3.发行人资金到账日：2025年12月31日 4.回售款划拨日：2026年1月5日 登录新浪财经APP 搜索【信披】查看更多考评等级 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： 1.回售价格：100.258元/张（含息、税） 2.回售申报期：2025年12月22日至2025年12月26日 根据《募集说明书》的约定，有条件回售条款具体如下： 在本次发行的可转换公司债券最后两个计息年度，如果公司股票在任何连续三十个交易日的收盘价格低 于当期转股价的70%时，可转换公司债券持有人有权将其持有的可转换公司债券全部或部分按面值加上 当期应计利息的价格回售给公司。若在上述交易日内发生过转股价格因发生送红股、转增股本、增发新 股（不包括因本次发行的可转换公司债券转股而增加的股本）、配股以及派发现金股利等情况而调整的 情形，则在调整前的交易日按调整前的转股价格和收盘价格计算，在调整后的交易日按调整后的转股价 格和收盘价格计算。如果出现转股价格向下修正的情况，则上述"连续三十个交易日"须从转股价格调整 之后的第一个交易日起重新计算。 5.投资者回售款到账日：202 ...

安徽鸿路钢结构（集团）股份有限公司（以下简称"公司"）第六届董事会第三十次会议于2025年12月5 日以送达方式发出，并于2025年12月10日在公司会议室以现场的方式召开。会议应出席董事5人，实际 出席董事5人，符合召开董事会会议的法定人数。会议由董事长万胜平先生主持，公司高级管理人员列 席了会议。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，出席会议的董事以书面 表决的方式通过了以下决议，决议合法有效。 二、董事会会议审议情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002541 证券简称：鸿路钢构 公告编号：2025-100 债券代码：128134 债券简称：鸿路转债 安徽鸿路钢结构（集团）股份有限公司 第六届董事会第三十次会议决议公告 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、董事会会议召开情况 会议经过审议并表决，形成决议如下： （一）、会议以5票同意，0票反对，0票弃权，审议通过了《关于补选第六届董事会提名委员会委员的 议案》。 为支持公司依法完善董事会构成，商晓红女士在2025年12月10日向公司提交了 ...

证券代码：002541 证券简称：鸿路钢构 公告编号：2025-099 债券代码：128134 债券简称：鸿路转债 登录新浪财经APP 搜索【信披】查看更多考评等级 安徽鸿路钢结构（集团）股份有限公司 关于"鸿路转债"恢复转股的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、债券代码：128134 2、债券简称：鸿路转债 （二）可转债上市情况 经深圳证券交易所 "深证上[2020]971号"文同意，公司本次公开发行的可转换公司债券于2020年11月2日 在深圳证券交易所挂牌交易，债券简称"鸿路转债"，债券代码"128134"。目前公司可转债处于转股期。 二、公司可转债暂停转股情况 安徽鸿路钢结构（集团）股份有限公司（以下简称"公司"或"本公司"）的股票自2025年10月9日至2025 年11月19日连续三十个交易日的收盘价低于当期"鸿路转债"转股价格（32.08元/股）的70%，且"鸿路转 债"处于最后两个计息年度，根据《募集说明书》的约定，"鸿路转债"的有条件回售条款生效，具体内 容详见巨潮资讯网《关于"鸿路转债"回售的公告》。 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 江西万年青水泥股份有限公司（以下简称"公司"）第十届董事会第十一次临时会议通知于2025年12月4 日以电子邮件或公司网上办公系统发出，会议于2025年12月8日以通讯方式召开。 会议应出席董事9名，实际出席董事9名，部分高管列席了本次会议。本次会议的召开符合有关法律、法 规、规则及《公司章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）审议通过了《关于补选公司董事会专门委员会成员的议案》 鉴于董事会人员调整，为了保证董事会相关专门委员会人员配置，根据公司董事会提名委员会提名，补 选董事张玉明先生为公司第十届董事会战略委员会委员、提名委员会委员，任期自董事会审议通过之日 起至第十届董事会任期届满为止。 调整后的相关专门委员会成员组成如下： （1）战略委员会 主任委员：陈文胜 委 员：陈钊、晏国哲、李世锋、黄从运、张玉明、韩勇 （2）董事会提名委员会 主任委员：黄从运 委 员：张玉明、崔伟 表决结果：9票同意、0 票反对、0 票弃权。 （二）审议通过了《关于公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002541 证券简称：鸿路钢构 公告编号：2025-095 债券代码:128134 债券简称:鸿路转债 安徽鸿路钢结构（集团）股份有限公司 关于"鸿路转债"回售的第十三次提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、投资者回售选择权：根据《安徽鸿路钢结构（集团）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，"鸿路转债"持有人可回售部分或者全部未转股的"鸿路转 债"。"鸿路转债"持有人有权选择是否进行回售，本次回售不具有强制性。 2、回售价格：100.312元/张（含息税） 8、在回售资金发放日之前，如持有的本期债券发生司法冻结或划扣等情形， 债券持有人本次回售申报 业务失效。 安徽鸿路钢结构（集团）股份有限公司（以下简称"公司"或"本公司"）的股票自2025年10月9日至2025 年11月19日连续三十个交易日的收盘价低于当期"鸿路转债"转股价格（32.08元/股）的70%，且"鸿路转 债"处于最后两个计息年度，根据《募集说明书》的约 ...

