Group 1 - The company proposes to adjust the conversion price of its convertible bonds, "起帆转债," downward due to the stock price being below the set threshold [7][9] - The initial conversion price was set at 20.53 yuan per share, which has been adjusted multiple times, with the latest price being 19.55 yuan per share [2][3][4] - The adjustment is triggered when the stock price falls below 85% of the current conversion price for at least 15 trading days within a 30-day period [8][9] Group 2 - The company issued 10 million convertible bonds with a total value of 1 billion yuan, with a maturity of 6 years and a tiered interest rate structure [1] - The bond was approved by the China Securities Regulatory Commission and began trading on June 17, 2021 [1] - The board of directors has passed a resolution to submit the proposal for the conversion price adjustment to the shareholders' meeting for approval [7][10]

Core Viewpoint - The company proposes to lower the conversion price of its convertible bonds due to the stock price falling below 85% of the current conversion price for at least 15 trading days within a 30-day period [1][5][6] Group 1: Convertible Bond Basic Information - The company issued convertible bonds with a total amount of RMB 450 million, net proceeds of RMB 441.07 million, and an initial conversion price of RMB 25.79 per share [1][2] - The conversion period for the bonds is from February 5, 2021, to July 29, 2026 [2] Group 2: Conversion Price Adjustment History - The conversion price was adjusted from RMB 25.79 to RMB 25.39 on May 25, 2021, and then to RMB 25.09 on May 20, 2022, following profit distribution plans [2][3] - The conversion price was further adjusted to RMB 24.79 on May 23, 2023, and is proposed to be lowered to RMB 23.99 on May 8, 2024 [3][4] Group 3: Downward Adjustment Clause - The company can propose a downward adjustment of the conversion price if the stock price falls below 85% of the current conversion price for at least 15 trading days within a 30-day period [4][5] - The adjustment requires approval from two-thirds of the voting rights at the shareholders' meeting, excluding bondholders from voting [5][6] Group 4: Proposal for Downward Adjustment - The board of directors has proposed to lower the conversion price from RMB 23.99 to RMB 18.39 due to the stock price conditions [4][6] - The adjustment will be effective after the shareholders' meeting, which must approve the proposal [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 闻泰科技股份有限公司（以下简称"公司"）于2021年7月28日公开发行86亿元可转换公司债券（以下简 称"可转债"、"闻泰转债"）。本次触发转股价格修正条件的期间从2025年8月1日起算，截至2025年8月 14日收盘，公司股票在连续30个交易日中已有10个交易日的收盘价低于当期转股价格43.60元/股的 85%，若未来公司股票价格继续满足相关条件的，将可能触发"闻泰转债"的转股价格修正条款。 一、可转债发行上市概况 1、发行日期：2021年7月28日 2、发行数量：8,600万张（860万手） 3、发行面值：100元/张 4、发行总额：86亿元人民币 5、票面利率：第一年0.10%、第二年0.20%、第三年0.30%、第四年1.50%、第五年1.80%、第六年 2.00%，到期赎回价格为108元（含最后一期利息）。 6、债券期限：2021年7月28日至2027年7月27日 7、上市日期：2021年8月20日 8、转债代码：110 ...

Core Viewpoint - The company announces that the conditions for the adjustment of the conversion price of its convertible bonds, "Wentai Convertible Bonds," are expected to be met starting from August 1, 2025, due to the stock price being below the threshold for a specified period [1][7]. Group 1: Convertible Bond Issuance Overview - The company issued 86 billion RMB worth of convertible bonds on July 28, 2021, with a total of 8.6 million bonds at a face value of 100 RMB each [2][3]. - The coupon rates for the bonds are structured to increase over the years, starting from 0.10% in the first year to 2.00% in the sixth year, with a redemption price of 108 RMB [2][3]. Group 2: Conversion Price Adjustment Terms - The conversion price can be adjusted downwards if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [5][6]. - The adjustment requires approval from two-thirds of the voting rights at a shareholders' meeting, excluding bondholders from voting [5]. Group 3: Expected Trigger for Price Adjustment - The potential trigger for the conversion price adjustment will occur if, from August 1 to August 14, 2025, the stock price remains below 85% of the current conversion price of 43.60 RMB for 10 out of 30 trading days [7]. - Upon triggering the conditions, the company must convene a board meeting to decide on the adjustment and disclose the decision the next trading day [7].

