可转债转股价格向下修正
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烟台艾迪精密机械股份有限公司 2025年第二次临时股东会决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-21 00:40
Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where it approved the downward adjustment of the conversion price for its convertible bonds and the profit distribution plan for the first three quarters of 2025 [2][4][36]. Group 1: Meeting Details - The extraordinary general meeting was held on November 20, 2025, at the company's office in Yantai, Shandong Province [2]. - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman, Song Fei [2][3]. - All resolutions presented at the meeting were approved without any objections [5]. Group 2: Conversion Price Adjustment - The conversion price for the "Aidi Convertible Bonds" was adjusted from 23.58 CNY per share to 18.75 CNY per share [6][14]. - The adjustment was triggered as the company's stock price fell below 85% of the conversion price for at least 15 trading days within a 30-day period [10][36]. - The new conversion price will take effect on November 24, 2025, following a temporary suspension of conversion on November 21, 2025 [7][12]. Group 3: Share Buyback Plan - The company plans to repurchase its A-shares using its own funds, with a total amount between 100 million CNY and 200 million CNY [18][40]. - The repurchase is intended for converting the company's convertible bonds, with a maximum repurchase price set at 27 CNY per share [18][41]. - The buyback period is set for 12 months from the board's approval date, and the company will not repurchase shares during certain restricted periods [25][41].
中信泰富特钢集团股份有限公司 第十届董事会第二十二次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-15 23:10
登录新浪财经APP 搜索【信披】查看更多考评等级 自2025年10月27日至2025年11月14日,公司股票已有15个交易日的收盘价低于当期转股价格的80%,已 触发转股价格的向下修正条款。鉴于"中特转债"剩余存续期还有两年,且近期公司股票价格受到市场环 境、宏观经济、行业发展等综合因素影响,未能体现出公司长远发展的价值。为维护公司及全体投资者 的利益,从公平对待所有投资者的角度出发,经公司董事会和管理层综合考虑公司基本情况、股价走势 等多重因素,基于对公司未来发展的信心和内在价值的判断,公司董事会决定本次不向下修正"中特转 债"的转股价格,且在未来三个月内(即2025年11月17日至2026年2月13日),如再次触发"中特转债"转 股价格向下修正条款,亦不提出向下修正方案。从2026年2月24日开始重新起算,若再次触发"中特转 债"转股价格向下修正条款,届时公司董事会将再次召开会议决定是否向下修正"中特转债"的转股价 格。 一、董事会会议召开情况 证券代码:000708 证券简称:中信特钢 公告编号:2025-072 中信泰富特钢集团股份有限公司(以下简称"公司")第十届董事会第二十二次会议(以下简称"本次 ...
上海正帆科技股份有限公司关于“正帆转债”预计触发转股价格向下修正条件的提示性公告
Shang Hai Zheng Quan Bao· 2025-11-14 20:40
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688596 证券简称:正帆科技 公告编号:2025-070 经上海证券交易所自律监管决定书〔2025〕72号文同意,公司本次发行的可转换公司债券于2025年4月3 日起在上海证券交易所上市交易,转债简称"正帆转债",转债代码"118053"。 转债代码:118053 转债简称:正帆转债 上海正帆科技股份有限公司 关于"正帆转债"预计触发转股价格向下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: ● 转股价格:38.52元/股 ● 转股的起止日期:2025年9月24日至2031年3月17日 ● 上海正帆科技股份有限公司(以下简称"公司")股票自2025年11月3日至2025年11月14日已有10个交 易日的收盘价低于当期转股价格的85%(即32.74元/股),存在触发《上海正帆科技股份有限公司向不 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")中规定的转股价格向下修正条件 的可能性。若触发条件,公司将于触发条 ...
