Group 1 - The controlling shareholder of Baiyang Pharmaceutical plans to reduce its stake by no more than 3% [1] - The shareholder of Tianchuang Fashion intends to reduce its stake by no more than 1% [1] - The following convertible bonds: Mars Convertible Bond, Wanqing Convertible Bond, Jidong Convertible Bond, Xingrui Convertible Bond, and Jingke Convertible Bond will not undergo adjustments [1] Group 2 - The emergency convertible bond will be forcibly redeemed [1] - The Libo Convertible Bond has been listed [1] - Dingjia Precision is a new stock available for subscription on the Beijing Stock Exchange [1]

Group 1 - The board of directors of Mars Man Kitchenware Co., Ltd. held its 27th meeting on July 21, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The board reviewed and approved the proposal not to adjust the conversion price of the "Mars Convertible Bonds" downwards, despite the stock price being below 85% of the current conversion price for at least 15 trading days out of the last 30 [1][2] - The decision was made considering the company's long-term stable development, intrinsic value confidence, and market conditions, with a clear intention to manage investor expectations [2] Group 2 - The board decided that from the date of this meeting until December 31, 2025, if the conditions for downward adjustment of the conversion price are triggered again, no proposal for adjustment will be made [2] - The next period for triggering the conversion price adjustment conditions will restart from January 1, 2026, and the board will reconvene to decide on any future adjustments if necessary [2]

证券代码：300894 证券简称：火星人 公告编号：2025-042 债券代码：123154 债券简称：火星转债 火星人厨具股份有限公司 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： 说明书》（以下简称"《募集说明书》"）中相关约定："在本次可转债存续 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。" 自 2025 年 7 月 1 日至 2025 年 7 月 14 日，火星人厨具股份有限公司（以下 简称"公司"）股票已有 10 个交易日的收盘价格低于当期转股价格的 85%，预 计将触发"火星转债"转股价格向下修正条件。若触发条件，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。敬请广大投资者注意投 资风险。 一、可转换公司债券发行上市概况 （一）可转换公司债券发行概况 中国证券监督管理委员会（以下简称"中国证监会"）《关于同意火星人厨具股 ...

Key Points - The company Mars Kitchenware Co., Ltd. has issued convertible bonds to raise a total of RMB 528.999 million, with a net amount of RMB 518.753 million after deducting issuance costs [4][26]. - The bonds have a face value of RMB 100 each and will be traded on the Shenzhen Stock Exchange under the name "Mars Convertible Bonds" [4][25]. - The bond issuance has been approved by the China Securities Regulatory Commission and various internal company meetings [3][4]. - The bonds have a maturity period of 6 years, with an annual interest rate that increases from 0.30% in the first year to 3.00% in the sixth year [5][6]. - The initial conversion price for the bonds is set at RMB 34.59 per share, which is subject to adjustments based on various corporate actions [8][9]. - The funds raised will be used for the construction of a smart kitchen appliance production base, with a total investment of RMB 100.35 million, aiming to increase production capacity significantly [22][23]. - The company has experienced a significant decline in revenue and net profit in 2024 compared to 2023, with a revenue drop of 35.68% and a net profit decrease of 101.10% [25][26]. - The company has a credit rating of AA- from China Chengxin International Credit Rating Co., Ltd., indicating a stable outlook for the bonds [23][24].

Group 1 - The company Mars Man Kitchenware Co., Ltd. has issued convertible bonds totaling RMB 528,999,000, with each bond having a face value of RMB 100 [2][3] - The convertible bonds were approved by the China Securities Regulatory Commission and began trading on August 23, 2022, under the code "123154" [2] - The initial conversion price of the bonds was set at RMB 34.59 per share, which has undergone several adjustments due to dividend distributions and stock grants [3][4][5] Group 2 - As of the end of the first quarter of 2025, the remaining convertible bonds amount to 5,289,280 units, with a total face value of RMB 528,928,000 [6] - The company has adjusted the conversion price multiple times, with the latest adjustment setting it at RMB 32.95 per share effective from October 22, 2024 [6] - The total share capital structure remains unchanged, with the company maintaining a clear distinction between restricted and unrestricted shares [6]