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科沃斯机器人股份有限公司关于2024年股票期权与限制性股票激励计划2025年第三季度自主行权结果暨股份变动公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603486 证券简称:科沃斯 公告编号:2025-073 转债代码:113633 转债简称:科沃转债 科沃斯机器人股份有限公司 关于2024年股票期权与限制性股票激励计划2025年第三季度自主行权结果暨股份变动公告 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: ● 科沃斯机器人股份有限公司(以下简称"公司")2024年股票期权与限制性股票激励计划(以下简 称"本次激励计划")首次授予股票期权第一个行权期可行权股票期权数量为2,961,250份,行权期为2025 年9月20日-2026年9月19日(行权日须为交易日),行权方式为自主行权。2025年第三季度股票期权激 励对象行权且完成股份过户登记数量为2,506,028股,占该期可行权股票期权总量的84.63%。 ● 本次行权股票上市流通时间:本次激励计划激励对象行权所得股票可于行权日(T日)后的第二个交 易日(T+2日)上市交易。 一、本次激励计划已履行决策程序和信息披露情况 1、2024年8月29 ...
科沃斯机器人股份有限公司 公开发行A股可转换公司债券第四次临时受托管理事务报告 (2025年度)
Core Points - The report discusses the issuance of convertible bonds by Ecovacs Robotics Co., Ltd. and the subsequent adjustment of the conversion price due to changes in the company's capital structure [2][30]. Group 1: Bond Issuance Overview - The total amount of the convertible bonds issued is capped at 1.04 billion yuan, with 10.4 million bonds issued at a face value of 100 yuan each [3][4]. - The bonds were approved by the China Securities Regulatory Commission and began trading on December 29, 2021 [3][4]. Group 2: Bond Terms and Conditions - The bonds have a maturity period of six years, from November 30, 2021, to November 29, 2027, with an annual interest rate that increases from 0.3% in the first year to 2.0% in the sixth year [5][6]. - Interest is paid annually, and the bondholders are responsible for any applicable taxes on their interest income [9]. Group 3: Conversion and Adjustment Mechanism - The initial conversion price was set at 178.44 yuan per share, with provisions for adjustments based on stock dividends, capital increases, and cash dividends [11][12]. - The conversion price was adjusted from 174.85 yuan to 174.43 yuan per share effective August 29, 2025, due to changes in the company's stock structure [29]. Group 4: Impact on the Company - The adjustment of the conversion price aligns with the terms outlined in the bond's offering document and does not adversely affect the company's operational or debt repayment capabilities [30]. - The company will continue to monitor the bond's principal and interest repayment situation and other significant matters affecting bondholders' interests [30].
科沃斯: 科沃斯机器人股份有限公司公开发行A股可转换公司债券第四次临时受托管理事务报告(2025年度)
Zheng Quan Zhi Xing· 2025-09-01 16:18
中国国际金融股份有限公司(以下简称"中金公司")作为科沃斯机器人股份 有限公司公开发行A股可转换公司债券(债券简称:科沃转债,债券代码:113633, 以下简称"本期债券")的保荐机构和主承销商,持续密切关注对债券持有人权益 有重大影响的事项。根据《公司债券发行与交易管理办法》(2023年修订)《公 司债券受托管理人执业行为准则》《可转换公司债券管理办法》等相关规定、本 期债券《受托管理协议》的约定以及发行人于2025年8月28日披露的《科沃斯机 器人股份有限公司关于"科沃转债"转股价格调整暨转股停牌的公告》,现就本 期债券重大事项报告如下: 一、本期债券核准概况 股票代码:603486 股票简称:科沃斯 债券代码:113633 债券简称:科沃转债 科沃斯机器人股份有限公司 公开发行 A 股可转换公司债券 第四次临时受托管理事务报告 (2025 年度) 债券受托管理人 二〇二五年九月 重要声明 本报告依据《公司债券发行与交易管理办法》(2023年修订)、《科沃斯机 器人股份有限公司公开发行可转换公司债券之债券受托管理协议》(以下简称 "《受托管理协议》")、《科沃斯机器人股份有限公司公开发行A股可转换公司 债 ...
