中贝通信集团股份有限公司（以下简称"公司"、"中贝通信"）第四届董 事会第十次会议于2025年8月16日以电话、微信和电子邮件的方式通知各位董事， 于2025年8月26日在公司会议室以现场和电话会议方式召开，应参加表决董事9名， 实际参加表决董事9名，会议由董事长李六兵先生主持。公司部分监事、高级管理 人员列席了会议。会议召开符合《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和《公司章 程》的有关规定，会议审议通过如下决议： 一、审议通过了《关于 <公司2025年半年度报告> 的议案》 根据中国证监会和上海证券交易所对上市公司信息披露有关规定的要求和 固定格式，公司编制了《2025年半年度报告》及摘要并计划于2025年8月27日在 《中国证券报》《上海证券报》《证券时报》和《证券日报》及上海证券交易所 | | | 债券代码：113678 债券简称：中贝转债 中贝通信集团股份有限公司 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。 网站（http://www.sse.co ...

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。 一、可转换公司债券的配售情况 根据中国证券监督管理委员会《关于同意中贝通信集团股份有限公司向不特定对象发行可转换公司债券 注册的批复》（证监许可〔2023〕1806号），中贝通信集团股份有限公司（以下简称"公司"）于2023年 10月19日公开发行了517.00万张可转换公司债券，每张面值100元，发行总额51,700万元，期限6年，并 于2023年11月21日起在上海证券交易所挂牌上市，债券简称"中贝转债"，债券代码"113678"。 其中控股股东、实际控制人李六兵先生、梅漫女士合计配售1,630,990张，占本次发行总量的31.55%。 具体内容详见公司于2023年11月17日在上海证券交易所网站披露的《向不特定对象发行可转换公司债券 上市公告书》。 二、前次可转债减持情况 2024年10月18日至2025年8月7日期间，控股股东、实际控制人李六兵通过上海证券交易所系统累计减 持"中贝转债"552,000张，占发行总量的10.68%。具体内容详见公司于2025年8月8日在上海 ...

格隆汇8月15日丨中贝通信(603220.SH)公布，公司收到控股股东、实际控制人李六兵先生的通知，获悉 其于2025年8月8日至2025年8月15日期间，通过上海证券交易所系统累计减持"中贝转债"613,000张，占 发行总量的11.86%。 ...

中贝通信公告，2023年10月19日公司公开发行517.00万张"中贝转债"，总额51,700万元，控股股东、实 际控制人李六兵、梅漫合计配售1,630,990张，占比31.55%。2024年10月18日至2025年8月7日，李六兵 已累计减持552,000张，占比10.68%。2025年8月8日至15日，李六兵又累计减持613,000张，占比 11.86%。本次减持后，李六兵、梅漫合计持有465,990张，占发行总量的9.01%。 ...

证券代码：603220 证券简称：中贝通信 公告编号：2025-056 （1）发行数量 债券代码：113678 债券简称：中贝转债 中贝通信集团股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 监事会第八次会议在公司会议室以现场结合通讯方式召开。本次会议于2025年7 月25日以电话、微信和电子邮件的方式通知各位监事。本次会议由监事会主席刘 少禹先生主持，会议应到监事3人，实到监事3人。本次会议的召集、召开及表决 程序符合《中华人民共和国公司法》及《公司章程》等的规定。 二、监事会会议审议情况 （一）审议通过《关于调整公司<2025年度向特定对象发行A股股票方案>的 议案》 公司于2025年3月14日召开第四届董事会第五次会议并于2025年4月1日召开 股股票方案>的议案》。 根据2025年第一次临时股东大会的授权，公司于2025年5月8日召开第四届董 事会第八次会议审议通过了关于调整向特定对象发行A股股票事项的相关议案， 对本次发行的发行数量、募投项目实施地点等进行调整并修订了本次发行方案 ...

