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个别及连带责任。 （一）转股价格修正条款 根据《金牌厨柜家居科技股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简 称"《募集说明书》"）的相关条款规定，在本次发行的可转换公司债券存续期间，当公司股票在任意连 续三十个交易日中至少有十五个交易日的收盘价低于当期转股价格的80%时，公司董事会有权提出转股 价格向下修正方案并提交公司股东大会表决。 上述方案须经出席会议的股东所持表决权的三分之二以上通过方可实施。股东大会进行表决时，持有本 次发行的可转换公司债券的股东应当回避。修正后的转股价格应不低于前述股东大会召开日前二十个交 易日公司股票交易均价和前一交易日均价之间的较高者，且同时不得低于最近一期经审计的每股净资产 以及股票面值。 重要内容提示： ● 自2025年7月17日至2025年8月6日，金牌厨柜家居科技股份有限公司（以下简称"公司"）股票在连续 30个交易日中已有15个交易日的收盘价低于当期转股价格的80%（30.11元/股 ...

Core Viewpoint - The company has decided not to lower the conversion price of the "Jin 23 Convertible Bond" despite triggering conditions for a downward adjustment due to stock price performance [2][7]. Group 1: Convertible Bond Details - The company issued 7.7 billion yuan worth of convertible bonds on April 17, 2023, with a face value of 100 yuan each and a maturity of six years [3]. - The initial conversion price was set at 39.57 yuan per share, with the conversion period from October 21, 2023, to April 16, 2029 [3]. - The latest adjusted conversion price is 37.64 yuan per share, effective from July 9, 2025 [4]. Group 2: Trigger Conditions and Board Decision - From July 17 to August 6, 2025, the company's stock price closed below 80% of the current conversion price on 15 out of 30 trading days, triggering the adjustment clause [2][5]. - The board of directors unanimously decided not to adjust the conversion price during the board meeting on August 6, 2025 [6][7]. - The decision will remain in effect for three months, during which any further triggers will also not result in a downward adjustment [2][7].

Core Viewpoint - The company announces that the "Lai Ke Convertible Bond" is expected to meet the conditions for a price adjustment, which may occur if the stock price remains below a certain threshold for a specified period [1][6]. Group 1: Convertible Bond Issuance Overview - The company issued 12 million convertible bonds on October 14, 2022, with a face value of 100 yuan each, totaling 1.2 billion yuan [3]. - The initial conversion price was set at 34.17 yuan per share, which has been adjusted to 31.72 yuan per share [3]. - The bonds have a maturity period of six years, from October 14, 2022, to October 13, 2028 [3]. Group 2: Price Adjustment Conditions - The price adjustment clause allows for a downward revision if the stock price is below 80% of the current conversion price for at least 15 out of 30 consecutive trading days [2][4]. - The company’s board must propose the adjustment plan, which requires approval from more than two-thirds of the voting rights at the shareholders' meeting [4]. - If the stock price remains below 80% of the conversion price for 10 consecutive trading days starting from July 23, 2025, and meets further conditions, the price adjustment may be triggered [6]. Group 3: Future Steps and Disclosure - Upon triggering the price adjustment conditions, the company will hold a board meeting to decide on the adjustment and will disclose the decision the next trading day [6]. - The company is obligated to follow the regulatory requirements for information disclosure regarding the price adjustment process [6].

Core Viewpoint - The company announces that the convertible bond "Shengtai Convertible Bond" is expected to meet the conditions for a downward adjustment of the conversion price due to the stock price being below 85% of the current conversion price for a specified period [1][3]. Group 1: Convertible Bond Issuance Overview - The company issued 7,011,800 convertible bonds with a total fundraising amount of 700.18 million yuan, netting 683.845 million yuan after deducting issuance costs [2]. - The bonds have a term of 6 years, from November 7, 2022, to November 6, 2028, and were listed on the Shanghai Stock Exchange on December 1, 2022 [2]. Group 2: Conversion Price Adjustment Terms - The initial conversion price was set at 10.90 yuan per share, with the latest adjustment bringing it down to 10.56 yuan per share [3]. - The conversion price can be adjusted downward if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [3][5]. Group 3: Conditions for Triggering Price Adjustment - The period for triggering the conversion price adjustment starts from July 21, 2025, with the threshold set at 8.9760 yuan per share [5]. - If the stock price continues to meet the conditions within the next 20 trading days, the company may trigger the conversion price adjustment [5].