Meeting Summary - The fourth temporary shareholders' meeting of Shanxi Meijin Energy Co., Ltd. was held on November 25, 2025, with no resolutions being rejected [3][4] - The meeting was conducted in compliance with relevant laws and regulations [3][9] - A total of 1,686,875,711 shares were represented at the meeting, with 99.5829% voting in favor of the proposal to terminate certain fundraising investment projects and permanently supplement remaining funds into working capital [7][8] Bondholders' Meeting Summary - The first bondholders' meeting for "Meijin Convertible Bonds" was also held on November 25, 2025, with all attending bondholders voting in favor of the proposal to terminate certain fundraising investment projects [12][18] - A total of 377,917 bonds were represented, accounting for 1.3550% of the total outstanding bonds [15] - The bondholders approved the proposal unanimously, with 100% voting in favor [18] Redemption Announcement - The company announced a redemption price of 100.986 CNY per bond, including interest and tax, with the redemption period set from December 1 to December 5, 2025 [24][25] - The company will transfer the redemption funds on December 10, 2025, and the funds will be credited to investors' accounts by December 12, 2025 [30][34] - The bondholders have the option to choose whether to redeem their bonds, and the redemption does not have a mandatory nature [31][35] Suspension of Conversion - The conversion of "Meijin Convertible Bonds" will be suspended from December 1 to December 5, 2025, during the redemption period [40][41] - The conversion will resume on December 8, 2025, after the redemption period ends [41][42]

Core Viewpoint - Anhui Honglu Steel Structure (Group) Co., Ltd. announced the conditional redemption of its convertible bonds, "Honglu Convertible Bonds," allowing bondholders to sell back part or all of their unconverted bonds under specific conditions [2][3][5]. Summary by Sections Redemption Conditions - Bondholders can choose to redeem part or all of their unconverted "Honglu Convertible Bonds" based on the terms outlined in the prospectus [2][3]. - The redemption price is set at 100.312 CNY per bond, including interest and tax [3][8]. - The triggering date for redemption conditions is November 19, 2025, when the stock price must be below 70% of the conversion price for 30 consecutive trading days [3][4]. Redemption Process - The redemption application period is from December 5 to December 11, 2025 [4][11]. - The funds will be credited to the bondholders' accounts by December 18, 2025 [12]. - The company will announce the results of the redemption and its impact after the redemption period ends [13]. Trading and Conversion During Redemption - "Honglu Convertible Bonds" will continue to trade during the redemption period but will suspend conversion [14]. Price Adjustment Conditions - The company indicated that if the stock price remains below 85% of the conversion price for 15 out of 30 trading days, it may trigger a downward adjustment of the conversion price [17][23]. - The current conversion price is set at 32.08 CNY per share, and if the stock price continues to fall, the company will follow the necessary procedures for price adjustment [18][24].

