可转换公司债券(齐翔转2)
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淄博齐翔腾达化工股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-29 23:36
Core Viewpoint - The company, Zibo Qixiang Tengda Chemical Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information disclosed [2][3][7]. Financial Data - The company issued 29.9 million convertible bonds with a total issuance amount of CNY 2,990,000,000, net proceeds amounting to CNY 2,966,543,311.66 after deducting issuance costs [3]. - As of September 30, 2025, the remaining amount of the convertible bonds "Qixiang Zhuan 2" is CNY 679,382,600, with 6,793,826 bonds remaining [3]. Board Meeting - The 25th meeting of the sixth board of directors was held on October 29, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [8]. - The board approved the third-quarter report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [9][10]. Other Important Matters - The board also approved several amendments to the implementation rules of various committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, all with unanimous support [12][13][14][15][16]. - A new management system for information disclosure and a management system for commodity futures and derivatives hedging business were also established, receiving unanimous approval [15][16].