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博汇股份: 光大证券股份有限公司关于宁波博汇化工科技股份有限公司向不特定对象发行可转换公司债券受托管理事务报告(2024 年度)
Zheng Quan Zhi Xing· 2025-07-07 16:24
Group 1 - The company, Ningbo Bohui Chemical Technology Co., Ltd., issued convertible bonds totaling RMB 397 million, with a face value of RMB 100 per bond, approved by the China Securities Regulatory Commission [2][3][15] - The bonds have a six-year term, from August 16, 2022, to August 15, 2028, and are listed on the Shenzhen Stock Exchange under the name "Bohui Convertible Bonds" [3][4][10] - The annual interest rates for the bonds are set to increase progressively from 0.40% in the first year to 3.00% in the sixth year, with interest paid annually [4][10][22] Group 2 - The company reported a significant decline in net profit, amounting to a loss of RMB 306.82 million, a decrease of 51.18% year-on-year, attributed to market conditions and production halts [13][15][28] - Total assets increased by 1.13% to RMB 2.135 billion, while operating revenue decreased by 17.94% to RMB 2.279 billion [13][15] - The company has been closely monitored by its bond trustee, Everbright Securities, which ensures compliance with regulations and the proper use of raised funds [13][30] Group 3 - The company announced a temporary suspension of production for certain facilities starting June 12, 2024, affecting its main revenue sources [14][29] - A recovery plan was initiated, with a resumption of production announced on August 26, 2024 [14][29] - The company has also adjusted its fundraising strategy, reallocating some funds to cover operational costs and repay bank loans due to changes in market conditions [30][30]
博汇股份: 关于博汇转债可能满足赎回条件的提示性公告
Zheng Quan Zhi Xing· 2025-07-02 16:15
债券代码:123156 债券简称:博汇转债 宁波博汇化工科技股份有限公司 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: 自 2025 年 6 月 4 日至 2025 年 7 月 2 日,宁波博汇化工科技股份有限公司(以 下简称"公司")股票已有 10 个交易日的收盘价不低于"博汇转债"当期转股价格(8.00 元/股)的 130%(含 130%)。若在未来触发"博汇转债"的有条件赎回条款(即"在 本次可转债转股期内,如果公司股票连续三十个交易日中至少有十五个交易日的收 盘价格不低于当期转股价格的 130%(含 130%)"),届时根据《宁波博汇化工科 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》(以下简称"《募 集说明书》")中有条件赎回条款的相关约定,公司董事会(或由董事会授权的人 士)有权按照本次可转债面值加当期应计利息的价格赎回全部或部分未转股的本次 可转债。 证券代码:300839 证券简称:博汇股份 公告编号:2025-087 敬请广大投资者详细了解可转换公司债券相关规定,并关注公司后续公告,注 意投资风险。 一、可转换公司债 ...
博汇股份: 关于“博汇转债”回售结果公告
Zheng Quan Zhi Xing· 2025-05-23 10:43
Group 1 - The company announced the results of the convertible bond repurchase, with a total of 10 bonds repurchased for a total amount of 1,008.20 RMB, including interest and tax [2] - The repurchase period for the bonds was from May 15, 2025, to May 21, 2025, with a repurchase price of 100.82 RMB per bond [1] - The repurchase will not have a substantial impact on the company's financial status, capital structure, operating results, or cash flow [2] Group 2 - The company will continue to trade the unrepurchased "博汇转债" on the Shenzhen Stock Exchange [2] - The funds for the repurchase will be transferred to the designated account of the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, with the payment date set for May 28, 2025 [2] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]
博汇股份: 关于“博汇转债”回售期间暂停转股的公告
Zheng Quan Zhi Xing· 2025-05-14 13:40
Group 1 - The company held its 22nd meeting of the fourth board and the 16th meeting of the fourth supervisory board on April 22, 2025, where it approved a proposal to change part of the raised funds' usage to permanently supplement working capital and repay bank loans [1] - The company is required to grant convertible bondholders a right to sell back their bonds within 20 trading days after the shareholders' meeting approval, as per relevant regulations [1] - A notice regarding the first repurchase of "Bohui Convertible Bonds" was disclosed on the same day [1] Group 2 - The company applied to the Shenzhen Stock Exchange to suspend the conversion of "Bohui Convertible Bonds" during the repurchase application period, which will last for five trading days [2] - The suspension of conversion will end on May 22, 2025, when the conversion will resume [2] - During the suspension period, "Bohui Convertible Bonds" will continue to trade normally [2]
博汇股份: 上海市锦天城律师事务所关于宁波博汇化工科技股份有限公司可转换公司债券回售的法律意见书
Zheng Quan Zhi Xing· 2025-05-14 13:31
上海市锦天城律师事务所 关于宁波博汇化工科技股份有限公司 可转换公司债券回售的 法律意见书 地址:上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话:021-20511000 传真:021-20511999 邮编:200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于宁波博汇化工科技股份有限公司 可转换公司债券回售的 法律意见书 致:宁波博汇化工科技股份有限公司 上海市锦天城律师事务所(以下简称"锦天城"或"本所")接受宁波博汇 化工科技股份有限公司(以下简称"公司"或"发行人")的委托,根据《中华 人民共和国公司法》《中华人民共和国证券法》《可转换公司债券管理办法》(以 下简称《管理办法》)、《公司债券发行与交易管理办法》《深圳证券交易所公 司债券上市规则》《深圳证券交易所上市公司自律监管指引第 15 号—可转换公 司债券》(以下简称《监管指引》)等法律法规、规范性文件以及《宁波博汇化 工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》(以下简称 《募集说明书》)、《宁波博汇化工科技股份有限公司向不特定对象发行可转换 公司债券之债券持有人会议规则》(以 ...
博汇股份: 关于“博汇转债”2025年第一次债券持有人会议结果的公告
Zheng Quan Zhi Xing· 2025-05-13 12:42
Group 1 - The company, Ningbo Bohui Chemical Technology Co., Ltd., issued convertible bonds totaling 397 million yuan in August 2022 [1] - The company plans to change the use of part of the raised funds from the original project for upgrading environmental aromatic oil products to permanently supplement working capital and repay bank loans [1] - The bondholders' meeting was held from May 7 to May 13, 2025, to discuss the change in the use of funds [2] Group 2 - The bondholders' meeting was conducted under simplified procedures, and the resolution to change the use of funds was approved with 100% agreement from the bondholders [3][5] - The legal opinion from Shanghai Jintiancheng Law Firm confirmed that the meeting was convened and conducted in compliance with relevant laws and regulations [5]