于 公 司 向不特 定对 象 发行可转换 公 司债 券方案 的 论证 分析报 告 的议 案》《关于 公 司 向不特 定 对 象发 行可转 换 公 司债 券募集 资金运 用 的可行性分析报 告 的议案》《关于制 定可转 换 公 司债 券持 有 人会议 规 则 的 议案》 《关于 前次募集 资金使 用情 况专项报 告 的议案 》 《关 于 向 不特 定对 象发 行 可转 换 公 司债 券摊 薄 即期 回报及采取填 补措施 和相 关 主体 承诺 的议 案 》 《关 于 公 司未来 三 年 (⒛ 24年 -2026年 )股 东 回报规划 的议案》 《关于提请股 东大会授 权 董 事 会及 其授 权 人 士全 权 办理 本 次 向不特 定 对象发行可转换 公 司债券相 关事 宜 的议 案 》 《关 于 公司本 次 募集 资金投 向属于科 技 创 新领域 的说 明的议案》 以及 《关于 召开 ⒛⒉ 年 第 二 次 临 时股 东大 会 的议 案 》 等与 本次 发行有关议案 。 ⒛ 24年 6月 13日 ,发 行 人 召开 2匝 4年 第 二 次临时股 东大会 ,审 议通 过 前述 与本 次 发 行有 关 议案 。 根据 ...

Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, which may dilute immediate returns and will implement measures to compensate for this dilution [1][5][10] Financial Impact of the Issuance - The company analyzed the impact of the bond issuance on key financial metrics under various assumptions regarding net profit growth for 2025, including scenarios of 0%, 5%, and 10% growth [3][4] - The projected net profit for 2025 is estimated at approximately 340 million yuan, with diluted earnings per share (EPS) potentially decreasing from 2.47 yuan to 2.42 yuan under certain conditions [3][4] Necessity and Reasonableness of the Issuance - The funds raised will be used for projects that enhance the company's core competitiveness and sustainable development capabilities, particularly in the development of self-researched ASIC chip testing systems [5][7] Relationship of Fundraising Projects to Existing Business - The fundraising projects are closely aligned with the company's existing semiconductor automated testing system business, focusing on the development of a new generation of testing systems based on self-researched ASIC chips [6][7] Company’s Preparedness in Personnel, Technology, and Market - The company has a strong personnel base with 379 R&D staff, accounting for 48.59% of total employees, ensuring adequate talent for project development [8] - Significant technological advancements have been made, with over 7,500 units of testing systems installed globally, supporting the development of ASIC chips [8][9] - The company has established long-term partnerships with major clients in the semiconductor industry, enhancing its market position [9][10] Measures to Mitigate Dilution of Immediate Returns - The company will enhance profitability and expand business scale, ensuring effective use of raised funds and improving governance structures to protect shareholder interests [10][11][12] - A commitment from major stakeholders to ensure the effectiveness of measures to compensate for any dilution of returns has been made [12][13] Approval Process for the Issuance - The issuance plan has undergone multiple rounds of approval, including board meetings and a shareholder meeting, ensuring compliance with regulatory requirements [13][14]

证券代码：688200 证券简称：华峰测控 公告编号：2025-037 北京华峰测控技术股份有限公司 本次可转债拟发行数量为不超过10,000,000张（含本数）。 本次修订后： 本次可转债拟发行数量为不超过7,494,751张（含本数）。 本次修订前： 关于调整向不特定对象发行可转换公司债券方案的公告 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。 北京华峰测控技术股份有限公司（以下简称"公司"）于2025年1月24日召开 第三届董事会第八次会议、第三届监事会第八次会议，并于2025年2月28日召开 债券方案的议案》《关于提请股东大会授权董事会或其授权人士全权办理公司本 次向不特定对象发行可转换公司债券相关事宜的议案》，公司本次发行的股东大 会授权董事会或其授权人士全权办理公司本次向不特定对象发行可转换公司债券 相关事宜。详见公司在上海证券交易所网站（www.sse.com.cn）披露的相关公告。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等有关法律、法规和规范性文件的规定及公司股 ...

