登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002022证券简称：科华生物公告编号：2025-041 （一）审议通过《关于不向下修正"科华转债"转股价格的议案》 经审议，公司董事会决定本次不向下修正"科华转债"转股价格，且自本次董事会审议通过之日起未来六 个月（即2025年8月23日至2026年2月22日）内，如再次触发"科华转债"转股价格向下修正条款，亦不提 出向下修正方案。 具体详见公司于同日在《证券时报》、《中国证券报》、《上海证券报》及巨潮资讯网 债券代码：128124债券简称：科华转债 上海科华生物工程股份有限公司 第十届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 上海科华生物工程股份有限公司（以下简称"公司"）第十届董事会第十五次会议（以下简称"本次会 议"或"会议"）通知于2025年8月19日以邮件方式送达全体董事、监事及高级管理人员，会议于2025年8 月22日以通讯表决的方式召开。本次会议应参会董事9人，实际参会董事9人（包含3名独立董事）。本 次会议由公司董事长李明先生 ...

证券代码：002022 证券简称：科华生物 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： 司"）股票已出现在任意连续 20 个交易日中至少有 10 个交易日的收盘价低于当期 转股价格的 90%的情形，已触发"科华转债"转股价格的向下修正条款。 于不向下修正"科华转债"转股价格的议案》，公司董事会决定本次不向下修正"科 华转债"转股价格，且自本次董事会审议通过之日起未来六个月（即 2025 年 8 月 亦不提出向下修正方案。自本次董事会审议通过之日起满六个月之后，从 2026 年 2 月 23 日开始重新起算，若再次触发"科华转债"的转股价格向下修正条款，公司 将按照《上海科华生物工程股份有限公司公开发行可转换公司债券募集说明书》 （以 公告编号：2025-042 债券代码：128124 债券简称：科华转债 下简称" 上海科华生物工程股份有限公司 《募集说明书》"）的约定及时履行后续审议程序和信息披露义务。 关于不向下修正"科华转债"转股价格的公告 一、可转换公司债券基本情况 （一）基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于 ...

Group 1 - The company held its fourth board meeting on August 21, 2025, with all nine directors present, confirming compliance with legal and procedural requirements [1] - The board approved a proposal to lower the conversion price of the "Qifan Convertible Bonds" due to the stock price being below 85% of the conversion price for at least 15 out of 30 consecutive trading days [1][2] - The board's decision aims to ensure the company's sustainable development, optimize its capital structure, and protect investor interests, with the proposal to be submitted for shareholder approval [1][2] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, with all nine directors voting in favor [2]

证券代码：002949 证券简称：华阳国际 公告编号：2025-050 债券代码：128125 债券简称：华阳转债 深圳市华阳国际工程设计股份有限公司 关于董事会提议向下修正"华阳转债"转股价格的公告 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： 股份有限公司（以下简称"公司"）股票已出现"任意连续三十个交易日中至少 十五个交易日的收盘价低于当期转股价格 85%"的情形，触发"华阳转债"转股 价格向下修正条款。 于董事会提议向下修正"华阳转债"转股价格的议案》，该议案尚需提交股东大 会审议，现将相关事项公告如下： 一、可转换公司债券基本情况 （一）可转债发行上市情况 经中国证券监督管理委员会《关于核准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的批复》 （证监许可[2020]1220 号文）核准，公司于 张面值为人民币 100 元，发行总额为人民币 450,000,000.00 元，扣除发行费用 后，募集资金净额为 441,070,051.61 元。经深圳证券交易所同意，公司本次可 转换公司债券于 2020 年 8 月 21 日起在 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600745 证券简称：闻泰科技 公告编号：临2025-132 转债代码：110081 转债简称：闻泰转债 闻泰科技股份有限公司 关于"闻泰转债"预计满足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法律责任。 闻泰科技股份有限公司（以下简称"公司"）于2021年7月28日公开发行86亿元可转换公司债券（以下简 称"可转债"、"闻泰转债"）。本次触发转股价格修正条件的期间从2025年8月1日起算，截至2025年8月 14日收盘，公司股票在连续30个交易日中已有10个交易日的收盘价低于当期转股价格43.60元/股的 85%，若未来公司股票价格继续满足相关条件的，将可能触发"闻泰转债"的转股价格修正条款。 一、可转债发行上市概况 1、发行日期：2021年7月28日 2、发行数量：8,600万张（860万手） 8、转债代码：110081 9、转债简称：闻泰转债 10、转股起止日期：2022年2月7日至2027年7月27日 11、转股价格：初始转股价格为9 ...

