证券代码：601231 证券简称：环旭电子 公告编号：2026-003 转债代码：113045 转债简称：环旭转债 环旭电子股份有限公司 关于提前赎回"环旭转债"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： ● 自2025年12月8日起至2026年1月7日，环旭电子股份有限公司（以下简称"环旭电子"或"公司"）股票 已有20个交易日的收盘价不低于"环旭转债"当期转股价格18.58元/股的130%（即24.154元/股）。根据 《环旭电子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，已触发"环旭转债"的有条件赎回条款。 ● 公司于2026年1月7日召开第六届董事会第二十二次会议，审议通过了《关于提前赎回"环旭转债"的议 案》，公司董事会决定行使"环旭转债"的提前赎回权，按照债券面值加当期应计利息的价格对赎回登记 日登记在册的"环旭转债"全部赎回。 ● 投资者所持"环旭转债"除在规定时限内通过二级市场继续交易或按照18.58元/股的转股价格进行转股 外，仅能选择以1 ...

转自：中国证券报·中证网 作为国内微纤维玻璃棉领域领军企业，再升科技拥有国家级技术中心及200项有效专利，核心产品技术 领先且广泛应用于空气过滤、航空航天、绿色建筑等领域，2024年研发投入占营收比重超6%。2024年 公司归母净利润同比大增137.99%，2025年业绩保持稳增态势，此次可转债提前赎回将进一步改善公司 现金流状况，为研发创新与新兴领域布局提供更充足的资金支持。 公告显示，自2025年12月8日至12月26日，再升科技股票已有15个交易日收盘价不低于"再22转债"当期 转股价的130%（即5.486元/股），触发《可转换公司债券募集说明书》中约定的有条件赎回条款。公司 董事会经审慎评估当前市场情况及自身发展规划，认为提前赎回可转债有利于减少财务费用和资金成 本，降低资产负债率，为后续业务发展夯实资本基础。 根据公告安排，公司将按债券面值加当期应计利息的价格实施赎回，董事会已授权管理层及相关部门办 理本次赎回全部事宜，授权期限至赎回相关工作完成之日止。具体赎回登记日、赎回价格、付款日等细 节将由公司后续发布的赎回实施公告明确。值得注意的是，"再22转债"此前曾出现连续3个交易日收盘 价格涨幅偏离 ...

Group 1 - "Yuguang Convertible Bond" (110096) and "Limin Convertible Bond" (128144) have triggered early redemption conditions and will stop trading and conversion, with delisting from the exchange after the redemption is completed [1][5] - The last trading date for "Yuguang Convertible Bond" is December 15, 2025, and the last conversion date is December 18, 2025, with a forced redemption price of 100.1060 yuan per bond and a conversion price of 5.95 yuan per share [1][5] - The last trading date for "Limin Convertible Bond" is December 22, 2025, and the last conversion date is December 25, 2025, with a forced redemption price of 101.22 yuan per bond and a conversion price of 8.10 yuan per share [1][5] Group 2 - Investors are reminded that if they do not sell or convert their convertible bonds by the last trading and conversion dates, the bonds will be forcibly redeemed, and the redemption price may differ significantly from the market price prior to the cessation of trading and conversion [2][6] - If the circulating face value of the convertible bonds is less than 30,000 yuan, trading will stop three trading days after the announcement by the listed company, which may lead to an earlier cessation of trading [2][6] Group 3 - Changcheng Guorui Securities is a fully licensed, comprehensive securities company approved by the China Securities Regulatory Commission, established in 1988 in Xiamen Economic Zone, and is one of the earliest securities companies in China [4][8] - The company has a registered capital of 3.35 billion yuan and its business scope includes securities brokerage, stock options, asset management, investment consulting, financial advisory related to securities trading, fund distribution, and self-operated securities [4][8] - The company emphasizes party leadership, leveraging its central enterprise shareholder background and geographical advantages, actively integrating into high-quality reform and development, and fully utilizing its "securities financial toolbox" to pursue a path of financial development with Chinese characteristics [4][8]

