截至2025年9月5日收盘，永创智能（603901）报收于10.56元，较上周的10.91元下跌3.21%。本周，永 创智能9月1日盘中最高价报11.01元。9月4日盘中最低价报10.03元。永创智能当前最新总市值51.5亿 元，在专用设备板块市值排名79/177，在两市A股市值排名3206/5152。 本周关注点 公司公告汇总 浙江六和律师事务所就杭州永创智能设备股份有限公司2025年第三次临时股东大会出具法律意见书。本 次股东大会于2025年9月1日以现场和网络投票方式召开，由董事会召集，董事长罗邦毅主持。会议审议 通过了《关于取消监事会并修订的议案》等13项议案，各项议案均获有效表决通过，其中特别决议议案 已获出席股东所持表决权三分之二以上同意。出席现场会议的股东共3人，代表股份216,330,000股，占 公司总股本44.3596%；通过网络投票的股东235人，代表股份6,897,729股，占公司总股本1.4144%。会 议召集、召开程序、出席人员资格、表决程序及结果合法有效。 杭州永创智能设备股份有限公司2025年第三次临时股东大会于2025年9月1日在杭州市西湖区西园九路1 号公司会议室召开，出席 ...

截至2025年9月4日收盘，永创智能(603901)报收于10.17元，下跌3.05%，换手率2.56%，成交量12.27万 手，成交额1.27亿元。 当日关注点 交易信息汇总 资金流向 9月4日主力资金净流出713.9万元，占总成交额5.63%；游资资金净流出276.17万元，占总成交额 2.18%；散户资金净流入990.07万元，占总成交额7.8%。 公司公告汇总 关于选举第五届董事会职工代表董事的公告 证券代码：603901 证券简称：永创智能 公告编号：2025-084 转债代码：113654 转债简称：永02转债。 杭州永创智能设备股份有限公司于2025年9月2日召开职工代表大会，选举张彩芹女士为公司第五届董事 会职工代表董事，任期自审议通过之日起至第五届董事会届满。张彩芹女士原为第五届董事会非职工代 表董事，变更为职工代表董事后，董事会构成不变。其符合《公司法》及《公司章程》规定的董事任职 资格和条件。选举完成后，公司董事会中兼任高级管理人员及由职工代表担任的董事人数未超过董事总 数的二分之一。张彩芹女士，1972年生，本科学历，正高级工程师，现任公司董事、副总经理。2006年 起在公司任职，历任 ...

股票简称：永创智能 股票代码：603901 转债简称：永 02 转债 债券代码：113654 杭州永创智能设备股份有限公司 公开发行可转换公司债券 第四次临时受托管理事务报告 （2025 年度） 受托管理人 （住所：中国（上海）自由贸易试验区商城路 618 号） 二〇二五年九月 重要声明 本报告依据《可转换公司债券管理办法》（以下简称"《管理办法》"）《杭 州永创智能设备股份有限公司与海通证券股份有限公司之杭州永创智能设备股 份有限公司可转换公司债券受托管理协议》（以下简称"《受托管理协议》"） 《杭州永创智能设备股份有限公司公开发行可转换公司债券募集说明书》（以下 一、本次可转债基本情况 （一）债券名称 杭州永创智能设备股份有限公司 2022 年可转换公司债券。 本次发行的可转换公司债券的期限为自发行之日起 6 年，即 2022 年 8 月 4 日至 2028 年 8 月 3 日。 （六）票面利率 第一年 0.30%、第二年 0.40%、第三年 1.00%、第四年 1.50%、第五年 2.00%、 第六年 2.50%。 （七）还本付息的期限和方式 简称"《募集说明书》"）等相关公开信息披露文件等，由本次可转 ...

股票简称：永创智能 股票代码：603901 （2025 年度） 受托管理人 （住所：中国（上海）自由贸易试验区商城路 618 号） 二〇二五年九月 重要声明 本报告依据《可转换公司债券管理办法》（以下简称"《管理办法》"）《杭 州永创智能设备股份有限公司与海通证券股份有限公司之杭州永创智能设备股 份有限公司可转换公司债券受托管理协议》（以下简称"《受托管理协议》"） 《杭州永创智能设备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》"）等相关公开信息披露文件等，由本次可转债受托管理 人国泰海通证券股份有限公司（以下简称"国泰海通"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为国泰海通所作的承诺 或声明。在任何情况下，未经国泰海通书面许可，不得将本报告用作其他任何用 途。 转债简称：永 02 转债 股票代码：113654 杭州永创智能设备股份有限公司 公开发行可转换公司债券 第三次临时受托管理事务报告 国泰海通作为杭州永创智能设备股份有限公司（以下简称"永创智能"、 "公 司"或"发行人"）公开发行可转 ...

