登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603976 证券简称：正川股份 公告编号：2025-056 本次会议由董事长邓勇先生召集和主持。会议的召集、召开和表决程序均符合《公司法》等法律、行政 法规以及《公司章程》《公司董事会议事规则》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 本次会议审议通过了《关于向下修正"正川转债"转股价格的议案》 债券代码：113624 债券简称：正川转债 重庆正川医药包装材料股份有限公司 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。 一、董事会会议召开情况 重庆正川医药包装材料股份有限公司（以下简称"公司"）于2025年9月15日以电子邮件或电话等形式向 各位董事发出了召开第四届董事会第二十四次会议的通知。会议于2025年9月19日以现场结合通讯方式 在正川永成研发楼三楼会议室召开，应参加董事9名，实际参加董事9名。 第四届董事会第二十四次会议 决议公告 根据公司《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"）的有关规定，自2025年8 月30 ...

Group 1 - The company held its sixth board meeting on September 12, 2025, with all nine directors present, and the meeting was deemed legal and effective [2][5]. - The board approved the proposal not to adjust the conversion price of the "Yongdong Zhuan 2" bonds, despite triggering conditions for downward adjustment due to stock prices being below 90% of the conversion price for at least ten trading days [3][9][18]. - The decision was made considering the company's current situation, stock price trends, and market environment, aiming to protect the interests of all investors [3][18]. Group 2 - The "Yongdong Zhuan 2" bonds were issued on April 8, 2022, with a total amount of 380 million yuan, and the initial conversion price was set at 8.86 yuan per share [10][12]. - The conversion price has been adjusted multiple times due to equity distribution, with the latest adjustment on June 17, 2025, bringing the price to 8.34 yuan per share [15]. - The conversion period for the bonds is from October 14, 2022, to April 7, 2028 [12].

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 14:00 in Shanghai [2][10][16] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][5][8] - Shareholders must register for the meeting between September 18, 2025, and September 18, 2025, with specific documentation required for different types of shareholders [13][14][15] Group 2 - The board of directors has proposed to lower the conversion price of the convertible bonds "永22转债" due to the stock price being below 85% of the current conversion price for fifteen trading days [28][30][37] - The proposed new conversion price must not be lower than the average stock price of the twenty trading days prior to the meeting and the last trading day, as well as the latest audited net asset value per share [21][36] - The board has requested authorization from the shareholders to handle all matters related to the adjustment of the conversion price [22][37]

Core Viewpoint - The company announces that its convertible bond, "Fangyuan Convertible Bond," is expected to trigger conditions for a downward adjustment of the conversion price due to the stock price being below 85% of the current conversion price for 10 out of 30 trading days [1][4]. Group 1: Convertible Bond Issuance and Trading - The company issued 6,420,000 convertible bonds at a face value of 100 yuan each, raising a total of 642 million yuan [1][2]. - The bonds began trading on November 7, 2022, under the name "Fangyuan Convertible Bond" with the code "118020" [2]. Group 2: Conversion Price Adjustment Conditions - The initial conversion price was set at 18.63 yuan per share, which may be adjusted if the stock price falls below 15.84 yuan for a specified period [1][2]. - The company has the authority to propose a downward adjustment of the conversion price if the stock price conditions are met, requiring a two-thirds majority approval from shareholders [3]. Group 3: Adjustment Procedures - If the conversion price is adjusted, the company will announce the new price, the record date for shareholders, and any suspension of conversion applications [4]. - The adjusted conversion price must not be lower than the average trading price of the stock over the 20 trading days prior to the shareholders' meeting [3].

