General Provisions - The rules are established to regulate the organization and behavior of the bondholders' meeting for the issuance of convertible bonds by the company, ensuring the rights and obligations of bondholders are defined and protected [1][2] - The convertible bonds are issued according to the terms outlined in the company's prospectus, and bondholders are defined as investors who acquire these bonds through legal means [2][3] Rights and Obligations of Bondholders - Bondholders have the right to receive interest based on the amount of convertible bonds held, convert their bonds into shares under specified conditions, and participate in bondholders' meetings to exercise voting rights [6] - Bondholders are obligated to comply with the terms of the bond issuance, pay subscription funds, and adhere to valid resolutions made during bondholders' meetings [7] Authority of Bondholders' Meeting - The bondholders' meeting has the authority to make decisions on various matters, including changes to the prospectus, approval of solutions when the company fails to pay interest, and decisions regarding company restructuring or bankruptcy [8][4] - The meeting can also modify the rules governing the bondholders' meetings within legal limits [4] Convening of Bondholders' Meeting - The company's board of directors is responsible for convening the bondholders' meeting within 30 days of receiving a proposal or upon the occurrence of specific events [5][6] - Bondholders holding more than 10% of the total outstanding bonds can propose a meeting [6] Meeting Procedures - The meeting can be held in person or via communication methods, and the chairman of the meeting is responsible for overseeing the proceedings [25][26] - Bondholders or their proxies must present identification and proof of bond ownership to attend the meeting [22][10] Voting and Resolutions - Each bond has one vote, and resolutions require approval from more than half of the voting bondholders present at the meeting [30][38] - The results of the voting must be announced and recorded, and the resolutions are binding on all bondholders [36][39] Record Keeping and Legal Compliance - The company must maintain records of the meeting, including attendance, voting results, and any legal opinions provided [41][42] - Any disputes regarding the validity of the meeting or resolutions must be resolved through litigation in the jurisdiction where the company is located [49]

General Provisions - The rules are established to regulate the organization and behavior of the bondholders' meeting of Zhejiang Liziyuan Food Co., Ltd. and to define the rights and obligations of bondholders, ensuring their legal rights are protected [1][2] - The convertible bonds are issued according to the terms outlined in the prospectus, with the bondholders being those who acquire the bonds through legal means [2][3] Rights and Obligations of Bondholders - Bondholders have the right to receive interest based on the amount of bonds held, convert their bonds into A-shares, exercise the right of redemption, transfer or pledge their bonds, obtain relevant information, and participate in meetings to exercise voting rights [5][6] - Bondholders are obligated to comply with the terms of the bond issuance, pay subscription funds, adhere to valid resolutions from the bondholders' meeting, and not demand early repayment of principal and interest unless legally permitted [5][6] Authority of the Bondholders' Meeting - The bondholders' meeting has the authority to make decisions on changes proposed by the company regarding the prospectus, approve solutions when the company fails to pay interest, and decide on actions during significant corporate changes such as mergers or bankruptcy [8][9] - The meeting can also decide on the appointment or dismissal of the bond trustee and other matters as stipulated by laws and regulations [8][9] Convening the Bondholders' Meeting - The bondholders' meeting must be convened under specific circumstances, such as proposed changes to the prospectus, failure to pay interest, or significant corporate events like mergers or bankruptcy [9][10] - The board of directors or the bond trustee is responsible for convening the meeting within a specified timeframe, and bondholders holding a significant percentage of bonds can also request a meeting [10][11] Voting and Resolutions - Each bondholder has one vote per bond held, and resolutions must be passed by a majority of the voting rights represented at the meeting [31][32] - The results of the voting must be announced at the meeting, and the resolutions take effect immediately unless otherwise specified [35][36] Record Keeping and Documentation - The meeting must be documented, including details such as the time, location, attendees, and voting results, which must be signed by the meeting chair and other officials [40][41] - All documentation related to the meeting must be retained for a period of ten years [41][42]

