塞力转债
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塞力斯医疗科技集团股份有限公司第五届董事会第二十三次会议决议公告
Shang Hai Zheng Quan Bao· 2025-11-11 19:46
Group 1 - The company held its 23rd meeting of the 5th Board of Directors on November 11, 2025, where all 9 directors were present and agreed to waive the notice period requirement [2][4] - The Board decided not to exercise the early redemption rights for the "Saili Convertible Bonds" due to the stock price meeting the redemption trigger conditions, which is 130% of the conversion price [3][19] - The company will not redeem the bonds for the next three months, and if the redemption conditions are triggered again after February 12, 2026, the Board will reconvene to decide on the matter [20][9] Group 2 - The company plans to provide a guarantee of up to RMB 80 million for its subsidiaries to support their daily operations and business development [25][31] - The guarantee will be valid for twelve months following the Board's approval and will not exceed 10% of the company's latest audited net assets [26][33] - The Board unanimously approved the guarantee proposal, indicating that the subsidiaries are under the company's control and have a good credit status, making the guarantee risk manageable [32][31]
12日投资提示:航天宏图逾期未支付商业承兑汇票4630万元
集思录· 2025-11-11 13:31
Core Viewpoint - The article discusses the status of various convertible bonds, including strong redemptions and upcoming subscription dates, as well as the overdue commercial acceptance bills of a specific company. Group 1: Company Financials - As of October 31, the company has overdue commercial acceptance bills amounting to 46.3 million yuan [1]. Group 2: Convertible Bonds Status - Tian Ci Convertible Bond is subject to strong redemption [2]. - Wei Ce Convertible Bond and Sai Li Convertible Bond are not subject to strong redemption [2]. - Rui Ke Convertible Bond will be available for subscription on November 14 [1]. Group 3: Convertible Bonds Details - Various convertible bonds are listed with 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 current price of Tong Cheng Convertible Bond is 125.708, with a conversion value of 126.17 and a remaining scale of 0.022 billion yuan [4].
塞力医疗:关于不提前赎回“塞力转债”的公告
Zheng Quan Ri Bao· 2025-11-11 10:11
Core Points - The company announced that its stock has met the conditions for the early redemption of its convertible bonds, known as "塞力转债," due to the closing price being at least 130% of the conversion price for 15 out of the last 30 trading days [2] - The board of directors decided not to exercise the early redemption rights for the "塞力转债" at this time [2] - The company will not exercise the early redemption rights for the next three months, and if the redemption conditions are triggered again after February 12, 2026, the board will reconvene to decide on the matter [2]
5日投资提示:宏柏新材股东拟减持不超3%股份
集思录· 2025-11-04 20:04
Group 1 - Shareholders of Hongbo New Materials plan to reduce their holdings by no more than 3% of the company's shares [1] - Shareholders of Ruihua Tai plan to reduce their holdings by no more than 1% of the company's shares [1] - Trina Solar has signed a memorandum of cooperation with Pacific Green for a 5GWh grid-level battery energy storage system [1] Group 2 - The subscription for Zhuomei Convertible Bonds will open on November 7 [1] - Dapeng Industrial is a new stock available for subscription on the Beijing Stock Exchange [1] Group 3 - The table provides details on various convertible bonds, including their redemption prices, current prices, last trading dates, and conversion values [2][4]
塞力斯医疗科技集团股份有限公司关于完成工商变更登记并换发营业执照的公告
Shang Hai Zheng Quan Bao· 2025-10-24 20:31
Core Viewpoint - The company has completed the registration change and obtained a new business license following the approval of changes in its capital structure and the cancellation of the supervisory board [1][2]. Group 1: Company Changes - The company held its fourth extraordinary general meeting on September 15, 2025, where it approved the proposal to cancel the supervisory board and amend the company's registered capital and articles of association [1]. - As of August 20, 2025, a total of 19,186,941 shares have been converted from the "Saili Convertible Bonds," increasing the total number of shares from 190,952,305 to 210,139,246 [1]. - The company has completed the necessary procedures for the registration change and obtained a new business license from the administrative approval bureau of the Dongxihu District in Wuhan [1]. Group 2: Business License Information - The new business license indicates the company name as "Saili Medical Technology Group Co., Ltd." with a registered capital of 210,139,246 RMB [2]. - The company is classified as a public limited company and is located at 1310 Jinshan Avenue, Dongxihu District, Wuhan [2]. - The business scope includes maintenance and repair of automation equipment, medical device software development, and import/export of medical and biotechnology products, among other activities [2].
