证券代码：603995 证券简称：甬金股份 公告编号：2026-001 债券代码：113636 债券简称：甬金转债 甬金科技集团股份有限公司 关于可转换公司债券转股结果暨股份变动的公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： ● 累计转股情况：截至2025年12月31日，累计已有492,000元"甬金转债"转换为公司A股股票，累计转股 股数为13,843股，占可转债转股前公司已发行股份总额的0.0040%。 ● 未转股可转债情况：截至2025年12月31日，"甬金转债"尚未转股的金额为999,508,000元，占可转债发 行总量的99.9508%。 ● 本季度转股情况：本季度累计有1,000元"甬金转债"转换为公司A股股票，本季度累计转股股数为37 股。 一、可转债发行上市概况 经中国证券监督管理委员会"证监许可[2021]3286号"文核准，甬金科技集团股份有限公司（以下简称"公 司"）于2021年12月13日公开发行了1,000.00万张可转换公司债券，每张面值100元，发行总额100,000.00 ...

证券日报网讯 12月12日晚间，甬金股份发布公告称，自2025年11月24日至2025年12月12日，公司股票 连续15个交易日的收盘价低于当期转股价格26.74元/股的80%（即21.39元/股），已触发"甬金转债"转股 价格向下修正条款。公司于2025年12月12日召开了第六届董事会第十五次会议，公司董事会决定本次暂 不行使"甬金转债"转股价格向下修正的权利。同时在未来六个月内（即2025年12月13日至2026年6月12 日），如再次触发"甬金转债"转股价格向下修正条款，亦不提出向下修正方案。自2026年6月13日起首 个交易日重新开始计算，若再次触发"甬金转债"转股价格向下修正条款，届时公司董事会将再次召开会 议决定是否行使"甬金转债"的转股价格向下修正权利。 （文章来源：证券日报） ...

格隆汇12月12日丨甬金股份（维权）(603995.SH)公布，公司于2025年12月12日召开了第六届董事会第 十五次会议，公司董事会决定本次暂不行使"甬金转债"转股价格向下修正的权利。同时在未来六个月内 （即2025年12月13日至2026年6月12日），如再次触发"甬金转债"转股价格向下修正条款，亦不提出向 下修正方案。自2026年6月13日起首个交易日重新开始计算，若再次触发"甬金转债"转股价格向下修正 条款，届时公司董事会将再次召开会议决定是否行使"甬金转债"的转股价格向下修正权利。 ...

格隆汇12月12日丨甬金股份(603995.SH)公布，公司于2025年12月12日召开了第六届董事会第十五次会 议，公司董事会决定本次暂不行使"甬金转债"转股价格向下修正的权利。同时在未来六个月内（即2025 年12月13日至2026年6月12日），如再次触发"甬金转债"转股价格向下修正条款，亦不提出向下修正方 案。自2026年6月13日起首个交易日重新开始计算，若再次触发"甬金转债"转股价格向下修正条款，届 时公司董事会将再次召开会议决定是否行使"甬金转债"的转股价格向下修正权利。 ...

证券日报网讯 12月5日晚间，甬金股份发布公告称，可转债付息债权登记日：2025年12月12日（星期 五）；可转债除息日：2025年12月15日（星期一）；可转债兑息日：2025年12月15日（星期一）。 （文章来源：证券日报） ...

（编辑 姚尧） 证券日报网讯 12月5日晚间，甬金股份发布公告称，自2025年11月24日至2025年12月5日，公司股票连 续10个交易日的收盘价低于当期转股价格26.74元/股的80%（即21.39 元/股），存在触发"甬金转债"转 股价格向下修正条件的可能性。若未来20个交易日内有5个交易日收盘价仍继续满足相关条件，将可能 触发"甬金转债"的转股价格向下修正条款。 ...

