Core Viewpoint - The company is issuing convertible bonds to unspecified investors, which may dilute immediate returns but includes measures to mitigate this impact and protect minority investors' rights [2][10][21] Financial Impact of the Issuance - The company estimates that the issuance of up to 800,000 million yuan in convertible bonds will affect key financial metrics, with various scenarios for net profit growth analyzed [5][9] - The projected net profit for 2025, assuming no growth, is 393,842.81 million yuan, with potential increases of 10% and 20% leading to 433,227.09 million yuan and 476,549.80 million yuan respectively [9][10] - Basic earnings per share (EPS) under different scenarios are projected to be 0.7962 yuan, 0.9060 yuan, and 1.1216 yuan for the years 2025 and 2026, depending on profit growth assumptions [9][10] Necessity and Reasonableness of the Issuance - The funds raised will be used for projects that enhance the company's core competitiveness and sustainable development capabilities, aligning with national industrial policies [11][13] Relationship of Fundraising Projects to Existing Business - The funds will support a coal-to-natural gas project, which is integral to the company's energy business and aims to enhance the value of its coal operations [12][13] Measures to Mitigate Dilution of Immediate Returns - The company plans to improve governance and operational performance, accelerate project implementation, and enhance profit distribution policies to counteract the dilution of immediate returns [16][17][18] Commitments from Company Executives - Company executives and major shareholders have committed to ensuring that measures to mitigate the dilution of immediate returns are effectively implemented [18][21]

特变电工股份有限公司 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司证券发 行注册管理办法》等法律、法规及规范性文件的有关规定，对照公司的实际情况 逐项自查，公司监事会认为：公司符合现行法律法规和规范性文件中关于向不特 定对象发行可转换公司债券的规定，具备向不特定对象发行可转换公司债券的资 格和条件。 二、逐项审议通过了公司向不特定对象发行可转换公司债券的方案。 证券代码：600089 证券简称：特变电工 公告编号：临 2025-047 特变电工股份有限公司 本公司监事会及全体监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。 特变电工股份有限公司于 2025 年 8 月 14 日以电子邮件、送达方式发出召开 公司 2025 年第四次临时监事会会议的通知，2025 年 8 月 17 日在公司国际会议 中心以现场会议+腾讯会议方式召开了公司 2025 年第四次临时监事会会议，应当 参会监事 5 人，实际参会监事 5 人，监事会主席陈奇军先生主持会议。会议召集 召开程序符合有关法律法规和《公司章程》的规定，会议所做决议合法有效。会 ...

Core Viewpoint - Xiamen Jindawei Group Co., Ltd. has approved a plan to issue convertible bonds totaling RMB 1.2923948 billion, with a total of 12,923,948 bonds to be issued [1][2]. Summary by Sections Issuance Details - The total amount to be raised from the issuance of convertible bonds is RMB 1,292,394,800, with 12,923,948 bonds to be issued [1]. - The bonds will have a term of six years, starting from the date of issuance [2]. - The coupon rates for the bonds are set at 0.10% for the first year, 0.30% for the second year, 0.60% for the third year, 1.00% for the fourth year, 1.50% for the fifth year, and 2.00% for the sixth year [2]. - The conversion period for the bonds will begin on February 26, 2026, and end on August 19, 2031 [2]. - The initial conversion price is set at RMB 19.59 per share, which is based on the average trading price of the company's stock over the previous twenty trading days [2][3]. Redemption and Issuance Method - Upon maturity, the company will redeem all unconverted bonds at 110% of the face value, including the last interest payment [2]. - The bonds will be offered to existing shareholders first, with any remaining bonds available to the public [4]. - The priority subscription for existing shareholders is calculated based on their holdings as of August 19, 2025, with a ratio of 0.021189 bonds per share [4][5]. Management and Oversight - The company will establish a special account for the raised funds to ensure proper management and usage, in compliance with relevant regulations [5]. - The board of directors has been authorized to handle all matters related to the issuance of the convertible bonds without needing further shareholder approval [6].