Group 1 - The company, Wuxi Autowei Technology Co., Ltd., has issued convertible bonds named "Aoweizhuan" with a total scale of RMB 1.14 billion [1][2] - The initial conversion price for the bonds was set at RMB 180.90 per share, which has undergone several adjustments due to stock dividends and capital increases [2][4] - The bond has a maturity period of six years, from August 10, 2023, to August 9, 2029, with an annual interest rate that increases progressively from 0.20% to 2.50% over the six years [1][2] Group 2 - The company has completed several rounds of stock incentive plans, which have led to adjustments in the conversion price of the bonds [5][7] - The conversion price was adjusted to RMB 124.65 per share following a capital increase plan, and further adjustments have been made due to subsequent stock incentives and cash dividends [4][8] - The latest adjustment brought the conversion price down to RMB 86.48 per share, effective from May 27, 2025, reflecting the company's ongoing capital management strategies [12][13] Group 3 - The company has received a credit rating of AA- from Zhongceng Pengyuan, indicating a stable outlook for its financial health [2] - The bonds are not secured by any collateral, which may influence investor perceptions regarding risk [2] - The company is committed to maintaining transparency and compliance with regulatory requirements, as evidenced by its detailed reporting on bond management and adjustments [1][14]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、回售价格：101.644元/张（含息、税） 2、回售申报期：2025年5月26日至2025年5月30日 3、发行人资金到账日：2025年6月5日 4、回售款划拨日：2025年6月6日 5、投资者回售款到账日：2025年6月9日 6、回售期内"华阳转债"停止转股 7、本次回售不具有强制性，债券持有人有权选择是否回售 8、在回售资金发放日之前，如持有的本期债券发生司法冻结或划扣等情形，债券持有人本次回售申报 业务失效。 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）于2025年5月15日召开"华阳转债"2025年第 一次债券持有人会议，2025年5月16日召开2024年度股东大会，分别审议通过了《关于公开发行可转换 公司债券部分募投项目结项、终止并将节余募集资金永久补充流动资金的议案》。根据《深圳证券交易 所股票上市规则》以及《深圳市华阳国际工程设计股份有限公司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，"华阳转债"的 ...

证券代码：688589 证券简称：力合微 公告编号：2025-038 债券代码：118036 债券简称：力合转债 深圳市力合微电子股份有限公司 关于实施 2024 年年度权益分派调整"力合转债" 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 因实施权益分派,本公司的相关证券停复牌情况如下： 停牌起始 停牌 证券代码 证券简称 停复牌类型 停牌终止日 复牌日 日 期间 ? 调整前转股价格：29 元/股 ? 调整后转股价格：23.93 元/股 ? 转股价格调整实施日期：2025 年 6 月 6 日 一、转债价格调整依据 根据中国证券监督管理委员会关于可转换公司债券发行的有关规定及《深圳 市力合微电子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，在"力合转债"发行后，若深圳市力合微电 子股份有限公司（以下简称"公司"）发生派送股票股利、转增股本、增发新股（不 包括因本次发行的可转换公司债券转股而增加的股本）、配股以及派 ...

Core Viewpoint - The company maintains its credit rating of "AA-" with a stable outlook for both its corporate entity and the "Bory Pharmaceutical Convertible Bonds" [1][2] Group 1: Credit Rating Information - The previous credit rating for the company was "AA-" with a stable outlook, and the same rating applies to the "Bory Convertible Bonds" [1] - The recent credit rating report from Dongfang Jincheng International Credit Assessment Co., Ltd. confirms the maintenance of the company's credit rating at "AA-" and the stable outlook [2] - The credit rating report is available on the Shanghai Stock Exchange website, detailing the company's and bonds' ratings for the year 2025 [2]

Summary of Key Points Core Viewpoint Shanghai Haoyuan Pharmaceutical Co., Ltd. has announced the issuance of convertible bonds, "Haoyuan Convertible Bonds," with a total amount of 82,235,000 RMB, which will be listed on the Shanghai Stock Exchange starting December 19, 2024. The bonds have a six-year term and specific terms for conversion into shares. Group 1: Issuance Details - The company will issue 8,223,500 convertible bonds, each with a face value of 100 RMB, totaling 82,235,000 RMB [1][3] - The bonds will be listed for trading on the Shanghai Stock Exchange under the code "118051" and the name "Haoyuan Convertible Bonds" starting December 19, 2024 [1] - The bond's term is six years, from November 28, 2024, to November 27, 2030 [1] Group 2: Conversion Terms - The coupon rates for the bonds are set to increase over the years, starting at 0.20% in the first year and reaching 2.00% in the sixth year [1] - The conversion period for the bonds will be from June 4, 2025, to November 27, 2030, with a current conversion price of 40.58 RMB per share [2][4] Group 3: Conversion Process - Holders can apply for conversion during the specified period on trading days, with the conversion process managed by the China Securities Depository and Clearing Corporation [2] - Newly converted shares will be listed for trading the day after the conversion application is approved [4] Group 4: Price Adjustment Mechanism - The initial conversion price was set at 40.73 RMB per share but has been adjusted to 40.58 RMB due to the company's stock incentive plan [5][6] - The conversion price may be adjusted based on various corporate actions, including stock dividends and capital increases [6][7] Group 5: Redemption and Sale Rights - The company has the right to redeem the bonds at 113% of the face value within five trading days after maturity if they remain unconverted [10] - Holders can sell back their bonds to the company if the stock price falls below 70% of the conversion price during the last two interest years [10][11] Group 6: Additional Information - Investors seeking more details can refer to the company's prospectus published on November 26, 2024, on the Shanghai Stock Exchange website [12]