? 截至 2025 年 8 月 22 日，公司股票在连续 30 个交易日中已有连续 10 个交 易日的收盘价低于当期转股价格的 85%，预计将有可能触发转股价格向下修正条 件。若触发转股价格修正条件，公司将于触发条件当日召开董事会审议决定是否 修正转股价格，并及时履行信息披露义务。敬请广大投资者注意投资风险。 天赐材料（002709） 证券代码：002709 证券简称：天赐材料 公告编号：2025-096 转债代码：127073 转债简称：天赐转债 广州天赐高新材料股份有限公司关于 "天赐转债"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： ? 转股价格：28.50元/股 ? 转股期限：2023 年 3 月 29 日至 2027 年 9 月 22 日 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证监会《关于核准广州天赐高新材料股份有限公司公开发行可转换公 司债券的批复》（证监许可[2022]1883 号文）核准，广州天赐高新材料股份有限 公司（以下简称：公司）于 2022 年 9 月 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003004 证券简称：*ST声迅（维权） 公告编号：2025-062 债券代码：127080 债券简称：声迅转债 北京声迅电子股份有限公司 关于声迅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、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于核准北京声迅电子股份有限公司公开发行可转换公司债券的批复》 （证监许可〔2022〕2368号）核准，公司于2022年12月30日公开发行了280万张可转换公司债券，每张 面值100元，发行总额28,000万元。 特别提示： 1、证券代码：003004；证券简称：*ST声迅 2、债券代码：127080；债券简称：声迅转债 3、当期转股价格：28.94元/股 4、转股期限：2023年7月7日至2028年12月29日 5、自2025年7月31日至2025年8月13日，北京声迅电子股份有限公司（以下简称"公司"）股票已有十个 交易日的收盘价低于当期转股价格的85%（即24.60元/股 ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the proposal to lower the conversion price of the "EU 22 Convertible Bonds" due to the triggering conditions based on stock performance [5][10]. Meeting Details - The meeting is scheduled for August 22, 2025, at 14:30, located at the company's new headquarters in Guangzhou [4]. - The meeting will include a combination of on-site and online voting, with specific time slots for each voting method [2][3]. Voting Procedures - Shareholders must register to attend and can vote either in person or online during designated times [2][3]. - The voting will follow a non-cumulative voting system, where each share has one vote, and shareholders must select one option from "agree," "disagree," or "abstain" [3][8]. Proposal for Conversion Price Adjustment - The company proposes to lower the conversion price of the "EU 22 Convertible Bonds" due to the stock price being below 80% of the current conversion price for a specified period [10]. - The initial conversion price was set at 125.46 CNY per share, which has been adjusted to 118.48 CNY per share due to previous corporate actions [7][10]. Conditions for Price Adjustment - The adjustment requires approval from at least two-thirds of the voting rights present at the meeting, and shareholders holding the convertible bonds must abstain from voting [8][10]. - The new conversion price must not be lower than the higher of the average stock price over the last twenty trading days or the last trading day's price, and it must also meet the minimum net asset value per share [10][11].

Group 1 - The company held an emergency board meeting on August 6, 2025, to discuss important matters, with all seven directors present [2][3] - The board proposed to lower the conversion price of the "EU22 Convertible Bond" to support long-term development and optimize the capital structure, which will be submitted for shareholder approval [3][34] - The board's proposal requires a two-thirds majority vote from shareholders present at the meeting for implementation [4][34] Group 2 - The second extraordinary general meeting of shareholders is scheduled for August 22, 2025, with both on-site and online voting options available [9][10] - The company aims to enhance participation from small and medium investors by providing reminder services for the meeting [9][12] - Shareholders holding "EU22 Convertible Bonds" must abstain from voting on the proposal to lower the conversion price [14][34] Group 3 - The "EU22 Convertible Bond" was issued on August 5, 2022, with a total amount of 2 billion yuan and a maturity of six years [29][30] - The current conversion price is 118.48 yuan per share, which may be adjusted if certain conditions are met, specifically if the stock price falls below 80% of the conversion price for at least 15 trading days within a 30-day period [29][33] - The board's proposal to adjust the conversion price is based on the company's current operational status and strategic planning [33][34]

Core Viewpoint - The company, Aerospace Hongtu Information Technology Co., Ltd., has announced the possibility of a downward adjustment of the conversion price for its convertible bonds, "Hongtu Convertible Bonds," due to the stock price being below 85% of the current conversion price for 10 consecutive trading days [1][6]. Group 1: Convertible Bond Issuance and Details - The company issued 10,088,000 convertible bonds with a face value of 100 RMB each, raising a total of 1,008.80 million RMB, with a net amount of 991.37 million RMB after expenses [2]. - The initial conversion price was set at 88.91 RMB per share, which was adjusted to 88.62 RMB per share on January 13, 2023, due to changes in the company's share capital [3]. - The conversion price was further adjusted to 63.20 RMB per share on May 30, 2023, following the completion of the equity distribution plan [4]. Group 2: Conversion Price Adjustment Conditions - The current conversion price is 40.94 RMB per share, and the conversion period is from June 2, 2023, to November 27, 2028 [1]. - The company may adjust the conversion price if the stock price remains below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [6][7]. - If the adjustment condition is met, the board will convene to decide on the adjustment and disclose the decision promptly [7][8]. Group 3: Recent Stock Performance - From July 21, 2025, to August 1, 2025, the company's stock price has closed below 34.80 RMB per share, which is 85% of the current conversion price, indicating a potential trigger for the downward adjustment [1][6].

Group 1 - The company held its 22nd meeting of the 4th Board of Directors on August 1, 2025, with all 7 participating directors voting unanimously [1] - The Board approved the proposal not to lower the conversion price of the "Jietai Convertible Bonds," with 4 votes in favor and no opposition or abstentions [1] - Related directors recused themselves from the voting process [1] Group 2 - The company will not propose a downward adjustment to the conversion price within the next three months, from now until November 1, 2025 [2] - If the conversion price adjustment clause is triggered again after November 2, 2025, the Board will reconvene to decide on the adjustment [2] - Further details are available in the announcement published on the Shanghai Stock Exchange website [2]