特别提示： 1、"国城转债"赎回价格：100.82元/张（含当期应计利息，当期年利率为2.00%，且当期利息含税），扣 税后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简称"中登公司"）核准的价格为 准。 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。 重要内容提示： 最后转股日：2025年12月11日 2025年12月11日是"国城转债"最后一个转股日，当日收市前，持有"国城转债"的投资者仍可进行转股； 2025年12月11日收市后，未转股的"国城转债"将停止转股。 公司特别提醒"国城转债"持有人务必认真阅读本公告，充分了解相关风险，注意最后转股时间，审慎作 出投资决策。 11、根据安排，截至2025年12月11日收市后仍未转股的"国城转债"将被强制赎回。本次赎回完成 后，"国城转债"将在深圳证券交易所摘牌。投资者持有的"国城转债"存在被质押或冻结情形的，建议在 停止转股日前解除质押或冻结，以免出现因无法转股而被强制赎回的情形。 12、风险提示：本次"国城转债"赎回价格可能与其停止交易和停止转股前 ...

Core Viewpoint - Zhejiang Weiming Environmental Protection Co., Ltd. has triggered the conditional redemption clause for its "Wei 24 Convertible Bonds" due to the stock price exceeding 130% of the conversion price for fifteen trading days, leading to the board's decision to redeem the bonds early [2][7][8]. Group 1: Redemption Trigger and Decision - The stock price of Zhejiang Weiming Environmental Protection has been above 22.82 yuan per share (130% of the conversion price) for fifteen trading days from November 5 to November 26, 2025, triggering the conditional redemption clause [2][7]. - The board of directors convened on November 26, 2025, and unanimously approved the early redemption of "Wei 24 Convertible Bonds" at face value plus accrued interest [8]. Group 2: Bond Issuance Overview - The "Wei 24 Convertible Bonds" were issued on March 28, 2024, with a total of 2.85 million bonds, each with a face value of 100 yuan, amounting to a total of 28.5 million yuan [3]. - The bonds have a six-year term with a tiered interest rate starting from 0.20% in the first year to 2.00% in the sixth year [3]. Group 3: Conversion Price Adjustments - The initial conversion price was set at 18.28 yuan per share, which was adjusted to 18.03 yuan on June 24, 2024, and further adjusted to 17.55 yuan on June 6, 2025, due to profit distribution [3][4]. Group 4: Investor Options and Implications - Investors holding "Wei 24 Convertible Bonds" can either trade in the secondary market or convert at the adjusted price of 17.55 yuan per share, or face mandatory redemption at 100 yuan per bond plus accrued interest [2][11].

Core Viewpoint - The company, Guocheng Mining Co., Ltd., has announced the early redemption of its convertible bonds, "Guocheng Convertible Bonds," due to the fulfillment of redemption conditions as per the bond issuance terms [4][12]. Group 1: Redemption Details - The redemption price for "Guocheng Convertible Bonds" is set at 100.82 CNY per bond, including accrued interest at an annual rate of 2.00% [2][13]. - The redemption process includes several key dates: trading will stop on December 9, 2025, the redemption registration date is December 11, 2025, and the actual redemption will occur on December 12, 2025 [4][19]. - After the redemption is completed, "Guocheng Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [4][19]. Group 2: Bond Issuance and Terms - The company issued 8,500,000 convertible bonds on July 15, 2020, with a total issuance amount of 85 million CNY [5][6]. - The initial conversion price was set at 21.07 CNY per share, which has undergone several adjustments due to profit distribution and share buybacks, with the latest adjustment bringing it to 12.58 CNY per share [7][8][12]. - The company has the right to redeem the bonds if the stock price exceeds 130% of the conversion price for a specified period or if the remaining unconverted bonds are less than 30 million CNY [9][10]. Group 3: Investor Guidance - Investors are advised to convert or sell their bonds before the deadline to avoid forced redemption, which may result in financial losses [3][21]. - The company will provide daily announcements regarding the redemption process leading up to the redemption date [19]. Group 4: Contact Information - For further inquiries, investors can contact the company's securities department at the provided address and phone number [22].

