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： 股票代码：002859 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002859 证券简称：洁美科技 公告编号：2025-067 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于2025年第三季度可转债转股情况的公告 股票简称：洁美科技 转股价格：26.46元/股（2025年9月30日生效） 转股期限：2021年5月10日至2026年11月3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， 浙江洁美电子科技股份有限公司（以下简称"公司"）现将2025年第三季度可转换公司债券（以下简 称"可转债"）转股及公司股份变动情况公告如下： 一、可转债发行上市基本情况 （一）可转债发行情况 经中国证券监督管理委员会"证监许可[2020]2323号"文核准，浙江洁美电子科技股份有限公司于2020年 11月4日公开发行了600万张可转换公司债券，每张面值100元，发行总额60,000.00万元。 （二）可转债上市情况 经深交所 ...

Core Viewpoint - Jiemai Technology announced that the "Jiemai Convertible Bond" will resume conversion into shares starting from September 30, 2025, following the equity registration date for the semi-annual distribution of rights [2] Group 1 - The announcement was made on the evening of September 24 [2] - The resumption of conversion is in accordance with relevant regulations [2] - The specific date for the resumption of conversion is set for the first trading day after the equity registration date [2]

Core Viewpoint - Zhejiang Jiemai Electronic Technology Co., Ltd. has announced its 2025 semi-annual cash dividend distribution plan, which includes a cash dividend of RMB 1.00 per 10 shares, totaling approximately RMB 42.6 million, based on the adjusted total share capital after accounting for repurchased shares [2][4][17]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of RMB 1.00 per 10 shares (including tax) to all shareholders, with a total distribution amount of RMB 42,597,975.60 (including tax) based on a total share capital of 425,979,756 shares after excluding repurchased shares [2][4][18]. - The dividend distribution will occur on September 30, 2025, with the record date set for September 29, 2025 [8][9]. Adjustments Due to Share Changes - The total share capital may change due to the conversion of the "Jiemai Convertible Bonds" during the dividend distribution period, but the distribution ratio will remain unchanged at RMB 1.00 per 10 shares [3][17]. - The adjusted total share capital for the dividend distribution is 425,979,756 shares after excluding 4,957,500 repurchased shares [4][18]. Convertible Bond Price Adjustment - The conversion price of the "Jiemai Convertible Bonds" will be adjusted from RMB 26.56 to RMB 26.46 per share, effective from September 30, 2025, due to the cash dividend distribution [16][21]. - The adjustment is calculated by deducting the cash dividend per share from the original conversion price [21].

报告摘要 动的说明 人。 公司控股股东浙江元龙股权投资管理集团有限公司共持有公司股份 201,445,712 股，占公 司总股本 证券账户持有公司股份 16,200,000 股，占其所持有公司股份总数的 8.04%，占公司总股 本的 3.76%。 参与融资融券 杭州新亚电感器件有限公司持有公司股份 2,847,631 股，占公司总股本 0.66%，其 中通过华福证券有限 业务股东情况 责任公 司客 户信 用交易 担保 证券账 户持 有公 司股份 2,847,531 股，占其 所 持有 公司 股份总 数的 说明（如有） 99.99%，占公司总股本 430,937,219 股的 0.66%。 共青城蕴沣资产管理有限公司－蕴沣优选 3 号私募证券投资基金持有公司股份 2,347,300 股，占公司总 股本 0.54%,其中通过申港证券股份有限公司客户信用交易担保证券账户持有公司股份 2,347,300 股， 占其所持有公司股份总数的 100%，占公司总股本 430,937,219 股的 0.54%。 持股 5%以上股东、前 10 名股东及前 10 名无限售流通股股东参与转融通业务出借股份情况 □适用 ?不适用 前 ...

Group 1 - The Zhongzheng Convertible Bond Index opened lower by 0.04% [1] - Bojun Convertible Bond increased by nearly 4% [1] - Borui Convertible Bond rose over 3% [1] Group 2 - Outong Convertible Bond and Jiemei Convertible Bond both increased by over 2% [1] - Hongqiang Convertible Bond and Jing23 Convertible Bond fell nearly 2% [1]

Core Viewpoint - The company, Zhejiang Jiemai Electronic Technology Co., Ltd., has announced a cash dividend distribution plan and adjustments related to its convertible bonds, ensuring that the total share capital remains unchanged during the dividend distribution period [1][2][3]. Dividend Distribution Plan - The company will distribute a cash dividend of RMB 1.20 per 10 shares (including tax) to all shareholders, totaling RMB 51,114,629.64 (including tax) based on a total share capital of 425,955,247 shares [1][3]. - The dividend distribution will not include any bonus shares or capital reserve transfers [1]. - The record date for the dividend distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [3][4]. Convertible Bond Adjustments - The convertible bond "Jiemai Convertible Bond" (code: 128137) has a conversion period from May 10, 2021, to November 3, 2026 [2]. - To maintain the total share capital during the dividend distribution, the conversion of the bond will be suspended from May 15, 2025, until the record date for the dividend distribution [2]. - Following the dividend distribution, the conversion price of the bond will be adjusted from RMB 26.68 per share to RMB 26.56 per share, effective from May 29, 2025 [6]. Shareholder Taxation - The cash dividend will be subject to different tax rates based on the type of shareholder, with specific provisions for Hong Kong investors and domestic investors [3]. - The company will not withhold individual income tax at the time of distribution; instead, it will be calculated based on the holding period when the shares are sold [3].

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds ("洁美转债") following the approval of its 2024 annual profit distribution plan, which includes a cash dividend of RMB 1.20 per 10 shares and no bonus shares [1][4]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of RMB 1.20 per 10 shares, totaling RMB 51,114,629.64 (including tax), based on a total share capital of 425,955,247 shares after excluding repurchased shares [1][4]. - No bonus shares will be issued, and there will be no capital reserve fund conversion into share capital [1][4]. Adjustment of Conversion Price - The conversion price of "洁美转债" will be adjusted from RMB 26.68 per share to RMB 26.56 per share, effective from May 29, 2025 [4]. - The adjustment is calculated by deducting the cash dividend of RMB 0.12 per share from the original conversion price [4]. Regulatory Compliance - The company will follow the relevant regulations and guidelines from the China Securities Regulatory Commission regarding the adjustment of the conversion price in the event of changes in share capital or shareholder rights [2][3].