Group 1 - The company held its 13th meeting of the 5th Board of Directors on August 8, 2025, to approve the proposal for changing registered capital and amending the Articles of Association [1] - The registered capital will be changed, and the current Articles of Association will be revised to comply with the new Company Law and improve the company's operational standards [1][2] - The proposal for changing registered capital requires special resolution approval from the shareholders' meeting [1] Group 2 - The company issued convertible bonds (referred to as "Yatai Convertible Bonds") that began their conversion period on October 23, 2019, with a total share capital of 272,041,686 shares and registered capital of 272,041,686 yuan as of June 30, 2022 [1] - As of April 17, 2025, the company completed the maturity payment of the "Yatai Convertible Bonds," and from July 1, 2022, to April 17, 2025, a total of 3,014,542 bonds were converted [1] Group 3 - The company will no longer establish a supervisory board or supervisor positions; instead, the Audit Committee of the Board will exercise the powers of the supervisory board as stipulated by the Company Law [1][2] - Amendments to the Articles of Association include changes to the roles and responsibilities of the general manager and the legal representative of the company [2][3] Group 4 - The company aims to enhance the standardization of its operations and governance by revising its internal governance system and Articles of Association [1][2] - The revised Articles of Association will include provisions regarding the legal consequences of actions taken by the legal representative on behalf of the company [3][4] Group 5 - The total number of shares issued by the company is now 307,970,005 shares, reflecting an increase from the previous total of 272,041,686 shares [1][5] - The company will ensure that all shares of the same category have equal rights and that the issuance of shares will follow principles of openness, fairness, and justice [1][7] Group 6 - The company will adopt various methods to increase capital, including public offerings, private placements, and converting convertible bonds into shares [1][9] - The company will adhere to legal and regulatory requirements when issuing convertible bonds and will follow the necessary procedures for any significant changes in share capital [1][9] Group 7 - The company will ensure that any external guarantees provided will be subject to approval by the Board of Directors and the shareholders' meeting, especially for guarantees exceeding certain thresholds [1][22] - The company will disclose significant transactions and ensure that they are approved by the shareholders' meeting [1][48]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002811 证券简称：郑中设计 公告编号：2025-022 债券代码：128066 债券简称：亚泰转债 深圳市郑中设计股份有限公司 关于"亚泰转债"到期兑付结果及股本变动的公告 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。 特别提示： 1、"亚泰转债"到期兑付数量：1,596,040.00张 2、"亚泰转债"到期兑付金额：178,756,480.00元（含税及最后一期利息） 3、"亚泰转债"到期兑付资金发放日：2025年4月18日 4、"亚泰转债"摘牌日：2025年4月18日 一、可转换公司债券发行上市概况 （一）可转换公司债券发行上市情况 经中国证券监督管理委员会"证监许可[2019]260号"文核准，深圳市郑中设计股份有限公司（以下简 称"公司"）于2019年4月17日公开发行了480万张可转换公司债券，每张面值100元，发行总额48,000万 元。 经深交所"深证上[2019]269号"文同意，公司48,000万元可转换公司债券于2019年5月14日起在深交所挂 牌交易，债券简称"亚泰转债" ...

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。 特别提示： 1、"亚泰转债"到期日和兑付登记日：2025年4月17日 2、"亚泰转债"到期兑付金额：112元/张（含税及最后一期利息） 3、"亚泰转债"到期兑付资金发放日：2025年4月18日 4、"亚泰转债"最后交易日：2025年4月14日 证券代码：002811 证券简称：郑中设计 公告编号：2025-021 债券代码：128066 债券简称：亚泰转债 深圳市郑中设计股份有限公司 关于"亚泰转债"到期兑付及摘牌的公告 5、"亚泰转债"停止交易日：2025年4月15日 6、"亚泰转债"最后转股日：2025年4月17日 7、"亚泰转债"摘牌日：2025年4月18日 8、根据安排，截至2025年4月17日收市后仍未转股的"亚泰转债"将被强制赎回；本次赎回完成后，"亚 泰转债"将在深圳证券交易所（以下简称"深交所"）摘牌。特此提醒"亚泰转债"持有人注意在转股期内 转股。 9、在"亚泰转债"停止交易后、转股期结束前，即2025年4月15日至2025年4月17日，"亚泰转 ...