证券代码：688026 证券简称：洁特生物 公告编号：2025-067 转债代码：118010 转债简称：洁特转债 特此公告。 广州洁特生物过滤股份有限公司董事会 2025年11月22日 广州洁特生物过滤股份有限公司 第四届董事会第二十五次会议决议公告 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。 广州洁特生物过滤股份有限公司（以下简称"公司"）第四届董事会第二十五次会议于2025年11月21日以 通讯的方式召开，会议通知已于2025年11月14日通过电子邮件的方式送达全体董事。本次会议应出席董 事7人，实际出席董事7人。会议由董事长袁建华主持，会议召开符合有关法律、法规、规章和《公司章 程》的规定。经各位董事认真审议，会议形成了如下决议： 一、审议通过《关于不向下修正"洁特转债"转股价格的议案》 具体内容详见公司同日刊载于《中国证券报》《证券时报》《上海证券报》《证券日报》及上海证券交 易所（www.sse.com.cn）的《关于不向下修正"洁特转债"转股价格的公告》（公告编号：2025-068）。 表决结果：4票同意， ...

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：2025-086 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 第五届董事会第二十七次会议决议的公告 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 北京声迅电子股份有限公司（以下简称"公司"）第五届董事会第二十七次会议于2025年11月20日以通讯 方式召开，会议应出席董事6人，实际出席董事6人。公司董事长聂蓉女士主持本次会议，公司高级管理 人员列席了会议。 本次董事会会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 二、董事会会议审议情况 会议审议通过了如下决议： 1、审议通过《关于不向下修正"声迅转债"转股价格的议案》 截至2025年11月20日，公司股票已在连续三十个交易日中至少有十五个交易日的收盘价低于当期转股价 格的85%（即24.60元/股），已触发"声迅转债"转股价格向下修正条款。 经综合考虑公司现阶段的基本情况、宏观环境、股价走势等诸多因素， ...

证券日报网讯 11月19日晚间，天能重工发布公告称，公司股票自2025年10月30日至2025年11月19日已 有5个交易日的收盘价格低于当期转股价格的90%，若后续公司股票收盘价格继续低于当期转股价格的 90%，预计有可能触发《青岛天能重工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》 （简称"《募集说明书》"）中向下修正的相关条款。若触发"天能转债"转股价格向下修正条款，公司将 按照《深圳证券交易所上市公司自律监管指引第15号——可转换公司债券》和《募集说明书》中的规定 及时履行后续审议程序和信息披露义务。敬请广大投资者注意投资风险。 （文章来源：证券日报） ...

Group 1 - The company held its 24th meeting of the 4th Board of Directors on September 19, 2025, with all 9 directors present, confirming the legality and validity of the meeting procedures [2][3][5] - The Board proposed to lower the conversion price of the "Zhengchuan Convertible Bonds" due to the stock price being below 90% of the conversion price for at least 15 out of the last 30 trading days [3][9][10] - The adjustment of the conversion price requires approval from the shareholders' meeting, and the new price must not be lower than the higher of the average stock price over the last 20 trading days or the previous trading day's average [3][11][18] Group 2 - The company issued 4.05 million convertible bonds on April 28, 2021, with a total fundraising amount of RMB 405 million, and the bonds have a maturity of 6 years [12][13] - The initial conversion price was set at RMB 46.69 per share, which has been adjusted multiple times due to equity distributions, with the latest price being RMB 45.77 per share [14][15][16] - The company plans to ensure the smooth execution of the conversion price adjustment by seeking authorization from the shareholders' meeting to handle related matters [4][19] Group 3 - The company will participate in the "2025 Investor Online Reception Day" on September 25, 2025, to enhance investor relations and governance [21][22] - Senior management will engage with investors through an online platform to address their concerns in a one-to-many format [22]

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].

Core Viewpoint - The company, Guangzhou Tinci Materials Technology Co., Ltd., has announced a potential downward adjustment of the conversion price for its convertible bonds due to the stock price being below a certain threshold for a specified period [1][8]. Summary by Sections Convertible Bond Issuance and Listing - The company issued 34,105,000 convertible bonds with a total value of 3.4105 billion yuan, with a net fundraising amount of approximately 3.395 million yuan after expenses [1][2]. - The bonds were listed on the Shenzhen Stock Exchange on October 27, 2022, under the name "Tinci Convertible Bonds" and code "127073" [2]. Conversion Price Adjustment - The initial conversion price was set at 48.82 yuan per share, which was adjusted to 48.22 yuan on May 16, 2023, and further adjusted to 48.23 yuan on June 7, 2023, following stock repurchase actions [2][3]. - The conversion price was later adjusted down to 28.88 yuan, effective from November 15, 2023, and subsequently to 28.58 yuan, effective from April 29, 2024 [4][6]. Downward Adjustment Conditions - The company may propose a downward adjustment of the conversion price if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [6][7]. - The board of directors has decided not to propose a downward adjustment for the next six months, but will reassess the situation starting August 11, 2025 [8]. Other Information - Investors seeking more details about the convertible bonds can refer to the company's prospectus published on September 21, 2022 [8].

Core Viewpoint - The company, Beijing Sound Xun Electronics Co., Ltd., is expected to trigger a downward adjustment of the conversion price for its convertible bonds due to the stock price falling below a specified threshold for ten consecutive trading days [2][10]. Group 1: Convertible Bond Information - The company issued 2.8 million convertible bonds with a total value of 280 million yuan, approved by the China Securities Regulatory Commission [3]. - The bonds were listed on the Shenzhen Stock Exchange on February 10, 2023, under the name "Sound Xun Convertible Bonds" with the code 127080 [4]. - The initial conversion price was set at 29.34 yuan per share, which has been adjusted to 28.94 yuan per share following profit distribution decisions [6][7]. Group 2: Conversion Price Adjustment Conditions - The conversion price can be adjusted downward if the stock price closes below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [8]. - The current conversion price threshold for triggering this adjustment is 24.60 yuan per share, based on the recent stock performance [10]. Group 3: Future Procedures - If the conditions for adjustment are met, the company will follow the necessary procedures for shareholder approval and disclose the details in accordance with regulatory guidelines [10]. - The adjusted conversion price will take effect from the first trading day after the adjustment decision is made [10].

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].