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。 现依据《上市公司证券发行注册管理办法》《可转换公司债券管理办法》《上海证券交易所科创板股票 上市规则》和公司《募集说明书》的规定，就回售有关事项向全体"天23转债"持有人公告如下： 一、回售条款 （一）附加回售条款 若本次发行可转换公司债券募集资金运用的实施情况与公司在募集说明书中的承诺相比出现重大变化， 且根据中国证监会的相关规定被视作改变募集资金用途或被中国证监会认定为改变募集资金用途的，可 转换公司债券持有人享有一次以面值加上当期应计利息的价格向公司回售其持有的全部或部分可转换公 司债券的权利。可转换公司债券持有人在满足回售条件后，可以在回售申报期内进行回售，在该次回售 申报期内不实施回售的，不应再行使附加回售权。 当期应计利息的计算公式为： IA=B×i×t/365 IA：指当期应计利息； 重要内容提示： ● 风险提示：投资者选择回售等同于100.05元人民币/张(含当期利息、含税)卖出持有的"天23转债"。截 至本公告披露日,"天23转债"的收盘价格高于本次回售价格,投 ...

Group 1 - The company announced the first notice regarding the optional repurchase of the "T23 Convertible Bonds," allowing bondholders to choose whether to sell their bonds back to the company at a price of 100.05 RMB per bond, including accrued interest [2][3][12] - The repurchase period is set from February 25, 2026, to March 3, 2026, with the payment date for repurchased funds on March 6, 2026 [3][8][10] - The company held a temporary shareholders' meeting on February 9, 2026, where it approved changes to the use of raised funds for new projects, activating the repurchase clause for the convertible bonds [2][6][31] Group 2 - The company will pay interest for the "T23 Convertible Bonds" on February 13, 2026, with a coupon rate of 1.00% for the third year, resulting in an interest payment of 1.00 RMB per bond [5][12][28] - The total number of bonds eligible for repurchase is subject to the condition that the total market value does not fall below 30 million RMB during the repurchase period [10][12] - The company will disclose the results of the repurchase and its impact on the company after the repurchase period ends [9][10] Group 3 - The company has initiated a stock incentive plan, granting 25,206,810 shares of restricted stock to 1,299 recipients at a price of 10.05 RMB per share, with the grant date set for February 10, 2026 [15][33][34] - The stock incentive plan has been approved by the board and aligns with the company's strategic goals to motivate key personnel [19][27][30] - The plan's effective period is set for a maximum of 60 months, with shares vesting in accordance with specified conditions [23][24][28]

Core Viewpoint - The company announces the right for holders of the "欧22转债" convertible bonds to sell back part or all of their unconverted bonds at a price of 100.73 RMB per bond, including accrued interest, during a specified period in early 2026 [1][6]. Group 1: Bond Issuance and Terms - The company issued 20 billion RMB worth of convertible bonds on August 5, 2022, with a face value of 100 RMB each, totaling 20 million bonds [2]. - The bonds have an annual coupon rate of 1.50%, and the accrued interest for the current period is calculated based on a specific formula [5]. - The buyback price for the bonds is set at 100.73 RMB per bond, which includes accrued interest and taxes [10]. Group 2: Buyback Process - The buyback period is scheduled from January 29, 2026, to February 4, 2026, with funds to be disbursed on February 9, 2026 [9][11]. - Holders must submit their buyback requests through the Shanghai Stock Exchange trading system during the specified buyback period [7]. - The bonds will continue to trade during the buyback period but will not be convertible into shares [13]. Group 3: Additional Information - If the total face value of the bonds in circulation falls below 30 million RMB due to the buyback, the bonds will still continue to trade until the end of the buyback period [13]. - The company will announce the results of the buyback and its impact on the company after the buyback period ends [12].

