截至2025年7月4日收盘，汇成股份（688403）报收于9.73元，较上周的10.41元下跌6.53%。本周，汇成 股份7月1日盘中最高价报10.68元。7月4日盘中最低价报9.66元。汇成股份当前最新总市值81.54亿元， 在半导体板块市值排名104/161，在两市A股市值排名1999/5149。 本周关注点 关于"汇成转债"可能满足赎回条件的提示性公告 公司股票自2025年6月9日至2025年7月1日期间17个交易日内已有10个交易日的收盘价不低于当期转股价 格的130%，即9.89元/股。若未来13个交易日内至少任意5个交易日的收盘价格不低于当期转股价的 130%，将触发《募集说明书》中规定的有条件赎回条款。公司有权决定是否按照债券面值加当期应计 利息的价格赎回全部或部分未转股的"汇成转债"。 关于为全资子公司提供担保的进展公告 公司本次为江苏汇成提供担保金额为人民币5000万元，截至公告披露日，公司已实际为江苏汇成提供的 担保余额为5000万元，无反担保。本次担保事项已经公司董事会审议通过。为满足江苏汇成办理银行融 资和授信业务需要，2025年7月4日，公司与中国银行股份有限公司扬州邗江支行签订了《 ...

Core Viewpoint - The company, Hefei New Huicheng Microelectronics Co., Ltd., has announced that its convertible bonds may trigger conditional redemption clauses based on stock price performance, specifically if the stock price remains above 130% of the conversion price for a specified number of trading days [1][5]. Summary by Sections Convertible Bond Issuance Overview - The company was approved to issue 11,487,000 convertible bonds at a face value of RMB 100 each, totaling RMB 1,148.70 million, with a maturity of six years from August 7, 2024, to August 6, 2030 [2]. - The bonds were listed for trading on the Shanghai Stock Exchange starting September 2, 2024, under the name "Huicheng Convertible Bonds" and code "118049" [2]. Conversion Price Adjustment - The initial conversion price was set at RMB 7.70 per share but was adjusted to RMB 7.61 per share due to the implementation of the 2024 annual equity distribution [3]. Conditional Redemption Clauses - The redemption clauses state that the company can redeem the bonds at face value plus accrued interest if the stock price remains above 130% of the conversion price for at least 15 out of 30 trading days or if the remaining balance of unconverted bonds is less than RMB 30 million [3][5]. - As of the announcement date, the stock price has met the condition for triggering the redemption clause, with 10 out of 17 trading days showing a closing price above RMB 9.89 (130% of the conversion price) [1][5]. Future Actions - If the stock price conditions are met in the subsequent 13 trading days, the company will decide whether to redeem the bonds and will disclose this decision the next trading day [5].

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion results of the convertible bonds issued by Hefei New Huicheng Microelectronics Co., Ltd., highlighting the limited conversion activity and the remaining unconverted bond amount. Group 1: Convertible Bond Issuance Overview - The company was approved to issue 11,487,000 convertible bonds at a face value of RMB 100 each, raising a total of approximately RMB 1.14 billion [2] - The bonds, named "Huicheng Convertible Bonds," have a conversion period from February 13, 2025, to August 6, 2030 [3] Group 2: Conversion Status - As of June 30, 2025, the total amount converted from the "Huicheng Convertible Bonds" is RMB 51,000, with a total of 6,612 shares converted, representing approximately 0.0008% of the company's total issued shares of 837,976,281 [1] - The amount of unconverted bonds as of the same date is RMB 1,148,649,000, accounting for 99.9956% of the total issuance [1] Group 3: Share Capital Changes - Prior to the conversion, the total number of shares was 837,981,982, which increased to 837,982,893 after the conversion of 911 shares [3]

证券代码：688403 证券简称：汇成股份 公告编号：2025-027 转债代码：118049 转债简称：汇成转债 合肥新汇成微电子股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 是否涉及差异化分红送转：是 ● 每股分配比例： 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东（合肥新汇成微电子股份有限公司回购专用证券 账户除外）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关 法律、行政法规、部门规章及其他规范性文件以及《公司章程》的有关规定，公司回购专用证券账户中 的股份不享有股东大会表决权、利润分配、公积金转增股本、认购新股和可转换公司债券等权利。 每股现金红利0.095元，不进行资本公积金转增股本，不送红股 ● 相关日期 ■ 一、通过分配方案的股东大会届次和日期 本次利润分 ...

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to the implementation of the 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders [1][2]. Summary by Sections Securities Suspension and Resumption - The company's convertible bonds will stop conversion from May 9, 2025, to May 15, 2025, and will resume conversion on May 16, 2025 [1][4]. Adjustment of Conversion Price - The conversion price before adjustment was 7.70 CNY per share, and after adjustment, it will be 7.61 CNY per share, effective from May 16, 2025 [2][3]. Basis for Price Adjustment - The adjustment is based on the resolution passed at the 2024 annual general meeting, which approved a cash dividend of 0.95 CNY per 10 shares (including tax) to all shareholders, without capital reserve conversion or stock distribution [2][3]. Calculation of Adjusted Conversion Price - The adjusted conversion price is calculated using the formula: P1 = P0 - D, where P0 is the original conversion price, and D is the cash dividend per share. The calculated cash dividend per share for the distribution is approximately 0.0936 CNY, leading to the new conversion price of 7.61 CNY per share [3][4]. Additional Information - For further details regarding the convertible bonds, investors are directed to the company's prospectus disclosed on August 5, 2024 [4].

Core Viewpoint - The company has approved a differentiated cash dividend distribution plan, with a cash dividend of 0.095 yuan per share, without capital reserve transfer or stock issuance [1][2][3]. Summary by Sections Dividend Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on April 17, 2025 [1]. - The cash dividend distribution is based on the total share capital minus the shares held in the company's repurchase account, with a total cash dividend of approximately 78.48 million yuan, accounting for 49.12% of the net profit attributable to shareholders [3][4]. Share Capital and Rights - The total share capital increased from 837,981,982 shares to 837,982,631 shares due to the conversion of convertible bonds, with 11,910,000 shares in the repurchase account excluded from the profit distribution [3][4]. - The number of shares eligible for profit distribution is 826,072,631 shares [3]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for one year or less will have tax calculated upon stock transfer [7][8]. - The actual cash dividend after tax for shareholders holding shares for less than one month is 0.076 yuan per share, while for those holding between one month and one year, it is 0.0855 yuan per share [8][10]. Implementation Details - Shares in the repurchase account do not participate in profit distribution [6]. - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with specific dates for share registration, ex-dividend, and payment [6][1].

证券代码：688403 证券简称：汇成股份 公告编号：2025-018 转债代码：118049 转债简称：汇成转债 合肥新汇成微电子股份有限公司 关于 2025 年第一季度可转债转股结果 暨股份变动的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： "汇成转债"的转股期为 2025 年 2 月 13 日至 2030 年 8 月 6 日。自转股起 始日 2025 年 2 月 13 日起至 2025 年 3 月 31 日，"汇成转债"转股金额为 44,000.00 元，转股数量为 5,701 股，约占"汇成转债"转股前公司已发行股份总额 截至 2025 年 3 月 31 日，"汇成转债" 累计转股金额为 44,000.00 元，累计 转股数量为 5,701股，约占"汇成转债"转股前公司已发行股份总额 837,976,281 股的 0.0007%。 ? 累计转股情况：合肥新汇成微电子股份有限公司（以下简称"公司"） 向不特定对象发行可转换公司债券"汇成转债"自 2025 年 2 月 13 日开始转股。 截至 ...