债券代码：118015 债券简称：芯海转债 芯海科技（深圳）股份有限公司 证券代码：688595 证券简称：芯海科技 公告编号：2025-053 可转债转股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、准确性和完整性依法承担法律责任。 重要内容提示： ● 累计转股情况：芯海科技（深圳）股份有限公司（以下简称"芯海科技"或"公司"）向不特定对象发行 可转换公司债券"芯海转债"自2023年1月30日开始转股，截至2025年9月30日，"芯海转债"累计共有人民 币25,000元已转换为公司股票，累计转股数量为446股，占"芯海转债"转股前公司已发行股份总额 142,381,046股的0.0003%。 ● 未转股可转债情况：截至2025年9月30日，"芯海转债"尚未转股的可转债金额409,975,000元，占"芯海 转债"发行总量的99.9939%。 ● 本季度转股情况：自2025年7月1日至2025年9月30日期间，"芯海转债"共有人民币0元已转换为公司股 票，转股数量为0股，占"芯海转债"转股前公司已发行股份总额142,381,046股的 ...

Core Viewpoint - The announcement details the adjustment of the conversion price for the company's convertible bonds due to the completion of the first vesting period of the 2023 restricted stock incentive plan, resulting in a new conversion price of 55.22 CNY per share, effective from September 1, 2025 [1][4]. Group 1: Stock and Bond Information - The company's stock and convertible bond trading status is affected by the adjustment of the conversion price [1]. - The previous conversion price was 55.67 CNY per share, which has been adjusted to 55.22 CNY per share [1][4]. - The adjustment was made following the completion of the stock incentive plan, which increased the total share capital from 142,425,592 shares to 144,093,092 shares [4]. Group 2: Conversion Price Adjustment Basis - The adjustment of the conversion price is based on the company's issuance of new shares and follows specific formulas outlined in the bond issuance prospectus [2][3]. - The new conversion price calculation considers the increase in share capital and the weighted average price of the newly issued shares [4]. - The adjustment formula used was P1 = (P0 + A × k) / (1 + k), where P0 is the old conversion price, A is the average price of new shares, and k is the new share issuance rate [4]. Group 3: Additional Information - Investors seeking more information about the convertible bonds can refer to the company's bond issuance prospectus published on July 19, 2022 [4]. - The company has ensured that all disclosures comply with relevant regulations and standards set by the Chinese securities regulatory authorities [1][2].

证券代码：688595 证券简称：芯海科技 公告编号：2025-042 （以下简称"《公司法》"）等法律、法规、部门 规章以及《芯海科技（深圳）股份有限公司章程》 （以下简称"《公司章程》"）的 有关规定，作出的决议合法、有效。 会议以投票表决方式审议通过了以下议案： 一、审议通过《关于取消监事会并修订 <公司章程> 的议案》 经审议，监事会同意根据《公司法》、中国证券监督管理委员会（以下简称"中 国证监会"）发布的《上市公司章程指引》 债券代码：118015 债券简称：芯海转债 芯海科技（深圳）股份有限公司 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 芯海科技（深圳）股份有限公司（以下简称"公司"）第四届监事会第五次 会议于 2025 年 8 月 13 日上午 10:00 以现场表决的方式召开，本次会议通知已于 金锁先生召集并主持，会议应到监事 3 名，实到监事 3 名。会议的召集和召开程 序符合《中华人民共和国公司法》 《上市公司股东会规则》等法律、行政 法规、中国证监会规定的相关规定，结合公司实际情况，拟取消监事 ...

Core Viewpoint - The company, Chipsea Technology (Shenzhen) Co., Ltd., has successfully completed its share repurchase and reduction plan, selling a total of 1,071,844 shares, which accounts for 0.75% of its total share capital [1][2]. Summary by Sections Share Repurchase and Reduction Plan - The company announced a plan to reduce its repurchased shares by a maximum of 1,071,844 shares, representing 0.75% of the total share capital, through centralized bidding within six months from the announcement date [1]. - The reduction was completed between July 14, 2025, and July 22, 2025, with the shares sold at prices ranging from 35.08 to 37.39 yuan per share [2]. Implementation Results - The total amount raised from the share reduction was approximately 39,113,059.33 yuan [2]. - After the reduction, the company holds 2,290,557 shares, which is 1.60% of the total share capital [2][3]. - The actual reduction met the planned target, and there was no early termination of the reduction plan [3].

Summary of Key Points Core Viewpoint - The announcement details the upcoming interest payment and relevant dates for the convertible bonds issued by Chipsea Technology, highlighting the bond's issuance, trading, conversion, and interest payment structure. Group 1: Convertible Bond Issuance and Trading - Chipsea Technology issued 4.1 million convertible bonds on July 21, 2022, with a total value of 410 million yuan, maturing on July 20, 2028, and a tiered interest rate structure [1][2] - The bonds began trading on the Shanghai Stock Exchange on August 18, 2022, under the name "Chipsea Convertible Bonds" with the code "118015" [2] Group 2: Conversion Details - The bonds can be converted into shares starting from January 27, 2023, until July 20, 2028, with an initial conversion price of 56.00 yuan per share, adjusted to 55.71 yuan and then to 55.68 yuan due to equity incentive registrations [2][3] Group 3: Interest Payment Plan - The interest payment for the third year will occur from July 21, 2024, to July 20, 2025, with a coupon rate of 1.2%, resulting in a payment of 12 yuan per bond (before tax) [5][6] - The record date for interest payment is set for July 18, 2025, with the payment date on July 21, 2025 [5][6] Group 4: Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net payment of 0.96 yuan per bond after tax [6][7]

