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证券代码:002949 证券简称:华阳国际 公告编号:2025-068 债券代码:128125 债券简称:华阳转债
Sou Hu Cai Jing· 2025-10-09 23:55
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: 证券代码:002949 证券简称:华阳国际 债券代码:128125债券简称:华阳转债 转股价格:人民币14.39元/股 转股期限:2021年2月5日至2026年7月29日 根据《深圳证券交易所股票上市规则》《深圳证券交易所可转换公司债券交易实施细则》的有关规定, 深圳市华阳国际工程设计股份有限公司(以下简称"公司")现将2025年第三季度可转换公司债券(以下 简称"可转债")转股及公司股份变动的情况公告如下: 一、可转债发行上市概况 (一)可转债发行情况 经公司2020年度股东大会审议通过,公司于2021年5月25日实施了2020年度利润分配方案:向全体股东 每10股派4.00元人民币现金(含税)。根据可转换公司债券转股价调整相关规定,"华阳转债"的转股价 格由25.79元/股调整为25.39元/股。 经公司2021年度股东大会审议通过,公司于2022年5月20日实施了2021年度利润分配方案:向全体股东 每10股派3.00元人民币现金(含税)。根据可转换公司债券转股价调整相关规定,"华阳转债"的转股 ...
华阳国际:第四届董事会第十次会议决议公告
Zheng Quan Ri Bao· 2025-09-01 14:14
证券日报网讯 9月1日晚间,华阳国际发布公告称,公司第四届董事会第十次会议审议通过了《关于向 下修正"华阳转债"转股价格的议案》。 (文章来源:证券日报) ...
华阳国际:2025年第二次临时股东会会议决议公告
Zheng Quan Ri Bao· 2025-09-01 14:13
Core Viewpoint - Huayang International announced the approval of a proposal to lower the conversion price of "Huayang Convertible Bonds" during its second extraordinary general meeting of shareholders held on September 1, 2025 [2] Group 1 - The second extraordinary general meeting of shareholders was held on September 1, 2025 [2] - The board proposed to adjust the conversion price of the "Huayang Convertible Bonds" [2] - The proposal was approved during the meeting [2]
2日投资提示:芳源股份,盛泰集团股东拟减持不超3%股份
集思录· 2025-09-01 13:52
Summary of Key Points Core Viewpoint - Several shareholders of companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics within the market [1]. Group 1: Shareholder Reductions - Fangyuan Co., Ltd. plans to reduce its shareholding by no more than 3% [1]. - Shengtai Group intends to reduce its shareholding by no more than 3% [1]. - Jusa Long is looking to reduce its shareholding by no more than 1% [1]. Group 2: Convertible Bonds - Huayang Convertible Bond and Tianye Convertible Bond have announced adjustments to their terms [2]. - The following convertible bonds have specific details regarding their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stocks [4][6]. - For example, the Kaien Convertible Bond has a current price of 124.657, a strong redemption price of 100.118, and a conversion value of 125.19 with a remaining scale of 0.041 billion [4]. - The Dongcai Convertible Bond has a current price of 160.105, a strong redemption price of 100.805, and a conversion value of 160.19 with a remaining scale of 0.921 billion [4].
五家上市公司可转债集中操作公告
Sou Hu Cai Jing· 2025-09-01 13:38
Group 1 - Huayang International Engineering Design Co., Ltd. has adjusted the conversion price of "Huayang Convertible Bond" from 18.04 CNY/share to 14.39 CNY/share, effective from September 2, 2025, due to the stock price being below 85% of the conversion price for 15 out of the last 30 trading days [1] - Xinjiang Tianye Co., Ltd. has lowered the conversion price of "Tianye Convertible Bond" from 6.78 CNY/share to 5.60 CNY/share, effective from September 3, 2025, following a similar trigger of the downward adjustment clause [3] - The "Xince Convertible Bond" has entered the redemption period, with the last trading day on September 2, 2025, and the redemption price set at 100.42 CNY per bond, triggered by the stock price being above 130% of the conversion price for 15 out of the last 30 trading days [5] Group 2 - The "Dongcai Convertible Bond" has initiated redemption, with the last trading day on September 2, 2025, and a redemption price of 100.8055 CNY per bond, due to the stock price exceeding 130% of the conversion price for 15 out of the last 30 trading days [6] - The "Mingdian Convertible Bond" has also entered the redemption phase, with a redemption price of 101.83 CNY per bond, triggered by the same condition as above [7] - Several convertible bonds are nearing their redemption deadlines, with "Fuchun Convertible Bond" and "He 21 Convertible Bond" having only one trading day left [8]
华阳国际: 第四届董事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-09-01 12:19
Group 1 - The board of directors of Shenzhen Huayang International Engineering Design Co., Ltd. held its tenth meeting of the fourth session on September 1, 2025, with 9 directors present, and agreed to waive the notice period requirement for the meeting [1][2] - The board decided to adjust the conversion price of the "Huayang Convertible Bonds" from 18.04 yuan per share to 14.39 yuan per share, effective from September 2, 2025 [1][2] - The voting results showed unanimous support with 9 votes in favor, 0 abstentions, and 0 against [2]
华阳国际: 广东信达律师事务所关于深圳市华阳国际工程设计股份有限公司2025年第二次临时股东会的法律意见书
Zheng Quan Zhi Xing· 2025-09-01 12:19
Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of the convening and conducting of the second extraordinary general meeting of shareholders for Shenzhen Huayang International Engineering Design Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][9]. Group 1: Meeting Procedures - The convenor of the meeting is the company's board of directors, which complies with the Company Law and the company's articles of association [4]. - The notice for the meeting was published on August 16, 2025, detailing the meeting's time, location, and agenda, in accordance with legal requirements [4][5]. - The meeting was held on September 1, 2025, using a combination of in-person attendance and online voting [5]. Group 2: Attendance and Voting - A total of 125 shareholders attended the meeting, representing 118,328,300 shares, which is a significant portion of the company's total shares [6]. - The voting process included both in-person and online methods, with specific time slots designated for online voting [5][7]. - The results showed that the proposal to adjust the conversion price of "Huayang Convertible Bonds" was approved with 99.7625% of the votes in favor [7][8]. Group 3: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the convening, attendance, and voting procedures, adhered to the Company Law and the company's articles of association [9]. - The opinion letter serves as a formal document for the meeting and is intended solely for the purpose of verifying the legality of the meeting's proceedings [3].
