证券代码:002225 证券简称:濮耐股份 公告编号:2025-037 债券代码:127035 债券简称:濮耐转债 濮阳濮耐高温材料（集团）股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 濮阳濮耐高温材料（集团）股份有限公司（以下简称"公司"）将于近日实 施公司 2024 年度权益分派，根据《濮阳濮耐高温材料（集团）股份有限公司公 开发行可转换公司债券募集说明书》中"转股价格的调整方法及计算公式"条款 （详见附件）的规定，自 2025 年 7 月 3 日起至 2024 年度权益分派股权登记日止， 公司可转换公司债券（债券简称：濮耐转债；债券代码：127035）将暂停转股， 本次权益分派股权登记日后的第一个交易日起恢复转股。 在本次发行之后，若公司发生派送红股、转增股本、增发新股（不包括因本 次发行的可转换公司债券转股而增加的股本）、配股以及派发现金股利等情况， 将按下述公式进行转股价格的调整（保留小数点后两位，最后一位四舍五入）： 派送红股或转增股本：P1＝P0/（1+n）； 增发新股或配股：P1＝（P0+A×k）/（1+k）； 上述 ...

Group 1 - The company announced the conversion of its convertible bonds into shares, resulting in the issuance of 3,166,159 shares of "Shouhua Gas" stock as of June 30, 2025 [1] - As of June 30, 2025, the total number of outstanding convertible bonds is 13,405,131, with a remaining face value of RMB 1,340,513,100 [1] - The total share capital increased from 268,555,379 shares to 271,721,538 shares due to the conversion of bonds and the completion of stock incentives for executives [1] Group 2 - The company issued a total of 13,794,971 convertible bonds on November 1, 2021, with a total amount of RMB 1,379,497,100 [1] - The latest effective conversion price for the bonds is RMB 12.15 per share [1] - As of March 31, 2025, there were no restricted shares, but by June 30, 2025, 120,000 restricted shares were added, all of which are locked by executives [1]

Group 1 - The company has announced an adjustment to the conversion price of its convertible bonds "蓝晓转 02" from 60.31 yuan/share to 60.28 yuan/share, effective from January 23, 2025 [6][7] - The company plans to distribute a cash dividend of 6.00 yuan for every 10 shares, without issuing new shares or increasing capital reserves, which will affect the conversion price [7][8] - The total number of shares after the latest adjustments will be 507,665,541 shares, with a cash dividend total of 304,269,324.60 yuan (including tax) [8][9] Group 2 - The conversion price will be further adjusted to 59.68 yuan/share after accounting for the cash dividend, effective from the specified date [9] - The company has issued a total of 5,460,645 convertible bonds, with a total issuance amount of 54,606.45 million yuan [1][2] - The company will follow the regulations set by the China Securities Regulatory Commission regarding the adjustment of conversion prices in response to changes in share capital and shareholder equity [2][3]

证券代码：002822 证券简称：ST 中装 公告编号：2025-076 债券代码：127033 债券简称：中装转 2 深圳市中装建设集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 年 4 月 15 日；最新有效的转股价格为 4.80 元/股。 元人民币），合计转成 5,464 股"ST 中装"股票（股票代码：002822）。 票面总金额为 1,050,864,300 元人民币。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》的有关规定，深圳市中装建设集团股份有限 公司（以下简称 "公司"）现将 2025 年第二季度可转换公司债券（以下简称"可 转债"、"中装转 2"）转股及公司股份变动的情况公告如下： 一、可转债发行上市概况 经中国证券监督管理委员会（以下简称"中国证监会"） "证监许可2021666 《上海证券报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《关 于可转换公司债券转股价格调整的公告》（公告编号：2022-064）。 根据2022年第 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - Only shareholders, their proxies, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [1][2] - Shareholders and their proxies must register at least half an hour before the meeting and present required documentation [1][2] Group 2 - The meeting will announce the number of attending shareholders and their voting rights before allowing any latecomers to participate [2] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits for speaking [2][3] - The meeting will utilize both on-site and online voting methods, with results to be announced in a company resolution [3][4] Group 3 - The agenda includes a proposal to lower the conversion price of the "Shan Stone Convertible Bond" due to specific market conditions [4][5] - The proposal is based on the condition that the stock price has been below 85% of the conversion price for at least 15 out of 30 trading days [4][5] - The board of directors seeks authorization to handle the necessary adjustments related to the bond conversion price [5]

