转债代码：113679 转债简称：芯能转债 浙江芯能光伏科技股份有限公司 关于"芯能转债"可选择回售结果的公告 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法律责任。 重要内容提示： ? 回售期间：2025年8月14日-2025年8月20日 证券代码：603105 证券简称：芯能科技 公告编号：临 2025-044 ? 回售金额：1,004.00元（含当期应计利息，含税） ? 回售资金发放日：2025年8月25日。 一、本次可转债回售的公告情况 浙江芯能光伏科技股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日披露了《浙 江芯能光伏科技股份有限公司关于"芯能转债"可选择回售的公告》（公告编号： ，并分别于 2025 年 8 月 9 日、2025 年 8 月 14 日、2025 年 8 月 20 日披露了 关于"芯能转债"可选择回售的提示性公告（公告编号分别为 2025-040 号、2025-041 号、2025-042 号）。具体内容详见公司于上海证券交易所网站(www.sse.com.cn)及指定 信息披露媒体披露的相 ...

中证鹏元公告【2025】394 号 中证鹏元关于关注浙江芯能光伏科技股份有限公司 变更部分募集资金投资子项目的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对浙 江芯能光伏科技股份有限公司（以下简称"芯能科技"或"公司"， 股票代码：603105.SH）及其发行的下述债券开展评级。除评级委托 关系外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行 为独立、客观、公正的关联关系。 上一次评级结果 债券简称 上一次评级时间 主体等级 债项等级 评级展望 芯能转债 2025 年 6 月 25 日 AA- AA- 稳定 根据公司于 2025 年 8 月 7 日公告的《2025 年第一次临时股东大 会决议公告》，公司 2025 年第一次临时股东大会审议通过《关于变 更部分募集资金投资子项目的议案》，拟将"芯能转债"原募投项目 "分布式光伏电站建设项目"中部分不具备实施条件的电站建设子项 目以公司储备的新分布式电站项目进行置换，"分布式光伏电站建设 项目"调整前后对比情况如下： 分布式光伏电站建设 调整前 调整后 项目 涉及电站数量（个） 67 77 备案装机容量（MW） 204.31 213.39 预 ...

Group 1: New Stock Issuances - China Heavy Industry (601989) has a cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) has a buyback request period from August 13 to August 15, 2025[1] - Shenkai Co. (002633) has a tender offer period from July 29 to August 27, 2025[1] Group 2: Tender Offers and Mergers - ST Kelly (300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (601989) is involved in an absorption merger[1] Group 3: Abnormal Fluctuations - Tianlu Convertible Bond (110060) reported severe abnormal fluctuations on July 30, 2025[2] - Henghe Precision (300539) reported abnormal fluctuations on July 29, 2025[2] - ST Suwu (600200) reported abnormal fluctuations on August 6, 2025[2]

Group 1 - The company held its first bondholders meeting for the "Xinneng Convertible Bonds" on August 6, 2025, where two proposals were approved: changing part of the fundraising investment sub-projects and amending the bondholders meeting rules [3][11][12] - The meeting was attended by 83 bondholders, representing 3,526,880 bonds with a total face value of 352,688,000 yuan, accounting for 63.7395% of the total bonds with voting rights [7][10] - The proposals were passed with overwhelming support, with 99.2758% voting in favor of the first proposal and 98.2129% in favor of the second proposal [11][12] Group 2 - The company announced the additional repurchase rights for the "Xinneng Convertible Bonds," allowing bondholders to sell their bonds back to the company at a price of 100.40 yuan per bond, including accrued interest [17][21] - The repurchase period is set from August 14 to August 20, 2025, with funds to be disbursed on August 25, 2025 [21][25] - The bonds will continue to trade during the repurchase period but will not be convertible into shares [27]

Core Points - Zhejiang Xinneng Photovoltaic Technology Co., Ltd. is convening the first bondholders' meeting for its convertible bonds on August 6, 2025 [1][3] - The company issued 8.80 billion yuan worth of convertible bonds on October 26, 2023, with a maturity of six years and a tiered interest rate structure [2][3] - The meeting will discuss proposals to change certain fundraising investment sub-projects and amend the bondholders' meeting rules [3][4] Meeting Details - The meeting will be held at the company's headquarters in Haining, Zhejiang Province, starting at 9:30 AM [3] - Bondholders must register by 5:00 PM on August 5, 2025, to participate in the meeting [4][5] - Voting will be conducted through a combination of on-site and remote methods, with each bond representing one vote [6][7] Voting Procedures - Bondholders can vote in person or via remote methods, but cannot vote twice [6] - A quorum of more than half of the bondholders with voting rights is required for the meeting to be valid [7] - Resolutions passed at the meeting will be legally binding on all bondholders, including those who do not attend [7]

