3、发行人：威海广泰空港设备股份有限公司 4、发行规模：70,000.00万元（700.0000万张） 登录新浪财经APP 搜索【信披】查看更多考评等级 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： 威海广泰空港设备股份有限公司向不特定对象公开发行可转换公司债券（债券简称：广泰转债，债券代 码：127095）将于2025年10月20日支付自2024年10月18日到2025年10月17日期间的利息，本次付息的债 权登记日为2025年10月17日，凡在2025年10月17日（含）前买入并持有本期债券的投资者享有本次派发 的利息；2025年10月17日卖出本期债券的投资者不享有本次派发的利息。 公司在2023年10月18日发行的威海广泰空港设备股份有限公司向不特定对象公开发行可转换公司债券将 于2025年10月20日支付自2024年10月18日到2025年10月17日期间的利息，为保证付息工作的顺利进行， 方便投资者及时领取利息，现将有关事项公告如下： 一、本期债券基本情况 三、本期债券债权登记日、付息日及除息日 1、本期债券债权登记日：2025年10 ...

Core Viewpoint - The company, Weihai Guangtai Airport Equipment Co., Ltd., has announced its mid-year profit distribution plan for 2025, which includes a cash dividend of 0.8 yuan per 10 shares for all shareholders, excluding shares held in the repurchase account [2][4][7]. Summary by Sections Profit Distribution Plan - The profit distribution plan involves a cash dividend of 0.8 yuan per 10 shares, based on a total share capital of 510,466,382 shares after excluding 21,541,893 shares held in the repurchase account [2][4][7]. - The total cash dividend amount is calculated to be 40,837,310.56 yuan, which is derived from the formula: total cash dividend = actual participating shares × distribution ratio [2][4][7]. Shareholder Meeting Approval - The company's 2024 annual general meeting held on May 13, 2025, approved the mid-year dividend arrangement, allowing the board to plan the distribution based on actual performance and retained earnings [3][4]. Dividend Payment Dates - The record date for the dividend distribution is set for October 10, 2025, with the ex-dividend date on October 13, 2025 [8][9]. Dividend Recipients - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [9][10]. Convertible Bond Adjustment - The company has adjusted the conversion price of its convertible bonds, "Guangtai Convertible Bonds," from 9.15 yuan to 9.07 yuan per share, effective from October 13, 2025, due to the cash dividend distribution [14][22].

Group 1 - The company issued 7,000,000 convertible bonds with a total value of 70,000 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission [1][2] - The convertible bonds will be traded on the Shenzhen Stock Exchange starting from November 10, 2023, under the name "Guotai Convertible Bonds" and code "127095" [2] - The initial conversion price for the bonds is set at 9.38 yuan per share, which is not lower than the average trading price of the company's stock over the previous twenty trading days [2][3] Group 2 - The conversion price will remain unchanged at 9.38 yuan per share after the cancellation of 151,200 restricted shares [2][3] - Following the cancellation of 3,096,044 restricted shares, the conversion price will be adjusted to 9.40 yuan per share, effective from April 2024 [3] - After the 2023 annual profit distribution, the conversion price will be further adjusted to 9.30 yuan per share, effective from July 12, 2024 [3][4] Group 3 - As of June 30, 2025, the remaining amount of convertible bonds is 692,785,000 yuan, with a total of 778,709 shares converted [6] - The total share capital of the company is 532,005,970 shares, with 10.12% being restricted shares and 89.88% being unrestricted shares [6][7]

Core Viewpoint - Weihai Guangtai Airport Equipment Co., Ltd. has issued convertible bonds to unspecified investors, raising a total of RMB 700 million, with a net amount of RMB 691.93 million after deducting issuance costs [2][4][16]. Section 1: Bond Overview - The bond issuance was approved by the board and shareholders in late 2022 and early 2023, with regulatory approval from the China Securities Regulatory Commission [2][4]. - The bond consists of 7 million units, each with a face value of RMB 100, and is named "Guangtai Convertible Bond" with the code "127095" [3][4]. Section 2: Key Terms of the Bond - The total issuance scale is RMB 70 million, with a maturity of 6 years from October 18, 2023 [4][5]. - The coupon rates are structured to increase from 0.20% in the first year to 2.50% in the sixth year [5][6]. - Interest payments will be made annually, with the principal and final interest due at maturity [5][6]. Section 3: Conversion and Redemption Terms - The initial conversion price is set at RMB 9.38 per share, with provisions for adjustments based on stock dividends and other corporate actions [6][7]. - The company has the right to redeem the bonds at 115% of the face value if certain stock price conditions are met [9][10]. - Holders can sell back the bonds to the company if the stock price falls below 70% of the conversion price during the last two years of the bond's term [10][11]. Section 4: Use of Proceeds - The net proceeds from the bond issuance will be used for emergency rescue equipment production projects, with a total investment of RMB 84.69 million [17][16]. - If the actual net proceeds are less than planned, the company will cover the shortfall with its own funds or other financing methods [17]. Section 5: Company Overview - Weihai Guangtai was established on August 30, 2002, and is listed on the Shenzhen Stock Exchange with a registered capital of RMB 531.23 million [19]. - The company focuses on high-end intelligent equipment manufacturing, particularly in airport and emergency rescue equipment sectors [19][20]. Section 6: Financial Performance - For the year 2024, the company reported a revenue of RMB 288.75 million, a 20.09% increase from the previous year, while net profit decreased by 40.62% to RMB 7.46 million [23]. - The company’s total assets increased by 7.60% to RMB 644.38 million, while net assets slightly decreased by 1.45% [23].