Group 1 - The stock price of Yongchuan Intelligent (603901) closed at 10.45 yuan on July 25, 2025, down 0.1% from the previous week [1] - The highest intraday price was 10.82 yuan on July 22, 2025, and the lowest was 10.35 yuan on July 21, 2025 [1] - The current total market capitalization is 5.096 billion yuan, ranking 73rd out of 177 in the specialized equipment sector and 3107th out of 5148 in the A-share market [1] Group 2 - The company announced the approval of the second phase of the 2023 restricted stock incentive plan, with all votes in favor [2] - The supervisory board also approved the unlocking conditions for the second phase of the incentive plan, with all votes in favor [2] - A total of 941,725 shares of restricted stock will be unlocked for 78 incentive targets, with the unlocking date set for August 1, 2025 [3] Group 3 - The "Yong 02 Convertible Bond" will have its interest payment on August 4, 2025, with a total issuance scale of 610.547 million yuan [4] - The interest rate for the third year is set at 1.00%, with each bond having a face value of 100 yuan receiving an interest payment of 1.00 yuan [4] - The payment is applicable to all registered holders of the "Yong 02 Convertible Bond" as of the close of trading on August 1, 2025 [4]

Group 1 - The company, Hangzhou Yongchuang Intelligent Equipment Co., Ltd., has issued convertible bonds with a total duration of 6 years, from August 4, 2022, to August 3, 2028 [2][3] - The bond has a tiered interest rate structure, starting at 0.30% in the first year and increasing to 2.50% in the sixth year [3][5] - The initial conversion price for the bonds is set at 14.07 CNY per share, which has been adjusted to 9.69 CNY per share following a cash dividend distribution [3][8] Group 2 - The company maintains a credit rating of AA- with a stable outlook, indicating a competitive position in the packaging machinery industry and positive revenue growth due to the recovery in the food and beverage sector [6][9] - The company faces challenges such as declining profitability, increased debt levels, and risks related to inventory and accounts receivable [6][9] - The bond trustee, Guotai Junan Securities, will continue to monitor the company's ability to meet its debt obligations and will communicate with the issuer regarding any significant matters affecting bondholders [9]

Group 1 - The core viewpoint of the announcement is that the credit rating for Hangzhou Yongchuang Intelligent Equipment Co., Ltd. and its convertible bond "Yong 02" remains unchanged at "AA-" with a stable outlook [1][2] - The previous credit rating for the company and the bond was also "AA-" with a stable outlook, indicating consistency in the company's creditworthiness [1][2] - The credit rating was conducted by China Chengxin International Credit Rating Co., Ltd. based on a comprehensive analysis of the company's operational status and industry development [2] Group 2 - The tracking credit rating report was issued on June 27, 2025, confirming the ratings for both the company and the bond [2] - The announcement emphasizes that the board of directors guarantees the accuracy and completeness of the information provided [1]

Group 1 - The company announced a cash dividend distribution plan for the year 2024, proposing a distribution of 0.15 yuan per 10 shares (including tax) based on the total share capital as of the record date, excluding shares held in the company's repurchase account [1][2] - The plan does not include the issuance of bonus shares or capital reserve transfers, and any changes in the total share capital due to repurchase will adjust the total distribution amount while maintaining the per-share distribution ratio [1][2] - The announcement specifies that the "Yong 02 Convertible Bond" will suspend conversion during the dividend distribution period, with resumption of conversion starting from the first trading day after the record date [2] Group 2 - Holders of the "Yong 02 Convertible Bond" can convert their bonds into shares until June 27, 2025, to enjoy the benefits of the dividend distribution [2] - The company has ensured that the announcement contains no false records, misleading statements, or significant omissions, and the board of directors is responsible for the accuracy and completeness of the information [1]

Group 1 - The China Securities Convertible Bond Index opened up by 0.03% [1] - Huati Convertible Bond increased by over 6% [1] - Diao Convertible Bond rose by over 4% [1] - Yuguang Convertible Bond gained over 3% [1] - Tianyang Convertible Bond, Huanxu Convertible Bond, and Yong02 Convertible Bond fell by over 1% [1]