登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688533 证券简称：上声电子公告编号：2026-013 债券代码：118037 债券简称：上声转债 苏州上声电子股份有限公司 关于本次限制性股票归属登记完成后调整可转债转股价格 暨转股停牌的公告 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、准确性和完整性依法承担法律责任。 ● 证券停复牌情况：适用 因苏州上声电子股份有限公司（以下简称"公司"）《2023年限制性股票激励计划》首次授予和预留授予 部分第二个归属期及《2024年限制性股票激励计划》第一个归属期归属完成增发新股,本公司的相关证 券停复牌情况如下： ■ 根据中国证券监督管理委员会关于可转换公司债券发行的有关规定及公司于2023年7月4日在上海证券交 易所网站（www.sse.com.cn）披露的《苏州上声电子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》（以下简称"募集说明书"）的相关条款，"上声转债"在本次发行后，若公司发生派送股票股 利、转增股本、增发新股（不包括因本次发行的可转换公司债券转股而增加的股本）、配股以及 ...

Group 1 - The core point of the article is that Suzhou Shangsheng Electronics Co., Ltd. has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds, which is valid for 12 months [1][3]. - As of December 31, 2025, the cumulative amount of convertible bonds converted into shares is 52,028,000 yuan, resulting in 1,758,055 shares, which accounts for 1.0987844% of the company's total share capital before conversion [1][3]. - The company reported that as of December 31, 2025, there remains an unconverted amount of convertible bonds totaling 467,972,000 yuan, which represents 89.9946154% of the total issuance [1][3]. Group 2 - On December 31, 2025, the stock price of Shangsheng Electronics closed at 29.24 yuan, down by 0.41%, with a turnover rate of 0.78% and a trading volume of 12,700 shares, amounting to a total transaction value of 37.2444 million yuan [1]. - The net outflow of main funds on December 31 was 907.94 million yuan, accounting for 24.38% of the total transaction value, while retail investors saw a net inflow of 411.6 million yuan, representing 11.05% of the total transaction value [1].

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、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：688533 证券简称：上声电子公告编号：2025-045债券代码：118037 债券简称：上声转债 苏州上声电子股份有限公司可转债转股结果暨股份变动公告 ●累计转股情况："上声转债"于2024年1月12日起开始进入转股期。自2024年1月12日起至2025年9月30 日，"上声转债"转股的金额为人民币52,028,000元，因转股形成的股份数量为1,758,055股，占"上声转 债"转股前公司已发行股份总额的1.0987844%。 因公司实施2024年年度权益分派方案，"上声转债"转股价格自2025年6月9日起调整为29.11元/股，具体 内容详见公司于2025年5月30日在上海证券交易所网站(www.sse.com.cn)披露的《苏州上声电子股份有限 公司关于实施2024年年度权益分派调整"上声转债"转股价格的公告》。 二、可转债本次转股情况 ●未转股可转债情况：截至2025年9月30日，"上声转债"尚未转股的可转债金额为人民币467,972,0 ...

证券代码：688533 证券简称：上声电子 公告编号：2025-042 债券代码：118037 债券简称：上声转债 苏州上声电子股份有限公司 （上证科审（再融资）〔2025〕102 号）。上交所对公司报送的科创 板上市公司发行证券的募集说明书及相关申请文件进行了核对，认为 申请文件齐备，符合法定形式，决定予以受理并依法进行审核。 公司本次向不特定对象发行可转换公司债券事项尚需通过上交 所审核，并获得中国证券监督管理委员会（以下简称"中国证监会"） 作出同意注册的决定后方可实施，最终能否通过上交所审核，并获得 中国证监会同意注册的决定及其时间尚存在不确定性。公司将根据该 事项的进展情况，按照有关规定和要求及时履行信息披露义务，敬请 广大投资者注意投资风险。 特此公告。 苏州上声电子股份有限公司董事会 获得上海证券交易所受理的公告 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、准确性和完整性依 法承担法律责任。 苏州上声电子股份有限公司（以下简称"公司"）于 2025 年 08 月 25 日收到上海证券交易所（以下简称"上交所"）出具的《关于 受理苏州上声电 ...

Meeting Overview - The shareholders' meeting of Suzhou Shansheng Electronics Co., Ltd. was held on July 8, 2025, at the company's conference room in Suzhou [1]. - A total of 50 ordinary shareholders attended the meeting, holding 119,840,154 voting rights, which represents a significant portion of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved with overwhelming support from ordinary shareholders. For instance, one resolution received 119,681,807 votes in favor, accounting for 99.8679% of the votes, with only 158,347 votes against [2][3]. - The voting process adhered to the regulations set forth in the Company Law and the company's articles of association, and was conducted through a combination of on-site and online voting [1]. Specific Resolutions - The resolutions included the feasibility analysis report for the use of raised funds, which was also approved with a similar majority [5]. - Another resolution regarding the issuance of convertible bonds to unspecified objects was passed, indicating the company's strategic move to raise capital [8]. Attendance and Management Participation - The meeting was presided over by Chairman Zhou Jianming, and management personnel were present to address any shareholder inquiries [1].