Summary of Key Points Core Viewpoint - Zhongbei Communication (603220) experienced a slight decline in stock price, closing at 21.41 yuan on July 1, 2025, with a trading volume of 85,500 shares and a total transaction value of 182 million yuan [1][2]. Trading Information - On July 1, 2025, the net outflow of main funds was 12.2 million yuan, accounting for 6.69% of the total transaction value [2][4]. - Retail investors contributed a net inflow of 11.5 million yuan, representing 6.33% of the total transaction value [2]. Company Announcements - As of June 30, 2025, a total of 5,992,000 yuan of "Zhongbei Convertible Bonds" had been converted into A-shares, which is 0.0843% of the total shares issued before the conversion [2][4]. - The remaining amount of unconverted "Zhongbei Convertible Bonds" is 511 million yuan, which constitutes 98.84% of the total issuance [2]. - The company issued 5.17 million convertible bonds on October 19, 2023, with a total value of 517 million yuan, and these bonds will be listed on the Shanghai Stock Exchange starting November 21, 2023 [2]. - The initial conversion price for the "Zhongbei Convertible Bonds" is set at 32.80 yuan per share, with the latest conversion price at 20.95 yuan per share [2].

Key Points - The total amount of "Zhongbei Convertible Bonds" converted to A-shares as of June 30, 2025, is RMB 5,992,000, resulting in 282,730 shares converted, which is 0.0843% of the total shares before conversion [1][4] - The amount of unconverted "Zhongbei Convertible Bonds" as of June 30, 2025, is RMB 511,008,000, accounting for 98.8410% of the total issuance [1][5] - During the quarter from April 1, 2025, to June 30, 2025, RMB 170,000 of "Zhongbei Convertible Bonds" were converted into 8,069 shares [1] - The initial conversion price of "Zhongbei Convertible Bonds" was set at RMB 32.80 per share, with the latest conversion price adjusted to RMB 20.95 per share [2][3] - The conversion period for "Zhongbei Convertible Bonds" is from April 25, 2024, to October 18, 2029 [4]

Core Viewpoint - The company has announced the adjustment of the conversion price for its convertible bonds following a cash dividend distribution, which will take effect on June 24, 2025 [1][4][5] Group 1: Convertible Bond Issuance - The company issued 5.17 million convertible bonds at a total amount of 517 million yuan, with a maturity of 6 years, on October 19, 2023 [1] - The conversion price before adjustment was 21.06 yuan per share [4][5] Group 2: Dividend Distribution - The company will distribute a cash dividend of 1.1 yuan per 10 shares (including tax) as approved in the 2024 annual shareholders' meeting [1] - The cash dividend per share is 0.11 yuan [5] Group 3: Conversion Price Adjustment - The adjusted conversion price after the cash dividend distribution will be 20.95 yuan per share, calculated as 21.06 yuan - 0.11 yuan [5] - The adjustment formula for the conversion price is specified, taking into account various corporate actions such as cash dividends and stock distributions [3][4]

Group 1 - The company plans to distribute a cash dividend of RMB 1.1 per 10 shares (including tax) to all shareholders based on the total share capital as of the equity distribution registration date [1][3] - The total share capital has increased from 434,244,123 shares as of March 31, 2025, to 434,251,955 shares due to the conversion of convertible bonds starting from April 25, 2024 [2] - The total cash dividend amount has been adjusted from RMB 47,766,853.53 (including tax) to RMB 47,767,715.05 (including tax) due to the changes in the total share capital [3] Group 2 - The company will maintain the per-share distribution amount despite the changes in total share capital resulting from the convertible bond conversion [2][3] - The period from June 17, 2025, to June 23, 2025, will see a suspension of the conversion of the convertible bonds, ensuring no further changes to the total share capital during this time [2]

Core Viewpoint - The company announced the issuance of convertible bonds and the adjustment of the conversion price due to a cash dividend distribution, ensuring compliance with regulatory requirements and maintaining transparency in its financial operations [2][10]. Group 1: Convertible Bonds Issuance - The company issued 5.17 million convertible bonds with a total value of 517 million yuan, with a maturity of 6 years, starting from November 21, 2023, on the Shanghai Stock Exchange [2][5]. - The initial conversion price was set at 21.06 yuan per share, which will be adjusted to 20.95 yuan per share effective from June 24, 2025 [6][8]. Group 2: Dividend Distribution - The company plans to distribute a cash dividend of 1.1 yuan per 10 shares (including tax), resulting in a total cash dividend amount adjusted to 47,767,715.05 yuan [11][19]. - The adjustment in the total cash dividend amount was necessary due to changes in the total share capital resulting from the conversion of convertible bonds [11][13]. Group 3: Price Adjustment Formula - The adjustment of the conversion price follows specific formulas based on the type of equity distribution, including cash dividends, stock dividends, and capital increases [4][7]. - The adjusted conversion price calculation was based on the formula P1 = P0 - D, where D is the cash dividend per share [8][7].