Group 1 - The stock price of Hongbai New Materials (605366) closed at 7.72 yuan on July 11, 2025, marking a 24.72% increase from the previous week's price of 6.19 yuan [1] - The stock reached a nearly one-year high of 7.72 yuan during intraday trading on July 11, with a low of 6.16 yuan on July 7 [1] - The total market capitalization of Hongbai New Materials is currently 4.882 billion yuan, ranking 76th out of 169 in the chemical products sector and 3146th out of 5149 in the A-share market [1] Group 2 - The stock of Hongbai New Materials was listed on the "Dragon and Tiger List" due to a cumulative price deviation exceeding 20% over three consecutive trading days from July 9 to July 11, 2025 [2] - On July 10, the stock first appeared on the list after a price deviation of 7% [2] Group 3 - Hongbai New Materials completed the repurchase and cancellation of some restricted stocks and adjusted the conversion price of "Hongbai Convertible Bonds" from 5.45 yuan per share to 5.46 yuan per share, effective from July 8, 2025 [3] - The company held its second extraordinary general meeting of shareholders in 2025, where it approved a proposal to engage in commodity futures hedging and futures trading [3] - A total of 287 shareholders or their proxies attended the meeting, representing 262,595,467 shares, which is 41.7250% of the total voting shares [3]

Core Viewpoint - The China Convertible Bond Index increased by 0.41%, indicating a positive trend in the convertible bond market [1] Group 1: Performance of Convertible Bonds - Seli Convertible Bond rose by 15.58%, showing significant appreciation [1] - Hongbai Convertible Bond increased by 7.20%, reflecting strong investor interest [1] - Feilu Convertible Bond gained 7.18%, contributing to the overall positive performance [1] - Zhongqi Convertible Bond declined by 7.14%, indicating a negative trend [1] - Liande Convertible Bond fell by 6.33%, suggesting potential concerns among investors [1] - Zhongchong Convertible Bond decreased by 5.99%, highlighting a weaker performance compared to peers [1]

Core Viewpoint - The company has completed the repurchase and cancellation of part of its restricted stock, leading to an adjustment in the conversion price of its convertible bonds, "Hongbo Convertible Bonds" [1][4]. Group 1: Stock Repurchase and Cancellation - The company repurchased and canceled a total of 2.685155 million shares of restricted stock, with 2.539555 million shares from the initial grant and 145,600 shares from the reserved grant [4]. - The repurchase price for the initial grant was set at 3.556 yuan per share plus interest, while the reserved grant was set at 6.003 yuan per share plus interest [4]. Group 2: Adjustment of Conversion Price - The conversion price before adjustment was 5.45 yuan per share, which has been adjusted to 5.46 yuan per share effective from July 8, 2025 [1][4]. - The adjustment formula used for the conversion price is P1 = (P0 + A1 × k1 + A2 × k2) / (1 + k1 + k2), where P0 is the previous conversion price, A1 and A2 are the repurchase prices, and k1 and k2 are the rates of share reduction [4]. Group 3: Regulatory Compliance - The adjustment of the conversion price is in accordance with the relevant provisions of the company's prospectus and regulations from the China Securities Regulatory Commission [2][3]. - The company will disclose any changes in the conversion price and related information through the Shanghai Stock Exchange and other designated media [3].

Core Viewpoint - Jiangxi Hongbo New Materials Co., Ltd. announced the repurchase and cancellation of a total of 2.685155 million restricted stocks due to the disqualification of certain incentive objects and failure to meet performance assessment targets for 2024 [1][4]. Group 1: Reasons for Repurchase and Cancellation - The company will repurchase and cancel 378,924 shares due to the departure of 9 incentive objects who no longer qualify [2][3]. - A total of 2,306,231 shares will be repurchased and canceled because the company did not meet the performance assessment targets of a net profit of no less than 400 million yuan or operating income of no less than 2.5 billion yuan for 2024 [3][4]. Group 2: Details of the Repurchase - The repurchase price for the initial grant of restricted stocks is set at 3.556 yuan per share plus interest, while the reserved grant price is 6.003 yuan per share plus interest [2][5]. - The total number of restricted stocks to be repurchased and canceled is 2.685155 million shares, involving 201 incentive objects [2][5]. Group 3: Changes in Share Capital Structure - After the repurchase and cancellation, the company's total share capital will decrease from 635,017,827 shares to 632,332,672 shares [5]. - The remaining restricted stocks under the 2022 equity incentive plan will be zero after this cancellation [5]. Group 4: Shareholder Holding Ratio Changes - The holding ratios of major shareholders will slightly increase post-cancellation, with Hongbo Chemical Co., Ltd. increasing from 21.6771% to 21.7681% [6]. - The total holding ratio of the major shareholders will rise from 40.9657% to 41.1375% [6]. Group 5: Legal Compliance and Commitments - The company confirms that the decision-making process and information disclosure regarding the repurchase comply with relevant laws and regulations [7][8]. - The company has ensured that all information related to the repurchase is accurate and has informed the relevant incentive objects, who have not raised objections [8].

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： 江西宏柏新材料股份有限公司(以下简称"公司")于2024年4月17日发行的可转换公司债券将于2025年4月 17日开始支付自2024年4月17 日至2025年4月16日期间的利息。根据公司《江西宏柏新材料股份有限公 司向不特定对象发行可转换公司债券募集说明书》（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： （八）债券期限：本次发行的可转换公司债券的期限为自发行之日起6 年，即2024年4月17日至2030年4 月16日 （九）票面利率：第一年0.20%、第二年0.40%、第三年0.80%、第四年1.50%、第五年2.00%、第六年 2.50%。 （十）付息的期限和方式： 根据《募集说明书》的约定，本次发行的可转换公司债券采用每年付息一次的付息方式，到期归还未偿 还的可转换公司债券本金并支付最后一年利息。 1、年利息计算 年利息指可转换公司债券持有人按持有的可转换公司债券票面总金额自可转换公司债券发行首日起每满 一年可享受的当期利息。 B：指 ...