登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300876 证券简称：蒙泰高新 公告编号：2025-095 广东蒙泰高新纤维股份有限公司 第三届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 广东蒙泰高新纤维股份有限公司（以下简称"公司"）第三届董事会第二十七次会议于2025年12月2日上 午10:00在公司会议室以现场方式召开。本次会议已于2025年11月28日通过邮件、电话或专人送达的方 式通知全体董事、高级管理人员。本次会议由董事长郭清海先生提议召开，会议应参加董事5名，实际 出席董事5名，全体高级管理人员列席会议。本次会议的召集、召开方式和程序符合《公司法》等法律 法规及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，以记名投票表决方式，通过如下决议： （一）审议通过《关于增加经营范围、变更注册资本暨修订〈公司章程〉的议案》 因公司业务发展需要，公司拟在经营范围中增加"发电业务、输电业务、供(配)电业务"，并对原有经营 范围进行规范表述，更新后的经营范围为：一般项目： ...

Core Viewpoint - Montai High-tech announced that its issued "Montai Convertible Bonds" (bond code: 123166) will be delisted from the Shenzhen Stock Exchange starting November 7, 2025 [2] Company Summary - The announcement regarding the delisting of the convertible bonds was made on the evening of November 6 [2]

Core Points - Montai High-tech announced the redemption of "Montai Convertible Bonds" with 14,356 bonds remaining unconverted as of October 29, 2025 [2] - The redemption price is set at 101.19 yuan per bond, which includes the current accrued interest at an annual rate of 1.20% [2] - The total redemption amount to be paid is 1,452,683.64 yuan, excluding redemption fees [2]

New Stock Issuance - Multiple companies are experiencing significant abnormal fluctuations in stock prices, including 香农芯创 (300475) with a notice date of 2025-10-24[1] - 天普股份 (605255) reported on 2025-10-21[1] - 生益电子 (688183) and 达华智能 (002512) both reported on 2025-10-29[1] Trading Alerts - 21 companies have been flagged for abnormal trading activities as of 2025-10-29, indicating potential volatility in the market[1] - ST新华锦 (600735) and 汇绿生态 (001267) are among those with recent alerts on 2025-10-29[1] - The report includes links to detailed announcements for each company, providing transparency and further information for investors[1] Market Trends - The report highlights a trend of increased scrutiny on companies with abnormal stock price movements, suggesting a potential shift in regulatory focus[1] - Investors are advised to monitor these stocks closely due to the heightened risk associated with abnormal fluctuations[1]

Group 1 - Xianju Pharmaceutical's product, injection vecuronium bromide, is expected to be selected for the 11th batch of national centralized drug procurement, with sales revenue of 14.184 million yuan from January to September 2025, accounting for 0.5% of the company's total revenue during the same period. The selected price shows a certain degree of decline compared to the original sales price, which may enhance the accessibility of the product if the procurement contract is signed and implemented [1][1][1] Group 2 - Montai High-tech's "Montai Convertible Bonds" have their last conversion day on October 29. Investors holding these bonds can convert them before market close on that day. After market close, unconverted bonds will be forcibly redeemed at a price of 101.19 yuan per bond (including tax), which may lead to potential losses for investors [1][1][1] Group 3 - Tianhe Defense has submitted an application for a specific stock issuance to the Shenzhen Stock Exchange, which has been accepted [1][1][1]

