证券代码：300837 证券简称：浙矿股份 公告编号：2025-054 债券代码：123180 债券简称：浙矿转债 浙矿重工股份有限公司 关于预计触发可转债转股价格向下修正条件的提示性公告 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： 书》（以下简称"《募集说明书》"）相关规定："在本次发行的可转换公司债券 （以下简称"可转债"）存续期间，当公司股票在任意连续三十个交易日中至少有 十五个交易日的收盘价格低于当期转股价格的 85%时，公司董事会有权提出转股价 格向下修正方案并提交公司股东大会表决"。 低于当期转股价格的 85%，预计可能触发"浙矿转债"转股价格向下修正条件。若 触发转股价格修正条件，公司将按照《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债券》及《募集说明书》的相关规定及时履行审议程序和信息披 露义务。 一、可转换公司债券基本情况 明书》的约定，"浙矿转债"的转股价格由 48.19 元/股调整为 47.89 元/股，调整后的 转股价格自 2025 年 5 月 28 日起生效。 二、可转换公司债券转股价格向下修正条款 ...

Group 1 - The company, Zhe Kuang Heavy Industry Co., Ltd., issued convertible bonds totaling 320 million RMB, with a net amount of approximately 311.48 million RMB after deducting fees [3][4][12] - The bonds have a maturity period of 6 years, from March 9, 2023, to March 8, 2029, with an initial conversion price set at 48.79 RMB per share [4][5][8] - The company reported a revenue of approximately 653.11 million RMB for the year 2024, representing a 19.19% increase compared to 2023 [14] Group 2 - The company achieved a net profit of approximately 80.13 million RMB in 2024, while the net profit attributable to shareholders decreased by 29.47% compared to the previous year [14] - The total assets of the company increased by 8.56% year-on-year, reaching approximately 2.36 billion RMB by the end of 2024 [14] - The company has not experienced any delays in the payment of interest or principal on its various bonds and debt financing tools [14][15] Group 3 - The company has established a special account for the management of the funds raised from the bond issuance, ensuring proper oversight and usage of the funds [15] - As of December 31, 2024, the company had invested approximately 28.59 million RMB of the raised funds into its projects [15] - The company has not made any changes to the intended use of the raised funds, and the funds are being utilized as per the original commitments [15][16]

证券代码：300837 证券简称：浙矿股份 公告编号：2025-028 债券代码：123180 债券简称：浙矿转债 浙矿重工股份有限公司 关于可转换公司债券转股价格调整的公告 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： 一、关于可转换公司债券转股价格调整的相关依据 经中国证券监督管理委员会"证监许可〔2023〕251 号"文同意注册，浙矿重 工股份有限公司（以下简称"公司"）于 2023 年 3 月 9 日向不特定对象发行了 3,200,000 张可转换公司债券，每张面值 100 元，发行总额 320,000,000 元。经深圳证券交易 所同意，公司本次发行的可转债已于 2023 年 3 月 28 日在深圳证券交易所挂牌交易， 债券简称"浙矿转债"，债券代码"123180"。 根据《浙矿重工股份有限公司向不特定对象发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）的约定，在本次发行之后，公司发生派送股票股 利、转增股本、增发新股（不包括因本次可转债转股而增加的股本）、配股以及派 发现金股利等情况，将按下述公式对转股价格进行调整（保留 ...

Core Viewpoint - The company has approved a cash dividend distribution plan for the fiscal year 2024, providing a cash dividend of 3.00 RMB per 10 shares, with no stock dividends or capital reserve transfers planned [1][2]. Summary by Sections Shareholder Meeting and Dividend Plan - The annual shareholder meeting held on May 12, 2025, approved the profit distribution plan for 2024 [1]. - The approved plan states that for every 10 shares held, shareholders will receive a cash dividend of 3.00 RMB (tax included) [2]. Total Share Capital and Adjustments - As of May 16, 2025, the total share capital of the company is 100,001,528 shares, which may increase if convertible bonds are converted before the dividend distribution [2][3]. - The distribution plan will adjust the total amount based on the number of shares on the record date if there are changes in total share capital due to various corporate actions [2]. Dividend Distribution Details - The record date for the dividend distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [3]. - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [3]. Taxation and Compliance - The company will not withhold individual income tax at the time of distribution; tax will be calculated based on the holding period when shares are sold [2][3]. - Different tax rates apply for foreign institutional investors and domestic investors holding shares [2]. Adjustments to Convertible Bonds - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted from 48.19 RMB per share to 47.89 RMB per share [5]. Shareholder Commitments - Major shareholders have committed to not selling their shares below a specified price for a period following the lock-up period, with adjustments made to the minimum selling price based on dividend distributions [4].