登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000761 200761 股票简称：本钢板材 本钢板B 编号：2025-068 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次股东会无否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况： （一）会议召开情况 1.会议召开时间：2025年12月25日下午14:30。 2.会议召开地点：本钢能管中心三楼会议室。 3.会议召开方式：现场投票和网络投票相结合。 4.会议召集人：公司董事会。 5.会议主持人：公司董事长黄作为先生。 6.会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 （二）会议出席情况 1.股东出席的总体情况： ■ 2.公司董事、高级管理人员出席了会议，公司聘请的律师列席了会议。 二、提案审议和表决情况 （一）议案表决方式 2.律师姓名：殷淑霞、李明达 3.结论性意见： 公司本次股东会的召集和召开程序、出席 ...

证券日报网讯 12月11日晚间，宏川智慧发布公告称，截至2025年12月11日，公司股票在连续30个交易 日中已有15个交易日的收盘价低于当期转股价格18.56元/股的90%，已触发"宏川转债"转股价格向下修 正条件。董事会提议向下修正转股价格，并提交股东会以特别决议审议，持有"宏川转债"的股东须回避 表决。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 12月10日晚间，申昊科技发布公告称，截至本公告日，公司股票自2025年11月27日至 2025年12月10日已有10个交易日的收盘价低于当期转股价格的85%。若后续公司股票收盘价格继续低于 当期转股价格的85%，预计将有可能触发"申昊转债"转股价格向下修正条件。若触发条件，公司将于触 发条件当日召开董事会审议决定是否修正转股价格，并及时履行信息披露义务。敬请广大投资者注意投 资风险。 ...

申昊科技公告，截至本公告日，公司股票自2025年11月27日至2025年12月10日已有10个交易日的收盘价 低于当期转股价格的85%。若后续公司股票收盘价格继续低于当期转股价格的85%，预计将有可能触发 转股价格向下修正条件。若触发条件，公司将于触发条件当日召开董事会审议决定是否修正转股价格， 并及时履行信息披露义务。 ...

Summary of Key Points Core Viewpoint The announcement details Guangdong Hongchuan Smart Logistics Co., Ltd.'s application for bank credit and the provision of guarantees by the company and its subsidiaries for two of its subsidiaries, Dongguan Sanjiang and Hongchuan Storage, to optimize their financing structure and support their long-term development. Group 1: Credit Application and Guarantee Details - Dongguan Sanjiang intends to apply for a bank credit limit of RMB 310 million, which will be used to replace existing bank financing and for fixed asset construction related to the Dongguan Sanjiang terminal and storage tank project [2][3] - Hongchuan Storage plans to apply for a bank credit limit of RMB 370 million for similar purposes, including replacing existing financing and supporting the construction of its storage project [3][10] - Both subsidiaries will provide collateral in the form of fixed assets and accounts receivable, while the company and its affiliates will provide joint liability guarantees [2][10] Group 2: Financial Impact and Governance - The total amount of guarantees approved and expected to be provided by the company and its subsidiaries will amount to RMB 643.23 million, which represents 245.60% of the latest audited net assets [13] - The board of directors has approved the guarantee arrangements, and independent directors have also reviewed and supported the proposal, indicating that it aligns with the interests of the company and its shareholders [15][17] - The company has confirmed that there are no overdue guarantees or litigation issues related to the guarantees provided [14][12] Group 3: Related Party Transactions - From the beginning of 2025 to the end of October, the company has engaged in related party transactions with its affiliates, totaling RMB 15.46 million [11] - The total amount of guarantees provided by related parties for the company and its subsidiaries has reached RMB 1.1352 billion, with all obligations being fulfilled without any defaults [12]

本钢板材公告，自2025年11月25日至2025年12月1日，公司股票在连续20个交易日中已满5个交易日的收 盘价低于当期转股价格的85%，预计可能触发转股价格向下修正条件。若触发转股价格修正条件，公司 将按照深圳证券交易所相关规定及募集说明书的约定及时履行后续审议程序和信息披露义务。 ...