Core Viewpoint - The legal opinion letter issued by King & Wood Mallesons confirms that Shanghai Kehua Bio-engineering Co., Ltd. can proceed with the repurchase of its convertible bonds under specific conditions outlined in the relevant regulations and the offering prospectus [1][9]. Group 1: Legal Framework and Compliance - The legal opinion is based on the Company Law, Securities Law, and relevant regulations, ensuring that the facts presented are true, accurate, and complete [2][3]. - King & Wood Mallesons has conducted thorough verification of the documents related to the bond repurchase, ensuring compliance with legal standards [2][3]. Group 2: Convertible Bond Issuance and Approval - The company received approval from the China Securities Regulatory Commission (CSRC) to issue convertible bonds totaling 738 million yuan, with a maturity of six years [6][7]. - The bonds were listed on the Shenzhen Stock Exchange on August 20, 2020, under the name "Kehua Convertible Bonds" [7]. Group 3: Repurchase Conditions - The offering prospectus stipulates that bondholders can sell their bonds back to the company if the stock price falls below 70% of the conversion price for 30 consecutive trading days during the last two interest periods [8][9]. - The company’s stock price was below the specified threshold of 14.45 yuan per share for the required period, thus triggering the repurchase conditions [8][9]. Group 4: Conclusion and Recommendations - The legal opinion concludes that the company can repurchase the convertible bonds as per the established conditions, provided that the repurchase announcement and results are properly disclosed [9].

Group 1 - The core viewpoint of the article is the verification opinion of CITIC Securities regarding the repurchase of convertible bonds issued by Shanghai Kehua Bio-engineering Co., Ltd. [1][7] - The issuance of Kehua convertible bonds was approved by the China Securities Regulatory Commission, with a total amount of 738 million yuan, and began trading on August 20, 2020 [1][2] - The conversion period for the bonds started on February 3, 2021, and will last until the maturity date on July 27, 2026 [2] Group 2 - The conditional repurchase clause allows bondholders to sell their bonds back to the company if the stock price falls below 70% of the conversion price for 30 consecutive trading days during the last two interest years [2][3] - The conversion price is set at 20.64 yuan per share, and the repurchase price will be the face value plus accrued interest [3][4] - The accrued interest for the sixth interest year is calculated to be 0.241 yuan per bond, resulting in a total repurchase price of 100.241 yuan per bond [5] Group 3 - The repurchase rights are not mandatory, allowing bondholders to choose whether to exercise their right to sell back the bonds [5][6] - The announcement period for the repurchase will begin the trading day after the conditions are met, with daily reminders until the end of the repurchase period [6] - The repurchase period for bondholders to submit their requests is from September 10 to September 16, 2025 [6] Group 4 - The company will continue trading the convertible bonds during the repurchase period but will suspend conversion rights [6] - CITIC Securities has confirmed that the repurchase matters comply with relevant regulations and the terms outlined in the offering prospectus [7]

Group 1 - The legal opinion letter is issued by Guohao Law Firm (Shenzhen) regarding the repurchase of convertible bonds by Guangdong Hongchuan Smart Logistics Co., Ltd. [1] - The company has complied with relevant laws and regulations, including the Company Law, Securities Law, and Convertible Bond Management Measures, in the issuance and repurchase of convertible bonds [1][5] - The company’s convertible bonds were approved by the board and shareholders, and the issuance was authorized by the China Securities Regulatory Commission [4][5] Group 2 - The company issued a total of 670,000 convertible bonds with a face value of 67 million yuan, which were listed on the Shenzhen Stock Exchange on August 7, 2020 [4][5] - The convertible bonds have a term of six years, from July 17, 2020, to July 16, 2026 [4] - The repurchase conditions allow bondholders to sell their bonds back to the company if the stock price falls below 70% of the conversion price for 30 consecutive trading days during the last two interest years [5][6] Group 3 - The company has triggered the conditional repurchase clause as the adjusted conversion price is 18.56 yuan per share, and the stock price fell below 12.992 yuan per share during the specified period [6] - The legal opinion concludes that the repurchase complies with the relevant regulations and bondholders can exercise their repurchase rights within the designated period [6][7] - The company must follow the legal procedures for announcing the repurchase and its results [7]