登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002988 证券简称：豪美新材 公告编号：2026-001 债券代码：127053 债券简称：豪美转债 广东豪美新材股份有限公司 关于2025年第四季度可转债转股情况的公告 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。 特别提示： 股票代码：002988 股票简称：豪美新材 转债代码：127053 转债简称：豪美转债 转股价格：17.23元/股 转股期限：2022年7月28日至2028年1月23日 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第15号一一可转换公司 债券》的有关规定，现就广东豪美新材股份有限公司（以下简称"公司"）2025年第四季度可转换公司债 券（以下简称"可转债"）转股及公司股份变动情况公告如下： 一、可转债发行上市情况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准广东豪美新材股份有限公司公开发行可转换公司债券的批复》 （证监许可[2021]1182号）核准，公司于2022年1月24日公开发行了824万张可转债，每张面值100元， 募集资金 ...

Core Viewpoint - The China Convertible Bond Index experienced a decline of 0.52% on October 30, closing at 486.1 points, indicating a downward trend in the convertible bond market [1] Summary by Category Market Performance - The top decliners in the convertible bond market included Shuiyang Convertible Bond, Anke Convertible Bond, Haoyuan Convertible Bond, Jincheng Convertible Bond, and Haomei Convertible Bond, with declines of 6.53%, 3.97%, 3.9%, 3.72%, and 3.28% respectively [1] - Conversely, the top gainers were Dazhong Convertible Bond, Bojun Convertible Bond, Hangyang Convertible Bond, Chunyuan Convertible Bond, and Rundata Convertible Bond, which saw increases of 14.2%, 7.42%, 5.87%, 4.99%, and 3.86% respectively [1]

Core Viewpoint - The company announced the repurchase of its convertible bonds, "豪美转债," allowing investors to sell back their holdings at a specified price during a designated period [1][2]. Group 1: Announcement Details - The bond code for "豪美转债" is 127053, with a repurchase price set at 101.043 CNY per bond (including interest and tax) [1]. - The repurchase application period is from September 19, 2025, to September 25, 2025 [1]. - A total of 10 bonds were effectively applied for repurchase, amounting to 1,010.43 CNY (including interest and tax) [2]. Group 2: Financial Impact - The repurchase will not materially affect the company's financial status, operating results, cash flow, or capital structure [2]. - The company's debt servicing capability and ongoing operational capacity remain intact following the repurchase [2]. Group 3: Subsequent Matters - Unredeemed "豪美转债" will continue to be traded on the Shenzhen Stock Exchange [2].

Group 1 - The core announcement is regarding the repurchase results of "Haomei Convertible Bonds" with a repurchase price of 101.043 CNY per bond, including interest and tax [2][3] - The repurchase application period was from September 19, 2025, to September 25, 2025, during which investors could choose to sell all or part of their bonds back to the company [3][4] - The total valid repurchase applications amounted to 10 bonds, resulting in a total repurchase amount of 1,010.43 CNY, including interest and tax [4] Group 2 - The company stated that the repurchase will not have a substantial impact on its financial status, operating results, cash flow, or capital structure, and will not impair its debt servicing ability or ongoing viability [5] - Unredeemed "Haomei Convertible Bonds" will continue to be traded on the Shenzhen Stock Exchange [5]

New Stock Issuance - The new stock issuance for Changjiang Energy Technology (证券代码: 920158) is priced at 5.33 CNY[1] - The stock "Zitian Tui" (证券代码: 300280) is in the delisting preparation period with 7 trading days remaining[1] Market Alerts - "Xian Dao Intelligent" (证券代码: 300450) has reported severe abnormal fluctuations[1] - "Hank Technology" (证券代码: 688006) has also been flagged for abnormal trading activity[1] Recent Announcements - "Zhejiang Xiantong" (证券代码: 603239) and "Tianpu Shares" (证券代码: 605255) have recent announcements dated September 24, 2025[1] - "Jinshi Media" (证券代码: 601929) has an announcement dated September 24, 2025[1] Trading Performance - "ST Rindong" (证券代码: 002647) has a trading performance report dated September 24, 2025[1] - "ST Huawang" (证券代码: 603007) has a trading performance report dated September 24, 2025[1]

