证券代码：603757 证券简称：大元泵业 公告编号：2025-063 浙江大元泵业股份有限公司 关于取消监事会、变更注册资本暨修订《公司章程》 浙江大元泵业股份有限公司（以下简称"公司"）于2025年9月29日召开第四届董事会第十次会议，审议 通过了《关于取消监事会、变更注册资本暨修订<公司章程>的议案》《关于制定、修订部分公司治理 制度的议案》，现将相关情况公告如下： 三、《公司章程》的修订情况 鉴于上述事宜，根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易所股票上市规 则》等法律、行政法规、规范性文件的有关规定，结合公司的实际情况，公司拟对《公司章程》进行修 订。 一、取消监事会并修订《公司章程》的原因及依据 为贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一步完善公司治理结构，推动公 司规范运作，根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易所股票上市规则》 等相关法律法规，结合公司实际情况，公司将取消监事会，原监事会的职权由董事会审计委员会承接， 《浙江大元泵业股份有限公司监事会议事规则》等监事会相关制度相应废止。公司现任监事将自公司股 东大会审议通过《关 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603757 证券简称：大元泵业 公告编号：2025-060 债券代码：113664 债券简称：大元转债 浙江大元泵业股份有限公司 关于"大元转债"赎回结果暨股份变动的公告 一、本次可转债赎回的公告情况 （一）有条件赎回条款满足情况 浙江大元泵业股份有限公司（以下简称"公司"、"本公司"）股票自2025年8月4日至2025年8月22日连续 15个交易日内有15个交易日收盘价格不低于"浙江大元泵业股份有限公司可转换公司债券"（以下简 称"大元转债"）当期转股价格的130%，根据《浙江大元泵业股份有限公司公开发行可转换公司债券募 集说明书》（以下简称"《募集说明书》"）中相关条款的约定，已触发"大元转债"的有条件赎回条款。 （二）本次赎回事项公告披露情况 公司于2025年8月22日召开第四届董事会第八次会议，审议通过了《关于提前赎回"大元转债"的议 案》，公司董事会决定行使"大元转债"的提前赎回权利，对赎回登记日登记在册的"大元转债"按照债券 面值加当期应计利息的价格全部赎回。具体内容详见公司于2025年8月23日在上海证券交易所网站 （www.sse. ...

Group 1 - The announcement states that the last conversion date for "Dayuan Convertible Bonds" is September 16, 2025, which is one trading day away from the announcement date [2] - After the early redemption, "Dayuan Convertible Bonds" will be delisted from the Shanghai Stock Exchange starting September 17, 2025 [2] - Investors can either continue trading the convertible bonds in the secondary market within the specified time or convert them at a price of 20.59 CNY per share, or face forced redemption at a price of 100 CNY per bond plus accrued interest, totaling 100.7836 CNY per bond [2]

Core Viewpoint - The announcement details the redemption and delisting of "Dayuan Convertible Bonds" (大元转债), effective from September 12, 2025, with the last conversion date set for September 16, 2025 [2][3][4]. Redemption Details - The last trading day for "Dayuan Convertible Bonds" is September 11, 2025, and trading will cease on September 12, 2025 [6][13]. - The redemption price is set at 100.7836 CNY per bond, which includes the face value and accrued interest [8][9]. - The redemption date is September 17, 2025, when the bonds will be delisted from the Shanghai Stock Exchange [4][14]. Conversion Conditions - The bonds are subject to early redemption as the company's stock price exceeded 130% of the conversion price for 15 consecutive trading days from August 4 to August 22, 2025 [5][7]. - Investors must convert their bonds or sell them before the last trading day to avoid forced redemption [15][16]. Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net redemption amount of 100.6269 CNY per bond after tax [9][10]. - Non-resident enterprises are exempt from corporate income tax on interest income from these bonds until December 31, 2025 [10]. Communication and Procedures - The company will notify bondholders of the redemption process and results through various channels, including the Shanghai Stock Exchange website and financial newspapers [11][12].

