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深圳市中金岭南有色金属股份有限公司第九届董事会第四十六次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000060 证券简称:中金岭南 公告编号:2025-119 债券代码:127020 债券简称:中金转债 深圳市中金岭南有色金属股份有限公司第九届董事会第四十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 深圳市中金岭南有色金属股份有限公司第九届董事会第四十六次会议于2025年11月20日以通讯方式召 开,会议通知于2025年11月14日送达全体董事。会议由董事长喻鸿主持,应到董事8名,实到董事8名, 达法定人数。公司监事列席了会议,会议符合《公司法》和《公司章程》《董事会议事规则》的有关规 定。 会议审议通过如下决议: 一、审议通过《关于中金岭南公司高管2024年度经营业绩考核结果及薪酬核定的报告》; 关联董事喻鸿、潘文皓、郭磊回避表决 表决结果:同意5票,反对0票,弃权0票 二、审议通过《关于公司拟与广东省广晟财务有限公司签署〈金融服务协议〉的议案》; 关联董事李蒲林、李珊回避表决。 此议案尚须提请公司股东大会审议通过。 表决结果:同意6票,反对0票,弃权0票 三、审议通过《关于 ...
注意 最后一天!不及时操作或亏损
操作不及时或将亏损近10% 权威精选 11月24日,是恒邦转债的最后交易日。恒邦转债11月21日收盘价为111.35元/张,如果投资者不及时操作,可能亏损近10%。此前,中金转债部分持有者就 因未及时操作导致亏损19%以上。 | < > | | 恒邦转债 | | | CG Q | | --- | --- | --- | --- | --- | --- | | | | 127086 T+0 ▼ | | | | | 111.350 >> | | 116.000 最高 | | 116.790 最低 111.280 | | | -473% -5.530 芯于 | | 15.7万 金额 | | 1.78亿 量比 1.30 | | | 昨收 116.880 外盘 | | 62656 内盘 | | 更多 94767 | | | 正股报价 12.48 -4.73% | | | | 转股溢价率 -0.16% > | | | 分时 | 五日 | 日K | 周K | 月K | 更多,◎ | | 122.480 | | | | 4.79% | | | | | | | | 盘口 资金 | | | | | | | 卖 1 111.350 ...
深圳市中金岭南有色金属股份有限公司关于提前赎回“中金转债”实施暨 即将停止转股的重要提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示: 1、最后转股日:2025年11月25日 2025年11月25日是"中金转债"最后一个转股日,当日收市前,持有"中金转债"的投资者仍可进行转股; 2025年11月25日收市后,未转股的"中金转债"将停止转股。 2、截至2025年11月20日收市后,距离"中金转债"停止转股并赎回仅剩3个交易日。本公司特别提醒"中 金转债"持有人务必认真阅读本公告,充分了解相关风险,注意最后转股时间,审慎作出投资决策。 特别提示: 1."中金转债"赎回价格:100.70元/张(含当期应计利息,当期年利率为2.00%,且当期利息含税),扣 税后的赎回价格以中国证券登记结算有限责任公司深圳分公司(以下简称"中国结算")核准的价格为 准。 2."中金转债"赎回条件满足日:2025年10月30日 3."中金转债"赎回登记日:2025年11月25日 4."中金转债"赎回日:2025年11月26日 5."中金转债"停止交易日:2025年11月21日 6."中金转债"停止转股日:20 ...
中金岭南:关于提前赎回“中金转债”实施暨即将停止转股的重要提示性公告
证券日报网讯 11月20日晚间,中金岭南发布公告称,根据赎回安排,截至2025年11月25日收市后尚未 实施转股的"中金转债"将按照100.70元/张的价格强制赎回,因目前二级市场价格与赎回价格差异较大, 投资者如未及时转股,可能面临损失,敬请投资者注意投资风险。 (编辑 楚丽君) ...