Core Viewpoint - The company announces the eighth notice regarding the optional redemption of its convertible bonds, "东时转债," allowing bondholders to sell back their bonds at a specified price [2][4]. Group 1: Redemption Terms - Redemption Price: 101.84 RMB per bond (including current interest) [2][9]. - Bondholders can choose to redeem part or all of their unconverted convertible bonds, and this redemption is not mandatory [2][5]. - The redemption period is set from January 26, 2026, to January 30, 2026 [4][8]. Group 2: Interest Calculation - The current interest calculation formula is provided, where the interest amount (IA) is based on the bond's face value (B), the annual coupon rate (i), and the number of days (t) since the last interest payment [3]. - For the sixth year, the coupon rate is 2.30%, and the interest for the period from April 9, 2025, to January 26, 2026, is approximately 1.84 RMB per bond, leading to the total redemption price of 101.84 RMB [5]. Group 3: Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified redemption period [6]. - If a submission fails on the first day, bondholders can continue to submit requests on subsequent days within the redemption period [7]. Group 4: Trading During Redemption - "东时转债" will continue to trade during the redemption period but will stop converting into shares [12]. - If the total face value of the convertible bonds in circulation falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period, after which the company will announce the results [12].

Core Viewpoint - The company announces the sixth notice regarding the optional redemption of its convertible bonds, allowing bondholders to sell their bonds back to the company at a specified price, with the redemption period set for late January 2026 [1][2]. Group 1: Redemption Terms - Redemption Price: The redemption price is set at 101.84 RMB per bond, including the current interest [1][9]. - Redemption Rights: Bondholders have the right to redeem part or all of their unconverted convertible bonds, and this redemption is not mandatory [1][5]. - Redemption Period: The redemption period is from January 26, 2026, to January 30, 2026 [4][8]. Group 2: Interest Calculation - Interest Calculation: The current interest is calculated using the formula IA = B × i × t / 365, where IA is the current interest, B is the total face value of the bonds, i is the annual coupon rate, and t is the number of days from the last interest payment to the redemption date [3]. - Interest Amount: For the sixth year, with a coupon rate of 2.30% and a calculation period of 292 days, the interest amounts to approximately 1.84 RMB per bond, leading to the total redemption price of 101.84 RMB [5]. Group 3: Redemption Process - Redemption Application Procedure: Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the redemption period, and once confirmed, the requests cannot be revoked [6]. - Payment Method: The company will repurchase the bonds at the specified price, with the payment date set for February 4, 2026 [10]. Group 4: Trading During Redemption Period - Trading Continuation: The convertible bonds will continue to trade during the redemption period but will stop converting into shares [12]. - Priority of Orders: If bondholders submit both sell and redemption orders on the same trading day, the system will prioritize the sell order [12].

Core Viewpoint - The company announces the third reminder regarding the optional redemption of its convertible bonds, allowing bondholders to sell back their bonds at a specified price, with the decision to redeem being non-mandatory [2][4]. Redemption Terms and Price - Redemption Price: 101.84 RMB per bond (including current interest) [2][9] - Bondholders can choose to redeem part or all of their unconverted convertible bonds, and this redemption is not compulsory [2][5]. Redemption Period and Payment - Redemption Period: January 26, 2026, to January 30, 2026 [4][8] - Payment Date for Redemption Funds: February 4, 2026 [10]. Interest Calculation - The current interest for the bonds is calculated using the formula: IA = B × i × t / 365, where IA is the current interest, B is the total face value of the bonds, i is the annual coupon rate, and t is the number of days from the last interest payment to the redemption date [3][5]. Redemption Process - Bondholders wishing to exercise their redemption rights must submit their applications through the Shanghai Stock Exchange trading system during the redemption period [6][8]. Trading During Redemption Period - The convertible bonds will continue to trade during the redemption period but will stop converting into shares. If the total face value of the bonds in circulation falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period [12].

Core Viewpoint - The company announces the first notice regarding the optional redemption of its convertible bonds, "东时转债," allowing bondholders to sell back their bonds at a specified price [2][4]. Group 1: Redemption Terms - Redemption Price: 101.84 RMB per bond (including current interest) [2][9]. - Bondholders can choose to redeem part or all of their unconverted convertible bonds, and this redemption is not mandatory [2][5]. - The redemption period is set from January 26, 2026, to January 30, 2026, with funds to be disbursed on February 4, 2026 [4][10]. Group 2: Calculation of Interest - The current accrued interest is calculated using the formula: IA = B × i × t / 365, where IA is the accrued interest, B is the total face value of the bonds, i is the annual coupon rate, and t is the number of days [3]. - For the sixth year, the coupon rate is 2.30%, and the interest for the period from April 9, 2025, to January 26, 2026, is approximately 1.84 RMB per bond [5]. Group 3: Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the redemption period [6]. - If a redemption request is not successful on the first day, bondholders can continue to submit requests on subsequent days within the redemption period [7]. Group 4: Trading During Redemption Period - "东时转债" will continue to trade during the redemption period but will stop converting into shares [12]. - If the total face value of the convertible bonds in circulation falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period, after which the company will announce the results [12].

