登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601666 证券简称：平煤股份公告编号：2025-079 平顶山天安煤业股份有限公司 关于以集中竞价交易方式回购股份实施结果 暨股份变动的公告 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、准确性和完整性承担法律责任。 重要内容提示： ■ 一、回购审批情况和回购方案内容 2024年10月30日公司召开第九届董事会第三十五次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意通过集中竞价交易方式进行股份回购，回购股份将用于股权激励或员工持股 计划。本次回购价格不超过人民币14.36元/股，回购资金总额不低于人民币50,000万元（含）且不超过 人民币100,000万元（含），回购期限自董事会审议通过之日起不超过12个月。具体内容详见于2024年 10月31日披露的《平煤股份关于以集中竞价交易方式回购股份方案的公告》（公告编号：2024-105）。 （三）回购方案实际执行情况与原披露的回购方案不存在差异，公司已按披露的方案完成回购。 （四）本次回购股份所使用的资金均为公司自有资 ...

Core Viewpoint - Pingmei Shenhua Coal Industry Co., Ltd. (平煤股份) has adjusted the conversion price of its convertible bonds due to the repurchase and cancellation of restricted stocks, effective from August 4, 2025 [2][4]. Trading Information Summary - On August 1, 2025, Pingmei Shenhua's stock closed at 8.07 yuan, up 1.77%, with a turnover rate of 1.48%, a trading volume of 364,500 shares, and a transaction amount of 294 million yuan [1]. - The net inflow of main funds was 10.01 million yuan, accounting for 3.41% of the total transaction amount, while retail investors experienced a net outflow of 3.61 million yuan, representing 1.23% of the total transaction amount [2][4]. Company Announcement Summary - The conversion price of "Pingmei Convertible Bonds" (平煤转债) has been adjusted from 7.51 yuan/share to 7.52 yuan/share due to the repurchase and cancellation of restricted stocks [2][4]. - The adjustment of the conversion price will take effect on August 4, 2025, following the completion of the repurchase of 5.7978 million shares of restricted stock from 629 incentive recipients [2]. - The company issued 29 million yuan worth of convertible bonds on March 16, 2023, with a six-year term, and these bonds can be converted into shares starting from September 22, 2023 [2].

New Stock Issuance - Guangdong JianKe issued new shares at a price of 6.56 on August 1, 2025[1] - ShenKe Co., Ltd. has a tender offer period from July 29 to August 27, 2025[1] - ST Kelly's tender offer period is from July 17 to August 15, 2025[1] Market Alerts - ST Zitian reported significant abnormal fluctuations on July 21, 2025[1] - ST Suwu experienced abnormal fluctuations on July 30, 2025[1] - ST Xizang Tianlu reported significant abnormal fluctuations on August 1, 2025[1] Other Notable Announcements - Huaneng Electric's announcement was made on August 1, 2025, regarding its stock code 603063[1] - ST Sai Long's announcement was made on August 1, 2025, with stock code 002898[1] - ST Green Kang's announcement was made on July 31, 2025, with stock code 002868[1]

Group 1 - The company announced an adjustment in the conversion price of its convertible bonds due to the repurchase and cancellation of restricted stocks, changing from RMB 7.51 per share to RMB 7.52 per share, effective from August 4, 2025 [1][4] - The company issued 29 million convertible bonds with a total value of RMB 2.9 billion on March 16, 2023, with a maturity period of six years [1] - The company will repurchase and cancel 579,780 restricted stocks, which account for 0.23% of the total share capital, due to the failure to meet performance targets for the third vesting period of the incentive plan [2][3] Group 2 - The adjustment formula for the conversion price of the convertible bonds is based on the issuance of new shares or stock dividends, with the new price calculated as P1 = (P0 + A × k) / (1 + k) [3] - The adjusted conversion price reflects a minor increase, indicating a slight dilution effect from the repurchase of restricted stocks [4]

Group 1 - The company has announced the adjustment of the conversion price for its convertible bonds due to the repurchase and cancellation of restricted stocks [1][3] - The previous conversion price was set at RMB 7.51 per share, which has been adjusted to RMB 7.52 per share effective from August 4, 2025 [1][4] - The company issued 29 million convertible bonds on March 16, 2023, with a total amount of RMB 2.9 billion, maturing on March 15, 2029 [1][2] Group 2 - The board of directors approved the repurchase and cancellation of 5.7978 million restricted stocks, which accounts for 0.23% of the company's total share capital, due to unmet performance targets [2] - The repurchase price will be based on the grant price plus the interest from bank deposits [2] - The completion of the repurchase and cancellation was processed by the China Securities Depository and Clearing Corporation on July 31, 2025 [2]

Group 1 - The China Securities Convertible Bond Index opened up by 0.08% [1] - Hua Yi Convertible Bond increased by over 9%, while Tian 23, Hua Hong, and Pingmei Convertible Bonds rose by over 2% [1] - Dayu, Haoyuan, Bojun, Borui, and Huicheng Convertible Bonds fell by over 1% [1]

Group 1 - The Zhongzheng Convertible Bond Index opened lower by 0.02% [1] - N Bo 25 Convertible Bond surged by 30%, triggering a trading halt [1] - Premium decoration convertible bonds increased by over 4% [1] Group 2 - Ao Fei convertible bonds rose by over 3% [1] - Tian Lu convertible bonds increased by nearly 3% [1] - Lian Cheng convertible bonds fell by over 2% [1] Group 3 - Yi Tian, Ping Mei, and Sai Li convertible bonds each dropped by over 1.7% [1]

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to a cash dividend distribution, reducing the conversion price from 8.08 CNY to 7.51 CNY per share, effective from June 9, 2025 [4][3][2]. Group 1: Convertible Bond Information - The company issued 29 million convertible bonds on March 16, 2023, which were listed on April 10, 2023 [1]. - The conversion price adjustment is based on specific formulas outlined in the bond issuance prospectus, which account for various corporate actions such as stock dividends and cash distributions [1][2]. - The adjustment to the conversion price will be communicated through announcements in designated media, ensuring transparency for bondholders [2]. Group 2: Dividend Distribution Details - The company will distribute a cash dividend of 6 CNY per 10 shares, totaling approximately 1.41 billion CNY (including tax) [2][3]. - The record date for the dividend distribution is set for June 6, 2025, with the ex-dividend date following shortly after [3]. - The adjusted cash dividend per share, after accounting for the total shares eligible for distribution, is calculated to be 0.57 CNY per share [4].

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： ● 证券停复牌情况：适用 因公司实施2024年度权益分派，本公司的相关证券停复牌情况如下：自2024年度权益分派实施公告前一 交易日（2025年5月28日）至权益分派股权登记日间，"平煤转债"将停止转股。 ■ 一、公司2024年度权益分派方案的基本情况 （一）平顶山天安煤业股份有限公司（以下简称"公司"）2024年年度权益分派方案为：公司拟向全体股 东每10股派发现金红利6元（含税）。如在实施权益分派股权登记日前公司总股本发生变动的，公司拟 维持每股分配比例不变，分配总额相应变化，具体内容详见公司披露的《关于2024年度利润分配预案的 公告》（公告编号：2025-018）。 特此公告。 平顶山天安煤业股份有限公司董事会 2025年5月23日 （三）本次权益分派方案实施后，公司将根据《公开发行可转换公司债券募集说明书》的发行条款及相 关规定对"平煤转债"当期转股价格进行调整。 二、本次权益分派方案实施时停止转股的安排 （一）公司将于2025年5月29日在上海证券交易 ...