Core Viewpoint - The company is adjusting the conversion price of its convertible bonds ("甬金转债") due to the implementation of its 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.30 yuan per share [4][14]. Group 1: Convertible Bond Issuance and Adjustments - The company issued 10 million convertible bonds with a total value of 1 billion yuan, with an initial conversion price of 53.07 yuan per share [2][3]. - The conversion price has been adjusted multiple times due to various profit distribution plans, with the latest adjustment setting the price at 26.74 yuan per share effective from September 23, 2025 [4][10]. Group 2: Profit Distribution Plan - The profit distribution plan for the first half of 2025 was approved, with a cash dividend of 3 yuan for every 10 shares held, effective from the registration date [17][19]. - The total number of shares eligible for distribution is 363,608,984 after excluding shares held in the company's repurchase account [17][18]. Group 3: Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for less than one year will have tax implications based on their holding period [21][22]. - The company will withhold a 10% corporate income tax for qualified foreign institutional investors (QFII), resulting in a net cash dividend of 0.27 yuan per share for them [22].

Core Viewpoint - The China Convertible Bond Index opened higher by 0.05%, indicating a positive market sentiment towards convertible bonds [1] Summary by Category Market Performance - Jinji Convertible Bond and Jinling Convertible Bond both increased by over 3% [1] - Yongjin Convertible Bond and Saili Convertible Bond also rose by 3% [1] - Zhengyu Convertible Bond fell by nearly 2% [1] - Tianyang Convertible Bond and Linuo Convertible Bond decreased by over 1% [1]

Core Viewpoint - The credit rating for Yongjin Technology Group Co., Ltd. remains unchanged at "AA-" for both the company and its convertible bonds, with a stable outlook [1][2]. Group 1: Credit Ratings - Previous bond rating was "AA-" and the issuer rating was also "AA-", with a stable outlook [1]. - The current bond rating is "AA-" and the issuer rating is "AA-", with a stable outlook, indicating no change from the previous assessment [2]. - The rating agency responsible for the assessment is Shanghai New Century Credit Rating Co., Ltd. [2]. Group 2: Reporting and Compliance - The company has complied with the relevant regulations, including the "Measures for the Administration of Securities Issuance Registration by Listed Companies" and the "Shanghai Stock Exchange Stock Listing Rules" [1]. - The credit rating report was issued on June 5, 2025, and is available on the Shanghai Stock Exchange website [2].

Core Points - The company announced an adjustment to the conversion price of its convertible bonds "Yongjin Convertible Bonds" due to the implementation of the 2024 annual equity distribution [1][7] - The adjusted conversion price will decrease from 27.54 CNY/share to 27.04 CNY/share, effective from June 5, 2025 [2][7] Summary by Sections Convertible Bond Issuance Overview - The company issued 10 million convertible bonds with a total value of 1 billion CNY on December 13, 2021, with a maturity of 6 years and a tiered interest rate [2] - The bonds were approved by the China Securities Regulatory Commission and began trading on December 31, 2021 [2] Historical Adjustments to Conversion Price - The conversion price was adjusted multiple times due to various equity distributions and profit allocation decisions: - From 53.07 CNY/share to 36.05 CNY/share on May 20, 2022 [2] - From 36.05 CNY/share to 35.00 CNY/share on April 6, 2023 [3] - From 35.00 CNY/share to 34.50 CNY/share on July 7, 2023 [3] - From 34.50 CNY/share to 34.57 CNY/share on July 26, 2023 [3] - From 34.57 CNY/share to 27.66 CNY/share on August 17, 2023 [4] - From 27.66 CNY/share to 27.98 CNY/share on March 18, 2024 [5] - From 27.98 CNY/share to 27.48 CNY/share on June 5, 2024 [5] Basis for Conversion Price Adjustment - The adjustment of the conversion price is in accordance with the company's prospectus, which stipulates that the conversion price will be adjusted in the event of cash dividends, stock distributions, or other equity changes [6] - The formula used for the adjustment is P1 = P0 - D, where P0 is the previous conversion price and D is the cash dividend per share [6][7]