江苏太平洋精锻科技股份有限公司 投资者关系活动记录表 编号：2025-007 | | ■特定对象调研□分析师会议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 投资者关系 | □媒体采访□业绩说明会 | | | | | | | | □新闻发布会□路演活动 | | | | | | | 活动类别 | □现场参观 | | | | | | | | □其他（请文字说明其他活动内容） | | | | | | | 参与单位名称 | 民生证券：马天韵 | | | | | | | 及人员姓名 | 东吴证券：郭雨蒙 | | | | | | | | 东北证券：何晓航 | | | | | | | 时间 | 2025 7 13:30 | 年 | | 月 | 8 | 日 | | 地点 | 精锻科技二厂区 会议室 | | | | | | | 上市公司 接待人员姓名 | 董秘：董义 | | | | | | | | Q：可转债费用情况？ | | | | | | | | A：公司可转债截止 6 月底已转股接近一半，下半年可转债费用可以省 2000 | | | | | | | ...

Core Viewpoint - Jiangsu Pacific Precision Forging Technology Co., Ltd. has announced the early redemption of its convertible bonds, "Precision Convertible Bonds," due to the stock price meeting the conditions for redemption as specified in the offering prospectus [1][2][7]. Group 1: Convertible Bond Redemption Announcement - The company will redeem the "Precision Convertible Bonds" at a price of 100.45 CNY per bond, which includes accrued interest [8][9]. - The redemption is triggered by the stock price being at least 130% of the current conversion price for 15 out of 30 consecutive trading days [2][7]. - The redemption process will conclude with the bonds being delisted from the Shenzhen Stock Exchange [1][10]. Group 2: Convertible Bond Details - The company issued 9.8 million convertible bonds at a face value of 100 CNY each, totaling 980 million CNY, with a net fundraising amount after expenses [2]. - The initial conversion price was set at 13.09 CNY per share, which has been adjusted to 12.97 CNY and subsequently to 9.46 CNY due to profit distribution and other factors [3][6][7]. - The conversion period for the bonds started on August 21, 2023, and will last until February 14, 2029 [3]. Group 3: Redemption Conditions and Procedures - The company has outlined the conditions under which the bonds can be redeemed, including the calculation of accrued interest based on the bond's face value and interest rate [7][9]. - The redemption will be executed for all bondholders registered with China Securities Depository and Clearing Corporation Limited by the redemption registration date [9][10]. - Bondholders are advised to convert their bonds into shares before the redemption date to avoid potential losses [1][2].

Group 1 - The China Convertible Bond Index opened up by 0.04% [1] - Electric Chemical Convertible Bonds and Anke Convertible Bonds surged by 30%, triggering a trading halt [1] - Several other convertible bonds, including Saili Convertible Bonds and Tianyang Convertible Bonds, saw increases of nearly 8% and 5% respectively [1] Group 2 - Jingao Convertible Bonds and Beilu Convertible Bonds rose over 3% [1] - On the downside, Jinguan Convertible Bonds fell by over 5%, while Yong'an Convertible Bonds and Huitong Convertible Bonds dropped by over 4% and 2.7% respectively [1]

Core Viewpoint - Jiangsu Pacific Precision Forging Technology Co., Ltd. has announced the early redemption of its convertible bonds, "Precision Convertible Bonds," at a price of 100.45 yuan per bond, including accrued interest, due to the triggering of conditional redemption clauses based on stock price performance [1][2][6]. Group 1: Convertible Bond Redemption Details - The redemption price for "Precision Convertible Bonds" is set at 100.45 yuan per bond, which includes an accrued interest of approximately 0.45 yuan per bond calculated based on a 1.0% annual interest rate over 166 days [1][7]. - The conditional redemption clause was triggered as the company's stock price closed at or above 130% of the bond's conversion price of 9.46 yuan per share for at least 15 trading days within a 30-day period [2][6]. - The company issued 9.8 million convertible bonds at a total amount of 980 million yuan, with a net fundraising amount of approximately 968.13 million yuan after deducting issuance costs [2][3]. Group 2: Bond Conversion and Price Adjustments - The initial conversion price for the bonds was set at 13.09 yuan per share, which was adjusted to 12.97 yuan per share after a cash dividend distribution on June 9, 2023 [3][4]. - The conversion price was further adjusted to 9.46 yuan per share following a downward revision approved by the board on January 13, 2025 [5][6]. - The conversion period for the bonds is from August 21, 2023, to February 14, 2029, allowing bondholders to convert their bonds into shares during this timeframe [3][6]. Group 3: Redemption Process and Timeline - The redemption process will involve all bondholders registered with China Securities Depository and Clearing Corporation by the close of trading on July 30, 2025, with the redemption funds expected to be transferred to their accounts shortly thereafter [7][8]. - Following the completion of the redemption, "Precision Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [1][8]. - The company has provided contact information for inquiries regarding the redemption process, including a dedicated phone number and email address [8].