广联航空:关于预计触发可转债转股价格向下修正条件的提示性公告
Zheng Quan Ri Bao· 2025-11-10 11:40
Core Points - Guanglian Aviation announced that from October 28, 2025, to November 10, 2025, its stock closing price has been below 85% of the current conversion price for ten trading days [2] - This situation may trigger the downward adjustment condition for the "Guanglian Convertible Bonds" conversion price, as per the relevant provisions in the offering document [2] - The company will follow legal regulations and the offering document to fulfill review procedures and information disclosure obligations if the conversion price adjustment condition is triggered [2]
蓝帆医疗股份有限公司第六届董事会第三十三次会议决议公告
Shang Hai Zheng Quan Bao· 2025-11-09 18:13
Core Viewpoint - The company has decided to lower the conversion price of its convertible bonds, "蓝帆转债," to 10.00 CNY per share, effective from November 10, 2025, following the approval from the board and shareholders [2][18]. Group 1: Board Meeting and Decision - The sixth board meeting of the company was held on November 7, 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 5.58 CNY per share over the twenty trading days prior to the shareholder meeting, and 5.52 CNY 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 in May 2020, with a total value of 314.404 million CNY [8][9]. - The previous conversion price was set at 10.50 CNY per share before the recent adjustment [8]. - The conversion period for the bonds is from December 3, 2020, to May 27, 2026 [10]. Group 3: Shareholder Meeting and Voting - The fifth extraordinary general meeting of shareholders took place on November 7, 2025, where the proposal to adjust the conversion price was approved with a significant majority [21][31]. - The voting results showed that 96.15% of the attending shareholders supported the proposal [31]. - The company ensured that the voting process respected the interests of minority investors by counting their votes separately [22].
安徽鸿路钢结构(集团)股份有限公司第六届董事会第二十七次会议决议公告
Shang Hai Zheng Quan Bao· 2025-11-07 20:33
Group 1 - The company held its 27th meeting of the 6th Board of Directors on November 7, 2025, with all 5 directors present, meeting the legal requirements for the meeting [2][3] - The Board unanimously approved the proposal not to lower the conversion price of the "Honglu Convertible Bonds" [3][7] - The decision will take effect from the next trading day after the meeting, November 10, 2025, and if the conversion price adjustment clause is triggered again, the Board will convene to decide on the matter [7][17] Group 2 - The company issued 18.80 billion RMB worth of convertible bonds on October 9, 2020, with a maturity of six years [8] - The initial conversion price was set at 43.74 RMB per share, which has been adjusted multiple times, with the latest adjustment bringing it to 32.08 RMB per share as of June 14, 2025 [11][14] - The conversion period for the bonds is from April 15, 2021, to October 8, 2026 [10][13]
烟台艾迪精密机械股份有限公司关于2025年第二次临时股东会增加临时提案的公告
Shang Hai Zheng Quan Bao· 2025-11-05 19:30
Group 1 - The company will hold its second extraordinary general meeting of shareholders on November 20, 2025, to discuss an additional temporary proposal [2][4] - The proposal to be discussed is to lower the conversion price of the "Aidi Convertible Bonds" and requires approval from more than two-thirds of the voting rights at the meeting [3][27] - The proposal was submitted by Yantai Xiangyu Investment Co., Ltd., which holds 17.66% of the company's shares [2][3] Group 2 - The company has triggered the downward adjustment clause for the conversion price of the "Aidi Convertible Bonds" as the stock price has been below 85% of the current conversion price for at least 15 trading days within any 30 consecutive trading days [17][26] - The current conversion price is 23.58 yuan per share, and the adjusted price must not be lower than the higher of the average stock price over the last 20 trading days prior to the meeting and the previous trading day's average [27][25] - The company aims to support long-term stable development and optimize its capital structure through this adjustment [27]
乐山巨星农牧股份有限公司 关于“巨星转债”预计满足转股价格向下修正条件的提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-28 20:29
