1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002937 证券简称：兴瑞科技 公告编号：2025-086 转债代码：127090 转债简称：兴瑞转债 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： 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 ■ （三） 主要会计数据和财务指标发生变动的情况及原因 √适用 □不适用 1、合并利润表项目变动说明： 单位：元 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况： √适用 □不适用 其他符合非经常性损益定义的损益项目为：权益法核算的长期股权投资收益（苏州工业园区华智兴瑞创 ...

关于"兴瑞转债"恢复转股的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002937 证券简称：兴瑞科技公告编号：2025-081 债券代码：127090 债券简称：兴瑞转债 宁波兴瑞电子科技股份有限公司 3、暂停转股时间：2025年9月22日至2025年9月29日； 宁波兴瑞电子科技股份有限公司董事会 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、债券代码：127090 债券简称：兴瑞转债； 4、恢复转股时间：2025年9月30日。 宁波兴瑞电子科技股份有限公司（以下简称"公司"）因实施2025年半年度权益分派方案，根据《宁波兴 瑞电子科技股份有限公司向不特定对象发行可转换公司债券募集说明书》及相关规定，经向深圳证券交 易所申请，公司可转换公司债券（债券简称：兴瑞转债；债券代码：127090）自2025年9月22日起至 2025年半年度权益分派股权登记日暂停转股。具体内容详见公司于2025年9月20日刊登在巨潮资讯网 （http://www.cninfo.com.cn）的《关于实施权益分派期间"兴瑞转债"暂停转股的公告》 ...

Group 1 - The company has adjusted the maximum repurchase price from RMB 30.70 per share to RMB 30.60 per share, effective from September 30, 2025, following the implementation of the 2025 semi-annual profit distribution [1][4][29] - The total amount allocated for the share repurchase is between RMB 60 million and RMB 120 million, with an estimated repurchase quantity ranging from approximately 196,080 shares to 392,160 shares, representing 0.66% to 1.32% of the current total share capital [1][4][29] - The company will distribute a cash dividend of RMB 1.00 per 10 shares (including tax) to all shareholders, with the record date set for September 29, 2025, and the ex-dividend date on September 30, 2025 [2][19][25] Group 2 - The conversion price of the company's convertible bonds, known as "兴瑞转债," has been adjusted from RMB 25.60 per share to RMB 25.50 per share, effective from September 30, 2025 [7][11][29] - The adjustment in the conversion price is based on the distribution of cash dividends, with each share receiving a cash dividend of RMB 0.0999832 [10][11][29] - The company has completed the establishment of its subsidiary in Thailand and is in the process of constructing a production base, with the total investment amount increased from USD 1.1 million to USD 2 million [14][16]

所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002937 证券简称：兴瑞科技 公告编号：2025-070 债券代码：127090 债券简称：兴瑞转债 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以2025年半年度权益分派实施时股权登记日的总股本扣 除公司回购专用证券账户中股份数量后的股份总数为基数，向全体股东每10股派发现金红利1.00元（含 税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流 ...

Group 1 - The controlling shareholder of Baiyang Pharmaceutical plans to reduce its stake by no more than 3% [1] - The shareholder of Tianchuang Fashion intends to reduce its stake by no more than 1% [1] - The following convertible bonds: Mars Convertible Bond, Wanqing Convertible Bond, Jidong Convertible Bond, Xingrui Convertible Bond, and Jingke Convertible Bond will not undergo adjustments [1] Group 2 - The emergency convertible bond will be forcibly redeemed [1] - The Libo Convertible Bond has been listed [1] - Dingjia Precision is a new stock available for subscription on the Beijing Stock Exchange [1]

Group 1 - The board of directors of Ningbo Xingrui Electronic Technology Co., Ltd. held its 33rd meeting on July 21, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board decided not to adjust the conversion price of the "Xingrui Convertible Bonds" despite triggering the downward adjustment clause, and will consider future adjustments in subsequent meetings [1][2] Group 2 - The voting results showed 9 votes in favor, 0 against, and 0 abstentions, with 2 directors avoiding the vote due to conflicts of interest [2]