Group 1 - The company, Jiangsu Pacific Precision Forging Technology Co., Ltd., is issuing convertible bonds totaling RMB 980 million, with a maturity of six years starting from February 2023 [2][11] - The bonds will have an annual interest rate of 0.3% in the first year, 0.5% in the second year, and 1.0% in the third year [2][3] - The initial conversion price for the bonds is set at RMB 13.09 per share, subject to adjustments based on various corporate actions [5][6] Group 2 - The bonds will be redeemable at 115% of their face value plus the last interest payment within five trading days after maturity [8][11] - The company has the right to redeem the bonds early if the stock price exceeds 130% of the conversion price for a specified period [11][14] - Holders of the convertible bonds can sell them back to the company under certain conditions, particularly if the stock price falls below 70% of the conversion price during the last two interest years [9][10] Group 3 - The company will provide regular updates to bondholders regarding the redemption process and related matters [12][14] - The bonds are not secured, and the trustee for the bond issuance is Guotou Securities [11][14] - The company has confirmed that the early redemption of the bonds will not adversely affect its daily operations or debt repayment capabilities [14]

关于江苏太平洋精锻科技股份有限公司 国投证券股份有限公司 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为江苏太平 洋精锻科技股份有限公司（以下简称"精锻科技"或"公司"）2023 年度向不特定对 象发行可转换公司债券的持续督导保荐机构，根据《证券发行上市保荐业务管理办 法》 《可转换公司债券管理办法》 《深圳证券交易所创业板股票上市规则》 《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 《深圳证券交易 所上市公司自律监管指引第 15 号——可转换公司债券》等相关规定，对精锻科技行 使"精锻转债"提前赎回权利的事项进行了审慎核查，具体情况如下： 一、可转换公司债券基本情况 提前赎回"精锻转债"的核查意见 （一）可转换公司债券发行上市情况 经中国证券监督管理委员会"证监许可【2023】45号"文核准，公司于2023年2 月15日向不特定对象发行了980万张可转换债券，每张面值100元，发行总额98,000.00 万元，扣除各项发行费用后（不含税）的实际募集资金净额为96,812.74万元。经深圳 证券交易所同意，公司可转换公司债券于2023年3月7日起在深圳证券交易所 ...

精锻转债，会通转债：强赎 威唐工业：控股股东及一致行动人拟减持不超1.95%公司股份 晶澳转债：董事会提议下修 仙乐健康：股东拟减持不超1.47%公司股份 万凯新材：公司计划从近日开始有序调减PET生产计划，并在减产期间组织设备检修维护 垒知转债，美锦转债，闻泰转债：不下修 特别提示 本文不构成任何投资建议，仅为信息分享。任何因本文导致的投资行为发生的亏损，本公众号 及作者概不承担任何责任。 集思录(www.jisilu.cn)是一个以数据为本的投资理财社区，专注于新股、可转债、债券、封闭 基金等数据服务。我们的理念是在保证本金安全的前提下，使资产获得稳健增长。 快捷查询： 搜索公众号"jisilu8"添加我们 电化转债，安克转债：【上市】 集智转债：【不强赎】 美股：【休市】 关注集思录微信 ...

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to profit distribution changes, with the new conversion price set to 9.46 yuan per share effective from June 12, 2025 [6]. Group 1: Convertible Bond Issuance - The company issued 9.8 million convertible bonds at a total value of 98 million yuan, with trading commencing on March 7, 2023 [1]. - The initial conversion price was set at 13.09 yuan per share, which was later adjusted to 12.97 yuan per share following a cash dividend distribution on June 9, 2023 [3]. Group 2: Conversion Price Adjustments - The conversion price will be adjusted based on various corporate actions such as cash dividends, stock splits, and new share issuances, following a specific formula outlined in the company's prospectus [2]. - The conversion price was adjusted to 12.82 yuan per share effective from May 24, 2024, and further adjusted to 12.76 yuan per share effective from September 30, 2024 [4][5]. - The latest adjustment, resulting in a conversion price of 9.46 yuan per share, was calculated based on the company's actual cash dividend distribution of approximately 20.98 million yuan [6].

公司控股股东江苏大洋投资有限公司（以下简称"大洋投资"）及实际控制人夏汉 关先生和黄静女士通过配售认购"精锻转债"共计 4,625,666 张，占本次发行总量的 47.20%，具体内容详见公司于 2023 年 3 月 3 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《江苏太平洋精锻科技股份有限公司创业板向不特定对象发行可转换公司债券上 市公告书》（公告编号：2023-014）。 二、可转换公司债券的变动情况 近日，公司收到控股股东大洋投资及实际控制人夏汉关先生、黄静女士的通知，获 悉其于 2023 年 11 月 15 日至 2025 年 2 月 20 日期间以大宗交易方式合计转让持有的 "精锻转债"98 万张，占本次发行可转换公司债券总量的 10.00%，具体变动情况如下： | 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2025-012 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 江苏太平洋精锻科技股份有限公司 关于控股股东及实际控制人可转换公司债券 持有比例变动达 10%的公告 本公司及董事会全体成 ...

截至公告披露日，控股股东所持可转债质押情况如下： | 股东名称 | 持有数量 | 持有比例 | 本次解除质押 后质押可转债 | 占其所持可转 | 占公司可转债 | | --- | --- | --- | --- | --- | --- | | | （张） | | 数量（张） | 债比例 | 比例 | | 大洋投资 | 3,653,829 | 37.29% | 2,300,000 | 62.95% | 23.47% | | 合计 | 3,653,829 | 37.29% | 2,300,000 | 62.95% | 23.47% | 注：占公司可转债比例以 2025 年 2 月 20 日公司可转债总数量 9,798,904 张计算所得，以上百 分比为四舍五入后的数据。 | 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2025-011 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 江苏太平洋精锻科技股份有限公司 关于控股股东可转换公司债券解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或 ...