Core Points - The company announces the redemption of its convertible bonds, "Montai Convertible Bonds," with the last conversion date set for October 29, 2025 [2][3][6] - The redemption price is set at 101.19 yuan per bond, including accrued interest, with a current annual interest rate of 1.20% [5][17] - The company has triggered the conditional redemption clause due to the stock price being above 130% of the conversion price for 15 trading days [7][13] Group 1: Redemption Details - The last conversion date for "Montai Convertible Bonds" is October 29, 2025, after which unconverted bonds will be forcibly redeemed [2][3] - The bonds will stop trading on October 27, 2025, and the redemption date is October 30, 2025 [5][20] - The redemption funds will be credited to investors' accounts by November 6, 2025 [5][20] Group 2: Conversion and Trading Information - Investors must have access to the ChiNext trading platform to convert their bonds into stocks [3][6] - The initial conversion price was set at 26.15 yuan per share, later adjusted to 23.47 yuan per share [9][12] - The company issued 3,000,000 convertible bonds, raising a total of 300 million yuan [25][26] Group 3: Impact on Shareholding Structure - The conversion of bonds has led to an increase in total share capital, resulting in a dilution of the controlling shareholder's equity from 56.92% to 55.25% [24][26] - This dilution does not involve any change in the number of shares held by the controlling shareholders and does not affect the company's governance structure [24][27]

Core Viewpoint - Montai High-tech announced that the "Montai Convertible Bonds" have ceased trading, urging investors to convert their bonds within the specified period [1] Summary by Relevant Sections Company Announcement - The last conversion date for the "Montai Convertible Bonds" is October 29, 2025, allowing investors to convert their bonds before market close on that date [1] - After the market closes on October 29, 2025, any unconverted "Montai Convertible Bonds" will be forcibly redeemed at a price of 101.19 yuan per bond (including tax) [1] Investor Advisory - Investors are cautioned that failure to convert their bonds before the deadline may result in losses due to forced redemption [1]

New Stock Issuance - Fengbei Bio (证券代码: 732334) issued at a price of 24.49 on 2025/10/27[1] - The offer period for the acquisition of Shangwei New Materials (证券代码: 688585) is from 2025/09/29 to 2025/10/28[1] Market Alerts - Significant abnormal fluctuations reported for *ST Yuancheng (证券代码: 603388) on 2025/10/24[1] - Other companies with abnormal fluctuations include *ST Wanfang (证券代码: 000638) and ST Lingnan (证券代码: 002717) on 2025/10/27[1] Recent Announcements - Multiple companies including Tianpu Co. (证券代码: 605255) and Chang Aluminum (证券代码: 002160) have recent announcements dated 2025/10/27[1] - The latest announcements can be accessed through the provided links for detailed information[1]

Core Viewpoint - The company announces the redemption of "Montai Convertible Bonds" and emphasizes the importance of converting the bonds before the final conversion date of October 29, 2025 [2][4][6]. Group 1: Redemption Details - The last conversion date for "Montai Convertible Bonds" is October 29, 2025, after which unconverted bonds will be forcibly redeemed at a price of 101.19 yuan per bond [2][5][6]. - The bonds will stop trading on October 27, 2025, and the redemption will occur on October 30, 2025 [6][24]. - The redemption price includes accrued interest, calculated based on a 1.20% annual interest rate [5][20]. Group 2: Conversion Conditions - Investors must have access to the ChiNext trading permissions to convert the bonds into stocks, and those who do not meet the suitability requirements cannot convert [3][7]. - The conversion price was adjusted to 23.47 yuan per share, and the company has triggered the conditional redemption clause due to the stock price being above 130% of the conversion price for 15 trading days [17][18][13]. Group 3: Bond Issuance and Trading - The company issued 3 million convertible bonds on November 2, 2022, with a total fundraising amount of 300 million yuan [8][9]. - The bonds were listed for trading on the Shenzhen Stock Exchange starting November 25, 2022 [9].

Core Viewpoint - Montai High-tech announced a mandatory redemption of its convertible bonds at a price of 101.19 yuan per bond if not converted by October 29, 2025, highlighting a significant discrepancy between the market price and the redemption price, urging bondholders to convert their bonds in time to avoid potential losses [2]. Company Summary - Montai High-tech has issued a notice regarding its convertible bonds, indicating that those not converted by the specified date will be redeemed at 101.19 yuan per bond [2]. - The company emphasizes the importance for bondholders to be aware of the current market price, which differs significantly from the redemption price, suggesting a potential risk for those who do not act promptly [2].