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昆山国力电子科技股份有限公司 关于新增募集资金专户并签订募集资金三方监管协议的公告
Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue 4,800,000 convertible bonds at a face value of RMB 100 each, raising a total of RMB 480 million, with a net amount of RMB 466,974,528.31 after deducting issuance costs [1][2] - The funds will be stored in a dedicated account and a tripartite supervision agreement has been signed with the underwriter and the bank [2][3] Tripartite Supervision Agreement - The company established a special account at China Merchants Bank for the project "High-end Electronic Vacuum Devices and Integrated Systems Intelligent Manufacturing Expansion Project" [3][4] - The agreement outlines that the funds in the special account are solely for the designated project, with the underwriter responsible for supervising the fund's usage [4][5] Securities Name Change - The company will change its stock abbreviation from "Guoli Co., Ltd." to "Guoli Electronics" effective September 11, 2025, while the stock code remains unchanged [9][12] - The name change reflects the company's strategic focus on the electronics sector, enhancing brand recognition and aligning with its core business [11][12] Convertible Bond Buyback Notice - The company announced a buyback price of RMB 100.22 per bond during the buyback period from September 2 to September 8, 2025 [15][22] - Holders of the convertible bonds have the option to sell back their bonds at this price, which includes accrued interest [18][23]
国力股份: 昆山国力电子科技股份有限公司关于“国力转债”可选择回售的第一次提示性公告
Zheng Quan Zhi Xing· 2025-08-29 16:18
Core Points - The company announced the first notice regarding the optional repurchase of its convertible bonds, "Guoli Convertible Bonds" [1] - The repurchase price is set at 100.22 RMB per bond, including the current interest [1][4] - The repurchase period is from September 2, 2025, to September 8, 2025, with funds to be disbursed on September 11, 2025 [1][4] Summary by Sections Repurchase Terms and Price - The repurchase terms allow bondholders to sell back their bonds at a price of 100.22 RMB per bond, which includes accrued interest calculated based on the bond's face value and interest rate [3][4] - The repurchase is not mandatory, and bondholders can choose whether to participate [4][5] Bond Issuance and Fund Utilization - The company issued 4.8 million convertible bonds on June 12, 2023, with a total issuance amount of 48 million RMB [2] - The company plans to adjust the use of raised funds for a new project, reducing the initial allocation for one project and reallocating it to another [2][3] Trading and Repurchase Procedures - During the repurchase period, "Guoli Convertible Bonds" will continue to trade but will not be convertible into shares [5] - Bondholders must submit their repurchase requests through the Shanghai Stock Exchange trading system during the specified period [4][5]
国力股份: 招商证券股份有限公司关于昆山国力电子科技股份有限公司可转换公司债券回售有关事项的核查意见
Zheng Quan Zhi Xing· 2025-08-25 17:05
Group 1 - The company issued convertible bonds with a total face value of RMB 480 million, with a maturity of 6 years [1][2] - The net amount raised after deducting issuance costs was RMB 466,974,528.31 [1] - The company has established a special account for the raised funds and signed a storage supervision agreement with the sponsor and the commercial bank [2] Group 2 - The additional redemption clause for the convertible bonds became effective after the company held a temporary shareholders' meeting and a bondholders' meeting [2][3] - Holders of the convertible bonds have the right to redeem their bonds at face value plus accrued interest if there are significant changes in the use of raised funds [2][3] Group 3 - The redemption price for the bonds in the third year is set at RMB 100.22 per bond, which includes accrued interest [3][4] - The redemption period is from September 2, 2025, to September 8, 2025 [4] - The company will announce the results of the redemption and its impact after the redemption period [4] Group 4 - The convertible bonds will continue to trade during the redemption period, but conversion will be suspended [4] - If the total face value of the bonds in circulation falls below RMB 30 million due to redemptions, trading will still continue until the end of the redemption period [4] Group 5 - The sponsor has confirmed that the redemption matters comply with relevant laws and regulations [5]
国力股份: 昆山国力电子科技股份有限公司关于“国力转债”可选择回售的公告
Zheng Quan Zhi Xing· 2025-08-25 17:05
Core Points - The announcement details the buyback option for the "Guoli Convertible Bonds" with a buyback price of 100.22 RMB per bond, including accrued interest [1][5] - The buyback period is set from September 2, 2025, to September 8, 2025, with funds to be disbursed on September 11, 2025 [1][5] - During the buyback period, the "Guoli Convertible Bonds" will stop conversion into shares [1][5] Buyback Terms - The buyback is not mandatory; bondholders have the right to choose whether to sell their bonds back to the company [1][5] - The buyback price is based on the face value plus accrued interest, calculated using the formula: IA = B × i × t / 365 [3][4] - If the total face value of the convertible bonds falls below 30 million RMB due to buybacks, the bonds will continue to trade until the end of the buyback period [6] Trading and Procedures - Bondholders can sell part or all of their unconverted bonds during the buyback period [4][5] - The buyback application period is from September 2, 2025, to September 8, 2025, and applications cannot be revoked once confirmed [5] - The bonds will continue to trade during the buyback period, but conversion will be halted [5][6]
国力股份: 昆山国力电子科技股份有限公司“国力转债”2025年第一次债券持有人会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:05
Group 1 - The bondholders' meeting for "Guoli Convertible Bonds" was held on August 25, 2025, with a total of 3 participants representing 728,730 convertible bonds, accounting for 15.1824% of the total outstanding bonds [1][2] - The meeting was convened by the company's board of directors and chaired by Mr. Yin Jianping, following the regulations of the Company Law and the company's articles of association [2] - The resolutions passed during the meeting are binding on all bondholders, including those who did not attend or voted against the resolutions [1][2] Group 2 - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, complied with relevant laws and regulations [2] - The legal representatives confirmed that the meeting's convening and voting procedures were in accordance with applicable laws and the bondholders' meeting rules [2]
国力股份: 北京市天元律师事务所关于昆山国力电子科技股份有限公司2025年第一次债券持有人会议的法律意见
Zheng Quan Zhi Xing· 2025-08-25 16:52
北京市天元律师事务所 关于昆山国力电子科技股份有限公司 一、本次债券持有人会议的召集和召开程序 为出具本法律意见,本所律师审查了本次债券持有人会议的相关材料,并对本 次债券持有人会议的召集、召开程序、出席会议的人员资格、召集人资格、会议的 表决程序和表决结果等重要事项的合法性进行了书面查验。本法律意见仅供本次债 券持有人会议之目的使用,本所律师同意将本法律意见随本次债券持有人会议其他 信息披露资料一并公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对本次债 券持有人会议的相关文件和有关事实进行了核查和验证,现出具法律意见如下: 致:昆山国力电子科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》等法律、法规及规 范性文件以及《昆山国力电子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》 《昆山国力电子科技股份有限公司可转换公司债券持有人会议规则》 (以下称"《债券持有人会议规则》")的有关规定,北京天元律师事务所(以下称 )指派律师出席公司召开的 2025 年第一次债券持有人会议(以下称"本次 "本所" 债券持有人会议") ,并出具本法律意见。 经查验,本次会 ...
