Group 1 - The company held its 40th meeting of the 6th Board of Directors on January 5, 2026, where several resolutions were passed, including amendments to the investment decision management system and changes to the registered capital and company articles [1][2][3] - The registered capital was adjusted from 1,914,344,077 yuan to 1,914,356,799 yuan due to the conversion of "Tinci Convertible Bonds" [3][12] - The company plans to hold its first temporary shareholders' meeting of 2026 on January 21, 2026, to review the resolutions passed by the board [23][29] Group 2 - The company approved changes to the project for the annual production of 300,000 tons of lithium battery electrolyte and the dismantling and recycling of 100,000 tons of iron lithium batteries, reducing the scale to 250,000 tons of electrolyte with a total investment not exceeding 600 million yuan [7][15][17] - The project is expected to achieve an average annual revenue of 367,388,000 yuan and an average annual net profit of 18,002,000 yuan once it reaches full production [17] Group 3 - The company will conduct maintenance on its liquid lithium hexafluorophosphate production line starting March 1, 2026, for a period of 20 to 30 days, which is not expected to significantly impact operations [20][21]

证券日报网讯 12月10日晚间，天赐材料发布公告称，截至赎回登记日2025年12月2日收市，"天赐转 债"尚有29017张未转股，公司按100.29元/张（含当期应计利息，年利率1.50%）赎回全部未转股债券， 赎回款已于12月10日到达持有人账户，本次赎回完成后"天赐转债"将在深交所摘牌。 （编辑 丛可心） ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002709 证券简称：天赐材料 公告编号：2025-149 转债代码：127073 转债简称：天赐转债 广州天赐高新材料股份有限公司 关于"天赐转债"赎回结果的公告 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、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证监会《关于核准广州天赐高新材料股份有限公司公开发行可转换公司债券的批复》（证监许可 [2022]1883号文）核准，公司于2022年9月23日公开发行了34,105,000张可转换公司债券，每张面值100 元，发行总额3,410,500,000元。扣除各项发行费用后，实际募集资金净额为人民币3,395,079,452.82元。 致同会计师事务所（特殊普通合伙）已对前述募集资金净额进行验证，并出具了致同验字（2022）第 110C000572 号《验资报告》。 （二）可转换公司债券上市情况 经深圳证券交易所"深证上[2022]999号"文同意，公司本次发行的34,105,000张可转换公司债券已于2022 年10月27日起 ...

Core Viewpoint - The company, Guangzhou Tinci Materials Technology Co., Ltd., has announced the early redemption of its convertible bonds, "Tinci Convertible Bonds," with specific dates and conditions for trading and conversion [2][4][5]. Group 1: Redemption Details - The last trading day for "Tinci Convertible Bonds" is November 27, 2025, after which trading will cease [2][4]. - The last conversion day is December 2, 2025, where bondholders can still convert their bonds before the market closes [2][4]. - The redemption price is set at 100.29 CNY per bond, which includes interest and tax [4][16]. Group 2: Redemption Schedule - The redemption conditions were met on November 11, 2025, allowing the company to exercise its right for early redemption [5][14]. - The redemption registration date is December 2, 2025, and the actual redemption will occur on December 3, 2025 [4][22]. - The funds from the redemption will be credited to the company's account by December 8, 2025, and to bondholders' accounts by December 10, 2025 [4][22]. Group 3: Bond Issuance and Trading - The company issued 34,105,000 convertible bonds on September 23, 2022, with a total amount of 3.41 billion CNY [6][7]. - The bonds were listed for trading on the Shenzhen Stock Exchange starting October 27, 2022 [7]. - The conversion period for the bonds began on March 29, 2023, and will end on September 22, 2027 [8]. Group 4: Conversion Price Adjustments - The conversion price has been adjusted multiple times, with the latest adjustment setting it at 28.88 CNY per share effective November 15, 2023 [11]. - The conversion price will be further adjusted based on future corporate actions, such as equity distributions [10][12].

Core Viewpoint - The article provides detailed information on various convertible bonds, including their current prices, redemption prices, last trading dates, conversion values, remaining scales, and their proportion to the underlying stocks, indicating potential investment opportunities in the convertible bond market [1][4][6]. Group 1: Convertible Bonds Overview - The article lists several convertible bonds with their respective details, such as: - Tian Ci Convertible Bond (Code: 127073) has a current price of 141.600, a strong redemption price of 100.290, and a conversion value of 142.60 [1]. - Qi Bin Convertible Bond (Code: 113047) has a current price of 109.529 and a conversion value of 109.95 [1]. - Hong Fa Convertible Bond (Code: 110082) has a current price of 125.088 and a conversion value of 125.57 [1]. Group 2: Redemption and Trading Information - The article provides information on the redemption and trading aspects of various convertible bonds: - Fenghuo Convertible Bond (Code: 110062) has a current price of 105.968 and a redemption price of 106.000, with a last trading date of 2025-12-01 [4]. - Eagle 19 Convertible Bond (Code: 110063) has a current price of 114.801 and a redemption price of 111.000 [4]. - Hongda Retired Bond (Code: 404003) has a current price of 16.764 and a redemption price of 118.000, indicating a significant premium [4]. Group 3: Premium and Conversion Value Analysis - The article highlights the premium rates and conversion values of certain convertible bonds: - Nenghui Convertible Bond (Code: 123185) has a current price of 131.900, a conversion value of 132.64, and a premium rate of -0.56% [6]. - Yong 02 Convertible Bond (Code: 113654) has a current price of 139.838, a conversion value of 139.63, with a premium rate of 0.15% [6]. - Xiangfeng Convertible Bond (Code: 123225) has a current price of 134.460, a conversion value of 116.29, and a premium rate of 15.62% [6].

