Core Points - The company has issued convertible bonds named "Smart Convertible Bonds" which began trading on July 23, 2019, with a maturity date of July 2, 2025 [1] - As of the last trading day for the bonds, a total of 206,454 bonds have been converted into 2,482,913 shares, leaving 2,093,546 bonds to be redeemed at 112% of their face value [1] - The bonds will be delisted from the Shenzhen Stock Exchange on July 3, 2025 [1] Impact on the Company - The bond redemption will not lead to any changes in the company's controlling shareholder or actual controller, nor will it affect the company's governance structure and ongoing operations [2] - The company's financial status, operational results, and cash flow remain normal, and the bond redemption will not impact daily operations [3]

证券代码：002877 证券简称：智能自控 公告编号：2025-045 债券代码：128070 债券简称：智能转债 无锡智能自控工程股份有限公司 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。 特别提示： 转股价格：人民币 8.26 元/股 转股时间：2020 年 1 月 8 日至 2025 年 7 月 2 日 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转换公司债券业 务实施细则》的有关规定，无锡智能自控工程股份有限公司（以下简称"公司"）现 将 2025 年第二季度可转换公司债券转股及公司股份变动情况公告如下： 一、关于可转换公司债券发行上市概况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可2019683 号"文核准，公司于 2019 年 7 月 二、智能转债转股价格调整情况 经公司 2019 年度股东大会审议通过，公司实施了 2019 年年度权益分派方案， 每 10 股派发现金红利 0.38 元（含税），除权除息日为 2020 年 6 月 16 日。根据《募 集说明书》发行条款以及中国证监会关于可转换公司债券发行的有关规定， ...

Group 1 - The company held its 17th meeting of the 5th Board of Directors on June 25, 2025, with all members present, complying with legal and regulatory requirements [1] - The Board approved a proposal to apply for a comprehensive credit facility from banks, with a total amount not exceeding RMB 260 million, aimed at supporting the company's operational funding needs [1][2] - The credit facility will not involve third-party guarantees and the Chairman, Mr. Shen Jianbiao, is authorized to sign relevant legal documents within the approved credit limit [1]

山石转债：董事会提议下修 浦发转债：信达证券管理的信丰1号单一资产管理计划累计增持公司可转债 1.18亿张，占比 23.57% 开润股份：控股股东拟减持不超2%公司股份 集思录(www.jisilu.cn)是一个以数据为本的投资理财社区，专注于新股、可转债、债券、封闭 基金等数据服务。我们的理念是在保证本金安全的前提下，使资产获得稳健增长。 快捷查询： 搜索公众号"jisilu8"添加我们 智能转债：6月27日【最后交易日】 屹唐股份：沪深新股【申购】 中金中国绿发商业REIT（180606）：【上市】 关注集思录微信 特别提示 本文不构成任何投资建议，仅为信息分享。任何因本文导致的投资行为发生的亏损，本公众号 及作者概不承担任何责任。 ...

Group 1 - The core point of the announcement is the redemption and delisting of the "Smart Convertible Bond" (智能转债) after its maturity on July 2, 2025, with a reminder for holders to convert their bonds during the conversion period [1][2] - The "Smart Convertible Bond" was approved for issuance by the China Securities Regulatory Commission on July 23, 2019, and has a conversion price set at 8.26 yuan per share [1][2] - The bond's conversion period started on January 8, 2020, and will end on July 2, 2025, with the last trading day being June 27, 2025 [1][2] Group 2 - Upon maturity, the company will redeem the bonds at 112% of the face value, including the last annual interest payment [1][2] - The company is required to publish at least three announcements reminding investors of the bond's trading cessation 20 trading days before the end of the conversion period [2] - After the trading cessation on June 30, 2025, the conversion price remains at 8.26 yuan per share until the end of the conversion period [2]