证券代码：603861 证券简称：白云电器 公告编号：2025-090 广州白云电器设备股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 广州白云电器设备股份有限公司（以下简称"公司"）于2025年8月1日召开了第七届董事会第十九次会 议、第七届监事会第十七次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使用不低于 1,000万元（含）且不高于2,000万元（含）的自有资金及自筹资金通过集中竞价方式回购公司股份，并 在未来适宜时机将回购股份用于员工持股计划及/或股权激励。具体请见公司于2025年8月2日披露的 《关于回购公司股份方案的公告》（公告编号：2025-053）及2025年8月6日披露的《关于以集中竞价交 易方式回购公司股份的回购报告书》（公告编号：2025-055）。 二、调整回购价格上限的原因 2025年8月28日，公司第七届董事会第二十一次会议审议通过了《关于公司2025年中期利润分配方案的 议案》，公司拟以实施权益分派的股权登记日登记的公司总股本为基数，向全体股东每10股派发现金红 利0.50元（含税），不送红股，不以公积金转增股本。如在实施权益分派的股权登记日前，因回 ...

重要内容提示： ● 每股分配比例 2025年半年度权益分派实施公告 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。 A股每股现金红利0.04554元 一、通过分配方案的股东会届次和日期 证券代码：603861 证券简称：白云电器 公告编号：2025-087 广州白云电器设备股份有限公司 公司于2025年6月3日召开的2024年年度股东大会审议通过了《关于提请股东会授权董事会决定2025年中 期利润分配方案的议案》，授权董事会在综合考虑公司正常经营和后续发展的情况下，在满足以下中期 利润分配前提条件范围内，制定并实施具体的中期利润分配方案。本次利润分配方案已经公司于2025年 8月28日召开的第七届董事会第二十一次会议审议通过，无需提交股东会审议。 二、分配方案 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第7号一一回购股份》等有关规定，公司存 ...

Core Viewpoint - The company has adjusted its 2025 interim profit distribution plan, reducing the cash dividend per share from 0.05000 yuan to 0.04554 yuan due to an increase in total shares outstanding following the conversion of convertible bonds [2][8]. Summary by Sections 1. Adjustment of Profit Distribution - The cash dividend per share has been adjusted from 0.05000 yuan (including tax) to 0.04554 yuan (including tax) [2]. - The adjustment is due to the conversion of the company's convertible bonds, which resulted in an increase of 47,968,009 shares, raising the total share capital from 492,559,946 shares to 540,527,955 shares [2][6]. 2. Previous Profit Distribution Plan - The initial profit distribution plan proposed a cash dividend of 0.50 yuan per 10 shares (including tax), with a total cash dividend of 24,501,675.40 yuan (including tax), representing 30.34% of the net profit attributable to shareholders for the first half of 2025 [3][8]. - The actual number of shares eligible for distribution was calculated to be 490,033,508 shares after excluding repurchased shares [3]. 3. Changes in Total Share Capital - The company triggered the conditional redemption clause of its convertible bonds due to the stock price exceeding 130% of the conversion price for 15 consecutive trading days [5]. - The redemption of the convertible bonds was completed by August 28, 2025, resulting in a total share capital increase [6]. 4. Share Repurchase Situation - The company has approved a share repurchase plan with a budget between 10 million yuan and 20 million yuan, intended for employee stock ownership plans or equity incentives [10]. - As of the announcement date, no shares had been repurchased yet, and the number of shares in the repurchase account remained unchanged at 2,526,438 shares [11][12]. 5. Adjusted Profit Distribution Plan - The adjusted profit distribution plan now states a cash dividend of 0.04554 yuan per share, with a total distribution amount of approximately 24,500,589.08 yuan (including tax) [8]. - This total distribution still represents 30.34% of the net profit attributable to shareholders for the first half of 2025 [8].