一、可转换公司债券基本情况 经中国证券监督管理委员会《关于核准长江精工钢结构（集团）股份有限公司公开发行可转换公司债券 的批复》（证监许可〔2021〕4153号）核准，本公司于2022年4月22日公开发行了2,000万张可转换公司 债券，每张面值人民币100元，发行总额为人民币20亿元，期限6年。票面利率为：第一年0.3%、第二 年0.5%、第三年1.0%、第四年1.5%、第五年1.8%、第六年2.0%，转股期限为自2022年10月28日至2028 年4月21日止。 经上海证券交易所自律监管决定书〔2021〕141号文同意，公司本次发行的20亿元可转换公司债券于 2022年5月23日起在上海证券交易所上市交易，债券简称"精工转债"，债券代码"110086"。 根据《精工钢构公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定和相关法 律法规要求，"精工转债"自2022年10月28日起可转换为本公司股份。"精工转债"的初始转股价格为5.00 元/股，因公司实施2021年度权益分派，自2022年6月16日起，转股价格调整为4.96元/股；因公司实施 2022年度权益分派，自2023年6月13日起 ...

Core Viewpoint - The company announces that the convertible bond "Jia Yuan Convertible Bond" is expected to meet the conditions for a downward adjustment of the conversion price due to the stock price falling below 85% of the current conversion price for 10 trading days [2][9]. Summary by Sections Convertible Bond Issuance Overview - The company issued 12.4 million convertible bonds on February 23, 2021, with a total amount of 1.24 billion yuan and a maturity period of six years [3]. - The initial conversion price was set at 78.99 yuan per share, with the bonds listed on the Shanghai Stock Exchange starting March 15, 2021 [3]. Conversion Price Adjustment History - The conversion price has been adjusted multiple times due to various corporate actions: - Adjusted to 78.74 yuan on May 6, 2021, due to the 2020 annual profit distribution [4]. - Adjusted to 78.03 yuan on May 6, 2022, due to the 2021 annual profit distribution [4]. - Adjusted to 71.22 yuan on October 20, 2022, following a specific stock issuance [4]. - Adjusted to 50.48 yuan on May 26, 2023, due to the 2022 annual profit distribution [5]. - Adjusted to 50.47 yuan on July 3, 2024, due to the 2023 annual profit distribution [5]. - Adjusted to 41.88 yuan on July 11, 2024, following a shareholder meeting [6]. Conversion Price Adjustment Conditions - The conditions for a downward adjustment of the conversion price state that if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days, the board can propose an adjustment [8]. - The expected trigger period for the current adjustment starts from July 18, 2025, and if the stock price remains below 35.60 yuan for the subsequent 20 trading days, the adjustment may be executed [9].

Group 1 - The company held its 40th meeting of the third board of directors on July 31, 2025, with all 9 directors present, and the meeting complied with the Company Law and the Articles of Association [2][3][4] - The board reviewed and approved the proposal not to adjust the conversion price of the "Qifan Convertible Bonds" downwards, despite triggering conditions for adjustment due to stock prices being below 85% of the current conversion price for 15 out of 30 trading days [3][8][15] - The next period for potential adjustment of the conversion price will be recalculated starting from August 1, 2025, and the board will reconvene if further triggering conditions arise [3][8][15] Group 2 - The "Qifan Convertible Bonds" were issued on May 24, 2021, with a total of 10 million bonds at a face value of 100 yuan each, amounting to a total of 1 billion yuan, with a maturity of 6 years and a tiered interest rate structure [9][10] - The initial conversion price was set at 20.53 yuan per share, which has been adjusted multiple times due to corporate actions, with the latest adjustment bringing it to 19.55 yuan per share effective from July 10, 2025 [11][12][15] - The conversion price adjustment clause allows for downward adjustments if the stock price conditions are met, requiring a two-thirds majority approval from shareholders at a general meeting for implementation [14][15]