科沃斯: 关于“科沃转债”转股价格调整暨转股停牌的公告
Zheng Quan Zhi Xing· 2025-07-04 16:22
Core Viewpoint - The company is adjusting the conversion price of its convertible bonds due to the repurchase and cancellation of restricted stocks, which will affect the bondholders' rights and interests [1][3][4]. Group 1: Stock Repurchase and Cancellation - The company plans to repurchase and cancel 489,300 shares of restricted stock held by 77 employees who no longer qualify for the stock incentive plan due to their departure [3][4]. - The cancellation of these shares has been completed, and the company has received the necessary registration proof from the China Securities Depository and Clearing Corporation [4]. Group 2: Adjustment of Conversion Price - The previous conversion price of the "Kewo Convertible Bonds" was 174.72 CNY per share, which has been adjusted to 174.85 CNY per share [2][4]. - The adjustment will take effect on July 8, 2025, with the bonds being suspended from conversion on July 7, 2025, and resuming on July 8, 2025 [2][4]. Group 3: Regulatory Compliance - The adjustment of the conversion price is in accordance with the terms outlined in the company's prospectus for the convertible bonds, ensuring compliance with relevant regulations [4].
科沃斯机器人股份有限公司可转债转股结果暨股份变动公告
Core Points - The company has issued a total of 10,400,000 convertible bonds with a total value of RMB 104 million, which are set to mature on November 29, 2027 [3][4] - The initial conversion price for the convertible bonds was set at RMB 178.44 per share, which has been adjusted multiple times, with the latest price being RMB 175.41 per share [5][10] - As of June 30, 2025, a total of RMB 426,000 worth of convertible bonds have been converted into 2,300 shares, representing 0.0004008% of the company's total shares before conversion [2][14] - The remaining unconverted convertible bonds amount to RMB 1,039,574,000, which is 99.9590% of the total issuance [2][14] Convertible Bond Issuance Overview - The company received approval from the China Securities Regulatory Commission to issue convertible bonds on November 30, 2021 [3] - The bonds were listed on the Shanghai Stock Exchange on December 29, 2021, under the name "科沃转债" [4] Conversion Situation - From April 1, 2025, to June 30, 2025, the company converted RMB 31,000 worth of convertible bonds into 176 shares, which is 0.0000307% of the total shares before conversion [2][14] - Cumulatively, from June 6, 2022, to June 30, 2025, the total conversion amount reached RMB 426,000, resulting in 2,300 shares [2][14] Share Capital Changes - The company has made several adjustments to the conversion price due to changes in share capital resulting from various stock incentive plans [6][10][12]
科沃斯: 第四届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-06-27 16:30
Group 1 - The board of directors of Ecovacs Robotics held its second meeting, with all 9 directors present, and the meeting was deemed legally valid [1] - The board decided not to adjust the conversion price of the "Kewo Convertible Bonds" despite triggering the downward adjustment clause, maintaining the current conversion price at 174.72 yuan per share [1] - The board will reconsider the adjustment of the conversion price if the clause is triggered again after December 29, 2025 [1] Group 2 - The remuneration and assessment committee approved the proposal for adjustments to the 2024 stock option and restricted stock incentive plan, which was submitted to the board for review [2] - Legal opinions and independent financial advisory reports were provided regarding the adjustments to the incentive plan [3] - The voting results for the proposals showed unanimous support, with 8 votes in favor and no opposition [2][3]
科沃斯: 关于“科沃转债”预计满足转股价格修正条件的提示性公告
Zheng Quan Zhi Xing· 2025-06-20 09:41
Group 1 - The company announced that the convertible bond "Kewo Convertible Bond" may meet the conditions for a downward adjustment of the conversion price [1][2] - The conversion price adjustment clause allows the board to propose a downward adjustment if the stock price is below 85% of the current conversion price for 15 out of 30 consecutive trading days [1] - The adjusted conversion price must not be lower than the average trading price of the company's A shares over the 20 trading days prior to the shareholders' meeting [1] Group 2 - From June 9, 2025, to June 20, 2025, the company's stock has recorded 10 trading days where the closing price was below 85% of the current conversion price of 174.72 yuan per share, which is 148.51 yuan per share [2] - If the stock price continues to meet the conditions in the next 20 trading days, it may trigger the conversion price adjustment clause [2] - The company will disclose relevant announcements regarding the adjustment, including the adjustment range and the record date for shareholders [2]