本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳市路维光电股份有限公司（以下简称"公司"）于2025年5月28日以专人送达方式发出《深圳市路维 光电股份有限公司关于召开第五届监事会第十七次会议的通知》，会议于2025年6月6日以现场结合通讯 方式召开并作出决议。会议应出席监事3名，实际出席监事3名，会议由监事会主席李若英女士主持。本 次会议的召集、召开及表决程序符合《中华人民共和国公司法》《深圳市路维光电股份有限公司章程》 （以下简称"《公司章程》"）等的相关规定。 二、监事会会议审议情况 经与会监事充分讨论，会议形成一致决议如下： （一）审议通过了《关于明确公司向不特定对象发行可转换公司债券具体方案的议案》 2025年5月8日，公司收到中国证券监督管理委员会（以下简称"中国证监会"）于2025年5月6日出具的 《关于同意深圳市路维光电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〕979号），同意公司向不特定对象发行可转换公司债券的注册申请。根据公司2024年第二 ...

Core Points - The company, Ningbo Xingyuan Zhuomei Technology Co., Ltd., has applied to suspend the review of its application for issuing convertible bonds to unspecified objects due to uncertainties in its fundraising project [1] - The project in question is the "Annual Production of 3 Million Sets of High-Strength Large Magnesium Alloy Precision Forming Parts for Automobiles," which is currently awaiting environmental impact assessment and energy evaluation approvals [1] - The suspension of the review is expected to last no more than one month, after which the company will apply for the review to be resumed once the necessary approvals are obtained [1] Company Actions - The company submitted its application report and related documents to the Shenzhen Stock Exchange on March 13, 2025 [1] - The company is taking proactive measures to avoid significant uncertainties in the implementation of its fundraising project by requesting the suspension of the bond issuance review [1] - The company commits to timely updates to the Shenzhen Stock Exchange regarding the status of the environmental and energy assessments [1]

证券代码：300751 证券简称：迈为股份 公告编号：2025-030 苏州迈为科技股份有限公司 本公司及监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、监事会会议召开情况 苏州迈为科技股份有限公司第三届监事会第十四次会议通知于 2025 年 5 月 在苏州市吴江区大兢路 8 号办公楼 1 楼会议室以现场会议结合通讯表决的方式召 开。本次会议应出席会议监事 3 人，实际参加监事 3 人，会议由监事会主席施政 辉主持，公司董事会秘书列席了会议。本次会议的召集、召开和表决程序符合有 关法律、法规和《公司章程》的规定，会议形成的决议合法有效。 二、监事会会议审议情况 本次会议以记名方式投票表决，审议通过以下事项： 案》 根据《公司法》 《证券法》以及《上市公司证券发行注册管理办法》等法律、 法规及规范性文件的相关规定，公司监事会经过对公司实际情况逐项自查核对， 认为公司各项条件符合现行法律、法规及规范性文件中关于创业板上市公司向不 特定对象发行可转换公司债券的规定，具备向不特定对象发行可转换公司债券的 条件。 本议案须提请股东大会审议通过。 表决结果：同意 3 票；反对 ...

Financial Performance - In Q1 2025, the company achieved operating revenue of 75.67 million yuan, a year-on-year increase of 50.85% [1] - The net profit attributable to shareholders was 1.95 million yuan, compared to a loss of 6.20 million yuan in the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.45 million yuan, up from a loss of 7.43 million yuan year-on-year [1] - The net cash flow from operating activities was 109 million yuan, representing a year-on-year increase of 286.18% [1] Historical Financial Data - In 2023, the company reported operating revenue of 396 million yuan and a net loss of 29.23 million yuan [1] - In 2024, the operating revenue was 476 million yuan with a net loss of 24.73 million yuan [1] - The net cash flow from operating activities for 2023 and 2024 were -88.55 million yuan and 3.85 million yuan, respectively [1] Fundraising Activities - The company raised a total of 384.74 million yuan from its initial public offering, with a net amount of 342.75 million yuan after expenses [2] - The funds raised were allocated to projects including the construction of an intelligent system integration center and a research and development center [2] - In 2022, the company issued convertible bonds raising a total of 332.50 million yuan, with a net amount of approximately 326.75 million yuan after deducting issuance costs [3][4] Stock Market Information - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 9, 2020, with an initial stock price of 14.34 yuan per share [1] - The highest price recorded on the first day of trading was 33.00 yuan [1]