证券代码：601666 证券简称：平煤股份 公告编号：2025-049 转债代码：113066 转债简称：平煤转债 平顶山天安煤业股份有限公司 关于可转换公司债券转股价格调整的公告 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： 牌 一、关于可转换公司债券转股价格调整的相关规定 平顶山天安煤业股份有限公司（以下简称"公司"）于 2023 年 3 月 16 日公开发 行了 2,900.00 万张可转换公司债券（债券简称：平煤转债，债券代码：113066） 并于 2023 年 4 月 10 日上市。根据《平顶山天安煤业股份有限公司公开发行可转 换公司债券募集说明书》 （以下简称"募集说明书"），在本次发行之后，若公司发生 派送红股、转增股本、增发新股（不包括因本次发行的可转换公司债券转股而增 加的股本）、配股以及派送现金股利等情况，使公司股份发生变化时，将按下述公 式进行转股价格的调整（保留小数点后两位，最后一位四舍五入）： ? 证券停复牌情况：适用 因实施权益分派,本公司的相关证券停复牌情况如下：权益分派公告前一 ...

Core Points - The company announced an adjustment to the conversion price of its convertible bonds "Yongjin Convertible Bonds" due to the implementation of the 2024 annual equity distribution [1][7] - The adjusted conversion price will decrease from 27.54 CNY/share to 27.04 CNY/share, effective from June 5, 2025 [2][7] Summary by Sections Convertible Bond Issuance Overview - The company issued 10 million convertible bonds with a total value of 1 billion CNY on December 13, 2021, with a maturity of 6 years and a tiered interest rate [2] - The bonds were approved by the China Securities Regulatory Commission and began trading on December 31, 2021 [2] Historical Adjustments to Conversion Price - The conversion price was adjusted multiple times due to various equity distributions and profit allocation decisions: - From 53.07 CNY/share to 36.05 CNY/share on May 20, 2022 [2] - From 36.05 CNY/share to 35.00 CNY/share on April 6, 2023 [3] - From 35.00 CNY/share to 34.50 CNY/share on July 7, 2023 [3] - From 34.50 CNY/share to 34.57 CNY/share on July 26, 2023 [3] - From 34.57 CNY/share to 27.66 CNY/share on August 17, 2023 [4] - From 27.66 CNY/share to 27.98 CNY/share on March 18, 2024 [5] - From 27.98 CNY/share to 27.48 CNY/share on June 5, 2024 [5] Basis for Conversion Price Adjustment - The adjustment of the conversion price is in accordance with the company's prospectus, which stipulates that the conversion price will be adjusted in the event of cash dividends, stock distributions, or other equity changes [6] - 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 [6][7]

关于"远信转债"转股价格调整的公告 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。 特别提示： 一、转股价格调整依据 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意远信工业 股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可 20232841 号）同意注册，公司于 2024 年 8 月 16 日向不特定对象发行了 2,864,670 张可转换公司债券，每张面值为人民币 100 元，发行总额为 28,646.70 万元，期 限为自发行之日起 6 年。 证券代码：301053 证券简称：远信工业 公告编号：2025-035 债券代码：123246 债券简称：远信转债 远信工业股份有限公司 根据《远信工业股份有限公司创业板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"）相关规定，在本次发行之后，当公司因派送 股票股利、转增股本、增发新股或配股、派送现金股利等情况（不包括因本次发 行的可转换公司债券转股而增加的股本）使公司股份发生变化时，将按下述公式 进行转股价格的调整（保留小数点后两位，最后一位四舍五入）： 公司实施 ...