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds, despite triggering conditions for a downward adjustment due to stock price performance [1][4]. Group 1: Convertible Bond Issuance - The company issued 4.62 million convertible bonds at a face value of 100 RMB each, raising a total of 462 million RMB, with a net amount of 454.907 million RMB after deducting issuance costs [1]. - The bonds have a maturity period of 6 years, from July 24, 2023, to July 23, 2029, and were listed on August 15, 2023 [1]. Group 2: Conversion Price Adjustment - The conversion price has been adjusted multiple times, currently set at 25.60 RMB per share, with previous adjustments occurring on January 2, 2024 (from 26.30 to 26.20 RMB), June 6, 2024 (from 26.20 to 25.90 RMB), and May 29, 2025 (from 25.90 to 25.60 RMB) [2]. - The downward adjustment clause allows the company to propose a conversion price adjustment if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [2][3]. Group 3: Decision on Price Adjustment - The board of directors decided not to adjust the conversion price after considering the company's fundamentals, stock price trends, and market conditions, aiming to protect the interests of all investors [4]. - The next period for potential price adjustment will start from October 23, 2025, should the conditions be met again [4].

Group 1 - The company will pay the second-year interest on the convertible bonds "Xingrui Convertible Bonds" on July 24, 2025, at a rate of 4.00 CNY per 10 bonds (including tax) [1][5] - The total issuance amount of the convertible bonds is 462 million CNY (46,200 million CNY) with a total of 4.62 million bonds issued [2][5] - The interest rates for the convertible bonds are structured as follows: 0.2% for the first year, 0.4% for the second year, 0.8% for the third year, 1.5% for the fourth year, 2.0% for the fifth year, and 2.5% for the sixth year [2][3] Group 2 - The interest payment will be made annually, with the first interest payment starting from the issuance date on July 24, 2023 [3][6] - The bondholders must hold the bonds until the record date of July 23, 2025, to receive the interest payment [1][6] - The company has appointed China Securities Depository and Clearing Corporation Limited Shenzhen Branch as the registration agency for the bonds [4][5] Group 3 - The company has received a credit rating of AA- for the issuer and AA for the bonds from Dongfang Jincheng International Credit Rating Co., Ltd [5] - The actual interest received by individual investors will be 3.20 CNY per 10 bonds after a 20% withholding tax [5][7] - For qualified foreign institutional investors (QFII and RQFII), the interest is exempt from corporate income tax and value-added tax, resulting in a full payment of 4.00 CNY per 10 bonds [5][7]

Group 1 - The company issued 4,620,000 convertible bonds with a total amount of RMB 462 million, with a maturity of 6 years from July 24, 2023, to July 23, 2029 [1][2] - The initial conversion price for the bonds is set at RMB 26.30 per share, which has been adjusted to RMB 25.60 per share for the current period [2] - As of June 30, 2025, the remaining convertible bonds amount to 4,616,296, equivalent to RMB 461,629,600 [2][3] Group 2 - The total number of shares before the conversion was 297,777,393, which increased to 297,777,779 after the conversion of 386 shares [3] - The proportion of restricted shares decreased from 0.33% to 0.28%, while the proportion of unrestricted shares increased from 99.67% to 99.72% [3]

Core Points - Ningbo Xingrui Electronic Technology Co., Ltd. is issuing convertible bonds named "Xingrui Convertible Bonds" with a total issuance scale of RMB 462 million [3][4] - The bonds will have a maturity period of six years, from July 24, 2023, to July 23, 2029, with an annual interest rate of 0.2% for the first year [3][4] - The initial conversion price for the bonds is set at RMB 26.30 per share, which will be adjusted based on specific corporate actions such as stock dividends and capital increases [6][10] Bond Issuance Details - The bond issuance was approved by the company's board meetings held on October 26, 2022, and April 14, 2023, and received regulatory approval from the China Securities Regulatory Commission on June 28, 2023 [2] - The bonds are issued in a total of 4,620,000 units, each with a face value of RMB 100 [3][4] - The bonds will pay interest annually, with the first interest payment occurring five working days after the end of the first year [4][5] Conversion and Adjustment Mechanism - The conversion period for the bonds will start on January 29, 2024, and end on July 23, 2029 [5][6] - The conversion price will be adjusted in accordance with the company's actions such as stock dividends, capital increases, and cash dividends, ensuring the protection of bondholders' rights [8][9] - The first adjustment of the conversion price occurred on January 2, 2024, reducing it from RMB 26.30 to RMB 26.20 per share, and further adjusted to RMB 25.90 following a cash dividend distribution [9][10] Credit Rating and Management - The bonds have been rated AA- by Dongfang Jincheng International Credit Evaluation Co., Ltd., with a stable outlook [6] - China International Capital Corporation (CICC) serves as the sponsor, lead underwriter, and trustee for the bonds, ensuring the protection of bondholders' interests [2][10]