Core Viewpoint - Guangdong Hongqiang New Materials Co., Ltd. has successfully issued convertible bonds totaling RMB 316 million, with the net proceeds amounting to RMB 310.86 million after deducting various fees [1][2]. Group 1: Company Overview - The issuer, Guangdong Hongqiang New Materials Co., Ltd., has a registered capital of RMB 208.53 million and is located in Huizhou, Guangdong Province [2]. - The company specializes in the production and sales of concrete additives, chemical agents, and various construction materials [2]. Group 2: Bond Issuance Details - The company issued 3,160,000 convertible bonds at a face value of RMB 100 each, with the total fundraising amount reaching RMB 316 million [1]. - After deducting underwriting fees and other expenses, the actual net proceeds from the bond issuance were RMB 310.86 million [1]. Group 3: Regulatory Compliance and Oversight - The bond issuance received approval from the China Securities Regulatory Commission on August 25, 2023, and the funds were confirmed to be received on October 24, 2023 [1][3]. - The underwriting firm, Zhongtai Securities, is responsible for ongoing supervision until December 31, 2024, ensuring compliance with relevant regulations [2][3]. Group 4: Fund Utilization and Management - The company has established a management system for the raised funds, ensuring compliance with regulatory requirements and proper usage of the funds [6][7]. - There have been no reported violations regarding the use of the raised funds, and they have been stored in a dedicated account for specific purposes [6][7].

Core Points - The company plans to issue convertible bonds with a total amount not exceeding 720 million yuan, with the specific issuance scale determined by the board of directors within this limit [49][51] - The convertible bonds will have a term of six years from the date of issuance [3] - The face value of each bond will be 100 yuan, issued at par [5] - The interest rate will be determined by the board based on national policies, market conditions, and the company's specific situation [7] - The bonds will be repaid in full at maturity, with interest paid annually [9][13] - The bonds will not be secured [14] - The company will conduct a credit rating for the bonds by a qualified rating agency [16] - The conversion period for the bonds will start six months after issuance and end on the maturity date [18] - Holders of the bonds will have the option to convert them into shares [19] - The initial conversion price will be determined based on the average trading price of the company's A-shares over the previous twenty trading days [23][24] - The company will have the right to adjust the conversion price under certain conditions [27][28] - The company may redeem the bonds under specific conditions during the conversion period [30] - Bondholders will have the right to sell back the bonds to the company under certain conditions [34] - The funds raised will be used for specific projects, including a high-performance substrate project [49] - The company has established a management system for the raised funds, which will be kept in a designated account [51] - The validity period for the bond issuance plan is twelve months from the date of approval by the shareholders' meeting [53] Group 1 - The company plans to issue convertible bonds with a total amount not exceeding 720 million yuan, with the specific issuance scale determined by the board of directors within this limit [49][51] - The convertible bonds will have a term of six years from the date of issuance [3] - The face value of each bond will be 100 yuan, issued at par [5] Group 2 - The interest rate will be determined by the board based on national policies, market conditions, and the company's specific situation [7] - The bonds will be repaid in full at maturity, with interest paid annually [9][13] - The bonds will not be secured [14] Group 3 - The company will conduct a credit rating for the bonds by a qualified rating agency [16] - The conversion period for the bonds will start six months after issuance and end on the maturity date [18] - Holders of the bonds will have the option to convert them into shares [19] Group 4 - The initial conversion price will be determined based on the average trading price of the company's A-shares over the previous twenty trading days [23][24] - The company will have the right to adjust the conversion price under certain conditions [27][28] - The company may redeem the bonds under specific conditions during the conversion period [30] Group 5 - Bondholders will have the right to sell back the bonds to the company under certain conditions [34] - The funds raised will be used for specific projects, including a high-performance substrate project [49] - The company has established a management system for the raised funds, which will be kept in a designated account [51] Group 6 - The validity period for the bond issuance plan is twelve months from the date of approval by the shareholders' meeting [53]

证券代码：300763 证券简称：锦浪科技 公告编号：2025-051 锦浪科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日收到深圳 证券交易所（以下简称"深交所"）出具的《关于锦浪科技股份有限公司申请向不 特定对象发行可转换公司债券的审核问询函》（审核函〔2025〕020015 号）。 公司按照审核问询函的要求，会同相关中介机构对审核问询函所列问题进行 了逐项落实并作出回复，具体回复内容详见公司于 2025 年 5 月 15 日在巨潮资讯 网（http://www.cninfo.com.cn/）披露的相关公告。 鉴于公司 2024 年年度报告和 2025 年第一季度报告已于 2025 年 4 月 29 日 公开披露，按照相关法规要求，公司会同相关中介机构对募集说明书等申请文件 的部分内容进行了相应的补充、更新和修订，具体内容详见公司于 2025 年 5 月 公司本次向不特定对象发行可转换公司债券事项尚需通过深交所审核，并获 得中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后 方可实施。该事项最终能否通过深交所审核，并获得中国证监会同意注册的决定 及其时间尚存在不确定 ...