证券代码：603877 证券简称：太平鸟 公告编号：2025-075 ● 本季度转股情况：2025年7月1日至2025年9月30日期间，累计已有人民币1,000元"太平转债"转换为公 司A股股票，累计转股47股。 债券代码：113627 债券简称：太平转债 宁波太平鸟时尚服饰股份有限公司 可转债转股结果暨股份变动公告 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法律责任。 重要内容提示： ● 累计转股情况：截至2025年9月30日，累计已有人民币249,000元"太平转债"转换为公司A股股票，累 计转股10,765股，占可转债转股前公司已发行股份总额的0.0023%。 ● 未转股可转债情况：截至2025年9月30日，尚未转股的"太平转债"金额为人民币799,751,000元，占可 转债发行总量的99.9689%。 一、可转债发行上市概况 经中国证券监督管理委员会《关于核准宁波太平鸟时尚服饰股份有限公司公开发行可转换公司债券的批 复》（证监许可【2021】646号）核准，宁波太平鸟时尚服饰股份有限公司（以下简称"公司"）于2021 年7 ...

Fundraising Overview - The company raised a total of 800 million yuan through the issuance of 8 million convertible bonds, with a net amount received of approximately 793.66 million yuan after deducting underwriting fees [1][2] - As of June 30, 2025, the company has utilized approximately 302.87 million yuan of the raised funds, leaving a balance of about 534.57 million yuan [1][2] Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure the effective use of raised funds [1][2] - A tripartite supervision agreement for the special account of raised funds has been signed with banks, ensuring proper oversight [1][2] Fund Utilization - The funds have been allocated to various projects, including a digital transformation project aimed at enhancing operational efficiency and consumer engagement, although it does not directly generate profits [2][3] - The company has also allocated funds for working capital to support its rapid business growth, which does not yield direct economic benefits [2][3] Cash Management - The company has engaged in cash management by investing idle funds in structured deposits, with a total investment of 94,000 yuan across various products, yielding annualized returns between 0.65% and 2.49% [3][6] - There are no instances of using idle funds to temporarily supplement working capital [2][3] Project Adjustments - The company has made adjustments to its fundraising projects, reallocating funds from the digital transformation project to the establishment of a global fashion R&D center, reflecting changes in strategic direction and market conditions [5][8] - The digital transformation project has been impacted by significant changes in the internal operating environment and technological advancements, leading to a reassessment of its feasibility [5][8]

重要内容提示： ? 公司全体董事出席了本次会议 ? 本次董事会全部议案均获通过，无反对票 证券代码：603877 证券简称：太平鸟 公告编号：2025-071 债券代码：113627 债券简称：太平转债 宁波太平鸟时尚服饰股份有限公司 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法律责任。 二、董事会会议审议情况 宁波太平鸟时尚服饰股份有限公司董事会 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 公司 2025 年半年度财务报告已经公司第五届董事会审计委员会第四次会议审 议通过。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 以上议案的具体内容详见 2025 年 8 月 22 日公司披露于上海证券交易所网站 （www.sse.com.cn）及指定媒体的相关公告。 特此公告。 一、董事会会议召开情况 宁波太平鸟时尚服饰股份有限公司（以下简称"公司"）第五届董事会第六次 会议的书面通知于 2025 年 8 月 11 日以电子邮件及专人送达等方式发出，会议于 人员列席了本次会议。会议的召开符合《公司法》等有关法律、行政法规、 ...

Group 1 - The company announced that there were no investor applications for the repurchase of convertible bonds during the repurchase period, thus no further actions regarding payment to investors are required, and the repurchase has been completed [2][4]. - The repurchase period for the convertible bonds was from July 15, 2025, to July 21, 2025, with a repurchase price of 100.00 yuan per bond (including current interest) [3][4]. - According to data from China Securities Depository and Clearing Corporation Shanghai Branch, the effective number of repurchase applications was 0, resulting in a total repurchase amount of 0 yuan [4][8]. Group 2 - The repurchase of "Tai Ping Convertible Bonds" will not impact the company's cash flow, asset status, or share capital situation [5]. - Unrepurchased "Tai Ping Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange according to relevant regulations [6].