Core Viewpoint - The company has decided to lower the conversion price of its convertible bonds, "蓝帆转债," from 12.00 RMB/share to 11.50 RMB/share, effective from August 15, 2025, due to the stock price performance and in accordance with relevant regulations [2][8][18]. Group 1: Board Meeting and Decision - The sixth board meeting of the company was held on August 14, 2025, where the proposal to adjust the conversion price was discussed and approved [1][2]. - The average trading price of the company's stock was 6.39 RMB/share over the twenty trading days prior to the meeting, and 6.32 RMB/share on the last trading day before the meeting [2][18]. - The board's decision to lower the conversion price was based on the company's future development prospects and stock price trends [2][18]. Group 2: Convertible Bond Details - The company issued 31.44 million convertible bonds with a total value of 314.404 million RMB, approved by the China Securities Regulatory Commission [8][9]. - The conversion period for these bonds started on December 3, 2020, and will end on May 27, 2026 [10]. - The conversion price has been adjusted multiple times in the past, with the most recent adjustment prior to this being to 12.00 RMB/share on July 8, 2025 [12][14]. Group 3: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on August 14, 2025, where the proposal to adjust the conversion price was approved with over two-thirds of the voting rights in favor [21][33]. - A total of 605 shareholders participated in the meeting, representing 31.45% of the total shares [32]. - The voting results showed that 95.12% of the votes were in favor of the proposal, indicating strong support from shareholders [33].

Group 1 - The company announced a downward adjustment of the conversion price for the "Tian 23 Convertible Bond" to 16 CNY per share, effective from August 18, 2025 [1] - The previous conversion price was 25 CNY per share, indicating a significant reduction of 36% [1] - Trading of the company's stock will be suspended from August 15, 2025, and will resume on August 18, 2025, when the new conversion price takes effect [1] Group 2 - If the downward adjustment clause is triggered again, the company's board will decide whether to exercise the adjustment rights [1]

Group 1 - The company held its 27th meeting of the 6th Board of Directors on August 14, 2025, with 7 out of 8 directors participating [1] - The Board approved a proposal to lower the conversion price of "Lanfang Convertible Bonds" to 11.50 RMB per share, effective from August 15, 2025 [2] - The decision was made considering the company's future development prospects and stock price trends, with a unanimous vote of 8 in favor [2] Group 2 - The company will reconvene the Board if the conversion price triggers further downward adjustments in the future [2] - The meeting procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1] - The decision and related documents will be disclosed in designated media outlets [2][3]

Core Viewpoint - The company has decided not to adjust the conversion price of the "Lithium Science Convertible Bond" despite triggering the downward adjustment clause due to stock price performance [1][3][5] Summary by Sections Convertible Bond Issuance Overview - The company issued 32.5 million convertible bonds on October 11, 2022, with a total amount of RMB 3.25 billion and a maturity period of six years [1][2] - The initial conversion price was set at RMB 15.76 per share, later adjusted to RMB 15.53 per share due to a rights issue [2] Downward Adjustment Clause for Conversion Price - The board has the authority to propose a downward adjustment of the conversion price if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [2][3] - The adjusted conversion price must not be lower than the average trading price of the stock for the 20 trading days prior to the shareholders' meeting [3] Specific Explanation for Not Adjusting the Conversion Price - As of August 12, 2025, the company's stock price had been below RMB 13.20 (85% of the current conversion price) for the required number of trading days, triggering the adjustment clause [3][5] - The board, after considering various factors, unanimously decided not to adjust the conversion price and will not propose any adjustment for the next six months [5]

● 自 2025 年 7 月 23 日起至 2025 年 8 月 12 日，新疆天业股份有限公司股价出现 连续 30 个交易日中有十五个交易日的收盘价低于当期转股价格 6.78 元/股的 85%（即 ● 经公司 2025 年第三次临时董事会议审议通过，公司董事会提议向下修正"天业 转债"的转股价格。 ●本事项尚需提交公司股东大会审议。 新疆天业股份有限公司 证券代码：600075 股票简称：新疆天业 公告编号：临 2025-055 债券代码：110087 债券简称：天业转债 新疆天业股份有限公司 关于提议向下修正"天业转债"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： 下简称《募集说明书》）的约定，公司本次发行的"天业转债"自 2022 年 12 月 29 日起 可转换为公司股票，初始转股价格为 6.90 元/股，当前转股价格为 6.78 元/股。历次转 股价格调整情况如下： "天业转债"转股价格自 2023 年 6 月 19 日起调 新疆天业股份有限公司 整为 6.80 元/股。 调整为 6 ...

Core Viewpoint - The company has decided not to lower the conversion price of its convertible bonds despite triggering conditions for a downward adjustment due to stock price performance [4][10][11]. Group 1: Meeting and Resolutions - The company's board of directors held a temporary meeting on August 7, 2025, with all 9 directors present, and the meeting was deemed valid [1]. - The board unanimously approved the proposal not to adjust the conversion price of the "精工转债" convertible bonds [1][4]. Group 2: Convertible Bond Details - The company issued 20 million convertible bonds with a total value of RMB 2 billion, with a maturity of 6 years and a tiered interest rate starting from 0.3% in the first year [6]. - The initial conversion price was set at RMB 5.00 per share, which has been adjusted multiple times due to equity distributions and share buybacks, currently standing at RMB 4.79 per share [7]. Group 3: Trigger Conditions and Decision - From July 18 to August 7, 2025, the company's stock closed below 80% of the current conversion price for 15 trading days, triggering the adjustment clause [4][10]. - The board considered various factors, including the company's fundamentals and market conditions, and decided not to propose a downward adjustment for the conversion price, even if the trigger conditions are met again within the next month [11].