Core Viewpoint - The company has decided to lower the conversion price of its convertible bonds, "蓝帆转债," from 12.00 RMB/share to 11.50 RMB/share, effective from August 15, 2025, due to the stock price performance and in accordance with relevant regulations [2][8][18]. Group 1: Board Meeting and Decision - The sixth board meeting of the company was held on August 14, 2025, where the proposal to adjust the conversion price was discussed and approved [1][2]. - The average trading price of the company's stock was 6.39 RMB/share over the twenty trading days prior to the meeting, and 6.32 RMB/share on the last trading day before the meeting [2][18]. - The board's decision to lower the conversion price was based on the company's future development prospects and stock price trends [2][18]. Group 2: Convertible Bond Details - The company issued 31.44 million convertible bonds with a total value of 314.404 million RMB, approved by the China Securities Regulatory Commission [8][9]. - The conversion period for these bonds started on December 3, 2020, and will end on May 27, 2026 [10]. - The conversion price has been adjusted multiple times in the past, with the most recent adjustment prior to this being to 12.00 RMB/share on July 8, 2025 [12][14]. Group 3: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on August 14, 2025, where the proposal to adjust the conversion price was approved with over two-thirds of the voting rights in favor [21][33]. - A total of 605 shareholders participated in the meeting, representing 31.45% of the total shares [32]. - The voting results showed that 95.12% of the votes were in favor of the proposal, indicating strong support from shareholders [33].

Core Viewpoint - The company has decided not to lower the conversion price of its convertible bonds despite triggering conditions for a downward adjustment due to stock price performance [4][10][11]. Group 1: Meeting and Resolutions - The company's board of directors held a temporary meeting on August 7, 2025, with all 9 directors present, and the meeting was deemed valid [1]. - The board unanimously approved the proposal not to adjust the conversion price of the "精工转债" convertible bonds [1][4]. Group 2: Convertible Bond Details - The company issued 20 million convertible bonds with a total value of RMB 2 billion, with a maturity of 6 years and a tiered interest rate starting from 0.3% in the first year [6]. - The initial conversion price was set at RMB 5.00 per share, which has been adjusted multiple times due to equity distributions and share buybacks, currently standing at RMB 4.79 per share [7]. Group 3: Trigger Conditions and Decision - From July 18 to August 7, 2025, the company's stock closed below 80% of the current conversion price for 15 trading days, triggering the adjustment clause [4][10]. - The board considered various factors, including the company's fundamentals and market conditions, and decided not to propose a downward adjustment for the conversion price, even if the trigger conditions are met again within the next month [11].

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].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688388 证券简称：嘉元科技 公告编号：2025-073 转债代码：118000 转债简称：嘉元转债 ● 转股价格：41.88元/股 ● 转股期限：2021年9月1日至2027年2月22日 ● 根据《上海证券交易所上市公司自律监管指引第12号一一可转换公司债券》规定，本次触发转股价格 修正条件的期间从2025年7月18日起算。截至2025年7月31日，公司股票已有10个交易日的收盘价低于当 期转股价格（41.88元/股）的85%（即35.60元/股），预计触发转股价格向下修正条件。若未来触发转股 价格向下修正条款，公司董事会将召开会议决定是否行使"嘉元转债"转股价格的向下修正权利。 一、可转债上市发行概况 广东嘉元科技股份有限公司 关于"嘉元转债"预计满足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、准确性和完整性依法承担法律责任。 重要内容提示： 4、因公司实施2022年度权益分派方案，自2023年5月26日起转股价格由71.22元/股调整为50.48元/股， ...