证券代码：603176 证券简称：汇通集团 公告编号：2025-052 债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 关于不向下修正"汇通转债"转股价格的公告 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： ? 自 2025 年 7 月 17 日至 2025 年 8 月 25 日，汇通建设集团股份 有限公司（以下简称"公司"）股票已有十五个交易日的收盘价格低 于当期转股价格的 85%（即 6.86 元/股）的情况，已触发"汇通转债" 的转股价格向下修正条款。 ? 经公司第二届董事会第十四次会议审议通过，公司董事会决定 本次不向下修正"汇通转债"的转股价格。下一次触发转股价格修正 条件的期间从 2025 年 8 月 26 日重新计算，若再次触发"汇通转债" 转股价格向下修正条款，届时公司董事会将再次召开会议决定是否行 使"汇通转债"转股价格的向下修正权利。 一、可转债发行上市概况 （一）可转债发行情况 （三）可转债转股价格调整情况 "汇通转债"转股期起止时间为 2023 年 6 月 21 ...

永和转债，海亮转债：强赎 国力股份：拟变更公司证券简称为"国力电子" ST中装：与重整投资人签署重整投资协议之补充协议 汇通转债：不下修 胜蓝转02：8月28日申购 三协电机：北交所新股【申购】 特别提示 | 转债代码 | 转债名称 | 类型 | 日期 | 公告 | | --- | --- | --- | --- | --- | | 128081 | 海亮转债 | 强厚 | 2025-08-26 | 公告 | | 111007 | 永和转债 | 强陵 | 2025-08-26 | 公告 | | 113665 | 汇通转债 | 不下修 | 2025-08-26 | 公告 | | 转债代码 | 转债名称 | 现价 | 强赎价 | 最后交易日 | 最后转股日 | 转股价值 | 剩余规模 | 转债占正股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | (亿元) | 流通市值比 | | 113068 | 金铜转债 | 249.879 | 100.048 | 2025-08-20 | 2025-08-25 | 254.75 ...

Core Viewpoint - The company announces that the conditions for the downward adjustment of the conversion price of its convertible bonds, "Huitong Convertible Bonds," are expected to be met due to the stock price performance [1][5]. Group 1: Convertible Bond Issuance Overview - The company issued 3.6 million convertible bonds on December 15, 2022, with a total amount of 360 million yuan and a maturity period of six years [2][3]. - The initial conversion price was set at 8.23 yuan per share, which has been adjusted to 8.07 yuan per share following various corporate actions [2][3]. Group 2: Conditions for Downward Adjustment - The conversion price can be adjusted downward if the company's stock price closes below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [4][5]. - The current threshold for triggering the adjustment is set at 6.86 yuan per share, which is 85% of the latest conversion price [5]. Group 3: Future Considerations - The period for assessing the potential adjustment will start from July 17, 2025, to August 18, 2025, during which the company will monitor stock price performance [5]. - If the conditions are met, the board will convene to decide on the adjustment proposal, which requires a two-thirds majority approval from shareholders present at the meeting [4][5].

（文章来源：证券日报） 证券日报网讯 8月18日晚间，汇通集团发布公告称，公司本次触发转股价格修正条件的期间从2025年7 月17日起算，截至2025年8月18日公司股票已有10个交易日的收盘价低于当期转股价格的85%，即低于 6.86元/股的情形。若未来7个交易日内有5个交易日收盘价仍低于"汇通转债"当期转股价格的85%（低于 6.86元/股），将有可能触发"汇通转债"转股价格向下修正的条款。 ...

Group 1 - The Zhongzheng Convertible Bond Index opened up by 0.02% [1] - N Yong Silicon Convertible Bond surged by 30%, triggering a trading halt [1] - Bo Hui Convertible Bond increased by over 4%, while Hai Neng and Hui Tong Convertible Bonds rose by over 2% [1] Group 2 - Lian De Convertible Bond fell by over 6% [1] - Qing Yuan, Heng Feng, and Xin Gang Convertible Bonds declined by over 1% [1]

Group 1 - The company announced that its cumulative new borrowings in 2025 exceeded 20% of the net assets at the end of the previous year, amounting to 240.86 million yuan, which is 20.62% of the audited net assets as of the end of 2024 [1][3] - The total borrowings as of the end of 2024 were reported at 2.2533713 billion yuan [1] - The new borrowings are intended to support the company's business development needs, and the company maintains a stable operating condition with no significant adverse impact on its debt repayment capacity [3]

