Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds, despite meeting the conditions for a downward adjustment, to maintain investor confidence and protect their interests [1][3]. Group 1: Convertible Bond Issuance - The company issued 3,600,000 convertible bonds with a total fundraising amount of RMB 360 million, netting approximately RMB 349.20 million after expenses [1][2]. - The bonds were approved by the China Securities Regulatory Commission and began trading on August 31, 2022, under the name "Zhonglu Convertible Bonds" with the code "123155" [2]. Group 2: Conversion Price Adjustment - The initial conversion price was set at RMB 31.80 per share, which was adjusted to RMB 31.76 per share on June 28, 2023, following the completion of the 2022 annual equity distribution [2]. - The company’s board has the authority to propose a downward adjustment of the conversion price if the stock price falls below 85% of the conversion price for at least 15 out of 30 consecutive trading days [2][3]. Group 3: Decision on Price Adjustment - On July 11, 2025, the board decided not to adjust the conversion price and will not propose any adjustment for the next six months, even if the conditions for adjustment are met again [3]. - The next period for evaluating the adjustment conditions will start from January 12, 2026, and the board will reassess the situation at that time [3].

债券代码：123155 债券简称：中陆转债 张家港中环海陆高端装备股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：301040 证券简称：中环海陆 公告编号：2025-049 张家港中环海陆高端装备股份有限公司（以下简称"公司"）于 2025 年 7 月 8 日以专人送达、电子通讯等方式向全体董事发出第四届董事会第十一次会议 通知，本次会议于 2025 年 7 月 11 日以现场结合通讯方式在公司会议室召开。本 次会议应到董事 8 人，实到董事 8 人。 本次会议由董事长吴剑先生召集并主持，公司高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 （以下简称"公 司法"） （以下简称"证券法"）等有关法律、行政法 规、部门规章、规范性文件以及《张家港中环海陆高端装备股份有限公司章程》 （以下简称"公司章程"）的规定，合法有效。 一、董事会会议召开情况 《中华人民共和国证券法》 公司第四届董事会第十一次会议决议。 特此公告。 张家港中环海陆高端装备股份有限公司 二、董事会会议审议情况 截至 2025 年 ...