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上声电子: 苏州上声电子股份有限公司关于向不特定对象发行可转换公司债券申请获得上海证券交易所受理的公告
Zheng Quan Zhi Xing· 2025-08-25 16:43
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 ...
上声电子: 苏州上声电子股份有限公司2025年第一次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-07-08 16:19
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].
上声电子: 苏州上声电子股份有限公司关于可转债转股结果暨股份变动公告
Zheng Quan Zhi Xing· 2025-07-01 16:20
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]
上声电子: 苏州上声电子股份有限公司关于“上声转债”2025年付息的公告
Zheng Quan Zhi Xing· 2025-06-27 16:52
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]
上声电子: 苏州上声电子股份有限公司关于“上声转债”跟踪信用评级结果的公告
Zheng Quan Zhi Xing· 2025-06-20 10:12
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]
上声电子: 苏州上声电子股份有限公司关于上声转债预计触发转股价格向下修正条件的提示性公告
Zheng Quan Zhi Xing· 2025-06-10 09:18
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]
上声电子: 苏州上声电子股份有限公司关于实施权益分派调整“上声转债”转股价格的公告
Zheng Quan Zhi Xing· 2025-05-29 12:29
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]
上声电子: 苏州上声电子股份有限公司关于实施2024年年度权益分派时可转债转股价格调整暨转股连续停牌的提示性公告
Zheng Quan Zhi Xing· 2025-05-22 13:55
Core Viewpoint - The company Suzhou Sonavox Electronics Co., Ltd. has announced the adjustment of the convertible bond conversion price due to the implementation of the 2024 annual equity distribution plan, which includes a cash dividend of 4.50 RMB per 10 shares [2][3][5]. Summary by Sections 1. Securities Suspension and Resumption - The company's convertible bonds will stop conversion from May 29, 2025, until the equity distribution registration date, after which they will resume conversion [2][4]. 2. 2024 Annual Equity Distribution Plan - The equity distribution plan involves a cash dividend of 4.50 RMB per 10 shares (tax included), with no stock dividends or capital reserve transfers to increase share capital [2][3]. - The plan was approved at the company's annual general meeting on May 20, 2025 [2][3]. 3. Adjustment of Convertible Bond Conversion Price - The conversion price of the convertible bonds will be adjusted from 29.56 RMB per share to 29.11 RMB per share due to the cash dividend distribution [2][5]. - The adjustment formula used is: P = P0 - D, where P0 is the original conversion price and D is the cash dividend per share [5]. 4. Additional Information - Investors seeking more information about the convertible bonds can refer to the company's prospectus published on July 4, 2023 [5].
中证转债指数开盘上涨0.02%,报421.40点。伟测转债、家联转债、赛龙转债、亿田转债、中旗转债涨幅居前,分别涨25.00%、3.17%、2.83%、2.82%、2.82%。普利转债、红墙转债、上声转债、富春转债、航宇转债跌幅居前,分别跌2.38%、1.34%、0.78%、0.62%、0.61%。
news flash· 2025-04-30 01:39
Group 1 - The China Securities Convertible Bond Index opened with a slight increase of 0.02%, reaching 421.40 points [1] - Notable gainers in the convertible bond market include Weice Convertible Bond, Jialian Convertible Bond, Sailong Convertible Bond, Yitian Convertible Bond, and Zhongqi Convertible Bond, with increases of 25.00%, 3.17%, 2.83%, 2.82%, and 2.82% respectively [1] - Conversely, the biggest losers in the market are Puli Convertible Bond, Hongqiang Convertible Bond, Shangsheng Convertible Bond, Fuchun Convertible Bond, and Hangyu Convertible Bond, with declines of 2.38%, 1.34%, 0.78%, 0.62%, and 0.61% respectively [1]