证券代码：603685 证券简称：晨丰科技 公告编号：2025-062 债券代码：113628 债券简称：晨丰转债 浙江晨丰科技股份有限公司 第四届董事会 2025 年第五次临时会议决议公告 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。 一、董事会会议召开情况 江省海宁市盐官镇园区四路 10 号公司会议室以现场结合通讯表决方式召开了第 四届董事会 2025 年第五次临时会议。有关会议的通知，公司已于 2025 年 8 月 到董事 9 人，实到董事 9 人（其中以通讯表决方式出席会议的人数为 8 人）。公 司监事、高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》《浙江晨丰科技股份有限公司章程》的有关规定，会 议形成的决议合法、有效。 二、董事会会议审议情况 该议案事前已经公司董事会审计委员会 3 票同意，0 票弃权，0 票反对，审 议通过。 具体内容详见公司同日于指定信息披露媒体披露的《浙江晨丰科技股份有限 公司 2025 年半年度报告》 《浙江晨丰科技股份有限公司 2025 年半年度报 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603685 证券简称：晨丰科技 公告编号：2025-058 债券代码：113628 债券简称：晨丰转债 浙江晨丰科技股份有限公司关于"晨丰转债"付息的公告 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： ● 可转债兑息日：2025年8月25日 浙江晨丰科技股份有限公司（以下简称"本公司""公司"）于2021年8月23日发行的可转换公司债券（以 下简称"可转债"）将于2025年8月25日开始支付自2024年8月23日至2025年8月22日期间的利息。根据 《浙江晨丰科技股份有限公司公开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： 一、可转债发行上市概况 （一）经中国证券监督管理委员会《关于核准浙江晨丰科技股份有限公司公开发行可转换公司债券的批 复》（证监许可〔2021〕1955号）核准，公司于2021年8月23日公开发行可转债415万张，每张面值100 元，募集资金总额为41,500万元，期限6年 ...

证券代码：603685 证券简称：晨丰科技 公告编号：2025-058 重要内容提示： ? 可转债付息债权登记日：2025 年 8 月 22 日 ? 可转债除息日：2025 年 8 月 25 日 ? 可转债兑息日：2025 年 8 月 25 日 浙江晨丰科技股份有限公司（以下简称"本公司""公司"）于 2021 年 8 月 23 日发行的可转换公司债券（以下简称"可转债"）将于 2025 年 8 月 25 日 开始支付自 2024 年 8 月 23 日至 2025 年 8 月 22 日期间的利息。根据《浙江晨丰 科技股份有限公司公开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： 一、可转债发行上市概况 （一）经中国证券监督管理委员会《关于核准浙江晨丰科技股份有限公司公 开发行可转换公司债券的批复》（证监许可〔2021〕1955 号）核准，公司于 2021 年 8 月 23 日公开发行可转债 415 万张，每张面值 100 元，募集资金总额为 41,500 万元，期限 6 年。票面利率为：第一年 0.5%、第二年 0.7%、第三年 1.0%、第四 年 2.0 ...

Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. has been rated "A" for its publicly issued convertible bonds, indicating a stable credit profile despite some operational challenges [1][2]. Group 1: Company Performance - The company maintains its competitiveness in the lighting sub-product sector and continues to promote its acquired power assets [2]. - In 2024, the company's main business operations are expected to remain stable, with little change in revenue scale [2]. - The company's gross profit margin has decreased year-on-year due to factors such as declining production and sales volume, increased raw material procurement costs, and higher fixed asset depreciation [2]. Group 2: Financial Health - The total assets of the company have increased compared to the end of the previous year, but cash reserves have significantly decreased, leading to a high proportion of restricted assets [2]. - Long-term borrowings have increased substantially compared to the previous year to match long-term asset construction, resulting in a rise in both liabilities and debt scale [2]. - Due to increased expenses and asset impairment losses, the company's total profit is expected to shift from profit to a slight loss in 2024, indicating a need for improved operational cash flow [2]. Group 3: Investment and Financing - Future capital expenditures will focus on power-related projects, with funding primarily sourced from self-raised capital and loans [2]. - The current cash flow from operations and existing cash reserves are insufficient to support ongoing project investments, highlighting potential financing pressures [2]. - The "Chenfeng Convertible Bonds" utilize stock pledge guarantees, which positively impact the credit level of the bonds, and the company's operating cash flow and EBITDA provide good support for the bonds [2].

Core Viewpoint - The announcement details the conversion results of the convertible bonds issued by Zhejiang Chenfeng Technology Co., Ltd., highlighting the amount converted and the remaining unconverted bonds as of June 30, 2025 [1][2][3]. Summary by Sections Convertible Bond Issuance Overview - The company issued 4.15 million convertible bonds at a face value of 100 yuan each, raising a total of 415 million yuan [1][2]. - The bonds have a fixed interest rate of 2.0% for the first four years, increasing to 2.5% in the fifth year and 3.0% in the sixth year [1]. Conversion Situation - As of June 30, 2025, a total of 118,000 yuan worth of convertible bonds have been converted, resulting in the issuance of 9,125 shares, which represents 0.0054% of the total shares outstanding prior to conversion [3][4]. - During the quarter from April 1, 2025, to June 30, 2025, the total amount converted was 15,000 yuan [3]. Unconverted Bonds - As of June 30, 2025, the amount of unconverted convertible bonds stands at 414,882,000 yuan, accounting for 99.9716% of the total issuance [3][4]. Share Capital Changes - The total share capital before the conversion was 169,007,951 shares, which increased to 169,009,125 shares after the conversion [4]. - The conversion did not result in any shareholder exceeding the 5% ownership threshold [4].

