Core Viewpoint - The company has announced the results of its supervisory board meeting, detailing various proposals that will be submitted for approval at the upcoming annual shareholders' meeting in 2024, including financial reports and operational plans [12][14][16]. Group 1: Shareholder Meeting Proposals - The supervisory board approved the 2024 annual work report with unanimous consent [13]. - The financial settlement report for 2024 was also approved unanimously, reflecting the company's financial status and operational results [15]. - The profit distribution plan for 2024 was approved, aligning with legal regulations and the company's development needs [16]. - The annual report and its summary for 2024 were approved, confirming compliance with regulatory requirements [17]. - The first quarter report for 2025 was approved, indicating adherence to legal and regulatory standards [18]. Group 2: Financial and Operational Decisions - The board approved a proposal for a credit limit application to financial institutions for 2025, aimed at enhancing liquidity and supporting daily operations [19]. - A proposal for providing guarantees for subsidiaries was approved, with a total guarantee limit not exceeding RMB 2.3 billion [21]. - The use of idle funds for purchasing financial products was approved, aimed at improving fund efficiency and returns [22]. - The board approved the initiation of foreign exchange derivative business to mitigate risks associated with currency fluctuations, with a limit of RMB 1 billion [24]. - The board approved the establishment of a bill pool business with a limit of RMB 500 million to enhance asset efficiency [26]. Group 3: Accounting and Policy Changes - The company announced a change in accounting policies based on new regulations from the Ministry of Finance, effective from January 1, 2024, which will not significantly impact financial results [40][41]. - The company will adopt new accounting standards regarding the classification of liabilities and the treatment of quality guarantees, ensuring compliance with updated regulations [41][43].

在3月18日中证转债指数刷新近10年新高后，市场走势急转直下，转债市场的波动性加大。 3月24日，在A股市场震荡调整的过程中，中证转债指数再次下跌，盘中最大跌幅超过1%，自年内高点以来已累计回撤接近3%。 对于近期转债市场的表现，业内人士指出，股市做多情绪降温、风格切换继续，指数与结构上都对转债偏不利。此外，在业绩披露期，正股可能出现的退市 风险，也将制约转债市场表现。 中证转债指数连续下跌 3月24日，中证转债指数开盘后持续下跌，盘中最大跌幅超过1%，尾盘期间，在权益市场拉升带动下，中证转债指数的跌幅有所收窄，但收盘仍下跌0.44%。 自3月19日以来，转债市场接连出现较大幅度调整，自年内高点以来，中证转债指数已累计回撤超3%。 | + | 复权 ▼ 函加 ▼ | 舞码 | 田线 | 简约 | 隐藏》》 | | ◀ 000832 中证转债 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 设置均线 ▼ | | | | 428 60 - 1.88 | | | | | | | + + 438. 92 | | 4 ...

不过，硬币的另一方面是，出现上述现象的背景是，近几个月来可转债市场总体表现强劲，使得可转债更容易触及有条件赎回条款。 多只可转债拟强赎 近日，科华数据发布关于提前赎回"科数转债"的公告。公告称，自2025年2月12日至2025年3月5日期间，公司股票已有15个交易日的收盘价格不低于"科数转 债"当期转股价格27.65元/股的130%（即35.95元/股）。根据《募集说明书》的规定，已触发"科数转债"的有条件赎回条款。2025年3月5日，公司第九届董事 会第二十三次会议审议通过了《关于提前赎回"科数转债"的议案》，结合当前市场及公司自身情况，公司决定行使"科数转债"的提前赎回权利。根据安排， 截至2025年4月15日收市后仍未转股的"科数转债"，将按照100.32元/张的价格强制赎回。 无独有偶，南山智尚近日也发布公告称，自2025年2月11日至2025年3月4日，公司股票价格已满足在连续30个交易日中至少15个交易日的收盘价不低于"智尚 转债"当期转股价格（9.35元/股）的130%（即12.16元/股），已触发《募集说明书》中的有条件赎回条款。经过综合考虑，公司董事会同意公司行使"智尚转 债"的提前赎回权利 ...