Core Viewpoint - Jiangsu Evergreen New Material Technology Incorporated Company plans to issue convertible bonds totaling up to RMB 800 million to unspecified investors, with the funds primarily allocated for the Taizhou Polymer New Material Production Base project [2][14]. Summary by Sections Issuance Overview - The company intends to issue no more than 8 million convertible bonds, each with a face value of RMB 100, at par value [3]. - The bonds will have a duration of six years from the issuance date [3]. - The interest rate will be determined based on market conditions and company specifics, with annual interest payments [4][3]. Financial Information - As of June 30, 2025, the company reported total assets of approximately RMB 2.53 billion, with total liabilities of about RMB 170 million [15][16]. - The company’s net profit for the first half of 2025 was approximately RMB 70.25 million, with a revenue of around RMB 484.57 million [16]. Use of Proceeds - The total investment for the Taizhou project is estimated at RMB 285.49 million, with the bond proceeds expected to cover RMB 80 million of this amount [14]. - If the net proceeds from the bond issuance are insufficient, the company will use self-raised funds to cover the shortfall [14]. Rights and Obligations of Bondholders - Bondholders will have the right to convert their bonds into shares after a six-month period from issuance [4]. - The company will redeem the bonds at 108% of the face value upon maturity if they remain unconverted [11]. - Bondholders can exercise a put option under certain conditions, including significant changes in the company's project implementation [9][10]. Regulatory Compliance - The bond issuance is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [14]. - The company has established a special account for the proceeds from the bond issuance to ensure proper management and usage of the funds [13].

Core Viewpoint - Shanghai Vico Precision Mold & Plastics Co., Ltd. plans to issue convertible bonds to unspecified investors, with a total amount not exceeding RMB 630 million, to support its operational and investment needs [1][19]. Summary by Sections Issuance Overview - The company intends to issue convertible bonds that can be converted into A-shares, with a face value of RMB 100 per bond and a maturity period of 6 years [6][15]. - The bond's interest rate will be determined by the board of directors based on market conditions and company specifics [6][15]. Financial Information - As of June 30, 2025, the company's total assets amount to RMB 148.52 billion, with total liabilities of RMB 21.04 billion and total equity of RMB 127.48 billion [21][22]. - The company reported a net profit of RMB 44.68 million for the first half of 2025, with total revenue of RMB 84.32 million for the year 2024 [22]. Use of Proceeds - The proceeds from the bond issuance will be allocated to specific projects, with a total investment requirement of RMB 848.68 million, of which RMB 630 million will be funded through the bond issuance [19][20]. - The company reserves the right to adjust the allocation of funds based on project needs, should the actual funds raised be less than anticipated [19]. Bondholder Rights and Conditions - Bondholders will have the right to convert their bonds into shares after a specified period and will receive annual interest payments [7][12]. - The company has outlined conditions under which bondholders can exercise their rights, including redemption and repurchase options [11][14]. Regulatory Compliance - The issuance plan is subject to approval by the company's shareholders and regulatory authorities, including the China Securities Regulatory Commission [2][5]. - The company has confirmed that it meets the legal requirements for issuing convertible bonds as per relevant regulations [5].

Group 1 - The company plans to issue convertible bonds to meet funding needs for business expansion and enhance competitiveness [1][2] - The convertible bonds will be convertible into A-shares and will be listed on the Shenzhen Stock Exchange [2] - The issuance is deemed necessary as it aligns with national industrial policies and the company's strategic direction [2][3] Group 2 - The issuance will prioritize existing shareholders, who can choose to waive their rights [3] - The remaining bonds will be offered through a combination of online pricing and offline sales to institutional investors [3][4] - The selection criteria for investors include risk awareness and financial capability [4] Group 3 - The pricing of the bonds will be determined based on market conditions and company specifics, with the final interest rate set before issuance [5][8] - The initial conversion price will not be lower than the average trading price of the company's A-shares over the previous twenty trading days [5][7] - Adjustments to the conversion price will occur in the event of stock dividends, capital increases, or cash dividends [6][22] Group 4 - The company has a sound organizational structure and has met the legal requirements for issuing convertible bonds [9][11] - Average distributable profits over the last three years are sufficient to cover one year's interest on the bonds, with figures of 67.58 million, 64.20 million, and 45.30 million [9][10] - The funds raised will be used for specific projects, including semiconductor component production and a Thailand production base [10][16] Group 5 - The total amount to be raised is capped at 630 million RMB, with a maximum of 30% allocated for working capital [19][20] - The issuance has been approved by the company's board and will require shareholder approval and regulatory review [29] - The issuance plan is expected to enhance the company's business scale and profitability, benefiting all shareholders [29]

Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, which may dilute immediate returns but aims to enhance long-term profitability through strategic investments in high-end precision components and semiconductor production capabilities [1][2][5]. Financial Impact Analysis - The company analyzed the impact of the convertible bond issuance on key financial metrics under three scenarios: net profit remaining flat, increasing by 10%, and increasing by 20% for the years 2025 and 2026 [2][3]. - Under the assumption of flat net profit, the diluted earnings per share (EPS) would decrease from 0.33 to 0.30 [4]. - If net profit increases by 10%, diluted EPS would rise to 0.34, while a 20% increase would elevate it to 0.41 [4]. Necessity and Reasonableness of the Issuance - The issuance is deemed necessary to fund projects that will enhance production capacity for semiconductor components and automotive connectors, thereby optimizing the product portfolio and improving competitiveness in high-tech sectors [6][7]. - The projects are expected to mitigate potential trade risks and strengthen supply chain security, particularly in international markets [8][9]. Relationship with Existing Business - The funds will primarily support the construction of semiconductor component production bases and enhance the company's existing capabilities in automotive electronic components [7][8]. - The company has established a strong market presence and customer base, which supports the feasibility of the proposed projects [11]. Measures to Mitigate Dilution of Immediate Returns - The company plans to implement several measures to manage the use of raised funds effectively, including strict adherence to regulatory requirements and regular monitoring of fund utilization [12][14]. - Enhancements in operational efficiency and cost management are also part of the strategy to improve profitability and mitigate the dilution of immediate returns [12][13]. Commitments from Management - The company's board and senior management have committed to ensuring the effective execution of measures to mitigate the dilution of immediate returns, including compliance with relevant regulations and maintaining transparency in profit distribution [14].

Group 1 - The core idea of the article is that Wuhu Sanlian Forging Co., Ltd. plans to issue convertible bonds to meet funding needs, expand operations, and enhance competitiveness [1][2][7] - The company aims to raise CNY 650 million through this issuance, which will be used for projects aligned with national industrial policies and the company's strategic direction [2][9] - The issuance will be conducted in compliance with relevant laws and regulations, ensuring the interests of all shareholders are considered [2][10] Group 2 - The selection of the convertible bond issuance method is deemed necessary and appropriate, with the issuance targeting a wide range of investors including individuals and institutions [3][4] - The company will prioritize existing shareholders in the allocation of the bonds, with specific ratios to be determined based on market conditions [3][4] - The issuance will follow a fair and transparent process, ensuring all shareholders have the right to participate [28] Group 3 - The pricing principles for the convertible bonds will be established based on market conditions and company performance, with the initial conversion price set not lower than the average stock price over the previous trading days [6][19] - The company has outlined a clear method for adjusting the conversion price in response to corporate actions such as stock dividends or capital increases [5][20] - The bondholders will have the right to convert their bonds into shares after a specified period, enhancing their investment flexibility [26] Group 4 - The company has demonstrated a solid financial structure, with average distributable profits sufficient to cover bond interest payments [8][11] - The funds raised will be allocated to specific projects, including precision processing for new energy vehicle components and lightweight forging production, aligning with national policies [9][17] - The company has established a robust internal control system to ensure compliance with financial reporting and governance standards [14][15] Group 5 - The issuance plan is designed to minimize the dilution of existing shareholders' rights and includes measures to enhance shareholder returns [29] - The company has committed to transparent communication with shareholders regarding the use of raised funds and the performance of funded projects [28][29] - The overall strategy aims to strengthen the company's market position and ensure sustainable growth, benefiting all stakeholders involved [29][30]