? 回售期间：2025 年 7 月 15 日至 2025 年 7 月 21 日 证券代码：603877 证券简称：太平鸟 公告编号：2025-067 债券代码：113627 债券简称：太平转债 宁波太平鸟时尚服饰股份有限公司 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法律责任。 重要内容提示： ? 回售有效申报数量：0 张 ? 回售金额：0 元 ? 本次回售申报期内无投资者进行回售申报，无须办理向投资者支付回售资金等 后续业务事项，本次回售已完成。 一、本次可转债回售的公告情况 宁波太平鸟时尚服饰股份有限公司（以下简称"公司"）于 2025 年 7 月 8 日披 露《关于"太平转债"可选择回售的公告》（公告编号：2025-060），并于 2025 年 选择回售的提示性公告》（公告编号：2025-064、2025-065、2025-066）。 本次可选择回售的转债代码为"113627"，回售价格为 100.00 元/张（含当期 利息），回售申报期为 2025 年 7 月 15 日至 2025 年 7 月 21 日，回售申报已于 202 ...

Core Viewpoint - On July 18, 2025, Peacebird (603877) closed at 14.69 yuan, down 0.27%, with a turnover rate of 0.26% and a trading volume of 12,000 lots, amounting to 17.6153 million yuan [1] Trading Information Summary - On July 18, the net outflow of main funds for Peacebird was 1.263 million yuan, accounting for 7.17% of the total transaction amount [2][3] - The net outflow of speculative funds was 127,600 yuan, representing 0.72% of the total transaction amount [2] - Retail investors had a net inflow of 1.3906 million yuan, which is 7.89% of the total transaction amount [2] Company Announcement Summary - Peacebird announced a notice regarding the "Peacebird Convertible Bonds" optional repurchase, with the following key details: - Repurchase price: 100.00 yuan per bond (including current interest) [2][3] - Repurchase period: July 15, 2025, to July 21, 2025 [2][3] - Repurchase fund distribution date: July 24, 2025 [2] - During the repurchase period, "Peacebird Convertible Bonds" will stop converting into shares [2] - Investors can choose to repurchase part or all of the unconverted convertible bonds, but this repurchase is not mandatory [2] - As of July 18, 2025, the closing price of "Peacebird Convertible Bonds" was higher than the repurchase price, indicating that choosing to repurchase may incur losses [2][3] - Repurchase applications can be submitted through the Shanghai Stock Exchange trading system, and once confirmed, they cannot be revoked [2] - If the total circulating face value of convertible bonds falls below 30 million yuan due to repurchase, the bonds will continue to trade [2]

Group 1 - The company has announced a buyback option for its convertible bonds, "Tai Ping Convertible Bonds," allowing holders to sell back their bonds at a price of 100.00 RMB per bond, including accrued interest [1][2][3] - The buyback period is set from July 15, 2025, to July 21, 2025, with funds to be disbursed on July 24, 2025 [1][5] - Holders of "Tai Ping Convertible Bonds" can choose to sell back part or all of their unconverted bonds, and this buyback is not mandatory [1][5] Group 2 - The buyback price is determined to be 100.00 RMB per bond, with the current interest rate for the fifth year set at 1.80%, resulting in no accrued interest at the time of the buyback [3][5] - The buyback option is triggered if there are significant changes in the implementation of the fundraising projects compared to the commitments made in the bond issuance prospectus [2][3] - During the buyback period, "Tai Ping Convertible Bonds" will continue to trade but will not be convertible into shares [5][6]