Core Viewpoint - The company, Weihai Guangtai Airport Equipment Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.0 yuan per 10 shares for all shareholders, excluding shares held in the repurchase account [2][3][6]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 13, 2025, and the announcement was published on May 14, 2025 [3][4]. - The total cash dividend amount is 51,565,046.80 yuan, calculated based on the adjusted share capital of 515,650,468 shares after excluding 16,355,393 repurchased shares [2][3][6]. - The cash dividend will be distributed on June 27, 2025, with the record date set for June 26, 2025 [7][8]. Group 2: Convertible Bond Price Adjustment - The company will adjust the conversion price of its convertible bonds, "Guangtai Convertible Bonds," from 9.25 yuan per share to 9.15 yuan per share due to the cash dividend distribution [13][18]. - The adjustment formula used is P1 = P0 - D, where P0 is the previous conversion price and D is the cash dividend per share [18]. - The new conversion price will take effect on June 27, 2025 [13][18].

Core Viewpoint - The company has announced adjustments to the conversion price of its convertible bonds, "Guotai Convertible Bonds," in response to various corporate actions, including stock repurchases and dividend distributions. Group 1: Convertible Bond Issuance and Price Adjustment - The company issued convertible bonds worth 700 million yuan on October 18, 2023, with an initial conversion price set at 9.38 yuan per share [1][2]. - The conversion price will be adjusted based on specific corporate actions such as stock dividends, capital increases, and cash dividends, following established formulas [1][2]. Group 2: Historical Adjustments to Conversion Price - The conversion price remained unchanged at 9.38 yuan per share after the repurchase of 151,200 restricted shares, which accounted for 0.03% of the total share capital [3]. - Following a repurchase of 3,096,044 restricted shares (0.58% of total share capital), the conversion price was adjusted to 9.40 yuan per share, effective from April 19, 2024 [4][5]. - After a cash dividend distribution of 1.0 yuan per 10 shares, the conversion price was further adjusted to 9.30 yuan per share, effective from July 12, 2024 [5]. - A subsequent cash dividend distribution of 0.5 yuan per 10 shares led to another adjustment, bringing the conversion price down to 9.25 yuan per share, effective from September 25, 2024 [6]. - The latest adjustment, effective from June 27, 2025, sets the conversion price at 9.15 yuan per share, following a cash dividend distribution of approximately 0.0969 yuan per share [6].

Group 1 - The company, Weihai Guangtai Airport Equipment Co., Ltd., is set to implement the 2024 equity distribution, which will affect the conversion price of its convertible bonds [1] - The convertible bonds (code: 127095) will temporarily suspend conversion during the equity distribution period, with resumption occurring on the first trading day after the equity registration date [1] - The adjustment formula for the conversion price is detailed, including scenarios for stock dividends, capital increases, and cash dividends, ensuring that the conversion price reflects these changes [1][2] Group 2 - The company will announce any changes to the conversion price on the Shenzhen Stock Exchange and other designated media, including the adjustment date and method [2] - In cases of share buybacks, mergers, or other events affecting share categories or quantities, the company will adjust the conversion price to protect the rights of convertible bondholders [2]

Group 1 - The company issued 7,000,000 convertible bonds with a total value of 70,000 million yuan, which will be traded on the Shenzhen Stock Exchange starting from November 10, 2023 [1][2] - The initial conversion price for the convertible bonds is set at 9.38 yuan per share, which is based on the average trading price of the company's stock prior to the announcement [2][3] - The conversion period for the bonds is from April 24, 2024, to October 17, 2029 [2] Group 2 - As of March 31, 2025, the remaining amount of convertible bonds is 692,786,000 yuan, with a total of 778,600 shares converted [5] - The company's total share capital after the conversion is 532,005,861 shares, with a slight increase of 864 shares due to the conversion [5][6] - The company has made adjustments to the conversion price due to stock repurchases and dividend distributions, with the latest adjusted price being 9.25 yuan per share effective from September 25, 2024 [4][5]