Group 1: New Stock Offerings - Tianpu Co., Ltd. (Stock Code: 605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] - Jianglong Shipbuilding (Stock Code: 300589) reported severe abnormal fluctuations[1] - Peking University Medicine (Stock Code: 000788) announced a trading update[1] Group 2: Trading Updates - Tongyu Communication (Stock Code: 002792) reported a trading update on December 1, 2025[1] - Daoming Optics (Stock Code: 002632) also provided a trading update on December 1, 2025[1] - Rongji Software (Stock Code: 002474) issued a trading update on December 1, 2025[1] Group 3: Abnormal Fluctuations - Ruineng Technology (Stock Code: 603933) reported a trading update on November 29, 2025, with a fluctuation of 6%[1] - Maoye Commercial (Stock Code: 600828) also reported a fluctuation of 6% on November 29, 2025[1] - Heshun Petroleum (Stock Code: 603353) reported a fluctuation of 7% on November 29, 2025[1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002709 证券简称：天赐材料公告编号：2025-135 2、最后转股日：2025年12月2日 2025年12月2日是"天赐转债"最后一个转股日，当日收市前，持有"天赐转债"的投资者仍可进行转股； 2025年12月2日收市后，未转股的"天赐转债"将停止转股。 本公司特别提醒"天赐转债"持有人务必认真阅读本公告，充分了解相关风险，注意最后转股时间，审慎 作出投资决策。 3、风险提示： 根据安排，截至2025年12月2日收市后仍未转股的"天赐转债"将被强制赎回。本次赎回完成后，"天赐转 债"将在深交所摘牌。投资者持有的"天赐转债"存在被质押或冻结情形的，建议在停止转股日前解除质 押或冻结，以免出现因无法转股而被强制赎回的情形。 转债代码：127073 转债简称：天赐转债 广州天赐高新材料股份有限公司关于提前赎回"天赐转债"暨即将停止转股的重要提示性公告 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。 重要内容提示： 1、最后交易日：2025年11月27日（已停止交易） 2025年11月27日是"天赐转债 ...

证券日报网讯 11月26日晚间，天赐材料发布公告称，根据安排，截至2025年12月2日收市后仍未转股 的"天赐转债"将被强制赎回。本次赎回完成后，"天赐转债"将在深交所摘牌。投资者持有的"天赐转 债"存在被质押或冻结情形的，建议在停止转股日前解除质押或冻结，以免出现因无法转股而被强制赎 回的情形。根据赎回安排，截至2025年12月2日收市后尚未实施转股的"天赐转债"将按照100.29元/张的 价格强制赎回，因目前二级市场价格与赎回价格差异较大，投资者如未及时转股，可能面临损失，敬请 投资者注意风险。 （文章来源：证券日报） ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002709 证券简称：天赐材料公告编号：2025-132 转债代码：127073 转债简称：天赐转债 广州天赐高新材料股份有限公司关于提前 3、风险提示： 根据安排，截至2025年12月2日收市后仍未转股的"天赐转债"将被强制赎回。本次赎回完成后，"天赐转 债"将在深交所摘牌。投资者持有的"天赐转债"存在被质押或冻结情形的，建议在停止转股日前解除质 押或冻结，以免出现因无法转股而被强制赎回的情形。 根据赎回安排，截至2025年12月2日收市后尚未实施转股的"天赐转债"将按照100.29元/张的价格强制赎 回，因目前二级市场价格与赎回价格差异较大，投资者如未及时转股，可能面临损失，敬请投资者注意 风险。 特别提示： 赎回"天赐转债"实施暨即将停止交易的重要提示性公告 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。 重要内容提示： 1、最后交易日：2025年11月27日 2025年11月27日是"天赐转债"最后一个交易日，当日"天赐转债"简称为"Z赐转债"；2025年11月27日收 市后"天赐转债"将停 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002709 证券简称：天赐材料公告编号：2025-130 转债代码：127073 转债简称：天赐转债 广州天赐高新材料股份有限公司 关于提前赎回"天赐转债"的第八次提示性公告 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。 特别提示： ● 根据安排，截至2025年12月2日收市后仍未转股的"天赐转债"将被 强制赎回，特提醒"天赐转债"持有人注意在限期内转股。本次赎回完成后，"天赐转债"将在深圳证券交 易所摘牌。"天赐转债"持有人持有的"天赐转债"存在被质押或被冻结的，建议在停止交易日前解除质押 或冻结，以免出现因无法转股而被强制赎回的情形。 ● 风险提示：根据赎回安排，截至2025年12月2日收市后尚未实施转股的 "天赐转债"将按照100.29元/张的价格强制赎回，因目前二级市场价格与赎回价格差异较大，投资者如未 及时转股，可能面临损失，敬请投资者注意风险。 ● 特提醒"天赐转债"持有人注意在期限内转股或卖出。 广州天赐高新材料股份有限公司（以下简称"公司"）于2025年11月11日召开第六届董事会 ...