中证转债指数早盘收跌0.26%
Shang Hai Zheng Quan Bao· 2025-10-15 04:32
Core Viewpoint - The China Convertible Bond Index experienced a decline of 0.26% on October 15, closing at 478.56 points, indicating a downward trend in the convertible bond market [1] Group 1: Market Performance - The top decliners in the market included Guanzhong Convertible Bond, Changji Convertible Bond, Huicheng Convertible Bond, Shima Convertible Bond, and Yongxi Convertible Bond, with declines of 7.04%, 5.37%, 5.01%, 4.74%, and 4.39% respectively [1] - Conversely, the top gainers were Saili Convertible Bond, Zhongchong Convertible Bond, Jingxing Convertible Bond, Shuiyang Convertible Bond, and Fuxin Convertible Bond, which saw increases of 9.99%, 5.69%, 5.62%, 5.51%, and 4.12% respectively [1]
塞力斯医疗科技集团股份有限公司2025年第五次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-10-09 19:05
Core Points - The company held its fifth extraordinary general meeting on October 9, 2025, with no resolutions being rejected [2][3] - The meeting was convened by the board of directors and chaired by Chairman Wen Wei, complying with relevant laws and regulations [3][4] - A significant resolution was passed regarding capital increase for a subsidiary and related party investment [5][6] Meeting Details - The meeting took place at the company's headquarters in Wuhan, China [2] - All nine current directors attended the meeting, along with the board secretary and other senior executives [4] Voting and Legal Oversight - The resolution regarding the subsidiary's capital increase was approved by more than half of the voting rights held by attending shareholders [6] - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures and voting results were legal and valid [6] Convertible Bond Information - As of September 30, 2025, a total of 231.552 million yuan of "Saili Convertible Bonds" had been converted into ordinary shares, representing 9.3975% of the company's total share capital before conversion [8][16] - The total amount of unconverted convertible bonds as of the same date was 187.978 million yuan, accounting for 34.5987% of the total issuance [8][16] - During the third quarter of 2025, 229.833 million yuan of convertible bonds were converted, resulting in the issuance of 19.15182 million shares [8][15] Convertible Bond Issuance and Terms - The company issued 5.4331 million convertible bonds in August 2020, with a total value of 54.331 million yuan and a maturity of six years [10][11] - The initial conversion price was set at 16.98 yuan per share, with subsequent adjustments made to the conversion price over time [12][13][14]
中证转债指数高开0.14%
Shang Hai Zheng Quan Bao· 2025-10-09 03:13
Core Viewpoint - The China Convertible Bond Index opened higher on October 9, indicating a positive market sentiment towards convertible bonds [1] Group 1: Market Performance - The China Convertible Bond Index rose by 0.14%, reaching 486.17 points [1] - Notable gainers included Guanzhong Convertible Bond, which increased by 10.28%, and Zhongjin Convertible Bond, which rose by 3.93% [1] - Other gainers included Huicheng Convertible Bond with a rise of 3.65% [1] Group 2: Decliners - Decliners in the market included Yanggu Convertible Bond, which fell by 2.85%, and Huamao Convertible Bond, which decreased by 2.70% [1] - New 23 Convertible Bond saw a decline of 1.66%, while Saili Convertible Bond dropped by 1.46% [1]
塞力医疗: 2025年第四次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-29 16:52
Group 1 - The meeting of Cyrus Medical Technology Group Co., Ltd. is scheduled for September 15, 2025, at 14:00 [3][8] - Shareholders must arrive on time and are allowed to participate in voting only if they are present before the voting starts [1][2] - The company will cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][7] Group 2 - The company plans to change its registered capital from RMB 190,952,305 to RMB 210,139,246 due to the conversion of convertible bonds [7] - The company has issued 5,433,100 convertible bonds with a total amount of RMB 54,331,000, which began conversion on March 1, 2021 [7] - The company will revise its articles of association to comply with updated laws and regulations [9][11] Group 3 - The voting process will be conducted through both on-site and online methods, with specific time slots for voting [5][8] - The meeting will include a series of agenda items, including the reading and deliberation of proposals, shareholder speeches, and voting [8][11] - Legal opinions will be provided by a law firm present at the meeting [3]
塞力医疗: 关于取消监事会、变更公司注册资本并修订《公司章程》及修订和制定部分管理制度的公告
Zheng Quan Zhi Xing· 2025-08-29 16:52
Core Points - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors, in order to enhance corporate governance and comply with regulatory requirements [1][2] - The company's registered capital will be increased from RMB 190,952,305 to RMB 210,139,246 due to the conversion of convertible bonds, resulting in an increase in total shares from 190,952,305 to 210,139,246 [2][3] - Amendments to the company's articles of association will be made to reflect the cancellation of the supervisory board and the changes in registered capital [3][4] Company Structure Changes - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors [1][2] - The current members of the supervisory board will no longer hold their positions following the cancellation [2] Capital Changes - The company issued 5,433,100 convertible bonds with a total value of RMB 54,331,000, which began conversion on March 1, 2021 [2] - The total number of shares will increase by 19,186,941 shares due to the conversion of the bonds [2] Articles of Association Amendments - The articles of association will be revised to reflect the cancellation of the supervisory board and the increase in registered capital [3][4] - Specific articles will be updated to maintain compliance with the latest laws and regulations [3][4]