Group 1 - The core viewpoint of the article is the verification opinion of GF Securities regarding the repurchase of convertible bonds issued by Zhejiang Rongsheng Environmental Paper Co., Ltd. [1][5] - The company issued 5.76 million convertible bonds on August 18, 2023, with a total issuance amount of 576 million yuan, after deducting issuance costs, the net fundraising amount was approximately 570 million yuan [1][2] - The additional repurchase clause allows bondholders to sell their bonds back to the company at face value plus accrued interest if there are significant changes in the investment projects funded by the bonds [2][3] Group 2 - The repurchase price for the bonds is set at 100.35 yuan per bond, which includes accrued interest calculated based on a coupon rate of 0.4% for the second year [3][4] - The repurchase period is from July 2, 2025, to July 8, 2025, during which bondholders can choose to sell back their bonds [4] - The company will continue to trade the bonds during the repurchase period, but conversion to stock will be suspended [4]

Group 1 - The company held its 15th meeting of the 8th Board of Directors on June 6, 2025, with all 6 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved a proposal to change part of the fundraising investment projects for convertible bonds, which will be submitted to the shareholders' meeting and the bondholders' meeting for review [2][3] - The Board agreed to hold the second extraordinary shareholders' meeting on June 24, 2025, using a combination of on-site and online voting [2] - The Board also approved the proposal to convene the first bondholders' meeting for "Rong 23 Convertible Bonds" on June 24, 2025 [3]

证券代码：603165 证券简称：荣晟环保 公告编号：2025-028 转债代码：113676 转债简称：荣 23 转债 浙江荣晟环保纸业股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： 因公司实施 2023 年度利润分配，"荣 23 转债"转股价格自 2024 年 5 月 10 日起由 12.06 元/股调整为 11.58 元/股，具体内容详见公司于 2024 年 5 月 6 日在 上海证券交易所网站（www.sse.com.cn）及指定媒体披露的《浙江荣晟环保纸业 股份有限公司关于"荣 23 转债"转股价格调整的公告》 （公告编号：2024-042）。 ? 累计转股情况：截至 2025 年 3 月 31 日，累计共有人民币 47,000 元"荣 票，累计转股数为 4,008 股，占可转债转股前公司已发行股份总额的 0.0014%。 ? 未转股可转债情况：截至 2025 年 3 月 31 日，尚未转股的"荣 23 转债" 金额为人民币 575,953,000 元，占可 ...