华阳国际: 关于向下修正华阳转债转股价格的公告
Zheng Quan Zhi Xing· 2025-09-01 12:18
Core Viewpoint - The company has announced a downward adjustment of the conversion price for its convertible bonds, "Huayang Convertible Bonds," following the approval from the board and shareholders, reflecting the company's financial strategies and market conditions [1][4][7]. Group 1: Convertible Bond Basic Information - The company issued "Huayang Convertible Bonds" with a total amount of RMB 450 million, net proceeds of RMB 441.07 million, and an initial conversion price of RMB 25.79 per share [1]. - The bond was approved by the China Securities Regulatory Commission and began trading on August 21, 2020 [1]. Group 2: Conversion Price Adjustment History - The conversion price was adjusted from RMB 25.79 to RMB 25.39 on May 25, 2021, following a profit distribution of RMB 4.00 per 10 shares [2]. - A subsequent adjustment reduced the price to RMB 25.09 on May 20, 2022, after a profit distribution of RMB 3.00 per 10 shares [3]. - The conversion price was further adjusted to RMB 24.79 on May 23, 2023, with another profit distribution of RMB 3.00 per 10 shares [3]. Group 3: Recent Price Adjustment Proposal - The board proposed a downward adjustment of the conversion price from RMB 23.99 to RMB 14.39, which was approved in the 2025 second extraordinary general meeting [4][7]. - The new conversion price will take effect from September 2, 2025, and must comply with the stipulated minimum price based on the average trading price prior to the meeting [7]. Group 4: Adjustment Terms and Procedures - The company has outlined specific terms for downward adjustments, including conditions based on stock price performance over a 30-day trading period [5][6]. - The adjustment process requires shareholder approval, and the revised conversion price must not be lower than the average trading price of the stock prior to the meeting [6].
18日投资提示:华阳转债提议下修
集思录· 2025-08-17 13:30
Group 1 - Huayang Convertible Bond proposed a down adjustment [1][2] - Gaomei Convertible Bond is subject to strong redemption [1][2] - Jiahe and Tianrun Convertible Bonds are not subject to strong redemption [1][2] Group 2 - Meijin Energy is planning to list on the Hong Kong Stock Exchange [1] - Jinwei Convertible Bond subscription is on August 20 [1] - Balanshi is issuing new shares on the Beijing Stock Exchange, with subscription on August 19 [1] - CICC Vipshop Outlet REIT subscription is on August 20 [1]
华阳国际: 关于董事会提议向下修正华阳转债转股价格的公告
Zheng Quan Zhi Xing· 2025-08-15 16:36
Core Viewpoint - The company proposes to lower the conversion price of its convertible bonds due to the stock price falling below 85% of the current conversion price for at least 15 trading days within a 30-day period [1][5][6] Group 1: Convertible Bond Basic Information - The company issued convertible bonds with a total amount of RMB 450 million, net proceeds of RMB 441.07 million, and an initial conversion price of RMB 25.79 per share [1][2] - The conversion period for the bonds is from February 5, 2021, to July 29, 2026 [2] Group 2: Conversion Price Adjustment History - The conversion price was adjusted from RMB 25.79 to RMB 25.39 on May 25, 2021, and then to RMB 25.09 on May 20, 2022, following profit distribution plans [2][3] - The conversion price was further adjusted to RMB 24.79 on May 23, 2023, and is proposed to be lowered to RMB 23.99 on May 8, 2024 [3][4] Group 3: Downward Adjustment Clause - The company can propose a downward adjustment of the conversion price if the stock price falls below 85% of the current conversion price for at least 15 trading days within a 30-day period [4][5] - The adjustment requires approval from two-thirds of the voting rights at the shareholders' meeting, excluding bondholders from voting [5][6] Group 4: Proposal for Downward Adjustment - The board of directors has proposed to lower the conversion price from RMB 23.99 to RMB 18.39 due to the stock price conditions [4][6] - The adjustment will be effective after the shareholders' meeting, which must approve the proposal [6]