证券日报网讯 9月1日晚间，宏川智慧发布公告称，投资者选择回售等同于以100.312元人民币/张（含息 税）卖出持有的"宏川转债"。截至目前，"宏川转债"的收盘价格高于本次回售价格，投资者选择回售可 能会带来损失，敬请广大投资者注意风险。 （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：002930 证券简称：宏川智慧 公告编号：2025-103 债券代码：128121 债券简称：宏川转债 广东宏川智慧物流股份有限公司 关于"宏川转债"回售的提示性公告 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 1、投资者回售选择权：根据《广东宏川智慧物流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》"）的约定，"宏川转债"持有人可回售部分或者全部未转股的"宏川转 债"。"宏川转债"持有人有权选择是否进行回售，本次回售不具有强制性。 9、在回售资金发放日之前，如持有的本期债券发生司法冻结或划扣等情形，债券持有人的该笔回售申 报业务失效。 10、风险提示：投资者选择回售等同于以100.312元人民币/张（含息税）卖出持有的"宏川转债"。截至 目前，"宏川转债"的收盘价格高于本次回售价格，投资者选择回售可能会带来损失，敬请广大投资者注 意风险。 截至2025年8月27日，广东宏川智慧物流股份有限公司（以下简称"公司"）股票已经在连续三十个交易 日的收盘价低于当期 ...

Group 1 - The legal opinion letter is issued by Guohao Law Firm (Shenzhen) regarding the repurchase of convertible bonds by Guangdong Hongchuan Smart Logistics Co., Ltd. [1] - The company has complied with relevant laws and regulations, including the Company Law, Securities Law, and Convertible Bond Management Measures, in the issuance and repurchase of convertible bonds [1][5] - The company’s convertible bonds were approved by the board and shareholders, and the issuance was authorized by the China Securities Regulatory Commission [4][5] Group 2 - The company issued a total of 670,000 convertible bonds with a face value of 67 million yuan, which were listed on the Shenzhen Stock Exchange on August 7, 2020 [4][5] - The convertible bonds have a term of six years, from July 17, 2020, to July 16, 2026 [4] - The repurchase conditions allow bondholders to sell their bonds back to the company if the stock price falls below 70% of the conversion price for 30 consecutive trading days during the last two interest years [5][6] Group 3 - The company has triggered the conditional repurchase clause as the adjusted conversion price is 18.56 yuan per share, and the stock price fell below 12.992 yuan per share during the specified period [6] - The legal opinion concludes that the repurchase complies with the relevant regulations and bondholders can exercise their repurchase rights within the designated period [6][7] - The company must follow the legal procedures for announcing the repurchase and its results [7]

二、 监事会会议审议情况 （一）审议通过了《关于 2025 年股票期权激励计划激励对象名 单公示情况的说明及核查意见的议案》 公司于 2025 年 7 月 25 日至 2025 年 8 月 4 日通过巨潮资讯网及 公司网站公示了 2025 年股票期权激励计划（以下简称"本次股权激 励计划"）拟激励对象的姓名与职务，公示期不少于 10 天。公示期 内，公司监事会未收到任何个人或组织对公司本次股权激励计划拟激 励对象提出的异议。 证券代码：002930 证券简称：宏川智慧 公告编号：2025-090 债券代码：128121 债券简称：宏川转债 广东宏川智慧物流股份有限公司 本公司及监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、监事会会议召开情况 广东宏川智慧物流股份有限公司（以下简称"公司"）第四届监 事会第十次会议通知已于 2025 年 8 月 1 日以电子邮件方式送达各位 监事，会议于 2025 年 8 月 5 日以现场结合通讯方式召开。本次会议 应参加表决的监事 3 名，实际参加表决的监事 3 名（其中，赖丽思通 讯参会并表决）。会议由监事会主席刘彦先生主持。 ...

Core Viewpoint - The announcement details the interest payment for the "Hongchuan Convertible Bonds" due on July 17, 2025, with a specified interest rate and payment conditions for bondholders [1][3]. Summary by Sections 1. Basic Information of Convertible Bonds - The company issued 6.7 million convertible bonds on July 17, 2020, with a total value of 670 million yuan, each bond having a face value of 100 yuan [1][2]. - The interest payment for the fifth year is set at 1.8%, with a total interest of 18.00 yuan (including tax) for every 10 bonds held [1][3]. 2. Interest Calculation - The annual interest is calculated using the formula: I = B × i, where I is the annual interest amount, B is the total face value of the bonds held, and i is the coupon rate for the year [2]. - The interest payment will be made within five trading days after the interest payment date [2]. 3. Payment Scheme - The interest payment period for this announcement is from July 17, 2024, to July 16, 2025, with the interest rate fixed at 1.8% [3]. - The actual interest received by individual investors after tax will be 14.40 yuan for every 10 bonds, while qualified foreign institutional investors will receive the full 18.00 yuan [3][4]. 4. Payment Method - The company has entrusted China Securities Depository and Clearing Corporation Limited Shenzhen Branch to handle the interest payment, which will be distributed to the designated securities firms or other recognized institutions [4]. 5. Taxation on Interest Income - Individual bondholders are subject to a 20% tax on interest income, which will be withheld by the payment agency [4][5]. - Foreign institutional investors are exempt from corporate income tax and value-added tax on the interest income until December 31, 2025 [5]. 6. Consultation Information - Investors seeking further information can refer to the company's prospectus published on July 15, 2020, and can contact the board office for inquiries [6].

Group 1 - The company announced an adjustment to the conversion price of its convertible bonds from 18.76 CNY/share to 18.56 CNY/share, effective from June 24, 2025 [1][2][3] - The adjustment is due to a cash dividend distribution of 2.00 CNY for every 10 shares, which was approved at the annual shareholders' meeting on May 20, 2025 [2][3] - The calculation for the new conversion price is based on the formula P=Po-D, where Po is the previous conversion price and D is the cash dividend [3] Group 2 - The company will not issue bonus shares or increase capital from reserves during this dividend distribution [2] - The adjustment to the conversion price will be communicated through official announcements in accordance with regulatory requirements [2] - The company emphasizes the protection of the rights and interests of convertible bondholders during any changes in share structure or equity [2]

Core Viewpoint - The company announced its 2024 annual profit distribution plan, which includes a cash dividend of 2.00 RMB per 10 shares, with the record date set for June 23, 2025 [2][4][10]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 20, 2025, and will be based on a total share capital of 457,489,586 shares as of April 21, 2025 [2][3]. - The cash dividend of 2.00 RMB per 10 shares will be distributed to all shareholders, with no stock dividends or capital reserve transfers [2][4]. Changes in Share Capital - The total share capital may change due to the conversion of convertible bonds ("宏川转债") and stock option exercises before the record date [2][3]. - The company will adjust the total dividend amount accordingly if the share capital changes, maintaining the distribution ratio [3]. Record and Ex-Dividend Dates - The record date for the dividend distribution is set for June 23, 2025, and the ex-dividend date is June 24, 2025 [5]. Dividend Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [6]. - The company will bear all legal responsibilities if there are any discrepancies in the dividend distribution due to changes in shareholders' accounts during the application period [6]. Adjustment of Convertible Bond Conversion Price - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted from 18.76 RMB to 18.56 RMB per share, effective June 24, 2025 [7][9][10]. - The adjustment is based on the formula that deducts the cash dividend from the previous conversion price [10].