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion status of the "芯能转债" (Xineng Convertible Bonds) issued by Zhejiang Xineng Photovoltaic Technology Co., Ltd, highlighting the limited conversion activity and the current status of the bonds as of June 30, 2025 [1][3]. Group 1: Conversion Status - As of June 30, 2025, a total of RMB 85,000 of "芯能转债" has been converted into A-shares of the company, resulting in 6,519 shares being issued, which represents 0.0013% of the total shares outstanding before conversion [1][3]. - During the period from April 1, 2025, to June 30, 2025, only RMB 1,000 of "芯能转债" was converted, resulting in the issuance of 78 shares [1][3]. - The amount of "芯能转债" that has not yet been converted stands at RMB 879,915,000, accounting for 99.9903% of the total issuance [1][3]. Group 2: Bond Issuance Overview - The "芯能转债" was approved for issuance by the China Securities Regulatory Commission and is set to be listed on the Shanghai Stock Exchange starting November 24, 2023, with a total issuance amount of RMB 880 million [1]. - The initial conversion price for the bonds was set at RMB 13.10 per share, which was adjusted to RMB 12.95 on May 17, 2024, and further adjusted to RMB 12.75 on May 30, 2025, due to annual profit distribution [2]. Group 3: Share Capital Changes - The company's total share capital increased from 500,006,441 shares to 500,006,519 shares due to the conversion of the bonds during the second quarter of 2025 [3].

Company Overview - Zhejiang Sunoren Solar Technology Co., Ltd. (referred to as "the company") is a clean energy service provider focused on distributed photovoltaic systems, including investment and operation of distributed photovoltaic power plants, EPC services, photovoltaic product manufacturing and sales, energy storage, and charging station investment and operation [12][13]. Bond Issuance Details - The company issued 8.8 million convertible bonds with a face value of 100 RMB each, totaling 880 million RMB, approved by the China Securities Regulatory Commission on April 2023 [1][2]. - The net proceeds from the bond issuance, after deducting underwriting and other fees, amounted to 869.56 million RMB [1][2]. - The bonds will be listed on the Shanghai Stock Exchange starting November 24, 2023, under the name "芯能转债" and code "113679" [1][2]. Financial Performance - As of December 31, 2024, the company's total assets were approximately 4.3 billion RMB, with a slight decrease of 1.22% compared to the previous year [13]. - The company's operating revenue for 2024 was approximately 688.86 million RMB, reflecting a 0.39% increase year-on-year [13]. - The net profit attributable to shareholders decreased by 11.36% compared to the previous year, with basic earnings per share at 0.39 RMB [13][14]. Use of Proceeds - The proceeds from the bond issuance are allocated to various projects, including the construction of distributed photovoltaic power plants, with a total investment of approximately 104.25 million RMB [1][14]. - The company has adjusted the investment amounts for certain projects while maintaining the overall funding for the distributed photovoltaic power plant construction project [14]. Bond Terms and Conditions - The convertible bonds have a term of 6 years, with an interest rate that increases progressively from 0.30% in the first year to 2.50% in the sixth year [2][7]. - The initial conversion price is set at 13.10 RMB per share, with provisions for adjustments based on various corporate actions [2][3]. - The company has the right to redeem the bonds at 115% of the face value after maturity if they remain unconverted [7][8]. Credit Rating - The company's credit rating is AA- with a stable outlook, as assessed by Zhongjian Pengyuan Credit Rating Co., Ltd. [15][16].

Core Viewpoint - Zhejiang Xinneng Photovoltaic Technology Co., Ltd. has announced the results of the 2025 tracking rating for its convertible bonds, indicating that the credit ratings remain unchanged from the previous assessment [1][2]. Group 1: Rating Information - The previous credit rating for the company was "AA-" with a stable outlook, and the same ratings apply to the current assessment [2]. - The tracking rating report was issued by Zhongzheng Pengyuan Credit Rating Co., Ltd. on June 25, 2025, confirming the company's credit rating and bond rating as "AA-" with a stable outlook [2]. - The report is available on the Shanghai Stock Exchange website for further details [2].

Group 1 - The core viewpoint of the article highlights recent shareholder activities, including a planned reduction of shares by a shareholder of Wenke Co., which intends to reduce no more than 1.6% of the company's shares [1] - Chip Energy Technology's controlling shareholder plans to increase holdings by 50 million to 100 million yuan [1] - Zhishang Convertible Bond is subject to strong redemption, while Jin 23 Convertible Bond and Chip Energy Convertible Bond will not undergo adjustments [1]

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 | 2025-003 | | --- | --- | --- | --- | | 转债代码：113679 | 转债简称：芯能转债 | | | 浙江芯能光伏科技股份有限公司 关于"芯能转债"预计触发转股价格向下修正条件 的提示性公告 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法律责任。 重要内容提示： 自2025年2月12日至2025年2月25日期间，浙江芯能光伏科技股份有限公司（以 下简称"公司"）股票已连续十个交易日的收盘价格低于当期转股价的85%（即11.0075 元/股），若未来连续二十个交易日内有五个交易日公司股票价格继续满足相关条件，预 计将触发转股价格向下修正条件。若触发条件，公司将于触发条件当日召开董事会审议 决定是否修正转股价格，并及时履行信息披露义务。敬请广大投资者关注公司后续公告， 注意投资风险。 一、"芯能转债"发行上市概况 经中国证券监督管理委员会《关于同意浙江芯能光伏科技股份有限公司向不特定对 象发行可转换公司债券注册的批复》（证监许可〔 ...