登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003004 证券简称：*ST声迅（维权） 公告编号：2025-086 债券代码：127080 债券简称：声迅转债 北京声迅电子股份有限公司 第五届董事会第二十七次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 北京声迅电子股份有限公司（以下简称"公司"）第五届董事会第二十七次会议于2025年11月20日以通讯 方式召开，会议应出席董事6人，实际出席董事6人。公司董事长聂蓉女士主持本次会议，公司高级管理 人员列席了会议。 本次董事会会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 二、董事会会议审议情况 会议审议通过了如下决议： 1、审议通过《关于不向下修正"声迅转债"转股价格的议案》 截至2025年11月20日，公司股票已在连续三十个交易日中至少有十五个交易日的收盘价低于当期转股价 格的85%（即24.60元/股），已触发"声迅转债"转股价格向下修正条款。 经综合考虑公司现阶段的基本情况、宏观环境、股价走势等诸多因素， ...

每经AI快讯，*ST声迅（SZ 003004，收盘价：21.49元）11月20日晚间发布公告称，公司第五届第二十 七次董事会会议于2025年11月20日以通讯方式召开。会议审议了《关于不向下修正"声迅转债"转股价格 的议案》等文件。 每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 （记者 曾健辉） 2025年1至6月份，*ST声迅的营业收入构成为：城市安防占比54.12%，轨道交通占比24.95%，金融安防 占比19.22%，其他业务占比1.71%。 截至发稿，*ST声迅市值为18亿元。 ...

Group 1 - Two Brazilian ETFs are set to be subscribed on October 31, 2025, tracking the Brazil Ibovespa Index, managed by Huazhi Ximei and E Fund [1] - Historical performance of U.S. Brazilian ETFs shows a fivefold increase from 2020 to 2025 [2] Group 2 - Trina Solar's subsidiary has signed a storage order exceeding 1 GWh with a European client [3] - Jineng Convertible Bond will not be forcibly redeemed, while Zhongjin Convertible Bond will be forcibly redeemed [3] - Jinsilu is a data-driven investment community focusing on new stocks, convertible bonds, bonds, and closed-end funds [3]

Group 1 - Zhonghuan Environmental Protection plans to change its controlling shareholder to Beijing Dingyuan, with stock and convertible bonds resuming trading on October 10 [1] - Qiaoyin Co., Ltd. shareholders plan to reduce their holdings by no more than 6% of the company's shares [1] - Enjie Convertible Bonds are subject to forced redemption [2] Group 2 - Huati Technology has some bank accounts frozen, with a total of 34,115,009.33 yuan frozen, accounting for 4.10% of the company's latest audited net assets and 16.25% of its latest audited cash [1] - Lichong Group signed a strategic cooperation agreement with Weijing Intelligent for robotics [2] - Shengxun Convertible Bonds will not be adjusted [2] Group 3 - A table of convertible bonds includes details such as current price, redemption price, last trading day, last conversion day, conversion value, remaining scale, and the proportion of convertible bonds to the underlying stock [3][6]

Group 1 - The company *ST Shengxun (SZ 003004) held its 25th meeting of the 5th board of directors on October 9, 2025, via telecommunication, where it reviewed the proposal regarding not adjusting the conversion price of "Shengxun Convertible Bonds" [1] - For the first half of 2025, the company's revenue composition was as follows: Urban Security accounted for 54.12%, Rail Transit 24.95%, Financial Security 19.22%, and Other Businesses 1.71% [1] - As of the report date, the market capitalization of *ST Shengxun was 1.6 billion yuan [1]

Group 1 - Microchip Biotech and Material Jinlun plan to reduce their shareholding by no more than 3% of the company's shares [1] - Trina Solar's subsidiary has signed a 2.48 GWh energy storage sales contract [1] Group 2 - The convertible bond "Shengxun Convertible Bond" will not be adjusted [2] - Various convertible bonds have been 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]

Group 1 - The board of directors of Beijing Shunxin Electronics Co., Ltd. held its 22nd meeting on August 20, 2025, via telecommunication, with 6 directors required to attend and all procedures complying with relevant regulations [1][2] - The board approved a resolution stating that as of August 20, 2025, the company's stock had closed below 85% of the current conversion price (24.60 CNY/share) for at least 15 trading days within the last 30 trading days, triggering the downward adjustment clause for the "Shunxin Convertible Bonds" [1] - The board decided not to adjust the conversion price of the "Shunxin Convertible Bonds" after considering the company's current situation, macro environment, and stock price trends [1][2] Group 2 - The chairman and one director recused themselves from the vote on this resolution, with the voting results showing 4 in favor, 0 against, and 0 abstentions [2] - The specific details of this matter were disclosed in the company's announcement on the same day through designated media outlets [2]

Group 1 - The core viewpoint of the article highlights the significant financial performance of Muyuan Foods, reporting a net profit of 10.53 billion yuan in the first half of the year, representing a year-on-year increase of 1169.77% [1] - ST Zhongzhuang has received a court decision and appointed a restructuring manager, leading to the resumption of trading for its stocks and convertible bonds [1] - Several convertible bonds, including Yirui, Sailong, and Dongfeng, have announced that they will not be forcibly redeemed [1][2] Group 2 - The article provides a detailed table of convertible bonds, including 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] - Specific convertible bonds such as Dayu, Puna, and Guanda are listed with their respective current prices and conversion values, indicating their market performance and potential investment opportunities [4][6]

Group 1 - The company *ST Shengxun announced that its fifth board meeting was held on August 20, 2025, via communication, where it reviewed the proposal regarding not adjusting the conversion price of "Shengxun Convertible Bonds" [2] - For the year 2024, the company's revenue composition is as follows: 62.24% from rail transit, 26.73% from urban security, 10.21% from financial security, and 0.82% from other businesses [2]

Core Viewpoint - The company, Beijing Sound Xun Electronics Co., Ltd., is expected to trigger a downward adjustment of the conversion price for its convertible bonds due to the stock price falling below a specified threshold for ten consecutive trading days [2][10]. Group 1: Convertible Bond Information - The company issued 2.8 million convertible bonds with a total value of 280 million yuan, approved by the China Securities Regulatory Commission [3]. - The bonds were listed on the Shenzhen Stock Exchange on February 10, 2023, under the name "Sound Xun Convertible Bonds" with the code 127080 [4]. - The initial conversion price was set at 29.34 yuan per share, which has been adjusted to 28.94 yuan per share following profit distribution decisions [6][7]. Group 2: Conversion Price Adjustment Conditions - The conversion price can be adjusted downward if the stock price closes below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [8]. - The current conversion price threshold for triggering this adjustment is 24.60 yuan per share, based on the recent stock performance [10]. Group 3: Future Procedures - If the conditions for adjustment are met, the company will follow the necessary procedures for shareholder approval and disclose the details in accordance with regulatory guidelines [10]. - The adjusted conversion price will take effect from the first trading day after the adjustment decision is made [10].