科沃斯机器人股份有限公司2024年年度权益分派实施公告
Core Points - The company announced a cash dividend distribution of 0.45 yuan per share for the fiscal year 2024, totaling approximately 258.88 million yuan [2][4][19] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 16, 2025 [2][19] - The total share capital of the company as of April 24, 2025, was 575,295,394 shares, and the cash dividend will not involve capital reserve transfers or stock bonuses [4][19] Distribution Plan - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3][4] - The company will not conduct capital reserve transfers or stock bonuses for this fiscal year [4][6] Taxation Details - Individual shareholders holding shares for over one year will be exempt from personal income tax on dividend income, while those holding for one year or less will have tax withheld upon stock transfer [7][8] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.405 yuan per share [8][9] Convertible Bond Adjustment - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted from 175.17 yuan to 174.72 yuan per share, effective from June 6, 2025 [10][20] - The convertible bonds will be suspended from conversion from May 29 to June 5, 2025, and will resume conversion on June 6, 2025 [14][20] Consultation Information - Shareholders with inquiries regarding the dividend distribution can contact the company's securities department at the provided phone number [11][12]
科沃斯: 关于实施2024年度权益分派时“科沃转债”转股价格调整暨转股连续停牌的提示性公告
Zheng Quan Zhi Xing· 2025-05-25 08:11
Group 1 - The company plans to distribute a cash dividend of 0.45 yuan per share (including tax) to all shareholders, totaling approximately 258.88 million yuan, which accounts for 32.12% of the net profit attributable to shareholders for the year [1][2] - The convertible bonds "Kewo Convertible Bonds" will suspend conversion from May 29, 2025, until the equity registration date due to the implementation of the 2024 profit distribution plan [1][2] - The company will adjust the conversion price of the "Kewo Convertible Bonds" in accordance with the relevant provisions in the bond issuance prospectus after the profit distribution plan is implemented [2] Group 2 - The company will disclose the relevant implementation announcement of the profit distribution and the adjustment of the conversion price for "Kewo Convertible Bonds" on May 30, 2025 [2] - Holders of convertible bonds wishing to enjoy the profit distribution can convert their bonds until May 28, 2025 [2] - The company will maintain the per-share distribution ratio unchanged even if there are changes in the total share capital due to various corporate actions [2]
科沃斯: 科沃斯机器人股份有限公司公开发行A股可转换公司债券第一次临时受托管理事务报告(2025年度)
Zheng Quan Zhi Xing· 2025-05-20 10:31
Core Viewpoint - The report outlines the issuance and management of the convertible bonds by Ecovacs Robotics Co., Ltd., detailing the bond's approval, issuance, terms, and conditions, as well as the company's governance changes that do not impact its operational or debt repayment capabilities [2][3][15]. Group 1: Bond Issuance Details - The total amount approved for the issuance of convertible bonds is up to 1.04 billion yuan [3]. - A total of 10.4 million convertible bonds were issued at a face value of 100 yuan each, raising a net amount of approximately 1.03 billion yuan after deducting issuance costs [3][4]. - The bonds were listed for trading on the Shanghai Stock Exchange starting December 29, 2021, under the name "科沃转债" and code "113633" [3][4]. Group 2: Bond Terms and Conditions - The bond has a maturity period of 6 years, from November 30, 2021, to November 29, 2027 [5]. - The interest rates for the bond are structured to increase annually, starting at 0.3% in the first year and reaching 2.0% in the sixth year [5]. - The initial conversion price for the bonds is set at 178.44 yuan per share, with provisions for adjustments based on various corporate actions [6][7]. Group 3: Corporate Governance Changes - The company has decided to abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors [15]. - This decision was ratified during the 2024 annual general meeting held on May 16, 2025, and aligns with the company's governance framework [15][16]. - The changes are reported to have no adverse effects on the company's daily operations or its ability to meet debt obligations [15].