Core Points - The announcement details the conversion of the company's convertible bonds and the changes in its share capital as of the second quarter of 2025 [2][5]. Group 1: Convertible Bond Issuance - The company issued 7.18 million convertible bonds with a total value of 718 million yuan, approved by the China Securities Regulatory Commission [2][3]. - The bonds were listed on the Shenzhen Stock Exchange on January 19, 2021, under the name "New Dairy Convertible Bonds" with the code "128142" [2]. Group 2: Conversion Price Adjustments - The initial conversion price was set at 18.69 yuan per share, which has been adjusted multiple times due to various corporate actions, with the latest adjustment bringing it to 17.95 yuan per share as of June 26, 2025 [3][5]. - Adjustments were made on several occasions due to the implementation of stock incentive plans and annual profit distribution [3][4][5]. Group 3: Conversion and Share Changes - In the second quarter of 2025, the company experienced a reduction in convertible bond amounts by 53,700 yuan, with a total of 537 bonds converted into 2,948 shares [5]. - As of June 30, 2025, the remaining amount of convertible bonds was 717.8864 million yuan, with 7.178864 million bonds still outstanding [5].

证券代码：002946 证券简称：新乳业 公告编号：2025-032 债券代码：128142 债券简称：新乳转债 新希望乳业股份有限公司 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。 新希望乳业股份有限公司（以下简称"公司"或"本公司"）2024 年度利润 分配方案已获 2025 年 6 月 10 日召开的 2024 年年度股东大会（以下简称"股 东大会"）审议通过，现将利润分配事宜公告如下： 一、 股东大会审议通过利润分配方案情况 股权登记日登记的总股本为基数，向全体股东每 10 股派发现金股利 2.50 元（含 税），不送红股，不以资本公积转增股本。剩余未分配利润结转以后年度分配。 权益分派实施股权登记日之前，若公司总股本发生变动，将按照每股分配现金股 利金额不变的原则对分配总额进行调整。 由于公司可转换公司债券（债券简称：新乳转债，债券代码：128142）处于转股 期，共计转股 2,948 股。公司目前总股本为 860,676,864 股，现金分红总金额 转债转股等原因而发生变化的，将按照每股分配比例不变的原则对分配总额进行 调整，每股分配现金股利金额 ...