可交换公司债券(23山金EB)
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山东黄金矿业股份有限公司 关于持股5%以上股东权益变动触及1%刻度的 提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-04 22:37
Group 1 - The controlling shareholder, Shandong Gold Group, issued a non-public exchangeable bond totaling up to 2 billion RMB, which was completed on April 19, 2023, with a term of 3 years [1] - The exchange period for the bond is from October 19, 2023, to April 17, 2026, with adjustments for holidays [1] - On February 4, 2026, Shandong Gold Group notified the company of the bond triggering a redemption clause, with early redemption scheduled for February 11, 2026 [2] Group 2 - Shandong Gold Group plans to increase its shareholding in the company by investing between 500 million RMB and 1 billion RMB over a 12-month period starting from April 9, 2025 [2] - As of October 9, 2025, Shandong Gold Group and its concerted actions held 2,026,125,939 shares, accounting for 43.95% of the total share capital [3] - From October 10, 2025, to February 3, 2026, Shandong Gold Group increased its shareholding by 3,330,000 shares, representing approximately 0.07% of the total share capital [4] Group 3 - The passive reduction in shareholding due to the bond's exchange period resulted in a decrease of 47,611,978 shares for Shandong Gold Group from October 10, 2025, to February 3, 2026 [4] - After the adjustments, Shandong Gold Group directly held 1,575,805,850 shares, which is about 34.18% of the total share capital [4] - The total shareholding of Shandong Gold Group and its concerted actions decreased from 2,026,125,939 shares to 1,981,843,961 shares, reducing the combined holding percentage from 43.95% to 42.99% [5] Group 4 - The changes in shareholding do not trigger a mandatory bid and will not alter the controlling shareholder or actual controller of the company [7] - The company will continue to monitor the implementation of the shareholding increase plan and the exchange situation of the bonds [7]