Core Points - The company has issued a notice regarding the potential adjustment of the conversion price of its convertible bonds, "Giant Star Convertible Bonds," if certain stock price conditions are met [2][6][8] Group 1: Convertible Bond Issuance - The company issued convertible bonds with a total face value of 1 billion yuan, consisting of 10 million bonds at a face value of 100 yuan each, with a maturity of 6 years and a tiered interest rate structure [2][3] - The bonds were approved by the China Securities Regulatory Commission and began trading on May 17, 2022, under the code "113648" [3] Group 2: Conversion Price Adjustment - The initial conversion price was set at 25.24 yuan per share, which was adjusted to 25.21 yuan per share on August 8, 2023, following a profit distribution plan approved at the annual shareholders' meeting [4] - A further adjustment to the conversion price to 25.04 yuan per share is scheduled to take effect on June 17, 2025, based on the company's profit distribution plan for 2024 [5] Group 3: Trigger Conditions for Price Adjustment - The conversion price can be adjusted downwards if the company's stock price falls below 80% of the current conversion price for at least 15 out of 30 consecutive trading days [6][8] - As of October 27, 2025, the stock price has been below 20.032 yuan (80% of 25.04 yuan) for 10 trading days, indicating a potential trigger for the price adjustment if the trend continues [7][8]
股市必读:蓝帆医疗(002382)10月14日主力资金净流入278.5万元
Sou Hu Cai Jing· 2025-10-14 20:55
Group 1 - The core point of the article indicates that BluFan Medical (002382) is expected to trigger a downward adjustment of its convertible bond conversion price due to its stock price being below 85% of the current conversion price for 10 consecutive trading days [1][3] - As of October 14, 2025, BluFan Medical's stock closed at 5.6 yuan, reflecting a 1.45% increase with a trading volume of 92,800 shares and a transaction amount of 51.79 million yuan [1] - The main capital flow on October 14 shows a net inflow of 2.785 million yuan from institutional investors, while retail investors experienced a net outflow of 729,700 yuan [1][3] Group 2 - The current conversion price for the convertible bond is 10.50 yuan per share, and if the adjustment condition is triggered, the company will hold a board meeting to discuss whether to revise the conversion price [1] - Historical adjustments of the conversion price have occurred multiple times, with the latest being 10.50 yuan per share as of September 23, 2025, down from previous prices [1]
蓝帆医疗股份有限公司关于预计触发可转债转股价格向下修正条件的提示性公告
Shang Hai Zheng Quan Bao· 2025-10-14 19:59
Core Viewpoint - The company, BluFan Medical Co., Ltd., is expected to trigger the condition for a downward adjustment of the convertible bond conversion price due to its stock price being below 85% of the current conversion price for 10 trading days [2][12]. Group 1: Convertible Bond Issuance and Adjustment - The company issued 31,440,404 convertible bonds with a total value of 314.404 million yuan on May 28, 2020 [3]. - The convertible bonds were listed on the Shenzhen Stock Exchange on June 19, 2020, under the name "BluFan Convertible Bond" and code "128108" [4]. - The conversion period for the bonds is from December 3, 2020, to May 27, 2026 [5]. - The initial conversion price was set at 10.50 yuan per share [2]. Group 2: Conversion Price Adjustments - The conversion price has been adjusted multiple times due to various corporate actions, including performance compensation and profit distribution [6][7][8]. - The conversion price was adjusted from 17.79 yuan to 18.64 yuan on June 25, 2021, and subsequently to 18.24 yuan on July 7, 2021, and further to 17.84 yuan on May 31, 2023 [6][7][8]. - The most recent adjustment occurred on September 23, 2025, lowering the conversion price to 10.50 yuan per share [10]. Group 3: Trigger Conditions for Price Adjustment - The company is required to hold a board meeting to decide on the adjustment of the conversion price if the stock price remains below 85% of the conversion price for 10 trading days [12]. - The specific threshold for triggering the adjustment is set at 8.925 yuan per share, which is 85% of the current conversion price of 10.50 yuan [12].