国力股份: 昆山国力电子科技股份有限公司2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-13 16:24
Core Viewpoint - The company is convening a shareholder meeting to discuss several key proposals, including changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [1][6][9]. Group 1: Meeting Procedures - The meeting will require attendees to confirm their identity and sign in to ensure proper attendance [2][3]. - Attendees have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [2][3]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Group 2: Proposals - Proposal 1 involves changing the registered capital and abolishing the supervisory board, with the supervisory board's functions being transferred to the audit committee of the board of directors [6][8]. - Proposal 2 aims to amend various governance documents to enhance the company's governance structure and operational compliance [9][10]. - Proposal 3 seeks to adjust the funding allocation for a convertible bond project, reducing the budget for one project and reallocating it to a new project focused on high-end electronic vacuum devices [10][11]. Group 3: Financial Details - The company has reduced its registered capital by RMB 619,468, resulting in a new total of RMB 9,531,553,600 [7][8]. - As of June 30, 2025, a total of RMB 18,000 has been converted into company stock from the convertible bonds issued [6][7].
国力股份: 昆山国力电子科技股份有限公司“国力转债”2025年第一次债券持有人会议会议资料
Zheng Quan Zhi Xing· 2025-08-13 09:16
Core Points - The meeting is convened to discuss the proposal for changing the use of raised funds from the convertible bonds, specifically reducing the funding for one project and reallocating it to another project [5][6]. Group 1: Meeting Procedures - The meeting will be organized by a working group led by the company's board secretary to ensure proper procedures and order [1]. - Bondholders must arrive 30 minutes prior to the meeting for registration and must present necessary identification documents [2]. - Bondholders have the right to speak, consult, and vote during the meeting, with specific guidelines on how to register for speaking and the limits on speaking time [3]. Group 2: Voting Process - The meeting will utilize a combination of on-site and remote voting, with each bond representing one vote [4]. - Voting will be conducted through a named ballot system, and improperly filled ballots will not be counted [4]. - Two bondholders will be elected to oversee the counting of votes, ensuring transparency in the voting process [4]. Group 3: Proposal Details - The proposal includes a reduction in the funding for the "Wind and Solar Storage and Flexible Direct Current Transmission and Distribution Equipment Production Project" from 200 million RMB to 57.5 million RMB [5]. - The reallocated funds will be directed towards a new project focused on "High-end Electronic Vacuum Devices and Integrated Systems Intelligent Manufacturing Expansion," expected to be completed by 2027 [5][6].
国力股份: 昆山国力电子科技股份有限公司第三届监事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-07 16:25
Group 1 - The company held its 15th meeting of the third supervisory board on August 4, 2025, with all three supervisors participating in the voting, complying with relevant laws and regulations [1] - The supervisory board approved the proposal to change the registered capital, cancel the supervisory board, and amend the company's articles of association, allowing the audit committee of the board to assume the supervisory board's responsibilities [1][2] - The proposal to change part of the fundraising projects for the company's convertible bonds was also approved, aligning with the company's strategic planning and operational needs [2][3] Group 2 - The company approved a proposal for its subsidiary, Kunshan Guoli Yuantong New Energy Technology Co., Ltd., to implement equity incentives through capital increase, which is expected to enhance internal motivation and align employee interests with those of the company [3] - The voting results for the equity incentive proposal included 2 votes in favor, 0 against, 0 abstentions, and 1 abstention due to conflict of interest [3]
中证转债指数开盘上涨0.05%,报446.83点。家联转债、国力转债分别涨5.40%、2.23%。伟隆转债跌5.96%。
news flash· 2025-07-08 01:38
Group 1 - The China Securities Convertible Bond Index opened with a slight increase of 0.05%, reaching 446.83 points [1] - Jia Lian Convertible Bond and Guo Li Convertible Bond experienced significant gains, rising by 5.40% and 2.23% respectively [1] - Wei Long Convertible Bond saw a notable decline, dropping by 5.96% [1]