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财通证券: 2025年第一次临时股东大会会议文件
Zheng Quan Zhi Xing· 2025-06-26 16:17
Core Viewpoint - The company is convening a shareholders' meeting to discuss key resolutions, including the downward adjustment of the conversion price for its convertible bonds, the removal of an independent director, and the election of a new independent director [5][8][9]. Meeting Guidelines - The meeting aims to protect shareholders' rights and ensure orderly proceedings, with specific rules for participation and speaking [2][3]. - Only authorized individuals, including shareholders and company representatives, are allowed to attend, and disruptive behavior will be addressed [2][3]. - Shareholders wishing to speak must register in advance, and speaking time is limited to maintain efficiency [4]. Meeting Agenda - The meeting is scheduled for July 2, 2025, at 14:30, at the company's headquarters [3]. - The agenda includes the announcement of the meeting's start, reading of guidelines, reviewing resolutions, shareholder speeches, voting, and concluding remarks [3][4]. Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific rules for casting votes [5]. - The meeting will consider three resolutions, with one requiring a special resolution majority of two-thirds of the voting rights [4][5]. Convertible Bond Adjustment - The company proposes to adjust the conversion price of its convertible bonds due to stock price performance, with the current price at 11.19 yuan per share [6][7]. - The adjustment is permissible if the stock price falls below 80% of the conversion price for 15 out of 30 consecutive trading days [7]. - The proposed adjustment will be subject to shareholder approval, and the new price must meet certain valuation criteria [7]. Independent Director Changes - The company plans to remove independent director Gao Qiang due to his inability to fulfill duties and seeks shareholder approval for this action [8]. - A new independent director candidate, Mao Huigang, has been nominated, who meets all regulatory requirements and has no conflicts of interest [9].
洪城环境: 江西洪城环境股份有限公司关于“洪城转债”转股价格调整暨转股复牌的公告
Zheng Quan Zhi Xing· 2025-06-26 16:17
Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds, "Hongcheng Convertible Bonds," reducing it from 5.34 CNY per share to 4.88 CNY per share, effective from July 4, 2025 [1][5]. Group 1: Convertible Bond Details - The initial conversion price was set at 5.34 CNY per share, which has now been adjusted to 4.88 CNY per share [1][5]. - The adjustment is based on the company's 2024 profit distribution plan, which includes a cash dividend of 0.464 CNY per share [3][5]. - The "Hongcheng Convertible Bonds" were issued on November 20, 2020, with a total amount of 1.8 billion CNY [1][4]. Group 2: Adjustment Basis and Formula - The adjustment of the conversion price is in accordance with the terms outlined in the bond issuance prospectus, which allows for price adjustments in the event of cash dividends or changes in share capital [4][5]. - The formula used for the adjustment is P1 = P0 - D, where P0 is the previous conversion price and D is the cash dividend per share [5]. - The conversion rights will be suspended from June 26, 2025, to July 3, 2025, and will resume on July 4, 2025, the ex-dividend date [5].
佳力图: 603912:佳力图2025年第四次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-26 16:06
Group 1 - The company is holding its fourth extraordinary general meeting of shareholders on July 10, 2025, to discuss important matters including the proposal to adjust the conversion price of "Jialit Convertible Bonds" [2][6][12] - The meeting will allow both on-site and online voting, with specific time slots for each voting method [4][6] - Shareholders must register and present valid identification to participate in the meeting, and there are rules governing the conduct of the meeting and the speaking time for shareholders [3][5][8] Group 2 - The proposal to adjust the conversion price of "Jialit Convertible Bonds" is based on the condition that the stock price has been below 85% of the current conversion price for 15 out of the last 30 trading days [7][12] - The initial conversion price was set at 23.40 yuan per share, and it has been adjusted multiple times, with the current price being 10.63 yuan per share [9][10] - The board of directors has proposed to authorize the board to handle the adjustment of the conversion price, which requires approval from two-thirds of the voting rights at the shareholders' meeting [13]
银行转债快到期,券商突然狂买超百亿!
