登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688597 证券简称:煜邦电力 公告编号:2026-003 债券代码:118039 债券简称:煜邦转债 北京煜邦电力技术股份有限公司关于"煜邦转债"预计满足赎回条件的提示性公告 （二）经上海证券交易所"自律监管决定书〔2023〕180号"文同意，公司41,080.60万元可转换公司债券 于2023年8月15日起在上海证券交易所挂牌交易，债券简称"煜邦转债"，债券代码"118039"。 （三）根据有关规定和《募集说明书》的约定，公司此次发行的"煜邦转债"自2024年1月26日起可转换 为本公司股份，初始转股价格为10.12元/股，最新转股价格为7.30元/股。 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 北京煜邦电力技术股份有限公司（以下简称"公司"）股票自2026年1月16日至2026年1月30日已有十个 交易日的收盘价不低于当期转股价格的130%（即9.49元/股），若未来连续十九个交易日内，仍有五个 交易日公司股票的收盘价格不低于当期转 ...

证券日报网讯 1月30日，煜邦电力发布公告称，公司股票自2026年1月16日至2026年1月30日已有十个交 易日的收盘价不低于当期转股价格的130%（即9.49元/股），若未来连续十九个交易日内，仍有五个交 易日公司股票的收盘价格不低于当期转股价的130%（含130%），将触发《北京煜邦电力技术股份有限 公司向不特定对象发行可转换公司债券募集说明书》中规定的有条件赎回条款。届时，公司有权决定是 否按照债券面值加当期应计利息的价格赎回全部或部分未转股的"煜邦转债"，并及时履行信息披露义 务。 （编辑 任世碧） ...

Core Points - The total amount converted into company stock by September 30, 2025, is RMB 398,000, with a total of 39,620 shares converted, representing 0.016036% of the total issued shares of 247 million prior to the conversion of "Yubang Convertible Bonds" [1] - From July 1, 2025, to September 30, 2025, the conversion amount for "Yubang Convertible Bonds" was RMB 3,000, resulting in the conversion of 408 shares [1] - As of September 30, 2025, the amount of unconverted convertible bonds for "Yubang Convertible Bonds" is RMB 410 million, accounting for 99.903% of the total issuance [1]

Core Points - The company is holding a shareholders' meeting on September 8, 2025, at 15:00 in Beijing, with a combination of on-site and online voting methods [4][5] - The agenda includes the appointment of an auditing firm, changes to registered capital, and amendments to the company's articles of association [6][7] Meeting Procedures - Shareholders or their representatives must arrive 30 minutes before the meeting to sign in and present necessary identification [2] - The meeting will start with the announcement of the number of attending shareholders and their voting rights [5] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the established order and time limits [2][3] Voting and Proposals - Voting will be conducted through both on-site and online methods, with specific time slots for online voting [5] - The first proposal is to reappoint the auditing firm, Xinyong Zhonghe, for the 2025 fiscal year [6] - The second proposal involves changing the registered capital from RMB 247,101,285 to RMB 336,059,460, following the completion of a profit distribution and capital increase plan [7][8]

Group 1 - The company announced the results of the "Yubang Convertible Bond" repurchase, indicating that there were no valid repurchase applications during the designated period [2][4] - The repurchase period was from July 21, 2025, to July 25, 2025, with a repurchase price of 100.00 RMB per bond, including the current interest [3][4] - The company confirmed that no investors submitted repurchase applications, resulting in a total repurchase amount of 0 RMB, and no further actions regarding payment to investors are required [2][4][5] Group 2 - The repurchase of the "Yubang Convertible Bond" will not have a significant impact on the company's cash flow, asset status, or share capital [5] - Unredeemed "Yubang Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange as per relevant regulations [6]

Group 1 - The core viewpoint of the articles indicates that Yubang Electric (688597) is experiencing a significant decline in expected net profit for the first half of 2025, with projections ranging from 21.2 million to 25 million yuan, representing a year-on-year decrease of 35.47% to 45.28% [1][3] - The decline in profit is attributed to delays in the delivery of smart power products, leading to reduced operating income, and a decrease in gross margin due to lower bidding prices for products [1][3] - Despite growth in the energy storage business, some projects are showing low gross margins and losses, further impacting overall profitability [1] Group 2 - On July 25, 2025, Yubang Electric's stock closed at 8.05 yuan, down 2.42%, with a turnover rate of 3.29% and a trading volume of 110,600 shares, amounting to a total transaction value of 88.9172 million yuan [1] - The capital flow on July 25 showed a net outflow of 7.1557 million yuan from main funds, accounting for 8.05% of the total transaction value, while retail investors had a net inflow of 9.7411 million yuan, representing 10.96% of the total transaction value [1][3] - The "Yubang Convertible Bonds" have a buyback price of 100.00 yuan per bond (including interest), with the buyback period from July 21 to July 25, 2025, and the company has indicated that the current market price exceeds the buyback price, suggesting potential losses for those opting for the buyback [2][3]

