证券代码：688772 证券简称：珠海冠宇 公告编号：2025-070 转债代码：118024 转债简称：冠宇转债 珠海冠宇电池股份有限公司 关于公司 2025 年股票期权与限制性股票激励计划 内幕信息知情人买卖公司股票情况的自查报告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 珠海冠宇电池股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开 了第二届董事会第三十一次会议、第二届监事会第十六次会议，审议通过了《关 于公司<2025 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》等 议案，并于 2025 年 8 月 9 日在上海证券交易所网站（www.sse.com.cn）上披露 了相关公告。 根据中国证券监督管理委员会《上市公司股权激励管理办法》 （以下简称"《管 理办法》"）等有关法律、法规和规范性文件要求，公司针对 2025 年股票期权 与限制性股票激励计划（以下简称"激励计划"）采取了充分必要的保密措施， 并对激励计划的内幕信息知情人进行了登记。 根据《管理办法》的有关规定，公司对本次激励 ...

Summary of Key Points Core Viewpoint - The announcement provides an update on the convertible bonds issued by Zhuhai CosMX Battery Co., Ltd., detailing the conversion status, outstanding amounts, and adjustments to the conversion price over time [1]. Convertible Bond Issuance Overview - The company issued convertible bonds totaling RMB 3,089 million, with a maturity of six years starting from November 17, 2022 [1]. - The conversion price has been adjusted multiple times, currently set at RMB 22.89 per share as of June 19, 2025 [1]. Conversion Status - As of June 30, 2025, only 3,441 shares have been converted, representing 0.0003% of the total shares before conversion [1]. - The amount of unconverted convertible bonds stands at RMB 3,088,962,000, accounting for 99.9974% of the total issuance [1]. Share Capital Changes - The total share capital increased from 1,127,568,192 to 1,132,068,851 shares due to the completion of the second vesting period of the 2023 restricted stock incentive plan [1].

Group 1 - The core viewpoint of the announcement is that Zhuhai Gree Battery Co., Ltd. maintains its credit rating of "AA" with a stable outlook for both the company and its convertible bonds [1][2] - The credit rating agency, Zhongzheng Pengyuan, conducted a comprehensive analysis of the company's operational status and industry conditions before issuing the tracking credit rating report [2] - The previous credit rating for the company and its convertible bonds was also "AA" with a stable outlook, indicating consistency in the company's financial health [1][2] Group 2 - The tracking credit rating report was disclosed on the Shanghai Stock Exchange website on the same day it was issued [2]

中国经济网北京6月23日讯珠海冠宇(688772.SH)近日披露关于股东权益变动触及1%刻度的提示性公 告。 公告称，公司于近日收到控股股东珠海普瑞（002399）达投资有限公司(以下简称：珠海普瑞达)及其一 致行动人出具的《权益变动告知函》。2025年5月28日，公司2023年限制性股票激励计划首次授予部分 第二个归属期的股份登记手续完成并上市流通，本次限制性股票归属后，公司股本总数由1,127,568,192 股增加至1,132,068,851股，徐延铭持股数量由516,398股增加至965,286股，控股股东珠海普瑞达及其一 致行动人员工持股主体、徐延铭合计的持股比例被动稀释。2025年6月9日至2025年6月19日期间，员工 持股主体通过集中竞价交易及大宗交易方式减持公司股份，控股股东珠海普瑞达与实际控制人徐延铭未 减持公司股份。前述因素综合导致控股股东珠海普瑞达及其一致行动人员工持股主体、徐延铭合计持股 比例由30.00%变动至28.77%，权益变动触及1%刻度。 | | 变动前股数 | 变动削 | 变动后股数 | 变动后 | | 权益变动的 | 资金来源 | | --- | --- | --- | ...

Group 1 - The company, Zhuhai CosMX Battery Co., Ltd., issued convertible bonds totaling RMB 308,904.30 million, with a net amount of RMB 305,738.66 million after deducting issuance costs [1][12][14] - The bonds were approved by the China Securities Regulatory Commission on September 15, 2022, and began trading on the Shanghai Stock Exchange on November 17, 2022 [1][12] - The bonds have a six-year term, with an annual interest rate that increases from 0.30% in the first year to 2.00% in the sixth year [1][12] Group 2 - The company reported total revenue of RMB 1,154,107.20 million for the year 2024, a 0.83% increase from the previous year, and a net profit attributable to shareholders of RMB 43,035.47 million, up 25.03% [13][14] - The company's total assets decreased by 2.58% to RMB 2,095,315.66 million, while net assets increased by 2.48% to RMB 714,724.03 million [13][14] - The company has a strong focus on research and development, with R&D expenses accounting for 12.64% of revenue, an increase from 10.05% the previous year [14] Group 3 - The initial conversion price for the bonds was set at RMB 23.68 per share, with adjustments made due to stock dividends and other corporate actions [2][4][12] - The company has provisions for downward adjustments to the conversion price if the stock price falls below 85% of the current conversion price for a specified period [6][7][12] - The bonds are not secured and are managed by a trustee, China Merchants Securities Co., Ltd., which oversees the use of raised funds and ensures compliance with regulations [12][13] Group 4 - The funds raised from the bond issuance are allocated to various projects, including the construction of lithium-ion battery production lines and upgrades to existing facilities [12][14] - The company has established a dedicated account for the management of the raised funds, ensuring compliance with regulatory requirements [12][14] - The company has implemented a management system for the raised funds to protect investor interests and ensure proper usage [12][14]