Zhong Guo Ji Jin Bao· 2025-06-26 14:26
【导读】信达证券买入100多亿元浦发转债 中国基金报记者 江右 债券余额500亿元的浦发转债还有4个月到期,信达证券管理的资管计划突然买入100多亿元。浦发转债是浦发银行发行的可转债,发行总额为500亿元。 6月26日晚间,浦发银行发布投资者增持可转债的公告。浦发银行表示,近日,公司收到信达证券和信达投资的通知,截至2025年6月25日,信达证券管理 的信丰1号单一资产管理计划通过上海证券交易所系统累计增持公司可转债117,852,490张,占浦发转债发行总量的23.57%。 2025年6月26日,信达证券管理的信丰1号单一资产管理计划(以下简称信丰1号)将持有的公司可转债117,852,490张,通过上海证券交易所系统转让至信 达投资账户,占浦发转债发行总量的23.57%。 可转债1张的面值为100元,信达证券累计增持的1.1785亿张,相当于117.85亿元的债券面额,按照最新收盘的112.451元的价格,市值达132.52亿元。信达 证券将管理的信丰1号的1.1785亿张的浦发转债都转让至信达投资账户。 从走势上看,浦发转债今年以来一路走高,最新收盘报收112.451元,今年以来涨幅3.17%。 值得注 ...
银行转债快到期,券商突然狂买超百亿!
中国基金报· 2025-06-26 14:04
【导读】信达证券买入100多亿元浦发转债 中国基金报记者 江右 债券余额500亿元的浦发转债还有4个月到期,信达证券管理的资管计划突然买入100多亿元。浦发转债是浦发银行发行的可转债,发行总 额为500亿元。 6月26日晚间,浦发银行发布投资者增持可转债的公告。浦发银行表示,近日,公司收到信达证券和信达投资的通知,截至2025年6月25 日,信达证券管理的信丰1号单一资产管理计划通过上海证券交易所系统累计增持公司可转债117,852,490张,占浦发转债发行总量的 23.57%。 2025年6月26日,信达证券管理的信丰1号单一资产管理计划(以下简称信丰1号)将持有的公司可转债117,852,490张,通过上海证券交 易所系统转让至信达投资账户,占浦发转债发行总量的23.57%。 可转债1张的面值为100元,信达证券累计增持的1.1785亿张,相当于117.85亿元的债券面额,按照最新收盘的112.451元的价格,市值 达132.52亿元。信达证券将管理的信丰1号的1.1785亿张的浦发转债都转让至信达投资账户。 编辑:江右 校对:纪元 制作:小茉 审核:陈墨 从走势上看,浦发转债今年以来一路走高,最新收盘报 ...
悦达集团接盘润阳股份始末……
Ge Long Hui· 2025-06-26 02:53
同喜悦,共发达!这是悦达集团的SLOGAN。 只要悦达但有一口气在,即使已经暴雷,润阳股份也很难死掉。 拥有8家煤矿的江苏悦达,不但有财力为润阳兜底,而且能为窟窿和润阳差不多的高合汽车兜底。 赶碳号万万没想到,事情发展到今天,最终拯救困难光伏企业、拯救困难新能源车企的,竟然是煤炭, 是新能源企业们每天心心念念要取而代之的化石能源! 2023年10月,赶碳号摄于润阳股份总部大堂 01 润阳如何斩获23.1亿投资? 6月25日,京山轻机发布公告称:子公司晟成光伏拟以现金方式对润阳股份增资1.5 亿。增资完成后,晟 成光伏持有润阳股份8,437,500 股,占转股后目标公司总股本的1.5523%。 公告称,此次京山轻机增资来自润阳股份的欠款2,083 万美元(按1美元=7.2012人民币,折合人民币1.5 亿元)。在收到债务清偿款项后,晟成光伏将以等额人民币 1.5亿元资金,以现金出资方式对润阳股份 进行增资。 京山轻机不愧是做设备的,这个描述有点绕了,这事本质上不就是债转股吗! 京山轻机,是赶碳号已知的、第6家被迫投资润阳股份的设备企业! 自去年6月润阳股份暴雷以来,江苏悦达现金增资10亿元,设备企业捷佳伟创、奥 ...
洛凯股份: 洛凯股份:关于实施2024年度权益分派调整“洛凯转债”转股价格的公告
Zheng Quan Zhi Xing· 2025-06-25 17:34
Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to the distribution of cash dividends for the year 2024, resulting in a new conversion price of 15.33 CNY per share, effective from July 4, 2025 [1][4]. Group 1: Convertible Bond Issuance - The company issued convertible bonds amounting to 403.43 million CNY, with a maturity of 6 years, approved by the China Securities Regulatory Commission [2]. - The initial conversion price for the bonds was set at 15.45 CNY per share, and the bonds began trading on November 11, 2024 [2][3]. Group 2: Conversion Price Adjustment - The adjustment of the conversion price is based on the company's cash dividend distribution, where shareholders will receive 1.25 CNY per 10 shares [2][3]. - The formula for adjusting the conversion price is defined in the prospectus, taking into account factors such as cash dividends and stock distributions [3]. - The new conversion price is calculated as 15.45 CNY (previous price) minus 0.125 CNY (cash dividend), resulting in a new price of 15.33 CNY per share [4].
