登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003004 证券简称：*ST声迅（维权） 公告编号：2025-062 债券代码：127080 债券简称：声迅转债 北京声迅电子股份有限公司 关于声迅转债预计触发转股价格向下修正条件的提示性公告 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、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于核准北京声迅电子股份有限公司公开发行可转换公司债券的批复》 （证监许可〔2022〕2368号）核准，公司于2022年12月30日公开发行了280万张可转换公司债券，每张 面值100元，发行总额28,000万元。 特别提示： 1、证券代码：003004；证券简称：*ST声迅 2、债券代码：127080；债券简称：声迅转债 3、当期转股价格：28.94元/股 4、转股期限：2023年7月7日至2028年12月29日 5、自2025年7月31日至2025年8月13日，北京声迅电子股份有限公司（以下简称"公司"）股票已有十个 交易日的收盘价低于当期转股价格的85%（即24.60元/股 ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the proposal to lower the conversion price of the "EU 22 Convertible Bonds" due to the triggering conditions based on stock performance [5][10]. Meeting Details - The meeting is scheduled for August 22, 2025, at 14:30, located at the company's new headquarters in Guangzhou [4]. - The meeting will include a combination of on-site and online voting, with specific time slots for each voting method [2][3]. Voting Procedures - Shareholders must register to attend and can vote either in person or online during designated times [2][3]. - The voting will follow a non-cumulative voting system, where each share has one vote, and shareholders must select one option from "agree," "disagree," or "abstain" [3][8]. Proposal for Conversion Price Adjustment - The company proposes to lower the conversion price of the "EU 22 Convertible Bonds" due to the stock price being below 80% of the current conversion price for a specified period [10]. - The initial conversion price was set at 125.46 CNY per share, which has been adjusted to 118.48 CNY per share due to previous corporate actions [7][10]. Conditions for Price Adjustment - The adjustment requires approval from at least two-thirds of the voting rights present at the meeting, and shareholders holding the convertible bonds must abstain from voting [8][10]. - The new conversion price must not be lower than the higher of the average stock price over the last twenty trading days or the last trading day's price, and it must also meet the minimum net asset value per share [10][11].

Group 1 - The company held an emergency board meeting on August 6, 2025, to discuss important matters, with all seven directors present [2][3] - The board proposed to lower the conversion price of the "EU22 Convertible Bond" to support long-term development and optimize the capital structure, which will be submitted for shareholder approval [3][34] - The board's proposal requires a two-thirds majority vote from shareholders present at the meeting for implementation [4][34] Group 2 - The second extraordinary general meeting of shareholders is scheduled for August 22, 2025, with both on-site and online voting options available [9][10] - The company aims to enhance participation from small and medium investors by providing reminder services for the meeting [9][12] - Shareholders holding "EU22 Convertible Bonds" must abstain from voting on the proposal to lower the conversion price [14][34] Group 3 - The "EU22 Convertible Bond" was issued on August 5, 2022, with a total amount of 2 billion yuan and a maturity of six years [29][30] - The current conversion price is 118.48 yuan per share, which may be adjusted if certain conditions are met, specifically if the stock price falls below 80% of the conversion price for at least 15 trading days within a 30-day period [29][33] - The board's proposal to adjust the conversion price is based on the company's current operational status and strategic planning [33][34]

Core Viewpoint - The company, Aerospace Hongtu Information Technology Co., Ltd., has announced the possibility of a downward adjustment of the conversion price for its convertible bonds, "Hongtu Convertible Bonds," due to the stock price being below 85% of the current conversion price for 10 consecutive trading days [1][6]. Group 1: Convertible Bond Issuance and Details - The company issued 10,088,000 convertible bonds with a face value of 100 RMB each, raising a total of 1,008.80 million RMB, with a net amount of 991.37 million RMB after expenses [2]. - The initial conversion price was set at 88.91 RMB per share, which was adjusted to 88.62 RMB per share on January 13, 2023, due to changes in the company's share capital [3]. - The conversion price was further adjusted to 63.20 RMB per share on May 30, 2023, following the completion of the equity distribution plan [4]. Group 2: Conversion Price Adjustment Conditions - The current conversion price is 40.94 RMB per share, and the conversion period is from June 2, 2023, to November 27, 2028 [1]. - The company may adjust the conversion price if the stock price remains below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [6][7]. - If the adjustment condition is met, the board will convene to decide on the adjustment and disclose the decision promptly [7][8]. Group 3: Recent Stock Performance - From July 21, 2025, to August 1, 2025, the company's stock price has closed below 34.80 RMB per share, which is 85% of the current conversion price, indicating a potential trigger for the downward adjustment [1][6].