Group 1 - The company received an administrative regulatory measure decision from the Shandong Securities Regulatory Bureau due to the failure to complete the re-election of independent directors within the stipulated time frame, resulting in a violation of regulations [1][2] - The company has acknowledged the issues raised in the decision and is committed to improving compliance with relevant laws and regulations, including the Securities Law and the Management Measures for Independent Directors of Listed Companies [4][5] - The company held a board meeting on November 14, 2025, and approved the nomination of two candidates for independent directors, which were subsequently elected by the shareholders [3] Group 2 - The company announced the early redemption of its convertible bonds, "Hengbang Convertible Bonds," with the last conversion date set for November 27, 2025 [8][9] - The redemption price for the bonds is set at 100.28 yuan per bond, including accrued interest, with a current annual interest rate of 0.6% [9][18] - The company has triggered the conditional redemption clause due to the stock price meeting the required thresholds over a specified period, leading to the decision to redeem all unconverted bonds [15][16] Group 3 - The company will stop trading the "Hengbang Convertible Bonds" on November 25, 2025, and the redemption date is scheduled for November 28, 2025 [20][21] - The company will ensure that all bondholders are informed of the redemption process and timelines through regular announcements [20][21] - After the redemption is completed, the "Hengbang Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [21]

Core Viewpoint - The company, Shenzhen Zhongjin Lingnan Nonfemet Company Limited, held its 46th board meeting to discuss various resolutions, including executive performance assessments, financial service agreements, and the issuance of medium-term notes. Group 1: Board Meeting Resolutions - The board approved the report on the 2024 performance assessment and compensation for executives, with a voting result of 5 in favor and 0 against [2] - The board approved a proposal to sign a financial service agreement with Guangdong Guangsheng Financial Company, with related directors abstaining from the vote [2] - The board approved a continuous risk assessment report regarding Guangdong Guangsheng Financial Company, with a voting result of 6 in favor and 0 against [4] - The board approved a proposal for new daily related party transactions for 2025, with a voting result of 6 in favor and 0 against [5] - The board approved a proposal to apply for the registration and issuance of medium-term notes not exceeding RMB 5 billion, aimed at enhancing financing channels and reducing costs [6] - The board approved the notification for the second extraordinary general meeting of shareholders for 2025, scheduled for December 10, 2025 [8] Group 2: Shareholder Meeting Details - The second extraordinary general meeting of shareholders will be held on December 10, 2025, at 14:50 in Shenzhen [9][20] - The meeting will combine on-site voting and online voting, with specific time slots for each [23][21] - Shareholders must register between December 4 and December 9, 2025, to attend the meeting [34] Group 3: Convertible Bond Redemption - The last conversion date for the "Zhongjin Convertible Bond" is November 25, 2025, after which the bond will stop converting [50] - The redemption price for the bond is set at RMB 100.70 per bond, including accrued interest [51] - The bond will be fully redeemed on November 26, 2025, and will be delisted from the Shenzhen Stock Exchange [70]

登录新浪财经APP 搜索【信披】查看更多考评等级 国城矿业股份有限公司 关于提前赎回"国城转债"的第二次提示性公告 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： 证券代码：000688 证券简称：国城矿业（维权） 公告编号：2025-100 债券代码：127019 债券简称：国城转债 1、"国城转债"赎回价格：100.82元/张（含当期应计利息，当期年利率为2.00%，且当期利息含税），扣 税后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简称"中登公司"）核准的价格为 准。 10、最后一个交易日可转债简称：Z城转债 11、根据安排，截至2025年12月11日收市后仍未转股的"国城转债"将被强制赎回。本次赎回完成 后，"国城转债"将在深圳证券交易所摘牌。投资者持有的"国城转债"存在被质押或冻结情形的，建议在 停止转股日前解除质押或冻结，以免出现因无法转股而被强制赎回的情形。 12、风险提示：本次"国城转债"赎回价格可能与其停止交易和停止转股前的市场价格存在较大差异，特 提醒持有人注意在限期内转股。投资者如未及时转股，可能面临损失，敬请投 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002237 证券简称：恒邦股份公告编号：2025-105 债券代码：127086 债券简称：恒邦转债 山东恒邦冶炼股份有限公司 关于提前赎回"恒邦转债"的第二十一次提示性公告 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."恒邦转债"赎回价格：100.28元/张（含当期应计利息，当期年利率为0.6%，且当期利息含税），扣税 后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简称"中登公司"）核准的价格为准。 2.赎回条件满足日：2025年10月17日 3.停止交易日：2025年11月25日 5.停止转股日：2025年11月28日 6.赎回日：2025年11月28日 7.赎回资金到账日（到达中登公司账户）：2025年12月3日 8.投资者赎回款到账日：2025年12月5日 9.赎回类别：全部赎回 10.最后一个交易日可转债简称：Z邦转债 4.赎回登记日：2025年11月27日 11.根据安排，截至2025年11月27日收市后仍未转股的"恒邦转债"将被强制赎回。本次赎回完成后， ...