,110,514 votes in favor, accounting for 99.8210% of the valid votes [9][10] 2. The 2024 Supervisory Board Work Report was approved with 210,112,914 votes in favor, accounting for 99.8222% of the valid votes [10] 3. The 2024 Annual Report and Summary were approved with 210,113,914 votes in favor, accounting for 99.8226% of the valid votes [11] 4. The 2024 Financial Settlement Report was approved with 210,112,114 votes in favor, accounting for 99.8218% of the valid votes [12] 5. The 2024 Profit Distribution Plan was approved with 210,109,714 votes in favor, accounting for 99.8206% of the valid votes [13] 6. The expected external guarantee limit for 2025 was approved with 210,091,114 votes in favor, accounting for 99.8118% of the valid votes [14] 7. The proposal to waive business opportunities and related transactions was approved with 5,255,617 votes in favor, accounting for 92.6285% of the valid votes [15] Legal Opinion - The legal opinion was provided by Guohao Law Firm (Changsha), confirming that the meeting's procedures, qualifications of attendees, voting procedures, and results were in compliance with relevant laws and regulations [16]

国浩律师（长沙）事务所 关于 湘潭电化科技股份有限公司 2024 年度股东大会 之 法律意见书 长沙市湘江中路保利国际广场 B3 栋 17 楼 邮编：410000 17/F, Building B3, Poly International Plaza, Middle Xiangjiang Road, Changsha 410000, China 电话/Tel: +86 731 8868 1999 传真/Fax: +86 731 8868 1999 网址/Website: http://www.grandall.com.cn 2025 年 5 月 国浩律师（长沙）事务所 法律意见书 国浩律师（长沙）事务所 关于湘潭电化科技股份有限公司 2024 年度股东大会之 法律意见书 致：湘潭电化科技股份有限公司 国浩律师（长沙）事务所（以下简称"本所"）接受湘潭电化科技股份有限公 司（以下简称"公司"）的委托，指派本所律师出席并见证了公司 2024 年度股东 大会，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以 下简称"《股东大 ...

证券代码：002125 证券简称：湘潭电化 公告编号：2025-025 湘潭电化科技股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 本次股东大会网络投票结果数据由深圳证券信息有限公司提供。 4、召开方式：现场表决和网络投票相结合 5、召集人：公司董事会 6、现场会议主持人：董事长刘干江先生 特别提示： 1、本次股东大会未出现否决或变更议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开情况 1、现场会议召开时间：2025 年 5 月 13 日 15:00 2、现场会议召开地点：湖南省湘潭市岳塘经开区湘潭电化科技股份有限公 司总部大楼三楼 C305 会议室 3、网络投票时间：通过交易系统投票的时间为 2025 年 5 月 13 日 9:15-9:25， 9:30-11:30 和 13:00-15:00；通过互联网投票系统投票的时间为 2025 年 5 月 13 日 9:15 至 15:00 期间的任意时间。 7、本次会议的召集、召开与表决程序符合《公司法》《上市公司股东大会 规则》《深圳证券交易所 ...

证券代码：002125 证券简称：湘潭电化 公告编号：2025-024 湘潭电化科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 湘潭电化科技股份有限公司（以下简称"公司"）向不特定对象发行可转 换公司债券事项已于2025年3月7日获得深圳证券交易所上市审核委员会审核通 过，并于2025年4月28日收到中国证券监督管理委员会出具的《关于同意湘潭电 化科技股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许 可〔2025〕908号）。 鉴于公司已于2025年4月23日披露了《2024年年度报告》，根据有关审核要 求和本次发行进展实际情况，公司会同相关中介机构对募集说明书等文件中涉 及的财务数据及其他变动事项进行了同步更新，具体内容详见公司于2025年5月 10日在巨潮资讯网（www.cninfo.com.cn）披露的相关文件。 公司将根据本次向不特定对象发行可转换公司债券事项的进展情况，按照 相关法律法规的规定和要求及时履行信息披露义务，敬请广大投资者注意投资 风险。 特此公告。 湘潭电化科技股份有限公司董事会 二〇二五年五月九日 关于 ...

股票简称：湘潭电化 股票代码：002125 湘潭电化科技股份有限公司 向不特定对象发行可转换公司债券 募集说明书 保荐机构（主承销商） 湘潭电化科技股份有限公司 募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与 之相反的声明均属虚假不实陈述。 （湖南省长沙市岳麓区茶子山东路 112 号滨江金融中心 T2 栋（B 座）26 层） （注册稿） 2025 年 5 月 公司特别提醒投资者注意下列重大事项或风险因素，并认真阅读本募集说 明书相关章节。 一、提请投资者重点关注的风险 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资 风险。 1-1-1 湘潭电化科技股份有限公司 募集说明书 重大事项提示 公司提请投资者仔细阅读本募集说明书"第三节 风险因素"全文，并特别 注意以下风险： （一）募集 ...