登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603657 证券简称:春光科技 公告编号：2025-057 金华春光橡塑科技股份有限公司 关于签订《可转股债权投资协议》的 进展公告 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、准确性和完整性承担法律责任。 金华春光橡塑科技股份有限公司（以下简称"公司"）分别于2025年9月5日、2025年9月22日召开了第三 届董事会第三十二次会议、2025年第三次临时股东大会，审议通过了《关于拟签订〈可转股债权投资协 议〉的议案》，同意公司与北京顺造科技有限公司（以下简称"北京顺造"）、自然人唐成及苏州瑞珑汇 管理咨询合伙企业（有限合伙）共同签订《可转股债权投资协议》，公司将以现金形式向标的公司一次 性提供财务资助人民币5,000万元，借款期限两年，在借款期限届满前以及标的公司满足协议约定的条 件下，公司有权将全部借款金额按照协议约定的标的公司投前估值额由上述借款债权置换为标的公司的 股权。若借款期限届满，公司未置换为股权的，则标的公司应按时连本带息偿还给公司，利率按借款额 的2.75%支付年息。 近日 ...

Group 1 - The company held an emergency board meeting on September 5, 2025, to discuss urgent matters, with all seven directors present [2][6][3] - The board approved the proposal to sign a Convertible Debt Investment Agreement with Beijing Shunzhao Technology Co., Ltd., which is a major client of the company [4][5][21] - The proposal will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [7][8] Group 2 - The company plans to provide financial assistance of RMB 50 million to Beijing Shunzhao, with a two-year loan term and an interest rate of 2.75% [20][27] - The company has the option to convert the loan into equity in Beijing Shunzhao under certain conditions, allowing for potential investment opportunities [20][27] - The financial assistance is aimed at strengthening the partnership with Beijing Shunzhao and enhancing resource sharing and business opportunities [29][51] Group 3 - The third extraordinary general meeting of shareholders is scheduled for September 22, 2025, and will include both on-site and online voting [59][60] - The meeting will discuss the proposals that were previously approved by the board and the supervisory board [62][63] - The company emphasizes that the financial assistance will not affect its normal business operations or funding usage [56][57]

Group 1 - The company plans to sign an investment agreement with Beijing Shunzhao Technology Co., Ltd., a major client, to provide financial assistance of RMB 50 million, with a two-year loan term and an interest rate of 2.75% [1][2] - The investment aims to reduce future investment risks, secure opportunities for equity investment in the target company, and enhance cooperation and resource sharing between the two parties [2] - The agreement is not expected to affect the company's normal business operations or fund usage and complies with relevant stock exchange regulations regarding financial assistance [2]

金华春光橡塑科技股份有限公司 关于拟签订《可转股债权投资协议》的公告 证券代码：603657 证券简称:春光科技 公告编号：2025-051 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。 重要内容提示： ●金华春光橡塑科技股份有限公司（以下简称"公司"）拟与北京顺造科技有 限公司（以下简称"北京顺造"或"标的公司"）、自然人唐成及苏州瑞珑汇管理 咨询合伙企业（有限合伙）共同签订《可转股债权投资协议》 （以下简称"《投资 协议》" ），北京顺造是公司目前主要客户之一，公司及子公司拟在收到标的公司 相应的应收货款后，公司将以现金形式向标的公司一次性提供财务资助人民币 件下，公司有权将全部借款金额按照协议约定的标的公司投前估值额，由上述借 款债权置换为标的公司的股权。若借款期限届满，公司未置换为股权的，则标的 公司应按时连本带息偿还给公司，利率按借款额的 2.75%支付年息。具体情况详 见本公告中的主要协议内容。 ●上述事项已经公司第三届董事会第三十二次会议审议通过，尚需提交公司 股东大会审议批准。 ●特别风险提示： 展，公司与其 ...

Group 1 - The company held its 32nd meeting of the third board of directors on September 5, 2025, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved the proposal to sign a convertible bond investment agreement, which was previously reviewed and agreed upon by the audit committee [1][2] - The proposal will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [2] Group 2 - The board also approved the proposal to convene the third extraordinary general meeting of shareholders in 2025, with unanimous support from all directors [2]

Group 1 - The company plans to sign an investment agreement with Beijing Shunzhao Technology Co., Ltd., a major client, to provide financial assistance of RMB 50 million, with a two-year loan term and an interest rate of 2.75% [1][2] - The investment aims to reduce future investment risks, secure opportunities for equity investment in the target company, and enhance cooperation and resource sharing between the two parties [2] - The agreement is not expected to affect the company's normal business operations or fund usage, and it complies with the relevant regulations of the Shanghai Stock Exchange [2]