可转换公司债券
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力合微去年净利预降超7成 A股共募8.6亿兴业证券保荐上市
Zhong Guo Jing Ji Wang· 2026-02-26 06:39
中国经济网北京2月26日讯力合微(688589.SH)1月31日披露的2025年年度业绩预告显示,经财务部门初 步测算,公司预计2025年年度实现营业收入人民币34,000万元至37,000万元,与上年同期相比,将减少 17,883.19万元至20,883.19万元,同比下降32.58%至38.05%。预计2025年年度实现归属于母公司所有者 的净利润人民币1,700万元至2,200万元,与上年同期相比,将减少6,233.67万元到6,733.67万元,同比下 降73.91%到79.84%。预计2025年年度实现归属于母公司所有者的扣除非经常性损益的净利润人民币450 万元至650万元,与上年同期相比,将减少6,900.20万元到7,100.20万元,同比下降91.39%到94.04%。本 次业绩预告未经注册会计师审计。 2024年,力合微实现营业收入54,883.19万元,同比下降5.24%;归属于上市公司股东的净利润8,433.67 万元,同比下降21.10%;归属于上市公司股东的扣除非经常性损益的净利润7,550.20万元,同比下降 18.63%;经营活动产生的现金流量净额8,863.97万元,同比下降 ...
震裕科技发行可转换公司债券申请获深交所受理
Zhi Tong Cai Jing· 2026-02-26 00:46
震裕科技(300953)(300953.SZ)发布公告,公司于2026年2月25日收到深圳证券交易所出具的《关于受 理宁波震裕科技股份有限公司向不特定对象发行可转换公司债券申请文件的通知》(深证上审〔2026〕 37号),深交所对公司报送的向不特定对象发行可转换公司债券的申请文件进行了核对,认为申请文件 齐备,决定予以受理。 ...
苏州华亚智能科技股份有限公司 第三届董事会第四十二次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-25 22:43
登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码:003043 股票简称:华亚智能 公告编号:2026-011 转债代码:127079 转债简称:华亚转债 苏州华亚智能科技股份有限公司 第三届董事会第四十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 一、董事会召开情况 苏州华亚智能科技股份有限公司(以下简称"公司")于2026年2月25日在公司会议室以现场结合通讯方式 召开第三届董事会第四十二次会议,因本次会议是否召开以当日股票收盘价为依据,经全体董事同意, 豁免本次会议的提前通知。 本次会议由公司董事长王彩男主持,应出席董事7名,实际出席董事7名。公司高管列席了本次会议。会 议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、董事会决议情况 会议采取记名投票的方式进行表决,经与会的董事充分讨论与审议,会议形成以下决议: 1、审议通过了《关于本次不提前赎回华亚转债的议案》 自2026年1月28日至2026年2月25日,公司股票已有十五个交易日的收盘价格不低于"华亚转债"对应当期 转股价格的130%,已触发"华亚转债"的有条 ...
航亚科技拟发不超6亿可转债 实控人方近半月套现7686万
Zhong Guo Jing Ji Wang· 2026-02-16 08:52
Group 1 - The company, Hangya Technology, plans to issue convertible bonds with a total fundraising amount not exceeding RMB 600 million, which will be used for projects related to aerospace blades, orthopedic implants, and working capital [1] - The convertible bonds will have a face value of RMB 100 each and a term of six years from the date of issuance [1] - The interest rate for the bonds will be determined by the board of directors based on national policies, market conditions, and the company's specific situation [1] Group 2 - Shareholder Ruan Shihai intends to reduce his holdings by up to 4.9 million shares, representing 1.89% of the company's total shares [2] - Huahang Kechuang plans to reduce its holdings by up to 2.265 million shares, representing 0.87% of the company's total shares [2] - Huahang Kechuang has already reduced its holdings by 1.94 million shares, decreasing its ownership from 8.1933 million shares to 6.2533 million shares, which reduced the controlling shareholder's stake from 29.62% to 28.87% [2] Group 3 - Hangya Technology's controlling shareholder is Yan Qi, with Ruan Shihai as a concerted actor [3] - The company was listed on the Sci-Tech Innovation Board on December 16, 2020, with an initial issuance of 64.6 million shares at a price of RMB 8.17 per share [3] - The total fundraising from the initial public offering was RMB 528 million, with a net amount of RMB 474 million after deducting issuance costs [3][4]
润泽科技拟发行可转债购入广东润惠科技42.56%股权
Sou Hu Cai Jing· 2026-02-13 15:41
Group 1 - The core viewpoint of the article is that Runze Intelligent Computing Technology Group Co., Ltd. has announced a plan to issue convertible bonds to acquire assets and raise matching funds [2] - The company plans to purchase a 42.56% stake in Guangdong Runhui Technology Development Co., Ltd. from 12 investors through the issuance of convertible bonds [2] - The fundraising amount will not exceed 100% of the asset purchase transaction price and will involve issuing shares to no more than 35 specific investors [2] Group 2 - The transaction does not constitute a related party transaction, a major asset restructuring, nor does it involve a change in control [2] - The target company's main business includes IDC and AIDC services, which are synergistic with the listed company's core operations [2] - Upon completion of the transaction, Runze Technology will hold 100% of the equity in the target company [2]
北京浩瀚深度信息技术股份有限公司 关于“浩瀚转债”预计满足赎回条件的提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-12 22:59
Group 1 - The company has issued 3.5429 million convertible bonds with a total amount of 354.29 million yuan, net proceeds amounting to 345.6416 million yuan after deducting related fees [3] - The convertible bonds are listed on the Shanghai Stock Exchange under the name "Hao Han Convertible Bonds" with the code "118052" starting from April 7, 2025 [4] - The initial conversion price for the convertible bonds was set at 24.38 yuan per share, which was adjusted to 24.26 yuan per share due to the company's annual equity distribution plan [6][7] Group 2 - The conversion period for the bonds is from September 19, 2025, to March 12, 2031 [5] - The company has the right to redeem the bonds at 115% of the face value within five trading days after the maturity if they remain unconverted [9] - Conditional redemption can occur if the stock price remains at or above 130% of the conversion price for at least 15 out of 30 consecutive trading days, or if the unconverted balance is less than 30 million yuan [9][10] Group 3 - As of January 14, 2026, the company's stock price has been above 31.54 yuan per share (130% of the conversion price) for 10 trading days, indicating a potential trigger for the conditional redemption clause [10] - The company will convene a board meeting to decide on exercising the redemption right if the conditions are met and will fulfill disclosure obligations accordingly [11]