Core Viewpoint - Yubang Electric (688597) is experiencing a decline in expected net profit for the first half of 2025, primarily due to slower delivery of smart power products and a decrease in bidding prices affecting gross margins [1][3]. Performance Disclosure Highlights - Yubang Electric forecasts a net profit of 21.2 million to 25 million yuan for the first half of 2025, representing a year-on-year decrease of 35.47% to 45.28% - The non-recurring net profit is expected to be between 14.2 million and 16.8 million yuan, reflecting a year-on-year decline of 53.61% to 60.79% - The decline in performance is attributed to the slower-than-expected delivery of smart power products and a drop in bidding prices leading to reduced gross margins - Although the energy storage business shows revenue growth, some projects are operating at a loss due to low gross margins [1][3]. Company Announcements Summary - Yubang Electric announced a buyback period for "Yubang Convertible Bonds" from July 21 to July 25, 2025, with a buyback price of 100.00 yuan per bond (including current interest) - During the buyback period, the "Yubang Convertible Bonds" will stop converting into shares, and the buyback is not mandatory - The company held its third extraordinary general meeting of shareholders in 2025 and the first bondholders' meeting for "Yubang Convertible Bonds," where it approved the termination of certain fundraising project sub-items, project delays, and changes to the implementation entities and locations, triggering additional buyback clauses for the bonds [1].

New Stock Listings - Huadian New Energy (600930) listed at an issue price of 3.18 on July 16, 2025[1] - Zhongcheng Tui (300208) has 2 trading days remaining until the last trading day[1] - Tui Shi Jin Gang (600190) also has 2 trading days remaining until the last trading day[1] Abnormal Fluctuations - Huayin Power (600744) reported severe abnormal fluctuations on July 15, 2025[1] - Changcheng Military Industry (601606) announced abnormal fluctuations on July 15, 2025[1] - ST Yanzhen (603389) reported abnormal fluctuations on July 16, 2025[1] Other Notable Announcements - ST Ya Zhen (000627) reported significant fluctuations with a value of 7189 on July 16, 2025[3] - Guosheng Technology (603778) reported fluctuations with a value of 3370 on July 15, 2025[3] - ST Xin Chao (600777) reported fluctuations with a value of 1008 on July 11, 2025[3]

Group 1 - The bondholders meeting for "Yubang Convertible Bonds" was held on July 11, 2025, with a total of 4 bondholders or their agents present, representing 5,340 bonds with a total face value of 534,000 yuan, accounting for 0.1301% of the total outstanding bonds [2][3] - The meeting approved the proposal to terminate the implementation of certain fundraising projects, postpone fundraising projects, and add implementation entities and locations, with 100% of the votes in favor [2][3] - The meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [3] Group 2 - The resolutions passed at the bondholders meeting are legally binding on all bondholders, including those who did not attend or expressed dissent [1][2] - The meeting was convened by the company's board of directors and chaired by the chairman, ensuring compliance with the company's articles of association and the rules governing the bondholders meeting [2][3] - The presence of legal witnesses confirmed the adherence to procedural requirements for the meeting [3]

Core Viewpoint - Beijing Yubang Power Technology Co., Ltd. has announced the repurchase of its convertible bonds, "Yubang Convertible Bonds," at a price of 100.00 RMB per bond, including accrued interest, during the specified repurchase period from July 21 to July 25, 2025 [1][2][5]. Summary by Relevant Sections Repurchase Terms and Price - The repurchase price for "Yubang Convertible Bonds" is set at 100.00 RMB per bond, including accrued interest [1][5]. - The repurchase period is from July 21, 2025, to July 25, 2025, with funds to be disbursed on July 30, 2025 [1][5]. - The company will hold a temporary shareholders' meeting on July 11, 2025, to approve the termination of certain fundraising projects, which activates the repurchase clause [1][2]. Repurchase Conditions - Holders of the convertible bonds have the right to sell back their bonds if there are significant changes in the use of raised funds compared to the commitments made in the prospectus [2][3]. - The calculation for accrued interest is defined, with a formula provided for bondholders to determine their interest [2]. Trading and Suspension - During the repurchase period, "Yubang Convertible Bonds" will continue to trade but will not allow conversion into shares [5][6]. - If the total face value of the convertible bonds falls below 30 million RMB due to the repurchase, trading will continue until the end of the repurchase period, after which an announcement will be made [6]. Interest Payment - The company will pay interest for the second year on July 21, 2025, at a rate of 0.70%, amounting to 0.70 RMB per bond [4]. - The interest payment date is set for July 21, 2025, with the record date being July 18, 2025 [4]. Contact Information - For further inquiries, the company’s securities department can be contacted at 010-84423548 [6].