Summary of Key Points Core Viewpoint - The announcement details the conversion results and share changes related to the company's convertible bonds, indicating a low level of conversion activity since the bonds began their conversion period. Group 1: Convertible Bond Issuance Overview - The company issued 5.2 million convertible bonds on July 6, 2023, with a total value of RMB 520 million, netting RMB 507.67 million after fees [2] - The bonds have a six-year term, from July 6, 2023, to July 5, 2029, with an initial conversion price set at RMB 47.85 per share [2] Group 2: Conversion Status - As of June 30, 2025, the total amount converted from the bonds is RMB 52,025,000, resulting in 0 shares being converted in the current quarter [1][6] - The amount of convertible bonds that remain unconverted is RMB 467,975,000, which constitutes approximately 89.9952% of the total issuance [1][6] Group 3: Share Capital Changes - The total share capital as of June 30, 2025, remains at 162,847,152 shares, with no new shares issued from the conversion of the bonds [6]

Group 1 - The company announced the interest payment schedule for its convertible bonds, with the interest payment date set for July 7, 2025, due to the previous day being a holiday [1][5] - The total amount of convertible bonds issued is 520,000 units, with a face value of 100.00 yuan each, resulting in a total issuance of 52,000 million yuan [1][2] - The interest rate for the second year is set at 0.50% (including tax), meaning each bond will yield an interest payment of 0.5 yuan [5][7] Group 2 - The convertible bonds can be converted into company shares starting from January 12, 2024, with an initial conversion price of 47.85 yuan per share [2] - The conversion price was adjusted downwards from 47.54 yuan to 29.58 yuan due to the stock price falling below 85% of the conversion price for a specified period [3] - Following the completion of the company's stock incentive plan, the conversion price was further adjusted to 29.56 yuan [4] Group 3 - The company will pay interest annually, with the interest calculation based on the total face value of the bonds held by the bondholders [5][6] - The interest payment will be made within five trading days after the interest payment date to all registered bondholders as of the record date [5][6] - Tax obligations for interest income will be the responsibility of the bondholders, with a 20% tax rate applied to individual investors [7][8]

Core Viewpoint - The credit rating for Suzhou Shansheng Electronics Co., Ltd. and its convertible bond "Shansheng Convertible Bond" remains stable at "A+" following a recent evaluation by China Chengxin International Credit Rating Co., Ltd. [1][2] Previous Rating Situation - The previous credit rating for the company was "A+" with a stable outlook, and the same rating applied to the "Shansheng Convertible Bond" [1] - The last rating was conducted on June 21, 2024, by China Chengxin [1] Current Rating Situation - On June 20, 2025, the rating agency issued a follow-up credit rating report confirming the company's credit rating as "A+" and maintaining a stable outlook for both the company and the "Shansheng Convertible Bond" [2] - The current rating results show no changes compared to the previous evaluation [2] - The detailed credit rating report has been disclosed on the Shanghai Stock Exchange website [2]

Key Points - The company has announced the possibility of triggering the downward adjustment of the conversion price for its convertible bonds due to the stock price closing below 85% of the current conversion price for 10 consecutive trading days [1] - The company issued 5.2 million convertible bonds on July 6, 2023, with a total issuance amount of 520 million yuan, and the net proceeds after deducting issuance costs were approximately 507.67 million yuan [1] - The initial conversion price for the bonds is set at 47.85 yuan per share, and the conversion period is from January 12, 2024, to July 5, 2029 [2] - If the stock price remains below 85% of the conversion price for at least 15 out of 30 consecutive trading days, the company’s board can propose a downward adjustment of the conversion price [6][7] - The conversion price was adjusted from 47.54 yuan to 29.58 yuan on June 6, 2024, after the conditions for downward adjustment were met [2] - The current conversion price is subject to further adjustments based on the company's stock performance and the implementation of annual profit distribution plans [6][8]

Key Points - The company announced an adjustment to the conversion price of its convertible bonds due to a cash dividend distribution [1][2] - The conversion price was adjusted from RMB 29.56 per share to RMB 29.11 per share, effective from June 9, 2025 [1][4] - The cash dividend distribution is set at RMB 0.45 per share (including tax), with no stock dividends or capital reserve transfers [2][3] Conversion Price Adjustment Details - The adjustment is based on regulations from the China Securities Regulatory Commission and the company's bond issuance prospectus [1][2] - The formula for adjusting the conversion price accounts for cash dividends, stock dividends, and other equity changes [2][3] - The conversion will be suspended from May 29, 2025, to June 6, 2025, and will resume on June 9, 2025 [1][4]