Core Points - The company has received acceptance from the Shenzhen Stock Exchange for its application to issue convertible bonds to unspecified objects [1] - The application documents were deemed complete by the Shenzhen Stock Exchange, but the issuance is subject to further review and approval from the China Securities Regulatory Commission [1] - There is uncertainty regarding the approval process and timeline for the issuance of the convertible bonds [1] Summary by Sections - **Company Announcement**: The company announced that it received a notification from the Shenzhen Stock Exchange on August 14, 2025, regarding the acceptance of its application for issuing convertible bonds [1] - **Regulatory Process**: The issuance of the convertible bonds requires further review by the Shenzhen Stock Exchange and approval from the China Securities Regulatory Commission [1] - **Investor Advisory**: The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as the situation progresses, urging investors to be aware of investment risks [1]

Core Viewpoint - The company plans to issue convertible bonds to raise funds for expanding its operations and enhancing its competitiveness, in compliance with relevant laws and regulations [1][3][21] Section 1: Necessity of Issuing Securities - The company aims to meet its funding needs and enhance its core competitiveness through the issuance of convertible bonds [1][2] - The funds raised will be used for specific projects that align with the company's strategic goals [1] Section 2: Appropriateness of the Issuance Target - The issuance will target a wide range of investors, including individuals and institutions, ensuring compliance with legal standards [1][2] - Existing shareholders will have priority in the allocation of the bonds, with specific ratios to be determined based on market conditions [1][2] Section 3: Reasonableness of Pricing Principles - The pricing of the bonds will be determined based on market conditions and company performance, ensuring it aligns with regulatory requirements [1][2] - The initial conversion price will be set at a level that reflects the average trading price of the company's shares over a specified period [1][2] Section 4: Feasibility of the Issuance Method - The company has established a sound organizational structure and has demonstrated sufficient profitability to cover the interest on the bonds [3][5] - The funds raised will be allocated to projects that comply with national policies and regulations, ensuring responsible use of capital [3][21] Section 5: Fairness and Reasonableness of the Issuance Plan - The issuance plan has been carefully reviewed and approved by the board, aiming to enhance the company's business scale and profitability [21]

证券代码：600642 证券简称：申能股份 申能股份有限公司 向不特定对象发行可转换公司债券预案 二〇二五年八月 申能股份有限公司 向不特定对象发行可转换公司债券预案 公司声明 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整 性承担个别和连带的法律责任。 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险， 由投资者自行负责。 任何与之相反的声明均属不实陈述。 其他专业顾问。 定对象发行可转换公司债券相关事项的实质性判断、确认、批准或注册，本预 案所述本次向不特定对象发行可转换公司债券相关事项的生效和完成尚待上海 证券交易所审核通过并经中国证监会同意注册后方可实施。 申能股份有限公司 向不特定对象发行可转换公司债券预案 目 录 申能股份有限公司 向不特定对象发行可转换公司债券预案 释 义 本预案中，除非文意另有所指，下列简称具有如下特定含义： 释义项 指 释义内容 申能股份、发行人、 指 申能股份有限公司 公司、上市公司 本次发行 指 申能股份有限公司本次向不特定对象发行可转换公司债券 预案、本预案 指 申能股份有限公司向不特定对象发行可转换公司债券预案 可转债 指 可 ...

第十二次会议，审议通过了《关于公司符合向不特定对象发行可转换 公司债券条件的议案》。 证券代码：600642 股票简称：申能股份 公告编号：2025-031 申能股份有限公司 第十一届董事会第十五次会议决议公告 申能股份有限公司第十一届董事会第十五次会议于 2025 年 8 月 董事。会议应到董事 11 名，参加表决董事 11 名，公司高级管理人员 列席了会议。会议符合《公司法》和《公司章程》有关规定。会议由 董事长华士超主持，审议并通过了以下决议： 可转换公司债券条件的议案》，并同意提交股东会审议。 次会议，审议通过了《关于公司符合向不特定对象发行可转换公司债 券条件的议案》，并同意提交董事会审议。 可转换公司债券方案的议案》，并同意提交股东会逐项审议。 次会议，审议通过了《关于公司向不特定对象发行可转换公司债券方 案的议案》，并同意提交董事会审议。 第十二次会议，审议通过了《关于公司向不特定对象发行可转换公司 债券方案的议案》。 换公司债券预案的议案》，并同意提交股东会审议。（具体内容详见 同日披露的《申能股份有限公司向不特定对象发行可转换公司债券预 案》） 次会议，审议通过了《关于公司向不特定对象发行可 ...