Core Viewpoint - Anhui Honglu Steel Structure (Group) Co., Ltd. announced the conditional redemption of its convertible bonds, "Honglu Convertible Bonds," allowing bondholders to sell back part or all of their unconverted bonds under specific conditions [2][3][5]. Summary by Sections Redemption Conditions - Bondholders can choose to redeem part or all of their unconverted "Honglu Convertible Bonds" based on the terms outlined in the prospectus [2][3]. - The redemption price is set at 100.312 CNY per bond, including interest and tax [3][8]. - The triggering date for redemption conditions is November 19, 2025, when the stock price must be below 70% of the conversion price for 30 consecutive trading days [3][4]. Redemption Process - The redemption application period is from December 5 to December 11, 2025 [4][11]. - The funds will be credited to the bondholders' accounts by December 18, 2025 [12]. - The company will announce the results of the redemption and its impact after the redemption period ends [13]. Trading and Conversion During Redemption - "Honglu Convertible Bonds" will continue to trade during the redemption period but will suspend conversion [14]. Price Adjustment Conditions - The company indicated that if the stock price remains below 85% of the conversion price for 15 out of 30 trading days, it may trigger a downward adjustment of the conversion price [17][23]. - The current conversion price is set at 32.08 CNY per share, and if the stock price continues to fall, the company will follow the necessary procedures for price adjustment [18][24].

Core Points - The company Baotou Dongbao Biotechnology Co., Ltd. announced that from September 17 to September 30, 2025, its stock closing price has been below 90% of the current conversion price of 6.63 CNY per share for ten trading days, which is expected to trigger the downward adjustment condition for the "Dongbao Convertible Bonds" [1] - The total issuance amount of "Dongbao Convertible Bonds" is 455 million CNY, which was listed on August 18, 2023, with a conversion period from February 5, 2024, to July 30, 2029 [1] - If the adjustment condition is triggered, the company's board of directors has the authority to decide whether to propose an adjustment plan and submit it for shareholder meeting review, while fulfilling the necessary review procedures and information disclosure obligations [1]

Core Viewpoint - The company, Zhejiang Xinneng Photovoltaic Technology Co., Ltd., announced that its stock price has been below 85% of the current conversion price for ten consecutive trading days, which may trigger a downward adjustment of the conversion price if certain conditions are met [2]. Group 1 - The company's stock price has closed below the conversion price of 10.8375 yuan per share for ten consecutive trading days [2]. - If the stock price continues to meet the specified conditions for another twenty trading days, and if it meets the criteria for five of those days, it is expected to trigger the conditions for a downward adjustment of the conversion price [2]. - Upon triggering the conditions, the company will convene a board meeting on the same day to decide whether to adjust the conversion price and will fulfill its information disclosure obligations promptly [2].

Core Points - The company, Shanxi Yongdong Chemical Co., Ltd., has issued a notice regarding the potential downward adjustment of the conversion price for its convertible bonds "Yongdong Zhuan 2" [2][11] - The current conversion price is set at 8.34 CNY per share, and there is a risk of triggering a downward adjustment if the stock price remains below 90% of this price for a specified period [2][11] Group 1: Convertible Bond Issuance and Listing - The company issued 3.8 million convertible bonds with a total value of 38 million CNY, approved by the China Securities Regulatory Commission [3] - The bonds were listed on the Shenzhen Stock Exchange on May 16, 2022, under the code "127059" [4] Group 2: Conversion Price and Adjustment - The initial conversion price was set at 8.86 CNY per share, which has been adjusted multiple times due to equity distribution plans [5][6][7][8] - The conversion price has been adjusted to 8.34 CNY per share as of June 17, 2025, following the 2024 equity distribution [8] Group 3: Conditions for Downward Adjustment - The company’s board can propose a downward adjustment of the conversion price if the stock price is below 90% of the current conversion price for at least 10 out of 20 consecutive trading days [2][11] - The adjusted conversion price must not be lower than the higher of the average stock price over the previous 20 trading days or the net asset value per share [10] Group 4: Upcoming Procedures - If the conditions for adjustment are met, the company will hold a board meeting to decide on the adjustment and will disclose the decision the next trading day [11] - Investors are advised to refer to the company's prospectus for further details on the convertible bonds [12]