华阳转债：提议下修 高测转债：强赎 中金唯品会奥莱REIT：8月20日认购 | 转债代码 | 转债名称 | 类型 | 日期 | 公告 | | --- | --- | --- | --- | --- | | 128125 | 华阳转债 | 提议下修 | 2025-08-16 | 公告 | | 118014 | 高测转债 | 强赎 | 2025-08-16 | 公告 | | 110097 | 天润转债 | 不强赎 | 2025-08-16 | 公告 | | 110076 | 华海转债 | 不下修 | 2025-08-16 | 公告 | | 123237 | 佳禾转债 | 不强赎 | 2025-08-15 | 公告 | | 123039 | 开润转债 | 不下修 | 2025-08-15 | 公告 | | 转债代码 | 转债名称 | 现价 | 强赎价 | 最后交易日 | 最后转股日 | 转股价值 | 剩余规模 | 转债占正股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | (亿元) | 流通市值比 | | 12315 ...

证券代码：002949 证券简称：华阳国际 公告编号：2025-050 债券代码：128125 债券简称：华阳转债 深圳市华阳国际工程设计股份有限公司 关于董事会提议向下修正"华阳转债"转股价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 股份有限公司（以下简称"公司"）股票已出现"任意连续三十个交易日中至少 十五个交易日的收盘价低于当期转股价格 85%"的情形，触发"华阳转债"转股 价格向下修正条款。 于董事会提议向下修正"华阳转债"转股价格的议案》，该议案尚需提交股东大 会审议，现将相关事项公告如下： 一、可转换公司债券基本情况 （一）可转债发行上市情况 经中国证券监督管理委员会《关于核准深圳市华阳国际工程设计股份有限公 司公开发行可转换公司债券的批复》 （证监许可[2020]1220 号文）核准，公司于 张面值为人民币 100 元，发行总额为人民币 450,000,000.00 元，扣除发行费用 后，募集资金净额为 441,070,051.61 元。经深圳证券交易所同意，公司本次可 转换公司债券于 2020 年 8 月 21 日起在 ...

Group 1 - The company Huayang International announced on August 15 that it will hold the eighth meeting of the fourth board of directors on August 15, 2025 [2] - The board will review a proposal to lower the conversion price of "Huayang Convertible Bonds" [2]

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 1, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site voting and online voting [1][2] Voting Procedures - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [2][7] - The online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1][8] Eligibility and Registration - All shareholders registered by the close of trading on August 25, 2025, are eligible to attend the meeting [2][6] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [6][7] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board of directors [4][5] - Proposal 1 requires a special resolution, needing approval from more than two-thirds of the voting rights represented at the meeting [5] Additional Information - The company will disclose the voting results separately for minority investors [5] - Detailed instructions for online voting and other relevant documents are provided as attachments [7][10]

华阳国际股价报14.38元，较前一交易日下跌0.62%。当日成交量为27058手，成交金额达3900万元。公 司最新市值为28.19亿元，市盈率为284.68倍。 华阳国际主营业务为工程咨询服务，涉及低空经济、装配建筑等多个领域。公司注册地位于广东省，属 于区域性建筑服务企业。 公司发布公告显示，自7月28日至8月7日期间，已有9个交易日收盘价低于当期转股价18.04元的85%。 根据相关规定，可能触发"华阳转债"转股价格向下修正条款。 风险提示：以上内容仅供参考，不构成任何投资建议。市场有风险，投资需谨慎。 ...

Core Viewpoint - The company has announced the additional repurchase terms for its convertible bonds, allowing bondholders to sell back their bonds under specific conditions, particularly if there are significant changes in the use of raised funds [2][6]. Summary by Sections Repurchase Overview - The company held a bondholders meeting on May 15, 2025, to discuss the repurchase of "Huayang Convertible Bonds" [2]. - The repurchase right is triggered if there are significant changes in the implementation of the investment projects compared to the commitments made in the prospectus [2]. Repurchase Price - The repurchase price is set at 101.644 CNY per bond, which includes interest and tax [5]. - The interest calculation for the bonds is based on a formula that considers the principal amount, interest rate, and the number of days [3]. - The applicable interest rate for the current period is 2.00%, and the interest for the repurchase period is calculated to be 1.644 CNY per bond [4][5]. Other Details - Bondholders can choose to sell back all or part of their bonds, and the repurchase is not mandatory [6]. - The repurchase period is from May 26 to May 30, 2025, during which bondholders must submit their repurchase requests [8]. - The company will publish announcements regarding the repurchase in designated media outlets [7]. Repurchase Process and Payment - The company will process repurchase payments through the China Securities Depository and Clearing Corporation [8]. - The funds will be credited to investors' accounts by June 9, 2025, following the repurchase [8]. Trading and Conversion During Repurchase Period - The "Huayang Convertible Bonds" will continue to be traded during the repurchase period, but conversion to shares will be suspended [9].

Group 1 - The company has received approval from the China Securities Regulatory Commission for the public issuance of convertible bonds, with a total issuance amount of RMB 450 million and a net fundraising amount of RMB 441.07 million after deducting issuance costs [1] - The convertible bonds, named "Huayang Convertible Bonds," have been trading on the Shenzhen Stock Exchange since August 21, 2020, and are currently in the conversion period [1] - At the annual general meeting held in May 2025, the company approved the proposal to terminate certain fundraising projects and permanently supplement the remaining funds into working capital [2] Group 2 - According to the regulations, the convertible bonds will suspend conversion during the buyback application period, starting from May 26, 2025, for five trading days until May 30, 2025 [3] - Trading of the convertible bonds will continue normally during the suspension period, and conversion will resume on June 3, 2025, the day after the buyback application period ends [3]

Group 1 - The first bondholders' meeting of Huayang International's "Huayang Convertible Bond" for 2025 was held on May 15, 2025, using a combination of on-site and online voting methods [1][2] - The meeting was attended by 7 bondholders representing a total of 115,770 bonds, which accounts for 2.5745% of the total outstanding bonds [2] - The proposal to permanently supplement working capital with surplus raised funds received overwhelming support, with 99.8963% voting in favor [2] Group 2 - The meeting was legally witnessed by lawyers from Guangdong Xinda Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [3] - The legal opinion from the law firm was published on the official information disclosure platform [3] - Relevant documents, including the meeting resolution and legal opinion, are available for review [3]