中信证券股份有限公司 中信证券股份有限公司（以下简称 "独立财务顾问"）作为江西九丰能源 股份有限公司（以下简称"九丰能源"、"上市公司"或"公司"）发行股份、 可转换公司债券及支付现金购买资产并募集配套资金项目（以下简称"本次交 易"）的独立财务顾问，根据《公司法》《证券法》《上市公司重大资产重组管 理办法》等法律法规的有关规定和要求，对九丰能源向特定对象发行的可转债"九 丰定 01"本次部分解除锁定并挂牌转让进行了核查，并出具本核查意见。 一、本次解除锁定并挂牌转让的定向可转债概况 （一）可转债发行核准及发行登记情况 向公司下发了《关于核准江西九丰能源股份有限公司向 New Sources Investment Limited 等发行股份、可转换公司债券购买资产并募集配套资金的批复》（证监 许可20222827 号）。 根据上述核准批复，公司向四川远丰森泰能源集团有限公司（前身为四川远 丰森泰能源集团股份有限公司）（以下简称"森泰能源"或"标的公司"）原全 体股东（以下简称"交易对方"）发行股份、可转换公司债券及支付现金购买其 持有的森泰能源 100%股权（以下简称"本次购买资产"或"本次交易"）。 券登 ...

Group 1 - The company Jiufeng Energy (605090) announced the partial lifting of the lock-up period and the listing for transfer of its convertible bonds named "Jiufeng Ding 01" with bond code "110815" [1] - The transfer listing date for the convertible bonds is set for June 23, 2025 [1] - The number of convertible bonds being unlocked and listed for transfer is 3.7596 million, with a face value of 100 yuan per bond [1] Group 2 - The company has a remaining total of 294,700 convertible bonds that have not met the unlocking conditions, also with a face value of 100 yuan per bond [1] - After the unlocking and transfer listing, the total number of convertible bonds that have not met the unlocking conditions remains at 294,700, with a face value of 100 yuan per bond [1]

Core Viewpoint - Jiangxi Jiufeng Energy Co., Ltd. has adjusted its 2024 annual profit distribution plan, changing the cash dividend per share from 0.8317 yuan (including tax) to 0.82868 yuan (including tax) due to an increase in total share capital resulting from the conversion of convertible bonds [2][4]. Summary by Sections Profit Distribution Adjustment - The cash dividend per share has been adjusted to 0.82868 yuan (including tax) from the previously announced 0.8317 yuan (including tax) [4]. - The total cash dividend amount for 2024 is set at 530,202,698.80 yuan (including tax), based on the adjusted total share capital [3][4]. Reasons for Adjustment - The adjustment is due to the conversion of convertible bonds between April 1, 2025, and May 21, 2025, which increased the total share capital from 649,258,038 shares to 651,580,787 shares [2][3]. Distribution Principles - The company maintains the principle of "total distribution amount unchanged," leading to the adjustment of the cash dividend per share in response to the change in the number of shares participating in the profit distribution [3][4].