Core Points - The company has completed the cancellation of 5,158,824 repurchased shares, which accounts for 2.02% of the total share capital before cancellation [2][6][9] - Following the cancellation, the total share capital will decrease from 254,910,205 shares to 249,751,381 shares [2][6] - The conversion price of the company's convertible bonds will be adjusted from 17.57 yuan/share to 17.23 yuan/share, effective from September 24, 2025 [2][12][17] Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan on April 21, 2025, with a total budget of no less than 150 million yuan and no more than 250 million yuan, with a maximum repurchase price of 28 yuan/share [2][3] - As of September 8, 2025, the company had repurchased a total of 7,358,824 shares, representing 2.8868% of the total share capital, with a total transaction amount of approximately 250 million yuan [4][6] - The cancellation of the repurchased shares is in compliance with relevant regulations and will not materially affect the company's financial status or operations [9][10] Group 2: Impact on Convertible Bonds - The adjustment of the conversion price for the convertible bonds is based on the repurchase and cancellation of shares, calculated according to the specified formula [17][12] - The previous conversion price of 17.57 yuan/share was adjusted to 17.23 yuan/share due to the cancellation of shares [12][17] - The adjusted conversion price will take effect on September 24, 2025, and is part of the company's compliance with the regulations governing convertible bonds [12][17] Group 3: Shareholder Structure Changes - The cancellation of shares has resulted in a passive increase in the shareholding ratio of the controlling shareholder and its concerted parties from 54.84% to 55.47% [20][24] - This change does not involve any alteration in the number of shares held by the controlling shareholder and will not affect the company's governance structure [20][24] - The company will continue to manage its share repurchase account in accordance with relevant regulations [7][9]

Group 1 - The company, Haomei New Materials, announced that the "Haomei Convertible Bonds" will resume conversion starting from September 26, 2025, following the end of the repurchase application period [2]

Group 1 - The company, Haomei New Materials, announced that investors can choose to sell their holdings of "Haomei Convertible Bonds" at a price of 101.043 yuan per bond, including interest and tax [2] - As of the announcement date, the closing price of "Haomei Convertible Bonds" is higher than the repurchase price, indicating that investors opting for the repurchase may incur losses [2]

Core Viewpoint - Guangdong Haomei New Materials Co., Ltd. announced the completion of the adjustment of the conversion price for "Haomei Convertible Bonds," reducing it from 17.57 CNY per share to 17.23 CNY per share, effective from September 24, 2025 [1] Group 1: Adjustment History - "Haomei Convertible Bonds" were publicly issued on March 4, 2021, with an initial conversion price of 21.51 CNY per share [2] - The conversion price has undergone multiple adjustments due to various corporate actions, including cash dividends and share repurchases [3] - The conversion price was adjusted to 21.29 CNY per share on May 9, 2022, and further reduced to 17.97 CNY per share on May 15, 2023 [3] Group 2: Recent Adjustment Details - The recent adjustment was necessitated by the cancellation of 5,158,824 shares, which accounted for 2.02% of the total shares before cancellation [4] - The calculation for the new conversion price involved the average repurchase price of 33.97 CNY per share and the percentage of shares canceled [4] - The final adjusted conversion price of 17.23 CNY per share was determined using the formula provided, effective from September 24, 2025 [4]

Group 1 - The China Convertible Bond Index fell by 0.44% in early trading on September 22, closing at 471.51 points [1] - Fuli Convertible Bond increased by 7.66%, Lixun Convertible Bond rose by 6.65%, and Jing 23 Convertible Bond gained 5.77% [1] - Haomei Convertible Bond decreased by 6.23%, Zhenhua Convertible Bond dropped by 4.66%, and Jingxing Convertible Bond fell by 4.21% [1]