转股价格修正

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金牌家居股价微跌0.38%,南京新设安装服务子公司
Jin Rong Jie· 2025-08-06 17:55
Group 1 - The stock price of Golden Home as of August 6, 2025, closed at 20.75 yuan, down 0.08 yuan or 0.38% from the previous trading day [1] - The company primarily engages in the research, production, and sales of integrated home products, including overall cabinets, wardrobes, and wooden doors [1] - The latest announcement indicates that from July 17 to August 6, 2025, the company's stock price has been below 80% of the current conversion price for 15 trading days, triggering the downward adjustment clause for the conversion price [1] Group 2 - The board of directors decided not to adjust the conversion price of the "Golden 23 Convertible Bonds" and will not make adjustments even if the clause is triggered again within the next three months [1] - Recently, the company established a wholly-owned subsidiary in Nanjing, named Nanjing Suxin'an Installation Service Co., Ltd., which will provide furniture installation and maintenance services, as well as home appliance installation [1] - On August 6, the net inflow of main funds was 11.1262 million yuan, with a cumulative net inflow of 34.4504 million yuan over the past five days [1]
蓝帆医疗: 上海锦天城(青岛)律师事务所关于蓝帆医疗股份有限公司2025年第二次临时股东会的法律意见书
Zheng Quan Zhi Xing· 2025-07-07 16:23
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Qingdao) Law Firm confirms that the second extraordinary general meeting of shareholders of Bluestar Medical Co., Ltd. held on July 7, 2025, complied with relevant laws and regulations, and the voting procedures were valid [2][5][7]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting included details such as the convenor, date, time, and voting methods, ensuring compliance with legal requirements [3][4]. - The meeting was held on July 7, 2025, at 14:00 in the Bluestar Medical office center, with a combination of on-site and online voting [4][5]. Group 2: Attendance and Voting - A total of 11 shareholders attended the meeting in person, representing 259,959,601 shares, which is 25.8119% of the total shares [5][6]. - An additional 574 shareholders participated via online voting, representing 21,077,733 shares [5][6]. - The total number of participants, including both on-site and online, was 578, with a combined share representation of 281,037,334 shares [6]. Group 3: Resolutions and Voting Results - The main resolution discussed was the proposal to lower the conversion price of "Bluestar Convertible Bonds," which was consistent with the agenda provided in the meeting notice [6]. - The voting results showed that 265,958,829 shares approved the resolution, with 58.5152% of small investors voting in favor [6][7].
双良节能: 双良节能系统股份有限公司向不特定对象发行可转换公司债券受托管理事务报告(2024年度)
Zheng Quan Zhi Xing· 2025-06-26 16:17
Core Viewpoint - Shuangliang Eco-Energy Systems Co., Ltd. has issued convertible bonds totaling 2.6 billion yuan, with a six-year maturity and a tiered interest rate structure, reflecting the company's ongoing financial strategies and market conditions [2][3][4]. Group 1: Bond Issuance Details - The convertible bond code is 110095.SH, with a total issuance scale of 2.6 billion yuan [2]. - The bond has a tiered interest rate starting from 0.2% in the first year, increasing to 2.0% in the sixth year [2]. - The bond is unsecured and rated AA at issuance [2][3]. Group 2: Financial Performance - For the first nine months of 2024, the company reported a net loss of approximately 1.34 billion yuan, a 195.47% decrease compared to the previous year [10][12]. - The total assets decreased by 7.84% to approximately 2.77 billion yuan, while total liabilities remained relatively stable at around 2.30 billion yuan [12]. - The company's operating income for 2024 was reported at approximately 1.30 billion yuan, down from 2.31 billion yuan in 2023, indicating a significant decline in revenue [15]. Group 3: Corporate Governance and Management - The company has established a special account for managing the funds raised from the bond issuance, ensuring compliance with regulatory requirements [12][13]. - The board of directors has proposed to adjust the conversion price of the bonds from 11.81 yuan to 7.20 yuan, reflecting the company's strategic response to market conditions [10][11]. - The company has maintained a strong willingness to repay its debts, having made timely interest payments without any defaults [15].
