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山东玻纤:“山玻转债”预计触发转股价格向下修正条件
Zheng Quan Ri Bao Wang· 2025-08-13 07:12
Group 1 - The company Shandong Glass Fiber announced that its stock price has been below 85% of the current conversion price for ten trading days from July 30, 2025, to August 12, 2025, indicating a potential trigger for the downward adjustment of the conversion price as per the prospectus [1] - If the adjustment condition is triggered, the company will convene a board meeting on the triggering date to decide whether to adjust the conversion price and will fulfill its information disclosure obligations in a timely manner [1]
中环海陆: 第四届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 09:16
Group 1 - The company held its 11th meeting of the 4th Board of Directors on July 11, 2025, with all 8 directors present, confirming the legality and validity of the meeting procedures [1][2] - The company’s stock has been below 85% of the current conversion price for at least 15 trading days within any consecutive 30 trading days, triggering the downward adjustment clause for the "Zhonglu Convertible Bond" [1] - The Board decided not to adjust the conversion price downward and will not propose any adjustment for six months from July 12, 2025, to January 11, 2026, despite the potential for future triggers [1][2] Group 2 - The resolution to not adjust the conversion price was passed unanimously with 8 votes in favor, 0 against, and 0 abstentions [2] - The company will reassess the situation regarding the conversion price adjustment after January 12, 2026, if the downward adjustment clause is triggered again [1]
恒逸石化: 第十二届董事会第二十四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-30 16:34
Group 1 - The board of directors of Hengyi Petrochemical held its 24th meeting on June 30, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the proposal regarding the downward adjustment of the conversion price for "Hengyi Convertible Bonds," as the stock price had been below 85% of the conversion price for 15 trading days as of June 30, 2025 [1] Group 2 - Due to various factors affecting the company's stock price, which does not reflect its long-term intrinsic value, the board decided not to exercise the downward adjustment of the conversion price for "Hengyi Convertible Bonds" for the next three months (July 1, 2025, to September 30, 2025) [2] - If the adjustment conditions are triggered again after this period, the board will reconvene to decide on the adjustment rights, with the next triggering period starting from October 9, 2025 [2] - The voting results for the decision were unanimous, with 9 votes in favor and no opposition or abstentions [2]
三诺生物: 第五届董事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-06-19 10:49
Meeting Details - The fifth board meeting of Sannuo Biological Sensor Co., Ltd. was held on June 19, 2025, with all seven directors present [1] - The meeting was convened and chaired by Chairman Li Shaobo, and it complied with the relevant laws and regulations [1] Resolutions Passed - The board approved the proposal not to adjust the conversion price of Sannuo Convertible Bonds downwards, despite the stock price being below 80% of the current conversion price for 15 out of 30 trading days [1][2] - The current conversion price is set at 34.39 CNY per share, with the threshold for adjustment being 27.51 CNY per share [1] Future Considerations - The board decided that if the conversion price adjustment conditions are triggered again within the next six months (from June 20, 2025, to December 19, 2025), no downward adjustment proposal will be made [2] - The next period for potential adjustment will start from December 22, 2025, and the board will follow the necessary procedures if conditions are met [2]
科达利:科利转债预计触发转股价格向下修正条件
news flash· 2025-06-13 08:03
Core Points - The company Keda Li (002850) announced that as of June 13, 2025, its stock has closed below 85% of the current conversion price on ten out of the last thirty trading days [1] - The current conversion price is set at RMB 148.7 per share, with the conversion period running from January 16, 2023, to July 7, 2028 [1] - The period for potential adjustment of the conversion price will start from May 30, 2025, if the conditions for price adjustment are triggered [1] - The company will fulfill subsequent review procedures and information disclosure obligations if the conversion price adjustment conditions are met [1]
*ST声迅: 第五届董事会第十七次会议决议的公告
Zheng Quan Zhi Xing· 2025-05-27 12:19
Group 1 - The board of directors of Beijing Shouxin Electronics Co., Ltd. held its 17th meeting on May 27, 2025, where the attendance and procedural requirements were met [1][2] - The board reviewed and approved a resolution regarding the company's convertible bonds, noting that the stock price had been below 85% of the conversion price for at least 15 trading days out of the last 30 [1] - The board decided not to adjust the conversion price of the "Shouxin Convertible Bonds" despite the triggering of the downward adjustment clause [1][2] Group 2 - The voting results for the resolution were 4 votes in favor, 0 against, and 0 abstentions, with 2 members recusing themselves from the vote due to their holdings in the convertible bonds [2]
山东玻纤集团股份有限公司2025年第一季度报告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605006 证券简称:山东玻纤 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚假 记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位:元 币种:人民币 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的,以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目,应说明原因。 □适用 √不适用 (三)主要会计数据、财务指标发生变动的情况、原因 √适用 □不适 ...
中辰电缆股份有限公司2024年年度报告摘要
Company Overview - The company specializes in the research, production, and sales of electric wires, cables, and cable accessories, primarily serving major clients such as the State Grid Corporation and Southern Power Grid [5][12] - The company achieved operating revenue of 3,089,873,737.70 yuan, representing a year-on-year increase of 10.38%, while the net profit attributable to shareholders decreased by 42.55% to 38,121,440.92 yuan [5] Financial Performance - As of December 31, 2024, the company's total assets amounted to 428,040.81 million yuan, with equity attributable to shareholders of 166,233.53 million yuan [5] - The company received a standard unqualified audit opinion from the accounting firm Xin Yong Zhong He [3] Business Segments - The main products include 220kV and below power cables, electrical installation wires and cables, overhead bare conductors, and cable accessories, which are designed to meet various special performance requirements [7][10] - Power cables are used for transmitting and distributing high-power electrical energy, while electrical installation wires and cables connect power to various devices [8][9] Industry Position - The company has been recognized as one of the top 100 competitive enterprises in the Chinese cable industry for several consecutive years [12] - The wire and cable products are essential for the electrification and informationization of society, widely used in power generation, transmission, and various applications across different sectors [11]