截至2025年6月13日收盘，珠海冠宇（688772）报收于13.69元，较上周的13.36元上涨2.47%。本周，珠海冠宇6月9日盘中最高价报13.98元。6月9 日盘中最低价报13.35元。珠海冠宇当前最新总市值154.98亿元，在电池板块市值排名23/95，在两市A股市值排名1002/5150。 本周关注点 公司公告汇总 2024年年度权益分派实施后调整回购股份价格上限的公告 珠海冠宇电池股份有限公司调整回购股份价格上限为不超过人民币22.70元/股，调整起始日期为2025年6月19日。公司计划回购资金总额不低于人 民币10,000万元且不超过人民币20,000万元，预计回购股份数量约为881.0572万股至440.5287万股，占公司总股本的0.7783%至0.3891%。 2024年年度权益分派实施公告 珠海冠宇电池股份有限公司发布2024年年度权益分派实施公告，每股现金红利0.30元（含税）。股权登记日为2025年6月18日，除权（息）日和现 金红利发放日为2025年6月19日。实际参与分配的股本数为1,121,916,005股，共计派发现金红利336,574,801.50元（含税）。 关于诉讼进 ...

Summary of Key Points Core Viewpoint - The company, Zhuhai Guanyu Battery Co., Ltd., has announced an adjustment to the upper limit of the share repurchase price following the implementation of the 2024 annual equity distribution, reducing it from RMB 23.00 to RMB 22.70 per share [1]. Group 1: Share Repurchase Plan - The board approved a share repurchase plan using self-owned funds and special loans, with a total repurchase amount between RMB 100 million and RMB 200 million [1]. - The repurchase price was initially set at a maximum of RMB 23.00 per share, with a repurchase period of up to 12 months from the board's approval date [1]. - The repurchased shares will be used for convertible bond conversions or employee stock ownership plans [1]. Group 2: Reason for Price Adjustment - The adjustment in the repurchase price is due to the company's decision to distribute a cash dividend of RMB 3.00 per 10 shares, with the record date on June 18, 2025, and the ex-dividend date on June 19, 2025 [1]. - The repurchase price adjustment is calculated based on the cash dividend and the change in circulating shares, which remains unchanged in this case [1]. Group 3: Details of Price Adjustment - The new upper limit for the repurchase price is calculated as follows: (23.00 - 0.2973) / (1 + 0) = approximately RMB 22.70 per share [1]. - Based on the upper limit of RMB 200 million, the estimated number of shares to be repurchased is approximately 8.81 million, representing about 0.7783% of the total share capital [1]. - If the lower limit of RMB 100 million is used, the estimated number of shares is approximately 4.41 million, or about 0.3891% of the total share capital [1].

Group 1 - The company announced a temporary suspension of the conversion of its convertible bonds ("冠宇转债") due to the implementation of the 2024 annual equity distribution plan [1] - The board approved a cash dividend of RMB 0.30 per share (tax included) for all shareholders, with no capital reserve transfer to increase share capital or issuance of bonus shares [1] - The equity distribution plan was approved at the company's annual general meeting on April 28, 2025, and details were disclosed on March 31, 2025 [1] Group 2 - The suspension of the bond conversion will occur from June 12, 2025, until the equity distribution registration date, with the resumption of conversion on the first trading day after the registration date [1] - The company will announce the details of the equity distribution implementation and the adjustment of the bond conversion price on June 13, 2025 [1] - Investors interested in the details of the convertible bonds can refer to the company's prospectus disclosed on October 20, 2022 [1]

证券代码：688772 证券简称：珠海冠宇 公告编号：2025-050 转债代码：118024 转债简称：冠宇转债 珠海冠宇电池股份有限公司 关于第二期以集中竞价交易方式回购公司股份的进展 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 回购方案首次披露日 2025/4/15 回购方案实施期限 待董事会审议通过后 12 个月 预计回购金额 10,000万元~20,000万元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 √用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 363.4391万股 累计已回购股数占总股本比例 0.32% 累计已回购金额 4,488.5154万元 实际回购价格区间 11.92元/股~12.89元/股 一、 回购股份的基本情况 于第二期以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金 及股票回购专项贷款以集中竞价交易方式回购公司股份。本次回购资金总额不低 于人民币 10,000 万元（含）且不超过人民币 20,000 万元（含），回购价格不超 ...

Core Viewpoint - Zhuhai Guanyu Battery Co., Ltd. has announced the results of the second vesting period for its 2023 restricted stock incentive plan, with a total of 4,500,659 shares set to be listed for trading on May 28, 2025 [1][7]. Group 1: Incentive Plan Details - The stock listing type is for equity incentive shares, with the total number of shares for this listing being 4,500,659 [1]. - The decision-making process for the vesting of the restricted stock involved multiple board meetings and approvals, including the first board meeting on April 9, 2023, where the incentive plan was approved [2][4]. - The company conducted a public announcement regarding the independent directors' solicitation of voting rights on April 10, 2023, as part of the incentive plan's approval process [2]. Group 2: Vesting and Shareholder Information - The total number of shares vested in this period is 450.0659 million, with 795 individuals eligible for the vesting [7]. - The source of the vested shares is from the company's directed issuance of A-share common stock to the incentive objects [7]. - The total share capital of the company will increase from 1,127,568,192 shares to 1,132,068,851 shares following this vesting [7]. Group 3: Financial Impact - The vested shares represent approximately 23.59% of the total restricted stock granted, with specific percentages for different categories of employees [7]. - The company has received a total of RMB 39,110,726.71 in cash from the vesting participants, which includes RMB 4,500,659 allocated to share capital and RMB 34,610,067.71 to capital reserves [7]. - The impact of the newly added shares on the latest audited financial report indicates that the vested shares will affect the company's net profit attributable to shareholders [7].