证券代码：002307 证券简称：北新路桥 公告编号：2025－28 新疆北新路桥集团股份有限公司 关于引进投资者对部分子公司增资实施市场化债转股的进展 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。 一、概述 （以下简称"公司"或"北新路桥集团" ）召开第六届董事会第十九次会议、2021 年第六次临时股东大会，审议通过了《关于引进投资者对部分子公司增资实施市 场化债转股的议案》，同意公司所属部分子公司引进中国信达资产管理股份有限 公司（以下简称"中国信达"）进行增资并实施市场化债转股。中国信达分别与 公司子公司新疆北新投资建设有限公司（以下简称"北新投资"）、新疆生产建设 兵团交通建设有限公司（以下简称"兵团交建"）签署增资协议，以现金方式分 别增资 45,000 万元和 4,900 万元，合计增资扩股不超过 49,900 万元，投资期限 为三年，增资后中国信达持有北新投资 19.26%的股权，持有兵团交建 15.12%的 股权。详见公司于 2021 年 12 月 28 日披露的《关于引进投资者对部分子公司增 资实施市场化债转股的公告》（公告编号：20 ...

Core Viewpoint - The company, Jiufeng Energy, has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.82868 CNY per share and a total cash dividend distribution of 750 million CNY for the year [1][2][3] Distribution Plan - The fixed cash dividend for the fiscal year 2024 is set at 500,202,698.80 CNY (including tax), with an additional 249,797,301.20 CNY already distributed in the first half of 2024, totaling 750 million CNY for the year [2] - The cash dividend per share is adjusted to 0.82868 CNY due to an increase in total share capital from the conversion of convertible bonds [3][4] Important Dates - The key dates for the dividend distribution are as follows: - Record date: May 30, 2025 - Last trading day: June 3, 2025 - Ex-dividend date: June 3, 2025 - Cash dividend payment date: June 3, 2025 [1][4] Taxation Details - The cash dividend of 0.82868 CNY per share is subject to different tax treatments based on the holding period of the shares, with specific rates outlined for various holding durations [5][6][7] Price Adjustments - Following the dividend distribution, the conversion price for the company's convertible bonds and the repurchase price for shares will be adjusted accordingly [8]

Core Viewpoint - The company has adjusted the conversion price of its convertible bonds, "Weicet Convertible Bonds," from 82.15 yuan per share to 82.00 yuan per share, effective from May 28, 2025, due to the completion of the first vesting period of its 2024 restricted stock incentive plan [1][5]. Group 1: Conversion Price Adjustment - The adjustment of the conversion price is based on the issuance of 325,018 shares to 63 incentive recipients, increasing the total share capital from 113,834,777 shares to 114,159,795 shares [1][4]. - The new conversion price formula accounts for stock dividends, capital increases, and cash dividends, ensuring that the conversion price reflects changes in the company's equity structure [2][3]. Group 2: Conversion Period - The conversion period for "Weicet Convertible Bonds" is set from October 15, 2025, to April 8, 2031, and the bonds have not yet entered the conversion period [1][5]. Group 3: Communication and Disclosure - The company will disclose any future adjustments to the conversion price in accordance with relevant regulations and will ensure that the rights of convertible bondholders are protected [3][4]. - Investors seeking more information about "Weicet Convertible Bonds" can refer to the company's previously published prospectus on the Shanghai Stock Exchange website [5].

Core Viewpoint - Zijin Bank (601860) announced a temporary suspension of the conversion of its convertible bonds during the period from May 28, 2025, to the equity distribution record date, with conversion resuming on the first trading day after the record date [1] Summary by Relevant Sections - **Dividend Distribution** - The 2024 annual equity distribution plan includes a cash dividend of 1 yuan (before tax) for every 10 shares, with a mid-year cash dividend of 0.5 yuan (before tax) already distributed [1] - The proposed cash dividend of 0.5 yuan (before tax) will be distributed in addition to the mid-year dividend [1] - **Impact on Convertible Bonds** - The implementation of the profit distribution plan will lead to an adjustment in the conversion price of the convertible bonds for the current period [1]

Core Viewpoint - The company has announced a potential downward adjustment of the conversion price for its convertible bonds due to the stock price falling below a specified threshold for a consecutive period [1][12]. Group 1: Convertible Bond Basic Information - The company issued 14,761,896 convertible bonds on November 4, 2020, with a total amount of RMB 1,476.1896 million and an initial conversion price of RMB 8.31 per share [2][3]. - The bonds were listed on the Shenzhen Stock Exchange on December 2, 2020, under the name "Yingfeng Convertible Bonds" with the code "127024.SZ" [3]. - The conversion period for the bonds is from May 10, 2021, to November 3, 2026 [4]. Group 2: Conversion Price Adjustment History - The initial conversion price was set at RMB 8.31 per share [6]. - The conversion price was adjusted to RMB 8.19 per share on July 8, 2021, following a cash dividend distribution [7]. - The conversion price was further adjusted to RMB 8.09 per share on July 20, 2022, due to another cash dividend distribution [8]. - The conversion price was adjusted again to RMB 7.98 per share on July 18, 2023, after a cash dividend distribution [9]. - The most recent adjustment set the conversion price at RMB 7.86 per share effective from July 16, 2024 [10]. Group 3: Downward Adjustment Clause - The company has a clause that allows for a downward adjustment of the conversion price if the stock price falls below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [11]. - If triggered, the company will follow the necessary procedures for the adjustment and disclose the details to investors [12]. - As of April 26, 2025, the stock price has been below RMB 6.681 per share for 10 trading days, indicating a potential trigger for the downward adjustment [12].

