Core Points - The company has completed the registration of the second vesting period for the 2022 restricted stock incentive plan, resulting in an increase in total share capital and an adjustment to the convertible bond conversion price [2][7] - The adjusted conversion price for the convertible bond "宏微转债" is set to be 28.51 yuan per share, effective from August 15, 2025 [5][7] - The total number of shares has increased from 212,884,185 to 213,081,641 due to the issuance of 197,456 shares to 59 incentive recipients [2][7] Adjustment Details - The conversion price adjustment is based on the issuance of new shares and follows specific formulas for calculating the new price based on stock dividends, capital increases, and cash dividends [4][6] - The previous conversion price was 28.52 yuan per share, and the new price reflects a minor decrease due to the adjustment process [5][7] - The adjustment process will be communicated through official announcements on the Shanghai Stock Exchange [6][7] Additional Information - Investors seeking more details about the convertible bonds can refer to the company's prospectus published on July 21, 2023 [8]

证券代码：688711 证券简称：宏微科技 公告编号：2025-047 转债代码：118040 债券简称：宏微转债 江苏宏微科技股份有限公司 关于取消监事会、调整董事会成员、变更注册资本、 修订《公司章程》并办理工商变更登记及制定、修订、 废止部分公司治理制度的公告 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、准确性和完整性依法承担法律责任。 一、取消监事会、调整董事会成员情况 根据《中华人民共和国公司法》（以下简称《公司法》）《关于新 <公司法> 配 套制度规则实施相关过渡期安排》 《上市公司章程指引》 《上海证券交易所科创板 股票上市规则》等法律、法规、规范性文件的规定，结合公司实际情况，公司将 不再设置监事会和监事，监事会的职权由董事会审计委员会行使，同时为保证公 司合规运作，此次决议优化董事会成员结构，公司董事会由 8 名董事组成，其中 独立董事 3 名，职工代表董事 1 名。 二、公司注册资本变更的情况 公司向不特定对象发行的可转换公司债券"宏微转债"于 2024 年 1 月 31 日开始转股，自 2024 年 7 月 1 日至 2025 年 ...

公司公告汇总 江苏宏微科技股份有限公司发布了关于"宏微转债"2025年付息的公告。公司于2023年7月25日发行了 430.00万张可转换公司债券，每张面值100.00元，募集资金总额43,000.00万元，债券期限六年，并于 2023年8月14日起在上海证券交易所挂牌交易，债券代码118040，简称"宏微转债"。转股价格自2024年1 月31日起为40.00元/股，后因2023年度权益分派调整为28.52元/股。 根据《募集说明书》约定，"宏微转债"采用每年付息一次的方式，到期归还未偿还的本金并支付最后一 年利息。本次付息为第二年付息，计息期间为2024年7月25日至2025年7月24日，票面利率为0.70%，每 张面值100.00元的可转债派发利息为0.70元人民币（含税）。付息债权登记日为2025年7月24日，除息日 和兑息日均为2025年7月25日。付息对象为截至2025年7月24日上海证券交易所收市后登记在册的全 体"宏微转债"持有人。公司将委托中国证券登记结算有限责任公司上海分公司进行债券兑付、兑息。个 人投资者需缴纳20%的利息所得税，实际派发利息为0.56元人民币（税后）。非居民企业暂免征收企 ...

证券代码：688711 证券简称：宏微科技 公告编号：2025-044 （一）基本情况 转债代码：118040 债券简称：宏微转债 江苏宏微科技股份有限公司 关于"宏微转债"2025 年付息的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 可转债付息债权登记日：2025 年 7 月 24 日 ● 可转债除息日：2025 年 7 月 25 日 ● 可转债兑息日：2025 年 7 月 25 日 江苏宏微科技股份有限公司（以下简称"公司"）于 2023 年 7 月 25 日发行 的可转换公司债券将于 2025 年 7 月 25 日开始支付自 2024 年 7 月 25 日至 2025 年 7 月 24 日期间的利息。根据《江苏宏微科技股份有限公司向不特定对象发行 可转换公司债券证券募集说明书》（以下简称《募集说明书》）有关条款的规定， 现将有关事项公告如下： 一、可转换公司债券发行上市概况 根据中国证券监督管理委员会出具的《关于同意江苏宏微科技股份有限公司 向不特定对象发行可转换公司债券注册的批复》 （ ...

Group 1 - The company has approved a plan to repurchase its shares using its own funds and a special loan for share repurchase, with a total amount between RMB 25 million and RMB 50 million [2] - The repurchase price will not exceed RMB 30.12 per share, and the repurchase period is set for up to 12 months from the board's approval date [2] - As of June 2025, the company has repurchased a total of 1,197,939 shares, representing 0.5627% of the total share capital, with a total expenditure of approximately RMB 19.996 million [3] Group 2 - As of June 30, 2025, a total of RMB 22,000 has been converted into company shares from the convertible bonds, amounting to 710 shares, which is 0.00047% of the total shares before conversion [9] - The total amount of unconverted convertible bonds stands at RMB 429,978,000, which is 99.99488% of the total issuance [9] - The current conversion price for the convertible bonds is RMB 28.52 per share [13]

Core Points - The company maintains its credit rating at "A" with a stable outlook for both its main entity and the convertible bond "宏微转债" [1][2] - The credit rating was conducted by 中证鹏元, which assessed the company's operational status and industry conditions [2] Summary by Sections - **Previous Rating**: The previous credit rating for the company was "A" with a stable outlook, and the same rating applies to "宏微转债" [1] - **Current Rating**: The current credit rating remains "A" for the company and "宏微转债," with a stable outlook confirmed by 中证鹏元 [2] - **Rating Report Disclosure**: The credit rating report was disclosed on the Shanghai Stock Exchange website on the same day it was issued [2]

Group 1 - The company Jiangsu Macmic Science & Technology Co., Ltd. issued convertible bonds totaling 4.3 million units at a price of 100 RMB per unit, raising a total of 430 million RMB, with a net amount of 423.2769 million RMB after deducting issuance costs [1][10][17] - The bonds have a maturity of six years, with an annual interest rate starting at 0.50% in the first year and increasing to 3.00% in the sixth year, with a redemption price of 115.00 RMB [1][10][11] - The initial conversion price for the bonds is set at 62.45 RMB per share, subject to adjustments based on various corporate actions [2][3][4] Group 2 - The company reported a net loss of 22.941 million RMB for the year 2024, a significant decrease compared to a profit of 114.209 million RMB in 2023, attributed to reduced customer procurement plans and pressure on product pricing [10][13] - Total assets increased by 4.52% to 2.601 billion RMB, while total liabilities rose by 13.20% to 1.524 billion RMB, resulting in a decrease in equity by 5.71% [11][12] - The company has no credit enhancement measures in place for the bonds, and the credit rating for the issuer and the bonds is rated A with a stable outlook [10][19] Group 3 - The funds raised from the bond issuance will be used for the development of automotive-grade power semiconductor discrete devices [10][14] - The company has established a special account for the management and use of the raised funds, ensuring compliance with regulatory requirements [10][19] - The company has maintained its obligations regarding interest payments, with the first interest payment made on July 25, 2024, at the agreed rate [10][11][12]