Core Viewpoint - The company announces the option for holders of the "Dongshi Convertible Bonds" to sell back their bonds during a specified period, with the buyback price set at 101.84 yuan per bond, including accrued interest [2][3][12]. Group 1: Buyback Details - Holders of the "Dongshi Convertible Bonds" can choose to sell back part or all of their unconverted bonds, and this buyback is not mandatory [2][5]. - The buyback price is set at 101.84 yuan per bond, which includes accrued interest calculated based on a 2.30% annual interest rate for 292 days [5][12]. - The buyback period is from January 26, 2026, to January 30, 2026, with funds to be disbursed on February 4, 2026 [3][8][12]. Group 2: Trading and Procedures - During the buyback period, trading of the "Dongshi Convertible Bonds" will continue, but conversion to shares will be halted [10]. - If bondholders submit both a sell order and a buyback request on the same trading day, the system will prioritize the sell order [10]. - Bondholders must submit their buyback requests through the Shanghai Stock Exchange trading system during the specified buyback period, and once confirmed, these requests cannot be revoked [6][7].

Core Viewpoint - The company announces the conditional redemption terms for its convertible bonds, "Kewo Convertible Bonds," allowing bondholders to sell their bonds back to the company at a specified price during a designated period [2][5]. Group 1: Redemption Terms - Redemption Price: 100.26 RMB per bond (including accrued interest and tax) [1][9]. - Redemption Period: From January 21, 2026, to January 27, 2026 [1][8]. - Payment Date for Redemption Funds: January 30, 2026 [1][10]. - Bondholders have the right to choose whether to redeem their bonds; the redemption is not mandatory [1][5]. Group 2: Conditions for Redemption - The conditional redemption clause is activated if the company's stock price remains below 70% of the bond's conversion price for 30 consecutive trading days during the last two interest years [2]. - If bondholders do not exercise their redemption rights during the specified period, they will lose the right to redeem for the current interest year [1][3]. Group 3: Interest Calculation - The interest rate for the fifth year (November 30, 2025, to November 29, 2026) is set at 1.8%, with the accrued interest calculated to be approximately 0.26 RMB per bond [4]. Group 4: Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the redemption period [6]. - If a redemption request is not successful on the first day, bondholders can continue to submit requests on subsequent days within the redemption period [7]. Group 5: Trading During Redemption Period - "Kewo Convertible Bonds" will continue to trade during the redemption period but will stop conversion [12]. - If the total face value of the bonds in circulation falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period, after which an announcement will be made [12].

Core Viewpoint - The company announces the conditional redemption terms for its convertible bonds, "Kewo Convertible Bonds," allowing bondholders to sell their bonds back to the company at a specified price during a designated period in early 2026 [2][5]. Group 1: Redemption Terms - Redemption Price: 100.26 RMB per bond (including accrued interest and tax) [9]. - Redemption Period: From January 21, 2026, to January 27, 2026 [8]. - Payment Date for Redemption Funds: January 30, 2026 [10]. - Bondholders have the right to choose whether to redeem their bonds; the redemption is not mandatory [5][6]. Group 2: Conditions for Redemption - The redemption clause is activated if the company's stock price is below 70% of the bond's conversion price for 30 consecutive trading days during the last two interest years [2]. - If bondholders do not exercise their redemption rights during the specified period, they will lose the right to redeem for the current interest year [2][3]. Group 3: Interest Calculation - The interest rate for the fifth year (November 30, 2025, to November 29, 2026) is set at 1.8%, with the accrued interest calculated to be approximately 0.26 RMB per bond [4]. Group 4: Trading During Redemption Period - "Kewo Convertible Bonds" will continue to trade during the redemption period but will stop conversion [12]. - If the total face value of the bonds in circulation falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period [12]. Group 5: Contact Information - For inquiries, bondholders can contact the company's securities department at 0512-83880000-2 [13].