Group 1 - The company held its 22nd meeting of the 4th Board of Directors on August 1, 2025, with all 7 participating directors voting unanimously [1] - The Board approved the proposal not to lower the conversion price of the "Jietai Convertible Bonds," with 4 votes in favor and no opposition or abstentions [1] - Related directors recused themselves from the voting process [1] Group 2 - The company will not propose a downward adjustment to the conversion price within the next three months, from now until November 1, 2025 [2] - If the conversion price adjustment clause is triggered again after November 2, 2025, the Board will reconvene to decide on the adjustment [2] - Further details are available in the announcement published on the Shanghai Stock Exchange website [2]

Group 1 - The company has issued 2.8 million convertible bonds with a total value of 280 million yuan, approved by the China Securities Regulatory Commission [1][2] - The bonds were listed on the Shenzhen Stock Exchange on February 10, 2023, under the name "Shengxun Convertible Bonds" with the code "127080" [1][2] - The initial conversion price of the bonds was set at 29.34 yuan per share, which has been adjusted to 29.14 yuan and will further adjust to 28.94 yuan due to dividend distributions [2][3] Group 2 - The conversion period for the bonds is from July 7, 2023, to December 29, 2028 [2] - The company has a clause allowing for downward adjustment of the conversion price if the stock price falls below 85% of the conversion price for at least 15 trading days within a 30-day period [3][4] - As of June 19, 2025, the company's stock price has been below the current conversion price of 24.60 yuan for ten trading days, indicating a potential trigger for the downward adjustment clause [4]

Core Viewpoint - The company is convening its third extraordinary general meeting of shareholders in 2025 to discuss key proposals, including the downward adjustment of the conversion price for its convertible bonds and the remuneration for the board of directors and senior management [1][10]. Group 1: Meeting Details - The extraordinary general meeting will take place on July 4, 2025, at 14:00, with both on-site and online voting options available [1]. - The meeting will be presided over by Chairman Zhang Baizhong, and will include the reading of the meeting agenda, shareholder speeches, voting on proposals, and the announcement of results [1][2]. Group 2: Proposal for Downward Adjustment of Conversion Price - The company proposes to adjust the conversion price of its "Qibin Convertible Bonds" due to the closing price being below 85% of the current conversion price for 15 consecutive trading days [4][9]. - The initial conversion price was set at 13.15 yuan per share, and it has been adjusted multiple times, with the latest adjustment bringing it down to 6.16 yuan per share [5][6]. - The adjustment requires approval from at least two-thirds of the voting rights held by shareholders present at the meeting [10]. Group 3: Remuneration for Directors and Senior Management - The company aims to enhance governance effectiveness and attract international talent by proposing a new remuneration scheme for its board of directors and senior management [12]. - Non-independent directors will have their salaries based on performance evaluations, while independent directors will receive fixed annual allowances [12][13]. - The new remuneration standards will take effect from June 1, 2025, and will be disclosed in the annual report [14].

Group 1 - The company has decided not to adjust the conversion price of its convertible bonds, "Yonggui Convertible Bonds," despite triggering conditions for a downward adjustment [1][5] - The next period for potential adjustment will start from September 23, 2025, and the board will decide on any future adjustments based on relevant regulations [1][5] - The initial conversion price was set at 18.29 CNY per share, which was adjusted to 18.23 CNY per share effective from June 4, 2025 [2][5] Group 2 - The convertible bonds were issued on March 13, 2025, with a total face value of 980 million CNY and a maturity period of 6 years [1][2] - The conversion period for the bonds is from September 19, 2025, to March 12, 2031 [2] - The company has triggered the downward adjustment clause due to stock prices being below 85% of the conversion price for at least 15 trading days within a 30-day period [4][5]

Group 1 - The company held its fifth board meeting on June 16, 2025, where it was confirmed that the stock price had fallen below 85% of the conversion price for 15 out of the last 30 trading days, triggering the downward adjustment clause for the "Rida Convertible Bonds" [1] - The board proposed to lower the conversion price of the "Rida Convertible Bonds" to enhance investment value and optimize the capital structure, while protecting the interests of bondholders [2] - The board's proposal will be submitted for approval at the upcoming third extraordinary general meeting of shareholders scheduled for July 2, 2025 [4] Group 2 - The board meeting reached a unanimous decision with 7 votes in favor and no opposition or abstentions regarding the proposal to adjust the conversion price [3] - The company plans to establish a futures business department in Guangzhou, with the management authorized to determine the specific plan and submit the application according to regulatory requirements [3]

Core Viewpoint - The company anticipates triggering the condition for a downward adjustment of the conversion price of its convertible bonds due to the stock price being below 85% of the current conversion price for 10 consecutive trading days [1][4]. Group 1: Convertible Bond Basic Information - The company issued a total of 980 million yuan (98,000 million) in convertible bonds on March 13, 2025, with a maturity of 6 years and an initial conversion price of 18.29 yuan per share [1][2]. - The conversion period for the bonds is from September 19, 2025, to March 12, 2031 [2]. Group 2: Conversion Price Adjustment Conditions - The conversion price can be adjusted downward if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [3][4]. - The adjusted conversion price must not be lower than the average trading price of the stock for the 20 trading days prior to the shareholders' meeting [3]. Group 3: Anticipated Trigger for Price Adjustment - From April 29, 2025, to June 13, 2025, the company's stock price has been below 15.50 yuan per share, which is 85% of the current conversion price, indicating a likely trigger for the price adjustment [4][5]. - If the adjustment condition is triggered, the board of directors will propose a downward adjustment plan to be voted on at the shareholders' meeting [4].