债券代码：127052 债券简称：西子转债 西子清洁能源装备制造股份有限公司 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： 调整前"西子转债"转股价格为：11.20 元/股 调整后"西子转债"转股价格为：11.00 元/股 转股价格调整生效日期：2025 年 5 月 29 日 证券代码：002534 证券简称：西子洁能 编号：2025－058 上述两项同时进行：P1=（P0+A×k）÷（1+n+k）； 派送现金股利：P1=P0-D； 上述三项同时进行：P1=（P0-D+A×k）÷（1+n+k）。 其中：P1 为调整后转股价；P0 为调整前转股价；n 为派送股票股利或转增 股本率；A 为增发新股价或配股价；k 为增发新股或配股率；D 为每股派送现金 股利。 二、 关于"西子转债"转股价格历次调整情况 日前二十个交易日公司股票交易均价（若在该 20 个交易日内发生过因除权、除 息引起股价调整的情形，则对调整前交易日的交易价按经过相应除权、除息调整 后的价格计算）和前 1 个交易日公司股票交易均价。 年度利润分配预案：以实施权益分派股权登记日登记的总股 ...

Core Viewpoint - The company announces that the "Qifan Convertible Bonds" are expected to trigger conditions for a downward adjustment of the conversion price due to the stock price being below 85% of the conversion price for ten consecutive trading days from May 8, 2025, to May 21, 2025 [1][5] Summary by Sections Convertible Bond Issuance Overview - The company received approval from the China Securities Regulatory Commission for the public issuance of convertible bonds, amounting to 1 billion yuan, with a term of 6 years starting from June 17, 2021 [1][2] - The initial conversion price was set at 20.53 yuan per share [2] Adjustment of Conversion Price - The conversion price has been adjusted multiple times due to corporate actions: - Adjusted from 20.53 yuan to 20.10 yuan due to a restricted stock incentive plan [2] - Adjusted from 20.10 yuan to 19.86 yuan following the 2021 profit distribution [2] - Adjusted from 19.86 yuan to 19.75 yuan after the 2022 profit distribution [3] - Adjusted from 19.75 yuan to 19.59 yuan after the 2023 profit distribution, effective from June 18, 2024 [3] Downward Adjustment Clause and Trigger Conditions - The downward adjustment clause states that if the stock price is below 85% of the conversion price for at least 15 out of 30 consecutive trading days, the board may propose a downward adjustment [4] - The company will hold a board meeting to decide whether to exercise the downward adjustment right if the conditions are met [4][5]

Meeting Overview - The 37th meeting of the 10th Board of Directors of Shanxi Meijin Energy Co., Ltd. was held on May 21, 2025, via communication, with all 9 directors participating, including 3 independent directors [1] - The meeting was chaired by Chairman Yao Jinlong, and it complied with relevant regulations of the Company Law and Securities Law of the People's Republic of China [1] Key Resolutions - As of May 21, 2025, the company's stock has triggered the downward adjustment clause for the conversion price of "Meijin Convertible Bonds" [1] - The Board of Directors decided not to exercise the right to adjust the conversion price downward for "Meijin Convertible Bonds" to protect the interests of all investors [2] - If the downward adjustment clause is triggered again after May 22, 2025, the Board will convene again to decide on the exercise of this right [2] Voting Results - The resolution was passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [2]

证券代码：000691 证券简称：*ST亚太 甘肃亚太实业发展股份有限公司 投资者关系活动记录表 编号：2025-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 活动参与人员 | 线上参与*ST亚太（000691）2024年度网上业绩说明会的全体投资者 | | 时间 | 2025年05月21日 15:30-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 形式 | 网络互动 | | | 总经理 马兵先生 | | | 副总经理、财务总监 杨伟元先生 | | 上市公司接待人员姓名 | 副总经理 黎永亮先生 | | | 独立董事 龚江丰先生 | | | 董事会秘书 李小慧女士 | | | 1.实控人持股很低，后面如何进一步入主公司，拓展新业务？ | | | 会有资产注入么？ | | 投资者关系活动主要内容 | 答:尊敬的投资者您好，目前实控人已通过表决权委托方 ...

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds ("洁美转债") following the approval of its 2024 annual profit distribution plan, which includes a cash dividend of RMB 1.20 per 10 shares and no bonus shares [1][4]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of RMB 1.20 per 10 shares, totaling RMB 51,114,629.64 (including tax), based on a total share capital of 425,955,247 shares after excluding repurchased shares [1][4]. - No bonus shares will be issued, and there will be no capital reserve fund conversion into share capital [1][4]. Adjustment of Conversion Price - The conversion price of "洁美转债" will be adjusted from RMB 26.68 per share to RMB 26.56 per share, effective from May 29, 2025 [4]. - The adjustment is calculated by deducting the cash dividend of RMB 0.12 per share from the original conversion price [4]. Regulatory Compliance - The company will follow the relevant regulations and guidelines from the China Securities Regulatory Commission regarding the adjustment of the conversion price in the event of changes in share capital or shareholder rights [2][3].