Core Viewpoint - The company, Shenglan Technology Co., Ltd., is issuing convertible bonds to unspecified investors, with a total issuance amount of RMB 450 million, aiming to enhance its capital structure and provide investment opportunities for existing shareholders and the public [3][14][25]. Group 1: Issuance Details - The total amount of the convertible bonds is RMB 450 million, with an issuance of 4.5 million bonds at a face value of RMB 100 each [14][15]. - The bonds will have a term of 6 years, from August 28, 2025, to August 27, 2031, with annual interest rates starting at 0.20% in the first year and increasing to 2.30% in the sixth year [15][16]. - The initial conversion price is set at RMB 54.56 per share, which is based on the average trading price of the company's stock prior to the announcement [16][18]. Group 2: Subscription Process - Existing shareholders will have priority in subscribing to the bonds, with the subscription period starting on August 28, 2025, and they must pay the full subscription amount at that time [25][26]. - Public investors can participate in the online subscription after the priority subscription period, with a minimum subscription unit of 10 bonds (RMB 1,000) and a maximum of 10,000 bonds (RMB 1 million) [27][30]. - The subscription process includes specific rules regarding the validity of applications, with only the first application from an investor being considered valid if multiple applications are submitted [28][29]. Group 3: Underwriting and Distribution - The underwriting will be conducted by Dongguan Securities Co., Ltd., which will also take on the responsibility of covering any shortfall in subscriptions, with a base amount of RMB 45 million [7][30]. - The bonds will not have any lock-up period, allowing for immediate trading upon listing [30][31]. - The company will apply for the bonds to be listed on the Shenzhen Stock Exchange as soon as possible after the issuance [31].

Meeting Overview - The third meeting of the Supervisory Board of Suzhou Kema Material Technology Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2]. Key Resolutions - The Supervisory Board approved the proposal to cancel the Supervisory Board, adjust the Board of Directors, change the company's registered address, and amend the Articles of Association [1][2]. - The company will no longer have a Supervisory Board, and the powers of the Supervisory Board will be transferred to the Audit Committee of the Board of Directors [1][2]. - The registered address will be changed from "No. 58, Lijiang Road, Suzhou High-tech Zone" to "No. 1, Xinqian Road, Suzhou High-tech Zone" [2]. Internal Governance - The Supervisory Board approved the proposal to formulate and amend internal governance systems, including the "Prevention of Fund Occupation by Controlling Shareholders and Related Parties" [5][6]. - Various internal governance documents were reviewed and approved, with all sub-proposals receiving unanimous support [5][6]. Financial Reports - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's situation [6][7]. - The Board also approved the Special Report on the Use of Raised Funds for the first half of 2025 [6][7]. Convertible Bond Issuance - The Supervisory Board confirmed that the company meets the conditions for issuing convertible bonds to unspecified investors, with a total issuance amount not exceeding RMB 750 million [7][8]. - The proposed convertible bonds will have a face value of RMB 100 each and a term of six years, with interest paid annually [8][9]. - The initial conversion price will be determined based on the average trading price of the company's shares prior to the bond issuance [10][11]. Fund Utilization - The total investment for the projects funded by the raised capital is estimated at RMB 878.1542 million, with RMB 750 million planned to be raised through the bond issuance [20][21]. - The company will use self-raised funds for project implementation before the raised funds are available [20][21]. Shareholder Rights and Obligations - Bondholders will have rights to interest payments, conversion to shares, and the ability to sell back their bonds under certain conditions [19][20]. - The company will ensure that the rights of bondholders are protected and will hold meetings to address any significant changes affecting their interests [19][20]. Future Plans - The company has developed a three-year dividend return plan for 2025-2027, which was approved by the Supervisory Board [25][26]. - The company will also establish rules for the organization and behavior of convertible bondholders' meetings to safeguard their rights [26].