Summary of Key Points Core Viewpoint - The announcement details the conversion of convertible bonds into company shares, the stock option incentive plans, and the resulting changes in the company's share capital structure. Convertible Bonds Conversion - From June 1 to June 30, 2025, a total of 11,000 yuan of "长汽转债" (Changqi Convertible Bonds) was converted into 277 shares of the company. - Cumulatively, from December 17, 2021, to June 30, 2025, 4,886,000 yuan of "长汽转债" has been converted into 128,174 shares, representing 0.0014% of the company's total issued shares before the conversion [1][5]. - As of June 30, 2025, the amount of convertible bonds that have not been converted is 3,495,114,000 yuan, accounting for 99.8604% of the total issuance [5]. Stock Option Incentive Plans - The 2021 stock option incentive plan's first grant had a total of 65,045,039 shares available for exercise, with no shares exercised by June 30, 2025, representing 0% of the total available [4][20]. - The 2023 stock option incentive plan's first grant had 18,948,783 shares available, with only 30 shares exercised by June 30, 2025, representing 0.0002% of the total available [4][20]. Changes in Share Capital - The total number of shares before the changes was 8,559,533,008. After accounting for the conversion of convertible bonds and the cancellation of restricted shares, the total number of shares is now 8,558,945,933 [22]. - The company has completed the repurchase and cancellation of 587,352 restricted shares due to certain incentive recipients leaving or being demoted [22]. Approval and Disclosure Procedures - The company has followed the necessary approval procedures and disclosed information regarding the stock option incentive plans and their implementation [7][8]. Fundraising and Use of Proceeds - The funds raised from the stock options exercised amounted to 85,900.09 yuan, which will be used to supplement working capital [21].

Key Points - The company has issued a total of 3,833,893 convertible bonds, with a total amount of 383,389,300 yuan, which remains unconverted as of June 30, 2025 [1][2][3] - The convertible bonds, named "思瑞定转," have a face value of 100.00 yuan each and an annual coupon rate of 0.01% [2] - The conversion period for the bonds is from April 25, 2025, to October 24, 2028, with an initial conversion price set at 158 yuan per share [2][3] - No adjustments to the conversion price have occurred to date [3] - The company's share capital structure remains unchanged, with no shares converted from the convertible bonds as of June 30, 2025 [3]

Core Viewpoint - The announcement details the conversion of the company's convertible bonds and the adjustments to the conversion price, reflecting the company's ongoing financial activities and shareholder distributions. Group 1: Convertible Bond Issuance - The company has issued 95.5 million convertible bonds with a total value of 955 million RMB, approved by the China Securities Regulatory Commission [1] - The initial conversion price was set at 47.91 RMB per share, effective from the issuance date [2] Group 2: Conversion Price Adjustments - The conversion price was adjusted to 47.71 RMB per share on March 25, 2022, following the issuance of restricted stock [3] - Further adjustments were made to 47.46 RMB on June 9, 2022, due to a cash dividend distribution [3] - The conversion price was subsequently adjusted to 47.27 RMB on April 18, 2023, and to 47.28 RMB on July 4, 2023, following stock repurchases [5][6] - The latest adjustment set the conversion price at 45.18 RMB effective from June 26, 2025, after the annual profit distribution [9] Group 3: Share Capital Changes - As of June 30, 2025, the remaining convertible bonds amounted to 95,431,563, with a total value of 9.54 billion RMB [9] - The company's total share capital increased from 5,262,387,699 shares to 5,322,072,890 shares due to the issuance of restricted stock [3]

证券代码：000703 证券简称：恒逸石化 公告编号：2025-069 债券代码：127022 债券简称：恒逸转债 债券代码：127067 债券简称：恒逸转 2 恒逸石化股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 月15日；转股价格为9.15元/股（因公司已实施2020年度权益分派方案，恒逸转债 的转股价格于2021年7月6日起由原来的11.50元/股调整为11.20元/股；因公司已 实施2021年度权益分派方案，恒逸转债的转股价格于2022年7月7日起由原来的 转股价格于2024年6月26日起由原来的11.00元/股调整为10.91元/股；因转股价格 向下修正，恒逸转债的转股价格于2024年11月19日起由原来的10.91元/股调整为 转股价格于2024年6月26日起由原来的10.50元/股调整为10.41元/股；因公司已实 施2024年度权益分派方案，恒逸转2的转股价格于2025年6月20日起由原来的 票0股。 票288股。 根据《深圳证券交易所股票上市规则》的有关规定，恒逸石化股份有限公司 （以下简称"公司"或"恒逸石化"） ...

证券代码：002877 证券简称：智能自控 公告编号：2025-045 债券代码：128070 债券简称：智能转债 无锡智能自控工程股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 转股价格：人民币 8.26 元/股 转股时间：2020 年 1 月 8 日至 2025 年 7 月 2 日 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转换公司债券业 务实施细则》的有关规定，无锡智能自控工程股份有限公司（以下简称"公司"）现 将 2025 年第二季度可转换公司债券转股及公司股份变动情况公告如下： 一、关于可转换公司债券发行上市概况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可2019683 号"文核准，公司于 2019 年 7 月 二、智能转债转股价格调整情况 经公司 2019 年度股东大会审议通过，公司实施了 2019 年年度权益分派方案， 每 10 股派发现金红利 0.38 元（含税），除权除息日为 2020 年 6 月 16 日。根据《募 集说明书》发行条款以及中国证监会关于可转换公司债券发行的有关规定， ...