Core Points - The company has issued convertible bonds named "芯海转债" with a total amount of RMB 410 million, which started trading on August 18, 2022 [2][3] - As of June 30, 2025, a total of RMB 25,000 has been converted into company shares, resulting in 446 shares, which is 0.0003% of the total shares before conversion [1][4] - The remaining unconverted bonds amount to RMB 409,975,000, representing 99.9939% of the total issuance [1][4] Convertible Bond Details - The convertible bonds can be converted into shares from January 30, 2023, to July 20, 2028, with an initial conversion price of RMB 56.00 per share [3][4] - The conversion price has been adjusted from RMB 55.71 to RMB 55.68 and then to RMB 55.67 due to equity incentive registrations [3][4] Share Capital Changes - The total number of shares before the conversion was 142,381,046, and after the conversion, it increased to 142,425,592 [5]

Group 1 - The core point of the article is the issuance of convertible bonds by Chipsea Technologies (Shenzhen) Co., Ltd., which aims to raise funds for various projects and enhance its financial position [1][2][3] - The total amount of funds raised from the issuance of 4.1 million convertible bonds is RMB 410 million, with a net amount of RMB 401.96 million after deducting issuance costs [3][12] - The bonds have a maturity period of six years, with an annual interest rate that increases progressively from 0.40% in the first year to 3.00% in the sixth year [3][4] Group 2 - The initial conversion price for the bonds is set at RMB 56.00 per share, with the current conversion price at RMB 55.67 per share [5][6] - The company has a credit rating of A+ for the bonds, indicating a stable outlook, as per the evaluations by credit rating agencies [11][14] - The funds raised will be allocated to various projects, including the development of automotive MCU chips, with a total investment of RMB 50.22 million planned [11][13] Group 3 - The company reported a net profit attributable to shareholders of RMB -172.87 million for the year 2024, indicating a narrowing loss compared to the previous year [12] - The operating revenue for 2024 reached RMB 702.31 million, representing a 62.22% increase compared to the previous year [12] - The company's total assets as of the end of 2024 were RMB 1.69 billion, with a debt-to-asset ratio of 55.36% [14]

富春转债，沪工转债，山石转债，富淼转债，芯海转债：不下修 首华转债：董事会提议下修 中环环保：股东拟减持不超过3.55%股份 *ST普利：公司重大违法退市，退市整理期2025年4月28日至2025年5月21日 预计最后交易日期为2025年5月21日，入退市整理期的首个交易日不实行价格涨跌幅限制，此后每个交易日的涨跌幅限制为 20% *ST天创：申请撤销退市风险警示，审计报告无法表示意见涉及事项影响已消除 | 转债代码 转债名称 | 现价 | 赎回价 | 最后交易日 | 最后转股日 | 转股价值 | 剩余规模 | 转债占正股 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | (税前) | | | | (亿元) | 流通市值比 | | 123099 普利转债 | 93.549 | | 2025-05-21 | 2025-05-21 | 83.00 | 2.023 | 18.14% | 关注集思录微信 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。 南方顺丰物流REIT【18030 ...

Core Viewpoint - The article discusses recent corporate actions including bond adjustments, shareholder reductions, and delisting risks, highlighting potential investment implications in the market [1]. Group 1: Corporate Actions - Shihua Convertible Bond: The board proposed a down adjustment [1]. - Zhonghuan Environmental Protection: Shareholders plan to reduce their holdings by no more than 3.55% [1]. - *ST Puli: The company faces major legal violations leading to delisting, with the delisting transition period set from April 28, 2025, to May 21, 2025. The first trading day of the transition period will not have price fluctuation limits, while subsequent days will have a 20% limit [1]. - *ST Tianchuang: The company applied to revoke the delisting risk warning, stating that the issues affecting the audit report have been resolved [1]. Group 2: Bond Information - Fuchun Convertible Bond, Huguang Convertible Bond, Shanshi Convertible Bond, Fumiao Convertible Bond, and Xinhai Convertible Bond: No down adjustment [1]. - Southern SF Logistics REIT (180305): Scheduled to be listed on April 21 [1].

Core Viewpoint - The company, Chipsea Technology (Shenzhen) Co., Ltd., is expected to trigger a downward adjustment of the conversion price for its convertible bonds due to its stock price being below 85% of the current conversion price for 10 consecutive trading days [2][9]. Group 1: Convertible Bond Issuance - The company issued 4.1 million convertible bonds with a face value of 100 RMB each, raising a total of 4.1 billion RMB, with a net amount of approximately 401.96 million RMB after expenses [2][3]. - The convertible bonds were approved by the China Securities Regulatory Commission and began trading on August 18, 2022, under the name "Chipsea Convertible Bonds" and code "118015" [3][4]. Group 2: Conversion Price and Adjustment - The initial conversion price was set at 56.00 RMB per share, which was adjusted to 55.71 RMB per share on October 27, 2022, and further adjusted to 55.68 RMB on January 17, 2023, due to stock incentive plan adjustments [5][6]. - The current conversion price is 55.67 RMB per share, effective from December 14, 2023 [6]. Group 3: Downward Adjustment Conditions - The company may adjust the conversion price downwards if the stock price remains below 85% of the conversion price for at least 15 out of 30 consecutive trading days [9]. - If the conditions for adjustment are met, the board will convene to decide on the adjustment and disclose the decision promptly [9][8].