Group 1 - The core point of the article is the issuance of convertible bonds by Zhejiang Chenfeng Technology Co., Ltd., which aims to raise a total of 415 million yuan through the issuance of 4.15 million convertible bonds at a face value of 100 yuan each [2][4][11] - The bonds have a maturity period of six years, from August 23, 2021, to August 22, 2027, with a tiered interest rate structure starting at 0.5% in the first year and increasing to 3.0% in the sixth year [3][4][5] - The initial conversion price for the bonds is set at 13.06 yuan per share, with provisions for adjustments based on various corporate actions such as stock dividends and capital increases [5][6][7] Group 2 - The company reported a significant decline in net profit for the year 2024, amounting to 1.11 million yuan, which represents an 86.78% decrease compared to the previous year [16][17] - Total revenue for 2024 was approximately 126.58 million yuan, showing a slight increase of 1.83% from 2023 [16] - The company has utilized 35.78 million yuan of the raised funds for various projects, including the construction of production lines for LED lighting components and kitchen accessories, and has permanently supplemented the remaining funds for working capital [18][17] Group 3 - The company has established a robust management system for the raised funds, ensuring they are stored in dedicated accounts and monitored according to regulatory requirements [17][18] - The bonds are backed by equity pledges from shareholders, providing additional security for bondholders [18][19] - The company has maintained a stable credit rating of A for both the issuer and the bonds, with a stable outlook as per the latest evaluations [19][20]

Group 1 - The core viewpoint of the announcement is that Zhejiang Chenfeng Technology Co., Ltd. has maintained its credit rating of A for both the company and its convertible bonds, with a stable outlook [1][2] - The previous rating results indicated a credit rating of A for the company and its convertible bonds, which have now been removed from the rating observation list [1] - The tracking credit rating was conducted by United Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status and industry conditions [2] Group 2 - The tracking rating report is available for investors to review, detailing the findings and assessments made by the rating agency [2] - The rating agency confirmed that the company's long-term credit rating remains A, and the credit rating for "Chenfeng Convertible Bonds" is also A, with a stable outlook [1][2] - The rating assessment was completed on May 31, 2024, indicating the ongoing stability of the company's financial standing [1]

Meeting Information - The third temporary shareholders' meeting of Zhejiang Chenfeng Technology Co., Ltd. is scheduled for July 9, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 10, Yuanguan Fourth Road, Haining City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can exercise voting rights based on the total number of shares held across all accounts [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Agenda Items - The meeting will review a proposal to increase the estimated guarantee amount for the year 2025 and the objects to be guaranteed [2] - The proposal has already been approved by the company's board of directors and supervisory board in a meeting held on June 20, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on July 2, 2025, are eligible to attend the meeting [5] - Shareholders must present valid identification and proof of shareholding to register for the meeting [5] Registration Details - Registration for the meeting will take place on July 3, 2025, from 9:00 to 11:30 and 13:00 to 16:30 [5] - The registration address is the company's securities department at No. 10, Yuanguan Fourth Road, Haining City, Zhejiang Province [5]

Group 1 - The company Zhejiang Chenfeng Technology Co., Ltd. issued convertible bonds totaling 415 million yuan, approved by the China Securities Regulatory Commission [2][14] - The bonds were issued on August 23, 2021, with a face value of 100 yuan per bond, and began trading on the Shanghai Stock Exchange on September 17, 2021 [2][4] - The initial conversion price for the bonds is set at 13.06 yuan per share, with provisions for adjustments based on various corporate actions [4][5] Group 2 - The bonds have a fixed annual interest rate of 2.5% for the first five years and 3.0% for the sixth year, with interest paid annually [3][8] - The company has the right to redeem the bonds at 115% of the face value plus the last interest payment within five trading days after maturity [8][9] - Holders of the bonds can sell them back to the company under certain conditions, such as if the stock price falls below 70% of the conversion price [9][10] Group 3 - The company plans to use the raised funds for projects including the construction of a high-power LED lighting structure and kitchen accessories production line, as well as for working capital [13][14] - The bonds are secured by a pledge of shares from a major shareholder, ensuring the interests of bondholders are protected [14][15] - The company has maintained a credit rating of A for both its corporate and bond ratings, indicating stable financial health [15][16] Group 4 - The conversion price of the bonds will be adjusted to 12.77 yuan per share following the company's annual profit distribution plan, effective from June 4, 2025 [18][19] - The adjustment is in accordance with the terms outlined in the bond issuance prospectus, ensuring compliance with regulatory requirements [18][19] - The company will continue to monitor and report on any significant matters affecting bondholder interests [20]

Group 1 - The company announced an adjustment to the conversion price of its convertible bonds due to the 2024 annual profit distribution plan, which includes a cash dividend of 0.08 yuan per 10 shares [1][2] - The total number of shares as of December 31, 2024, is 169,007,951, leading to a total cash dividend distribution of 1,352,063.61 yuan (including tax) [1] - The conversion price of the "Chenfeng Convertible Bonds" will be adjusted from 12.78 yuan per share to 12.77 yuan per share, effective from June 4, 2025 [2][3] Group 2 - The adjustment of the conversion price is in accordance with the regulations outlined in the company's prospectus, which stipulates that the conversion price must be adjusted in the event of cash dividends or stock distributions [2] - The bonds will be suspended from conversion from May 27, 2025, until the equity distribution registration date on June 3, 2025, and will resume conversion on June 4, 2025 [2][3]