Group 1 - The company, Haibo Heavy Engineering Science and Technology Co., Ltd, issued convertible bonds totaling RMB 245 million, with each bond having a face value of RMB 100 [4][13]. - The bonds were approved by the company's board and shareholders in 2018 and 2019, with the final issuance occurring on December 2, 2020 [2][3]. - The bonds have a maturity period of six years, from December 2, 2020, to December 1, 2026, with an annual interest rate that increases from 0.5% in the first year to 1.8% in the fifth year [5][10]. Group 2 - The initial conversion price for the bonds is set at RMB 20.91 per share, which is based on the average stock price over the twenty trading days prior to the announcement [6][7]. - The conversion period for the bonds starts six months after issuance, from June 8, 2021, to December 1, 2026 [6][10]. - The company has provisions for adjusting the conversion price in case of stock dividends, capital increases, or other corporate actions [7][8]. Group 3 - The funds raised from the bond issuance are intended for a large bridge steel structure engineering project, with a total investment of RMB 464.11 million [13]. - The company has a credit rating of A+ for both the issuer and the bonds, as assessed by Zhongceng Pengyuan Credit Rating Co., Ltd [13][14]. - The company reported a net profit attributable to shareholders of RMB 604.76 million for 2024, reflecting a significant increase of 280.37% compared to the previous year [15][16].

根据现金分红总额固定不变的原则，公司以现有总股本扣除已回购股份 计算如下： 按 总 股 本 折 算 每 10 股 现 金 红 利 = 现 金 分 红 总 额 ÷ 公 司 总 股 本 ×10=19,787,833.20 元÷200,409,437×10=0.987370 元（保留六位小数，最后 一位直接截取，不四舍五入）。 即本次利润分配实施后的除权除息参考价=股权登记日收盘价格-按总股本折算 每股现金分红=股权登记日收盘价格-0.0987370 元/股（保留七位小数）。 | 证券代码：300517 | 证券简称：海波重科 | 公告编号：2025-036 | | --- | --- | --- | | 债券代码：123080 | 债券简称：海波转债 | | 海波重型工程科技股份有限公司 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： 购专用证券账户中的股份 2,522,200 股不参与本次利润分配。公司 2024 年年度 利润分配方案为：以公司总股本 200,400,727 股扣除公司回购专用证券账户中 的 2,522,200 股后的 197,878 ...