证券代码：603861 证券简称：白云电器 公告编号：2025-081 广州白云电器设备股份有限公司 关于调整 2025 年中期利润分配每股现金分红 金额的公告 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个别及连带责任。 重要内容提示： 二、调整后利润分配方案 ? 每股分配比例：每股派发现金红利 0.05000 元（含税）调整为每股派发 现金 0.04554 元（含税）。 ? 调整原因：自 2025 年中期利润分配方案披露之日起至本公告披露日，广 州白云电器设备股份有限公司（以下简称"公司"）因公司可转债"白电转债" 转股，新增股份 47,968,009 股，公司总股本由 492,559,946 股增加至 540,527,955 股。公司按照分配总额不变的原则，相应调整每股分配比例，对 2025 年中期利 润分配方案每股现金分红金额进行相应调整。 一、调整前利润分配方案 公司于 2025 年 8 月 28 日召开第七届董事会第二十一次会议，审议通过了 《关 于公司 2025 年中期利润分配方案的议案》，拟定 2025 年中期利润分配 ...

Core Viewpoint - Baiyun Electric announced a reduction in cash dividend per share from 0.05000 yuan (including tax) to 0.04554 yuan (including tax) due to an increase in total shares outstanding following the conversion of convertible bonds [1] Summary by Relevant Sections - **Dividend Adjustment**: The cash dividend per share has been adjusted to 0.04554 yuan (including tax) from the previously announced 0.05000 yuan (including tax) [1] - **Reason for Adjustment**: The adjustment is due to the issuance of an additional 47,968,009 shares resulting from the conversion of the company's convertible bonds "Bai Electric Convertible Bonds," increasing the total share capital from 492,559,946 shares to 540,527,955 shares [1] - **Distribution Principle**: The company maintains the principle of unchanged total distribution amount, leading to the corresponding adjustment in the cash dividend per share [1]

Core Points - The company announced the redemption results of its convertible bonds, "Bai Electric Convertible Bonds," with a total redemption amount of 1,130,503.87 yuan, including interest [1][2] - The redemption was triggered as the stock price met the condition of being at least 130% of the conversion price for 15 consecutive trading days [1][2] - The redemption date is set for August 29, 2025, and the bonds will be delisted on the same day [1][2] Redemption Details - The total number of bonds redeemed is 1,113,000 yuan, equivalent to 11,130 bonds [1][2] - The redemption price per bond is calculated at 101.5726 yuan, which includes the principal and accrued interest [2][3] - The accrued interest is calculated based on a 2.00% annual interest rate over 287 days, resulting in 1.5726 yuan per bond [2][3] Impact on Company - The total redemption amount will not significantly impact the company's cash flow [4] - Following the redemption, the company's total share capital will increase, supporting sustainable development [4] - As of August 28, 2025, a total of 878,887,000 yuan of the convertible bonds have been converted into 113,083,478 shares, representing 25.0223% of the total shares before conversion [2][4] Shareholding Changes - Post-redemption, the shareholding structure shows a decrease in the percentage of shares held by major shareholders, with the largest shareholder group now holding 55.49% of the voting rights [4][5] - The shareholding of individual major shareholders has also decreased proportionally due to the conversion of bonds into shares [4][5]

Group 1 - The company announces the redemption and delisting of the "Bai Electric Convertible Bond" effective from August 29, 2025 [4][8][14] - The last trading day for the "Bai Electric Convertible Bond" is August 25, 2025, and it will stop trading from August 26, 2025 [2][6][15] - The last conversion date for the bond is August 28, 2025, with a conversion price of 7.63 yuan per share [3][4][5] Group 2 - The redemption price for the bond is set at 101.5726 yuan per bond, which includes the face value and accrued interest [10][12][14] - The accrued interest is calculated to be 1.5726 yuan per bond based on a 2.00% annual interest rate over 287 days [11][12] - Investors must convert their bonds within the specified period to avoid forced redemption at the set price [4][17] Group 3 - The company triggered the conditional redemption clause as the stock price exceeded 130% of the conversion price for 15 trading days [5][8] - The redemption registration date is August 28, 2025, and the funds will be distributed on August 29, 2025 [6][10][14] - The company will provide further announcements regarding the redemption results and its impact on the company after the redemption process [14][15]