20日投资提示:国城转债强赎
集思录· 2025-11-19 13:47
Core Viewpoint - The article discusses various convertible bonds, highlighting their redemption status, trading prices, and key dates for conversion and redemption [1][4][6]. Group 1: Convertible Bonds Status - Guocheng Convertible Bond (127019) is subject to strong redemption on November 20, 2025 [1]. - Southeast Convertible Bond (127103) will not undergo adjustment [1]. - Huicheng Convertible Bond (118049) and Haoyuan Convertible Bond (118051) are not subject to strong redemption [1]. - Yinbang Convertible Bond (123252) will not be adjusted [1]. - Zhongjin Convertible Bond (127020) has its last trading day on November 20, 2025 [1]. Group 2: Pricing and Trading Information - Luokai Convertible Bond (113689) current price is 156.168, with a strong redemption price of 100.038, and a last trading day on November 17, 2025 [4]. - Chengfeng Convertible Bond (113628) current price is 153.032, with a last trading day on November 17, 2025 [4]. - Zhongjin Convertible Bond (127020) current price is 124.350, with a strong redemption price of 100.700, and a last trading day on November 20, 2025 [4]. - Hengbang Convertible Bond (127086) current price is 118.195, with a strong redemption price of 100.280, and a last trading day on November 24, 2025 [4]. - Qibin Convertible Bond (113047) current price is 113.481, with a strong redemption price of 101.174, and a last trading day on November 27, 2025 [4]. Group 3: Additional Convertible Bonds Information - Fenghuo Convertible Bond (110062) current price is 106.676, with a redemption price of 106.000, and a last trading day on November 26, 2025 [6]. - Ying19 Convertible Bond (110063) current price is 113.327, with a redemption price of 111.000, and a last trading day on December 12, 2025 [6]. - Hongda Convertible Bond (404003) current price is 54.781, with a redemption price of 118.000, and a last trading day on December 15, 2025 [6]. - Jianguo Convertible Bond (110064) current price is 113.369, with a redemption price of 113.000, and a last trading day on December 16, 2025 [6].
深圳市中金岭南有色金属股份有限公司关于提前赎回“中金转债”实施暨 即将停止交易的重要提示性公告
Core Points - The company has announced the early redemption of its convertible bonds, "中金转债," due to the triggering of redemption conditions based on stock price performance [6][15] - The last trading day for "中金转债" is set for November 20, 2025, after which trading will cease [2][20] - The final conversion date is November 25, 2025, and any unconverted bonds will be forcibly redeemed [3][22] Redemption Details - The redemption price for "中金转债" is set at 100.70 CNY per bond, including accrued interest [4][17] - The redemption conditions were met as the stock price exceeded 130% of the conversion price for at least 15 trading days [15] - The redemption registration date is November 25, 2025, and the actual redemption will occur on November 26, 2025 [5][22] Bond Issuance Overview - "中金转债" was issued on July 20, 2020, with a total of 38 million bonds at a face value of 100 CNY each, amounting to a total of 3.8 billion CNY [7] - The bond has a maturity of 6 years and a tiered interest rate structure, culminating in a 2.00% rate in the final year [7] Conversion Price Adjustments - The initial conversion price was set at 4.71 CNY per share, with subsequent adjustments due to annual profit distributions [7][8][9][10][11] - The latest conversion price is 4.29 CNY per share, effective from June 26, 2025 [11] Redemption Process - The company will provide daily announcements regarding the redemption process leading up to the redemption date [20] - After the redemption, "中金转债" will be delisted from the Shenzhen Stock Exchange [22]
19日投资提示:嘉美包装股东拟合计减持不超1.16%股份
集思录· 2025-11-18 14:30