股票简称：精工钢构 股票代码：600496 编号：临2025-091 登录新浪财经APP 搜索【信披】查看更多考评等级 转债简称：精工转债 转债代码：110086 长江精工钢结构（集团）股份有限公司 关于"精工转债"预计触发转股价格修正条件的提示性公告 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个别及连带责任。 重要内容提示： ● 自2025年7月18日起至2025年7月31日收盘，长江精工钢结构（集团）股份有限公司（以下简称"公 司"、"精工钢构"）股票已有10个交易日收盘价低于当期转股价格的80%（即3.83元/股），预计触发转 股价格向下修正条件。若触发条件，公司将于触发条件当日召开董事会审议决定是否修正转股价格并及 时履行信息披露义务。敬请广大投资者注意投资风险。 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于核准长江精工钢结构（集团）股份有限公司公开发行可转换公司债券 的批复》（证监许可〔2021〕4153号）核准，本公司于2022年4月22日公开发行了2,000万张可转换公司 债券，每张面值人民币100元，发 ...

Group 1 - The company issued convertible bonds totaling RMB 1,435.01 million, with a net amount of RMB 1,421.31 million after deducting issuance costs [1][2] - The convertible bonds were listed on the Shanghai Stock Exchange on November 18, 2022, with an initial conversion price of RMB 499.89 per share, currently adjusted to RMB 115.50 per share [2] - The conversion price can be adjusted downwards if the company's stock price closes below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [3] Group 2 - The adjustment proposal for the conversion price must be approved by more than two-thirds of the voting rights at the shareholders' meeting, excluding bondholders from voting [3] - If the conversion price is adjusted, the new price will not be lower than the average trading price of the company's stock over the 20 trading days prior to the shareholders' meeting [3] - There is a potential trigger for the conversion price adjustment, as the company's stock has closed below 85% of the current conversion price for ten trading days from July 18 to July 31, 2025 [4]

Meeting Summary - The first extraordinary general meeting of shareholders was held on July 30, 2025, at the company's conference room in Xiamen [2] - The meeting was convened by the board of directors and chaired by the vice chairman, Pan Xiaozhen, with a combination of on-site and online voting [2][3] - All resolutions passed at the meeting were deemed legal and valid [3] Proposal Review - A proposal to change part of the fundraising investment projects was approved during the meeting [4] Legal Witness - The meeting was witnessed by Fujian Zhili Law Firm, with lawyers Jiang Hui and Han Xu providing legal opinions confirming the legality of the meeting procedures and resolutions [5][6] Convertible Bond Information - The convertible bond "Jin 23 Convertible Bond" (code: 113670) has a conversion price of 37.64 yuan per share, with a conversion period from October 21, 2023, to April 16, 2029 [7][8] - From July 17 to July 30, 2025, the company's stock closed below 80% of the conversion price for ten trading days, which may trigger a downward adjustment of the conversion price if it continues for five out of the next twenty trading days [7][13] Convertible Bond Issuance - The company issued 7.7 billion yuan worth of convertible bonds on April 17, 2023, with a six-year term and a tiered interest rate structure [8] - The initial conversion price was set at 39.57 yuan per share, which has been adjusted to 37.64 yuan per share as of July 9, 2025 [9] Conversion Price Adjustment Conditions - The company has the right to propose a downward adjustment of the conversion price if the stock price remains below 80% of the conversion price for at least fifteen out of thirty consecutive trading days [10] - The adjustment must be approved by two-thirds of the voting rights at the shareholders' meeting, excluding those holding the convertible bonds [10][11]