证券代码:603861 证券简称:白云电器 公告编号:2025-072 转债代码:113549 转债简称:白电转债 广州白云电器设备股份有限公司 关于实施"白电转债"赎回暨摘牌的 最后一次提示性公告 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个别及连带责任。 重要内容提示： ? 赎回登记日：2025 年 8 月 28 日 ? 赎回价格：101.5726 元/张 ? 赎回资金发放日：2025 年 8 月 29 日 ? 最后交易日：2025 年 8 月 25 日 自 2025 年 8 月 26 日起，"白电转债"停止交易。 ? 最后转股日：2025 年 8 月 28 日 截至 2025 年 8 月 27 日收市后，距离 2025 年 8 月 28 日（"白电转债"最 后转股日）仅剩 1 个交易日，2025 年 8 月 28 日为"白电转债"最后一个转股 日。 ? 本次提前赎回完成后，"白电转债"将自 2025 年 8 月 29 日起在上海证 券交易所摘牌。 ? 投资者所持可转债除在规定时限内按照 7.63 元的转股价格进行转股外， 仅能 ...

Core Points - The company announces the redemption and delisting of the "Bai Dian Convertible Bonds" effective from August 26, 2025 [2][3] - The last conversion date for the bonds is August 28, 2025, with only three trading days remaining until this date [3][12] - The bonds will be redeemed at a price of 101.5726 yuan per bond, which includes the face value and accrued interest [5][8] - The redemption will take place on August 29, 2025, and the bonds will be delisted from the Shanghai Stock Exchange on the same day [13][11] Redemption Details - The conditional redemption clause was triggered as the company's stock price was above 130% of the conversion price for 15 trading days [4][6] - The redemption registration date is set for August 28, 2025, and the last trading day for the bonds is August 25, 2025 [5][12] - Investors must convert their bonds by the deadline or face forced redemption at the specified price [4][14] Interest and Taxation - The accrued interest for the bonds is calculated to be 1.5726 yuan per bond based on a 2.00% annual interest rate over 287 days [8][9] - Individual investors are subject to a 20% tax on the interest income, resulting in a net redemption amount of 101.2581 yuan per bond after tax [9][10] Communication and Contact - The company will provide further announcements regarding the redemption process and its implications on the Shanghai Stock Exchange and designated media [10][11] - For inquiries, investors can contact the company's board office at the provided phone number [15]

Core Viewpoint - The company announces the early redemption of its convertible bonds "Bai Dian Convertible Bonds" with specific dates and conditions for redemption and trading cessation [1][2][3] Redemption Details - Redemption registration date is set for August 28, 2025 [1] - Redemption price is 101.5726 CNY per bond [1][4] - Redemption funds will be distributed on August 29, 2025 [1][6] - Last trading day for the bonds is August 25, 2025, after which trading will cease [1][6] Conversion and Trading Information - The last conversion date for the bonds is August 28, 2025, with only three trading days remaining until this date [1][6] - The company emphasizes the importance for bondholders to convert their bonds within the specified period to avoid forced redemption [2][7] Conditional Redemption Clause - The conditional redemption clause has been triggered as the company's stock price has met the required threshold [3][4] - The stock price must be at least 130% of the conversion price for a specified number of trading days for the redemption to occur [3][4] Interest and Tax Information - The accrued interest for the bonds is calculated to be 1.5726 CNY per bond, leading to a total redemption amount of 101.5726 CNY [4][5] - Tax implications for individual investors include a 20% tax on interest income, resulting in a net redemption amount of 101.2581 CNY after tax [5][6] Post-Redemption Actions - Following the redemption, the bonds will be delisted from the Shanghai Stock Exchange on August 29, 2025 [1][6] - The company will notify bondholders of the redemption results and its impact on the company through official announcements [6][7]