Group 1 - The company, Huitong Construction Group, has been approved to publicly issue convertible bonds totaling 360 million yuan with a maturity of 6 years [2] - The bonds will have an interest rate of 2.00% in the fifth year and 2.50% in the sixth year [2] - The company has committed to timely information disclosure and has been monitored by ShenGang Securities as the bond trustee [3][6] Group 2 - The company has incurred new borrowings exceeding 20% of its net assets as of the end of the previous year, indicating significant financial activity [3] - The new borrowings are primarily for project construction and daily operations, with the company maintaining a stable financial condition [4] - The estimated increase in interest expenses from the new borrowings for 2025 is approximately 975,470 yuan, which represents 7.44% of the projected profit for 2024 [4][5] Group 3 - Key financial ratios as of December 31, 2024, include a current ratio of 1.36, a quick ratio of 1.06, and a debt-to-asset ratio of 78.70% [5] - The impact of the new borrowings on the company's debt servicing capacity is minimal, with no significant changes to key solvency indicators expected [5]

Summary of Key Points Core Viewpoint - 汇通集团 has shown a slight increase in stock price and has announced its annual profit distribution and adjustments related to its convertible bonds, indicating ongoing financial activities and shareholder returns. Company Announcements - 汇通集团 announced a cash dividend of 0.023 yuan per share (before tax), with a total distribution amounting to 10,909,387.76 yuan (before tax) based on a total share capital of 474,321,207 shares as of July 4, 2025 [1] - The record date for the dividend is July 4, 2025, and the payment date is July 7, 2025 [1] - The conversion price for "汇通转债" will be adjusted from 8.09 yuan to 8.07 yuan per share, effective July 7, 2025 [2] - "汇通转债" will resume conversion on July 7, 2025, after being suspended from June 27 to July 4, 2025 [2] Convertible Bond Information - As of June 30, 2025, a total of 133,000 yuan of "汇通转债" has been converted into A-shares, amounting to 16,207 shares, which is approximately 0.0035% of the total shares before conversion [3] - The remaining unconverted "汇通转债" amounts to 359,867,000 yuan, representing about 99.9631% of the total issuance [3] - The "汇通转债" was approved for public issuance totaling 36 million yuan, with a maturity of six years and a coupon rate ranging from 0.30% to 2.50% [2]

Core Points - The company announced a cash dividend distribution of CNY 0.023 per share (including tax) for its A shares, with a total cash dividend payout of CNY 10,909,387.76 (including tax) based on a total share capital of 474,321,207 shares [1][5] - The dividend distribution plan was approved at the annual general meeting held on May 20, 2025, for the fiscal year 2024 [1] - The key dates for the dividend distribution are: - Record date: July 4, 2025 - Ex-dividend date: July 7, 2025 - Dividend payment date: July 7, 2025 [1][5] Dividend Distribution Details - The company will not issue bonus shares or increase capital through the dividend distribution [2] - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, while those holding for one year or less will have tax withheld upon sale of shares [3] - The actual cash dividend after tax for individual shareholders holding shares for less than one month is CNY 0.0184 per share, while those holding for one month to one year will receive CNY 0.0207 per share [3][4] Taxation for Different Shareholders - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of CNY 0.0207 per share [4] - Other institutional investors and corporate shareholders will be responsible for their own tax declarations, receiving a gross cash dividend of CNY 0.023 per share [5] Convertible Bond Adjustment - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted as per the relevant regulations, effective from the ex-dividend date [5]

Core Viewpoint - The announcement details the adjustment of the conversion price for the "Huitong Convertible Bonds" due to the implementation of the 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders. Group 1: Securities Suspension and Resumption - The company's securities will be suspended from trading from June 27, 2025, to July 4, 2025, and will resume trading on July 7, 2025, which is the ex-dividend date [5]. Group 2: Conversion Price Adjustment - The previous conversion price was set at 8.09 CNY per share, which will be adjusted to 8.07 CNY per share effective from July 7, 2025 [4][5]. - The adjustment is based on a cash dividend distribution of 0.23 CNY per 10 shares, approved during the 2024 annual shareholders' meeting [2][4]. Group 3: Regulatory Compliance - The adjustment of the conversion price complies with the relevant provisions outlined in the prospectus for the issuance of the convertible bonds [3][4].