Core Viewpoint - The company, Suzhou Kema Materials Technology Co., Ltd., is issuing convertible bonds to unspecified objects, which may dilute immediate returns, and has proposed measures to compensate for this dilution [1][2][4]. Financial Impact Analysis - The issuance of convertible bonds will affect the company's key financial indicators, with scenarios analyzed based on different assumptions of net profit growth for 2025 and 2026 [2][3]. - Under the assumption of no growth in net profit, the diluted earnings per share (EPS) would decrease from 0.81 to 0.71 [3]. - If net profit increases by 10%, the diluted EPS would improve to 0.86, while a 20% increase would raise it to 1.03 [3]. Necessity and Reasonableness of the Issuance - The issuance of convertible bonds is deemed necessary and reasonable as it supports the company's product structure upgrade and enhances core competitiveness, aligning with the interests of the company and its shareholders [4][5]. Relationship with Existing Business - The funds raised will be used for projects related to the company's main business of advanced ceramic materials and semiconductor equipment surface treatment, which aligns with national industrial policies [5]. Measures to Compensate for Dilution - The company plans to implement strict management of the raised funds, enhance core business operations, and improve internal controls to mitigate the risk of diluted immediate returns [5][6]. - The company will also accelerate the construction of funded projects to ensure timely realization of expected benefits [8]. Commitments from Key Stakeholders - The company's board members and senior management have committed to ensuring the effectiveness of the measures to compensate for the dilution of immediate returns [10][11].

Core Viewpoint - Xiamen Jindawei Group Co., Ltd. is issuing convertible bonds to unspecified investors, with a total issuance amount of 1,292.3948 million yuan, priced at 100 yuan per bond, totaling 12,923,948 bonds [5][6]. Group 1: Issuance Details - The issuance is organized in accordance with relevant regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange's guidelines [1]. - The original shareholders have priority in subscribing to the bonds, with any remaining amount available for public investors through the Shenzhen Stock Exchange [2][3]. - The issuance process includes important reminders regarding subscription, payment, and handling of abandoned subscriptions by investors [2][3]. Group 2: Subscription Results - The total number of bonds subscribed by original shareholders was 10,790,785, achieving a 100% allocation rate [5]. - Public investors submitted a total of 87,109,888,590 valid applications, with a final allocation of 2,133,160 bonds, resulting in a low winning rate of approximately 0.0024% [5]. - The total number of applications received was 87,120,679,375, with the remaining 3 bonds being underwritten by the lead underwriter [5]. Group 3: Future Actions - The lead underwriter will conduct a lottery draw for the allocation results, which will be announced on August 22, 2025 [5]. - The listing date for the convertible bonds will be announced separately [5].

申能股份有限公司 第四十七次（2025 年第二次临时） 股东会文件 二○二五年九月四日 申能股份第四十七次（2025 年第二次临时）股东会文件 申能股份有限公司第四十七次（2025 年第二次临时）股东会议程 .. 5 关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 关于公司向不特定对象发行可转换公司债券募集资金使用可行性分 关于公司向不特定对象发行可转换公司债券摊薄即期回报与填补回 关于公司未来三年（2025 年-2027 年）股东分红回报规划的议案 117 关于提请股东会授权董事会或其授权人士全权办理本次向不特定对 申能股份第四十七次（2025 年第二次临时）股东会文件 股东会须知 一、本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式。股东通过上海证券交易所股东会网络投票系统行使表决 权的，既可以登陆交易系统投票平台（通过指定交易的证券公司 交易终端）进行投票，也可以登陆互联网投票平台（网址： vote.sseinfo.com）进行投票。 二、股东通过上海证券交易所股东会网络投票系统行使表决权， 如果其拥有多个股东账户，可以使用持有公司股票的任一股东账 户参加网络投票。投票后，视为其 ...