Core Viewpoint - The article discusses various convertible bonds, their current prices, redemption prices, last trading dates, conversion values, remaining scales, and their proportion in the underlying stocks, providing insights into the convertible bond market dynamics [2][3][5]. Summary by Sections Convertible Bonds Overview - The article lists several convertible bonds with details such as their codes, names, current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds in the underlying stocks [2][3][5]. Specific Convertible Bonds Data - For instance, the "崇达转2" bond has a current price of 166.001, a redemption price of 100.049, and a conversion value of 160.78, with a remaining scale of 0.187 billion and a proportion of 0.15% in the underlying stock [3]. - The "华宏转债" bond shows a current price of 134.700, a redemption price of 100.790, and a conversion value of 135.28, with a remaining scale of 0.073 billion and a proportion of 0.09% [3]. - The "金能转债" bond has a current price of 110.844, a redemption price of 110.000, and a conversion value of 98.82, with a remaining scale of 9.561 billion and a proportion of 14.97% [5]. Market Insights - The article provides a comprehensive view of the convertible bond market, highlighting the performance and characteristics of various bonds, which can be useful for investors looking to understand market trends and make informed decisions [2][3][5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603757 证券简称：大元泵业 公告编号：2025-055 债券代码：113664 债券简称：大元转债 浙江大元泵业股份有限公司 关于实施"大元转债"赎回暨摘牌的 第八次提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 2025年9月12日起，"大元转债"停止交易。 ● 最后转股日：2025年9月16日 截止2025年9月11日收市后，距离2025年9月16日（"大元转债"最后转股日）仅剩3个交易日，2025年9月 16日为"大元转债"最后一个转股日。 ● 本次提前赎回完成后，"大元转债"将自2025年9月17日起在上海证券交易所摘牌。 ● 投资者所持可转债除在规定时限内通过二级市场继续交易或按照20.59元/股的转股价格进行转股外， 仅能选择以100元/张的票面价格加当期应计利息（即合计100.7836元/张）被强制赎回。若被强制赎回， 可能面临较大投资损失。 ● 特提醒"大元转债"持有人注意在限期内转股或卖出。 浙江大元泵业股份有 ...

Group 1 - The company Dayuan Pump Industry announced that the last conversion date for its convertible bonds ("Dayuan Convertible Bonds") is September 16, 2025, which is only three trading days away from the announcement date [2] - After the early redemption, the "Dayuan Convertible Bonds" will be delisted from the Shanghai Stock Exchange starting September 17, 2025 [2] - Investors holding the convertible bonds can either trade them in the secondary market within the specified time or convert them at a price of 20.59 CNY per share, or face forced redemption at a price of 100 CNY per bond plus accrued interest, totaling 100.7836 CNY per bond [2]

Core Viewpoint - Zhejiang Dayuan Pump Industry Co., Ltd. has announced the early redemption and delisting of its convertible bonds, "Dayuan Convertible Bonds," due to the stock price meeting the redemption conditions set forth in the bond issuance prospectus [3][4][5]. Redemption Details - The last trading day for "Dayuan Convertible Bonds" is September 11, 2025, and the last conversion day is September 16, 2025 [2][10]. - The redemption price is set at 100.7836 CNY per bond, which includes the face value and accrued interest [6][9]. - The redemption will take effect on September 17, 2025, when the bonds will be delisted from the Shanghai Stock Exchange [3][11]. Conditions for Redemption - The redemption conditions were triggered as the company's stock price was above 130% of the conversion price for 15 consecutive trading days from August 4 to August 22, 2025 [3][5]. - The total amount of unconverted bonds must be less than 30 million CNY for redemption to occur [5]. Interest and Taxation - The accrued interest for the bonds is calculated based on the formula: IA = B × i × t ÷ 365, where IA is the accrued interest, B is the total face value held, i is the annual coupon rate, and t is the number of days [6]. - Individual investors are subject to a 20% personal income tax on the interest income, resulting in a net redemption amount of 100.6269 CNY per bond after tax [7][8]. Redemption Process - The company will notify bondholders of the redemption details before the redemption period ends [8]. - On the redemption registration date, all unconverted bonds will be frozen, and the redemption amount will be distributed through the designated trading institutions [9].

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 announcement states that the last trading day for "Dayuan Convertible Bonds" is September 11, 2025, which is one trading day away from the announcement date [2] - The last conversion date for "Dayuan Convertible Bonds" is September 16, 2025, which is four trading days away from the announcement date [2] - Following the early redemption, "Dayuan Convertible Bonds" will be delisted from the Shanghai Stock Exchange starting September 17, 2025 [2]