金牌家居: 金牌家居关于实施2024年年度权益分派时“金23转债”停止转股的提示性公告
Zheng Quan Zhi Xing· 2025-06-25 17:34
证券代码:603180 证券简称:金牌家居 公告编号:2025-047 金牌厨柜家居科技股份有限公司 关于实施 2024 年年度权益分派时"金 23 转债"停止转 股的提示性公告 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。 重要内容提示: "金 23 转债"将停止 ? 证券停复牌情况:适用 证券代码 证券简称 停复牌类型 停牌起始日 停牌期间 停牌终止日 复牌日 权益分派公告前一交易日(2025 年 7 月 1 日)至权益分派股权登记日期间, 金牌厨柜家居科技股份有限公司(以下简称"公司")可转换公司债券("金 23 转 债")将停止转股。 一、2024 年年度权益分派方案的基本情况 润分配预案的议案》,同意公司以实施权益分派股权登记日登记的总股本扣除公司 回购专户的股份余额为基数,向全体股东每股派发现金红利 0.392 元(含税)。在 实施权益分派股权登记日前,公司总股本发生变动的,公司拟维持每股分配比例 不变,相应调整分配总额。 本次权益分派方案实施后,公司将依据《金牌厨柜家居科技股份有限公司公 开发行可转换公司债券募 ...
重庆建工: 重庆建工关于向下修正“建工转债”转股价格暨转股停复牌的公告
Zheng Quan Zhi Xing· 2025-06-25 17:10
Core Viewpoint - The company announced a downward adjustment of the conversion price for its convertible bonds, "建工转债," from 4.25 yuan per share to 4.07 yuan per share, effective June 27, 2025 [1][6]. Group 1: Convertible Bond Issuance Overview - The company issued 16.6 million convertible bonds on December 20, 2019, with a total value of 1.66 billion yuan and a six-year term [1][2]. - The initial conversion price was set at 4.65 yuan per share, which has been adjusted multiple times due to annual cash dividends [2][3]. Group 2: Conversion Price Adjustment Details - The conversion price was adjusted to 4.57 yuan per share on July 16, 2020, following a cash dividend of 0.076 yuan per share [2]. - Subsequent adjustments occurred, with the conversion price reaching 4.25 yuan per share after a cash dividend of 0.01 yuan per share in 2023 [3][4]. Group 3: Triggering Conditions for Price Adjustment - The downward adjustment clause was triggered when the stock price fell below 90% of the current conversion price for at least ten trading days within a twenty-day period, specifically below 3.825 yuan per share [5]. - The company’s stock price met this condition from May 27 to June 10, 2025, prompting the board to propose the adjustment [5]. Group 4: Approval Process for Price Adjustment - The board approved the proposal for the price adjustment on June 10, 2025, and it was subsequently ratified at the annual shareholders' meeting on June 25, 2025 [6]. - The adjusted conversion price was determined to be compliant with the company's net asset value and trading averages prior to the shareholders' meeting [6].
洁特生物: 关于实施2024年年度权益分派时调整“洁特转债”转股价格的公告
Zheng Quan Zhi Xing· 2025-06-24 19:25
证券代码:688026 证券简称:洁特生物 公告编号:2025-037 转债代码:118010 转债简称:洁特转债 关于实施 2024 年年度权益分派时 调整"洁特转债"转股价格的公告 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。 重要内容提示: ? 证券停复牌情况:适用 因实施 2024 年年度权益分派,本公司的相关证券停复牌情况如下:权益分派公 告前一交易日(2025 年 6 月 24 日)至权益分派股权登记日(2025 年 7 月 1 日) 期间,"洁特转债"将停止转股,于 2025 年 7 月 2 日起恢复转股。 证券代码 证券简称 停复牌类型 停牌起始日 停牌期间 停牌终止日 复牌日 ? 调整前转股价:48.02 元/股 广州洁特生物过滤股份有限公司 ? 调整后转股价:47.95 元/股 ? 转股价格调整起始日期:2025 年 7 月 2 日 一、转股价格调整依据 广州洁特生物过滤股份有限公司(以下简称"公司")已于 2025 年 5 月 7 日召 开了 2024 年年度股东大会,审议通过《关于 2024 年度利润 ...