苏州春秋电子科技股份有限公司 关于回购股份注销不调整可转债转股价格的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-12 22:50
Core Viewpoint - Suzhou Chunqiu Electronic Technology Co., Ltd. issued 5.7 million convertible bonds with a total value of 570 million yuan, which will be traded on the Shanghai Stock Exchange starting April 11, 2023 [2] Group 1: Convertible Bonds Issuance - The company received approval from the China Securities Regulatory Commission to issue 5.7 million convertible bonds, each with a face value of 100 yuan, totaling 570 million yuan [2] - The bonds will be listed on the Shanghai Stock Exchange under the name "Chun23 Convertible Bonds" with the code "113667" [2] Group 2: Conversion Price and Adjustments - The initial conversion price was set at 10.40 yuan per share, adjusted to 10.30 yuan on June 20, 2023, due to the 2022 annual profit distribution [3] - The conversion price will further adjust to 10.15 yuan on June 19, 2025, following the 2024 annual profit distribution [3] - The conversion period for the bonds is from September 23, 2023, to March 16, 2029 [3] Group 3: Price Adjustment Basis - The conversion price will be adjusted based on events such as stock dividends, capital increases, and cash dividends, as outlined in the bond issuance prospectus [4] - The company will announce any adjustments in accordance with regulatory requirements [4] Group 4: Share Buyback and Capital Reduction - The company plans to cancel 9,136,891 shares from its buyback account, reducing its total share capital from 455,944,899 shares to 446,808,008 shares [5] - This cancellation will not affect the conversion price of the "Chun23 Convertible Bonds," which remains at 10.15 yuan per share [6][7]
厦门特宝生物工程股份有限公司2026年第一次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2026-02-11 18:16
Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections from shareholders [2][9]. Group 1: Meeting Details - The meeting took place on February 11, 2026, at the company's conference room located at 330 Wengjiao Road, Haicang New Industrial Zone, Xiamen [2]. - The meeting was convened by the board of directors and chaired by Mr. Sun Li, the chairman [2]. - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2]. Group 2: Attendance - All 9 current directors attended the meeting, along with the company secretary Ms. Yang Yiling and some senior management personnel [3]. Group 3: Resolutions Reviewed - The following resolutions were passed: - Approval for the company to issue convertible bonds to unspecified investors [4]. - Approval of the bond issuance plan, including types of securities, issuance scale, face value, issuance price, bond term, interest rate, repayment terms, conversion period, and pricing adjustments [4][5][6][7]. - Approval of the use of raised funds, management of funds, and related guarantees [7]. - Approval of the feasibility analysis report for the use of raised funds and the dilution of immediate returns with measures to compensate [8]. - Approval of the company's dividend return plan for the next three years (2026-2028) [8]. - Authorization for the board of directors to handle all matters related to the issuance of convertible bonds [8]. Group 4: Voting and Legal Verification - All resolutions were special resolutions and were passed with more than two-thirds of the voting rights held by attending shareholders [9]. - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, who confirmed that the meeting complied with legal and procedural requirements [9].
中科曙光:拟发行可转换公司债券
Xin Lang Cai Jing· 2026-02-09 14:44
Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, pending approval from shareholders and regulatory bodies [1] Group 1 - The company will hold its 27th meeting of the fifth board of directors on February 9, 2026, to review the proposal for issuing convertible bonds [1] - The proposal for issuing convertible bonds and related matters are subject to approval by the company's shareholders and the Shanghai Stock Exchange [1] - The issuance will also require registration approval from the China Securities Regulatory Commission before implementation [1]
奥普特:拟发行可转换公司债券募集资金不超过人民币13.8亿元
Jin Rong Jie· 2026-02-09 10:56
Group 1 - The company plans to issue convertible bonds to unspecified investors to raise up to RMB 1.38 billion [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used for several projects including the expansion of industrial 3D vision sensors and smart hardware [1] - Additional funding will support the research and development of AI intelligent vision solution systems and the industrialization of core components and vision systems for industrial robots [1]