蓝帆医疗: 关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-06-19 09:53
Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 7, 2025, at 14:00 [1] - Shareholders can participate either in person or via online voting through the Shenzhen Stock Exchange system on the same day [1][2] - The voting options include attending the meeting in person or appointing a proxy to vote on their behalf [2] Voting Procedures - Shareholders can only choose one voting method: either in-person or online voting, with the first valid vote being counted in case of duplicate votes [2] - The meeting will include a proposal to adjust the conversion price of the "Blue Sail Convertible Bond," which requires a two-thirds majority from attending shareholders to pass [3] Registration and Participation - Individual shareholders must present valid identification and proof of share ownership to register for the meeting [4] - Corporate shareholders must be represented by their legal representatives or authorized agents, who must also provide necessary documentation [4] Online Voting Process - Detailed procedures for online voting are provided, allowing shareholders to express their voting opinions on various proposals [5] - The online voting system can be accessed through the specified URL, and shareholders must complete identity verification to participate [5] Contact Information - For inquiries, shareholders can contact the company representatives via provided phone numbers and email [5]
建龙微纳: 第四届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-06-17 11:25
Group 1 - The board of directors of Luoyang Jianlong Micro-Nano New Materials Co., Ltd. held its 11th meeting of the 4th session on June 17, 2025, with all 8 directors present, ensuring compliance with legal and regulatory requirements [1] - The board decided not to lower the conversion price of "Jianlong Convertible Bonds" due to the long remaining term and recent market adjustments, affirming confidence in the company's future development [1][2] - The board approved a postponement of the "Adsorption Material Industrial Park Expansion Project (Phase II)" completion date from June 2025 to December 2026, without altering the project's implementation or funding [2] Group 2 - The board reviewed and approved amendments to certain internal management systems to align with the latest legal requirements, particularly following the cancellation of the supervisory board structure [2][3] - All resolutions passed unanimously with 8 votes in favor and no opposition or abstentions [2][3][4]
每周股票复盘:高测股份(688556)转股价格大幅下调至10.50元
Sou Hu Cai Jing· 2025-06-14 09:11
Core Viewpoint - The stock price of Gaoce Co., Ltd. has decreased by 3.59% to 9.14 yuan as of June 13, 2025, with a total market capitalization of 4.997 billion yuan, ranking 45th in the photovoltaic equipment sector [1] Company Announcements Summary - The 2024 annual general meeting of shareholders was held on June 9, 2025, with 208 attendees representing 183,974,723 shares, accounting for 33.65% of the total voting shares. Ten resolutions were approved, including the annual report, financial statements, profit distribution, and the adjustment of the conversion price of "Gaoce Convertible Bonds" [1][2] - The conversion price of "Gaoce Convertible Bonds" was adjusted from 35.66 yuan per share to 10.50 yuan per share, effective from June 11, 2025. The adjustment was authorized by the shareholders' meeting [2][5] - Following the implementation of the 2024 annual profit distribution plan, the conversion price will be further adjusted from 10.50 yuan per share to 7.37 yuan per share, effective on the first trading day after the equity registration date [3][5]
重庆建工: 重庆建工第五届监事会第四十三次会议决议公告
Zheng Quan Zhi Xing· 2025-06-10 10:17
Group 1 - The company held the 43rd meeting of the fifth supervisory board on June 10, 2025, with all six supervisors present, confirming the legality and validity of the meeting procedures [1][2] - The supervisory board approved the proposal to lower the conversion price of the "Jian Gong Convertible Bond," with a unanimous vote of 6 in favor [1] - The proposal to provide financial assistance to an associated company was also approved, requiring further submission to the shareholders' meeting for review [2]
重庆建工: 重庆建工关于2024年年度股东大会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-06-10 10:16
Group 1 - The company announced the addition of two temporary proposals for the 2024 annual general meeting, including a proposal to lower the conversion price of "Jian Gong Convertible Bonds" and a proposal for financial assistance to an associated company [2][4] - The annual general meeting is scheduled for June 25, 2025, at 14:30, located at the company's headquarters in Chongqing [2][3] - The original equity registration date for shareholders remains unchanged [3] Group 2 - The network voting system for the shareholders' meeting will be through the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] - The proposals to be voted on include the execution of 2024 remuneration for directors and supervisors, as well as the expected daily related transactions for 2025 [3][4] - Certain related shareholders are required to abstain from voting on specific proposals due to conflicts of interest [4]