Core Viewpoint - Taiping Bird (603877) has experienced a slight increase in stock price, but the company is facing significant declines in net profit for the first half of 2025 compared to the previous year [1][4] Group 1: Stock Performance - As of July 11, 2025, Taiping Bird's stock closed at 14.75 CNY, up 1.17% from the previous week [1] - The stock reached a high of 15.11 CNY and a low of 14.46 CNY during the week [1] - The company's total market capitalization is 6.948 billion CNY, ranking 9th out of 60 in the apparel and home textile sector and 2323rd out of 5149 in the A-share market [1] Group 2: Earnings Disclosure - Taiping Bird expects a net profit attributable to shareholders of approximately 77.7 million CNY for the first half of 2025, a decrease of about 55% compared to the same period last year [1][4] - The company anticipates a non-recurring net profit of around 13.7 million CNY, down approximately 79% year-on-year [1] - The decline in retail performance has led to an estimated 8% decrease in operating revenue, with fixed costs such as rent and employee salaries contributing to the profit drop [1] Group 3: Convertible Bond Information - The "Taiping Convertible Bond" has a buyback price of 100.00 CNY per bond, with the buyback period from July 15 to July 21, 2025 [2][3] - The bond will stop conversion during the buyback period, and the funds will be distributed on July 24, 2025 [2] - The bond has a coupon rate of 1.50%, with interest payments scheduled for July 15, 2025 [3]

Core Viewpoint - The company announces the repurchase of its convertible bonds, "Tai Ping Convertible Bonds," allowing bondholders to sell back their bonds at a price of 100.00 RMB per bond during a specified period in July 2025 [1][2][4]. Summary by Sections Repurchase Terms - The repurchase price is set at 100.00 RMB per bond, including the current interest [1][5]. - The repurchase period is from July 15, 2025, to July 21, 2025, with funds to be disbursed on July 24, 2025 [1][5]. - The bonds will be suspended from conversion during the repurchase period [1][5]. Bondholder Rights - Bondholders have the option to sell back part or all of their unconverted bonds, and this repurchase is not mandatory [2][4]. - The repurchase right is triggered if there are significant changes in the implementation of the investment projects funded by the bond issuance compared to the commitments made in the prospectus [2][3]. Interest Calculation - The interest for the current period is calculated as 0.00 RMB per bond, as the interest payment date coincides with the start of the repurchase period [3][4]. Repurchase Process - Bondholders must submit their repurchase requests through the Shanghai Stock Exchange trading system during the specified period [5]. - If a repurchase request is not successful on the first day, bondholders can continue to submit requests on subsequent days within the repurchase period [5]. Trading During Repurchase - The "Tai Ping Convertible Bonds" will continue to trade during the repurchase period but will not be convertible [6]. - If the total face value of the convertible bonds in circulation falls below 30 million RMB due to the repurchase, the bonds will still continue to trade until the end of the repurchase period [6].

Core Points - The company has completed the repurchase and cancellation of restricted stocks and adjusted the conversion price of the convertible bonds [1][2] - The previous conversion price was 20.81 CNY per share, and the new conversion price is 20.88 CNY per share, effective from June 13, 2025 [1][5] - The adjustment of the conversion price is due to the repurchase and cancellation of restricted stocks as part of the company's incentive plan [1][2] Summary by Sections Conversion Price Adjustment Basis - The adjustment was approved during meetings held on February 26, March 17, and the first extraordinary shareholders' meeting of 2025 [1][2] - The company has submitted the relevant application for the repurchase and cancellation of 2,749,932 shares of restricted stock [2] Conversion Price Adjustment Formula and Results - The adjustment formula for the conversion price is based on various corporate actions such as stock dividends, capital increases, and cash dividends [3][4] - The specific adjustment for the repurchase of restricted stocks is calculated using the formula: P1 = (P0 + A1 × k1 + A2 × k2) / (1 + k1 + k2) [4] - The final adjusted conversion price is determined to be 20.88 CNY per share [5]