证券代码：002812 股票简称：恩捷股份 公告编号：2025-122 债券代码：128095 债券简称：恩捷转债 云南恩捷新材料股份有限公司 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 因云南恩捷新材料股份有限公司（以下简称"公司"）本次回购注销《2022年 股票期权与限制性股票激励计划》及《2024年限制性股票激励计划》部分限制性 股票数量占公司总股本比例较小，经计算，本次部分限制性股票回购注销完成后， "恩捷转债"转股价格不变，仍为32.01元/股 派送现金股利：P1=P0－D 上述三项同时进行：P1＝（P0－D+A×k）/（1+n+k） 其中：P0为调整前转股价，n为送股或转增股本率，k为增发新股或配股 率，A为增发新股价或配股价，D为每股派送现金股利，P1为调整后转股价。 当公司出现上述股份和/或股东权益变化情况时，将依次进行转股价格调 证券代码：002812 股票简称：恩捷股份 公告编号：2025-122 债券代码：128095 债券简称：恩捷转债 整，并在中国证监会指定的上市公司信息披露媒体上刊登公告，并于公告中载 明转股价格调整日、调整 ...

Core Viewpoint - The company, Yunnan Enjie New Materials Co., Ltd., has released its first quarter report for 2025, highlighting significant agreements with major partners and adjustments in convertible bond terms [3][12][21]. Financial Data - The first quarter report has not been audited [9]. - The company confirmed that there are no adjustments or restatements needed for previous accounting data [3]. - Non-recurring gains include a tax fee refund [3]. Shareholder Information - The company has engaged in strategic agreements with LG Energy Solution, Ltd. for the procurement of approximately 3.55 billion square meters of lithium battery separator film from 2025 to 2027 [5]. - A procurement framework agreement was signed with Beijing Weilan New Energy Technology Co., Ltd., which will source 80% of its material needs from the company for solid-state battery electrolytes, with expected orders totaling at least 300 million square meters of separator film and 100 tons of electrolyte from 2025 to 2030 [5]. Convertible Bonds - The company’s convertible bond, "Enjie Convertible Bond," had its conversion price adjusted downwards to 32.00 CNY per share effective February 11, 2025, due to stock price triggers [6]. - Following a stock buyback, the conversion price was slightly adjusted to 32.01 CNY per share [6]. Board and Supervisory Meetings - The fifth board meeting on April 29, 2025, approved the first quarter report, with all directors present voting in favor [11][12]. - The supervisory board also reviewed and approved the first quarter report, confirming its compliance with legal and regulatory standards [18][19]. Investor Relations - The company will hold a Q1 performance briefing on May 6, 2025, to address investor inquiries and enhance communication [21][22].

Core Viewpoint - The announcement details the conversion of the company's convertible bonds and the adjustments to the conversion price, highlighting the financial implications and changes in share structure over time [1][11]. Group 1: Convertible Bond Issuance - The company issued 16 million convertible bonds with a total value of 160 million yuan, each with a face value of 100 yuan, and a maturity of 6 years [1]. - The bonds were approved by the China Securities Regulatory Commission and began trading on February 28, 2020 [2]. Group 2: Conversion Price Adjustments - The initial conversion price was set at 64.61 yuan per share, which was adjusted to 64.49 yuan on May 21, 2020, due to a rights issue [3]. - Subsequent adjustments occurred, with the conversion price changing to 65.09 yuan on September 4, 2020, and further adjustments made in 2021 and 2022, reflecting the company's equity distribution [4][5][6]. Group 3: Recent Adjustments and Conversions - As of the first quarter of 2025, the conversion price was adjusted to 32.01 yuan per share after a downward revision on February 11, 2025 [10]. - From January 1 to March 31, 2025, the company saw a reduction of 10,000 yuan in convertible bonds due to conversions, with a total of 294 shares converted [11]. - The remaining convertible bond amount as of March 31, 2025, was approximately 452.9 million yuan, with 4,529,009 bonds still outstanding [11].