Summary of Key Points Core Viewpoint - The article discusses recent corporate actions and developments in the convertible bond market, highlighting shareholding changes, partnerships, and upcoming bond listings and trading dates. Group 1: Corporate Actions - Jia Mei Packaging's shareholders plan to reduce their holdings by no more than 1.16% of the company's shares [1] - Hailianxun's request for acquisition rights has ended, with trading resuming on November 19 [1] - Jiemai Technology's subsidiary, Rouzhen Technology, signed a cooperation development framework agreement with Ningde New Energy [1] Group 2: Convertible Bonds - The article lists various convertible bonds with their current prices, redemption prices, last trading dates, conversion values, remaining scales, and their proportion to the underlying stocks [1][4][6] - Notable upcoming bond listings include: - Qizhong Convertible Bond on November 21 - Maolai Convertible Bond on November 21 for subscription - Zhuomei Convertible Bond on November 24 - Other bonds with specific trading and conversion dates detailed [1][4][6] Group 3: Market Data - The article provides detailed tables of convertible bonds, including their current prices, conversion values, and market capitalization ratios, indicating the financial health and market positioning of these bonds [1][4][6]
中金岭南:关于提前赎回“中金转债”实施暨即将停止交易的重要提示性公告
Zheng Quan Ri Bao· 2025-11-17 13:37
Core Points - Zhongjin Lingnan announced that the "Zhongjin Convertible Bonds" will be forcibly redeemed after the market closes on November 25, 2025, if not converted [2] - The company reminds bondholders to convert their bonds within the specified period to avoid forced redemption [2] - Following the redemption, the "Zhongjin Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [2] - Bondholders with pledged or frozen bonds are advised to解除质押或冻结 before the trading suspension to prevent issues with conversion [2]
17日投资提示:正元智慧拟减持已回购股份不超284.2万股
集思录· 2025-11-16 14:52
Core Viewpoint - The article discusses recent developments in convertible bonds, including proposed share reductions, adjustments, and redemption details for various bonds [1][2][4]. Group 1: Share Reduction and Bond Adjustments - Zhengyuan Wisdom plans to reduce its repurchased shares by no more than 2.842 million shares [1]. - Dongshi Convertible Bond will undergo a downward adjustment [1]. - Yuguang Convertible Bond is subject to strong redemption [1]. - Several convertible bonds, including Polai, Ruike, Zhongte, and Leizhi, will not undergo adjustments [1]. Group 2: Convertible Bond Details - A table lists various convertible bonds with their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stock [2][4]. - For instance, the current price of Chenfeng Convertible Bond is 155.357, with a conversion value of 156.23 and a remaining scale of 0.446 billion [2]. - The Yuguang Convertible Bond has a current price of 207.107, with a conversion value of 206.05 and a remaining scale of 6.826 billion [2].
深圳市中金岭南有色金属股份有限公司 关于提前赎回中金转债的第十一次提示性公告
Core Viewpoint - The company has announced the early redemption of its convertible bonds, "中金转债," with specific terms and conditions for investors to be aware of [3][8][10]. Group 1: Redemption Details - The redemption price for "中金转债" is set at 100.70 CNY per bond, including accrued interest at a current annual rate of 2.00% [2][10]. - The redemption conditions are met as of October 30, 2025, and the bonds will be fully redeemed on November 26, 2025 [3][8]. - The last trading day for "中金转债" will be November 21, 2025, after which trading will cease [2][15]. Group 2: Issuance Overview - "中金转债" was issued on July 20, 2020, with a total of 38 million bonds and a total issuance amount of 380 million CNY [4][5]. - The bonds have a maturity of six years and a tiered interest rate structure, starting from 0.20% in the first year to 2.00% in the sixth year [4]. Group 3: Conversion and Pricing - The initial conversion price was set at 4.71 CNY per share, which has been adjusted to 4.29 CNY per share as of the latest update [5][6]. - The conversion price adjustments have occurred due to annual equity distributions, with the latest adjustment taking effect on June 26, 2025 [5]. Group 4: Redemption Process - The redemption process includes a series of key dates: the redemption registration date is November 25, 2025, and the funds will be credited to investors' accounts by December 3, 2025 [12][17]. - Investors are advised to ensure that any pledged or frozen bonds are released before the last trading day to avoid forced redemption [2][3].