Core Viewpoint - Changgao Electric New Technology Co., Ltd. is applying to issue convertible bonds to unspecified objects and list them on the main board, with Huatai United Securities as the sponsor [1][2]. Group 1: Issuance Overview - The company intends to issue convertible bonds and has submitted the application documents in accordance with relevant laws and regulations [1][2]. - The total amount of funds to be raised is not to exceed 855.5782 million yuan, which will be used for specific projects [22][24]. Group 2: Sponsor Information - Huatai United Securities is the main underwriter, with representatives Liu Dong and Liu Tianji responsible for the recommendation [2][3]. - The sponsor has committed to conducting due diligence and ensuring the authenticity and completeness of the documents provided [9][10]. Group 3: Financial Health and Compliance - The company reported net profits of 57.9684 million yuan, 173.0765 million yuan, and 252.1039 million yuan for the years 2022, 2023, and 2024 respectively, indicating a strong financial position [15][18]. - The average distributable profit over the last three years is 161.0496 million yuan, which is sufficient to cover the interest payments on the bonds [15][17]. Group 4: Use of Proceeds - The raised funds will be allocated to the Changgao Electric New Jinzhou Production Base Phase III Project, the Changgao Electric New Wangcheng Production Base Upgrade and Expansion Project, and the Changgao Green Smart Distribution Industry Park Project [22][23]. - The company has established a management system for the raised funds to ensure compliance with the stated purposes [15][23]. Group 5: Regulatory Compliance - The issuance complies with the conditions set forth in the Securities Law and the Regulations on the Registration of Securities Issuance by Listed Companies [12][16]. - The company has fulfilled all internal decision-making procedures required for the issuance [11][12].

湖南启元律师事务所 关于 长高电新科技股份公司 向不特定对象发行可转换公司债券的 法律意见书 二〇二五年七月 致：长高电新科技股份公司 湖南启元律师事务所（以下简称"本所"）接受长高电新科技股份公司（以 下简称"长高电新"、"发行人"或"公司"）的委托，担任发行人申请向不特 定对象发行可转换公司债券（以下简称"本次发行"）的专项法律顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》《律师事务所从事证券法律业务管理办法》《律师事务所证 券法律业务执业规则（试行）》等法律、法规、规范性文件的有关规定，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，就发行人本次发行事宜出具 《湖南启元律师事务所关于长高电新科技股份公司向不特定对象发行可转换公 司债券的律师工作报告》（以下简称"《律师工作报告》"）和《湖南启元律师 事务所关于长高电新科技股份公司向不特定对象发行可转换公司债券的法律意 见书》（以下简称"本法律意见书"）。 为出具本法律意见书，本所（含本所签字律师）特作如下声明： （一）本所依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》《律师事务所 ...

Core Viewpoint - Ningbo Xingyuan Zhuomei Technology Co., Ltd. is issuing convertible bonds to unspecified objects, with legal opinions and reports provided by Beijing Deheng Law Firm to ensure compliance with relevant laws and regulations [1][2][3]. Group 1: Company Overview - The main business of the company includes the research, production, and sales of magnesium alloy and aluminum alloy precision die-casting products and supporting die-casting molds [4][5]. - The company operates in the non-ferrous metal casting industry, specifically under the metal products industry category [4]. Group 2: Project Details - The fundraising project aims to produce 3 million sets of high-strength large magnesium alloy precision forming parts, primarily for the automotive sector, including components for new energy vehicles [7][8]. - The project is categorized as "encouraged" under national industrial policies, focusing on lightweight materials for automotive applications [7][8]. Group 3: Compliance and Regulatory Aspects - The project does not fall under obsolete or restricted industries and complies with national industrial policies [8][12]. - The project has met local energy consumption dual control requirements and has obtained the necessary energy-saving review opinions [19][20]. - The project has undergone the required environmental impact assessment and received approval from the relevant environmental authorities [22].