豪美转债

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豪美新材: 关于召开2025年第一次债券持有人会议的通知
Zheng Quan Zhi Xing· 2025-08-25 19:07
证券代码:002988 证券简称:豪美新材 公告编号:2025-072 广东豪美新材股份有限公司 关于召开 2025 年第一次债券持有人会议的通知 的,经有权机构批准后方能生效。依照有关法律、法规、《募集说明书》及《债 券持有人会议规则》的规定,经表决通过的债券持有人会议决议对本期可转债全 体债券持有人(包括未参加会议或明示不同意见的债券持有人)具有法律约束力。 广东豪美新材股份有限公司(以下简称"公司"或"豪美新材")于 2025 年 第一次债券持有人会议的议案》 ,董事会定于 2025 年 9 月 12 日召开公司 2025 年 第一次债券持有人会议,审议《关于变更部分可转债募投资金用途的议案》。现 将会议的有关情况通知如下: 一、召开会议的基本情况 根据公司于 2025 年 8 月 22 日召开的第四届董事会第三十一次会议,决定于 本次债券持有人会议的召开符合有关法律、行政法规、部门规章、规范性文 件及《公司章程》《债券持有人会议规则》的规定。 现场会议时间:2025 年 9 月 12 日(星期五)14:00。 本次会议采取现场投票与通讯相结合的方式召开,投票采取记名方式表决。 同一表决权只能选择现场投 ...
中证转债指数收涨0.23%,报453.86点。宏丰转债涨20%,博瑞转债涨11.60%,华宏转债涨7.14%;博汇转债跌5.20%,金现转债跌5.05%,豪美转债跌2.53%。
news flash· 2025-07-18 07:17
Group 1 - The China Securities Convertible Bond Index rose by 0.23%, closing at 453.86 points [1] - Hongfeng Convertible Bond increased by 20%, Borui Convertible Bond rose by 11.60%, and Huahong Convertible Bond gained 7.14% [1] - Bohui Convertible Bond decreased by 5.20%, Jinxian Convertible Bond fell by 5.05%, and Haomei Convertible Bond dropped by 2.53% [1]
豪美新材: 第四届董事会第三十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-08 09:13
Group 1 - The board of directors of Guangdong Haomei New Materials Co., Ltd. held its 30th meeting on July 8, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board unanimously agreed not to exercise the early redemption option for the "Haomei Convertible Bonds" despite the triggering of the redemption clause on July 8, 2025, and will not exercise this right for the next six months [1][2] - If the "Haomei Convertible Bonds" trigger the conditional redemption clause again after January 8, 2026, the board will convene another meeting to decide on the early redemption [2]
中证转债指数低开0.01%。广联转债涨超4%,豪美转债、福新转债、星球转债等涨超1%;正裕转债跌2.7%,荣23转债、志特转债、游族转债跌超1%。
news flash· 2025-05-27 01:32
Group 1 - The Zhongzheng Convertible Bond Index opened lower by 0.01% [1] - Guanglian Convertible Bond rose over 4%, while Haomei, Fuxin, and Xingqiu Convertible Bonds increased by more than 1% [1] - Zhengyu Convertible Bond fell by 2.7%, and Rong 23, Zhi Te, and Youzu Convertible Bonds dropped by over 1% [1]
豪美新材: 关于豪美转债恢复转股的公告
Zheng Quan Zhi Xing· 2025-05-21 11:42
Core Viewpoint - The company announces the resumption of the conversion of its convertible bonds, "Haomei Convertible Bonds," following the completion of its 2024 annual equity distribution process [1][2]. Group 1: Convertible Bonds Information - The company issued 8.24 million convertible bonds on January 24, 2022, with a total issuance amount of 824 million yuan and a maturity period of 6 years [1]. - The bonds, referred to as "Haomei Convertible Bonds," have been convertible into company shares since July 28, 2022 [1]. - The conversion of the bonds will be suspended from May 16, 2025, until the equity distribution registration date on May 23, 2025 [2]. Group 2: Equity Distribution Details - The equity distribution registration date for the 2024 annual distribution is set for May 23, 2025, with the ex-rights and ex-dividend date following on May 26, 2025 [2]. - The company will apply for the resumption of the bond conversion on the first trading day after the equity distribution registration date [2].
豪美新材: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-16 12:17
Core Viewpoint - The company has approved a cash dividend distribution plan for the fiscal year 2024, with a total payout of approximately 39.36 million RMB, equating to 1.60 RMB per 10 shares, which will be distributed to shareholders without any stock issuance or capital reserve conversion [1][2][3]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 1.60 RMB per 10 shares, totaling 39,361,447.04 RMB, based on a total share count of 246,009,044 shares after accounting for repurchased shares [1][2]. - The cash dividend per share is calculated to be approximately 0.1555682 RMB, leading to an adjusted ex-dividend price on the ex-dividend date [3]. Shareholder Meeting Approval - The profit distribution plan was approved during the 2024 annual shareholder meeting held on April 21, 2025 [1]. Dividend Payment Dates - The record date for shareholders is set for May 23, 2025, and the ex-dividend date is May 26, 2025 [3][4]. Dividend Payment Method - Cash dividends will be directly credited to shareholders' accounts through their respective securities companies or custodians [4]. Adjustments and Consultations - The company will adjust the conversion price of its convertible bonds in accordance with the dividend distribution, and further details can be found on the official website [4].
豪美新材: 关于控股股东及其一致行动人持股比例被动稀释触及1%及5%整数倍的提示性公告
Zheng Quan Zhi Xing· 2025-05-12 13:20
Group 1 - The core point of the announcement is that the shareholding ratio of the controlling shareholder and its concerted parties has been passively diluted due to the conversion of convertible bonds, decreasing from 55.87% to 54.84%, which touches the 1% and 5% integer thresholds [1][2][4] - The total share capital of the company increased from 239,033,473 shares to 252,653,418 shares due to the conversion of the convertible bonds [1][2] - The controlling shareholder, Guangdong Haomei Investment Group Co., Ltd., and its concerted parties' shareholding quantity remains unchanged, but their percentage ownership has decreased [1][4] Group 2 - The company issued 8.24 million convertible bonds on January 24, 2022, which started trading on March 4, 2022, with the conversion period beginning on July 28, 2022 [1][2] - The shareholding ratio of the controlling shareholder and its concerted parties was diluted from 64.53% to 62.84% after the initial conversion of bonds [1][2] - The announcement confirms that the change in the controlling shareholder and actual controller will not affect the company's governance structure and ongoing operations [1][4][5]
债券涨起来也很猛!多只可转债,历史新高!
证券时报· 2025-04-24 11:26
Core Viewpoint - Despite the impact of the U.S. "reciprocal tariffs" on global capital markets since April, the domestic convertible bond market has shown overall stability, highlighting its defensive and offensive characteristics, with some convertible bonds recently reaching historical highs [1][3]. Summary by Sections Market Performance - Since April, the domestic convertible bond market has demonstrated resilience amid global market volatility, with the China Securities Convertible Bond Index experiencing a significant drop of 4.05% on April 7, marking its largest single-day decline of the year, yet this was less severe than the declines in the Shanghai and Shenzhen indices, indicating a defensive nature [3][4]. Recovery and Growth - Following the market rebound starting April 8, many convertible bonds have regained their losses, showcasing their offensive potential. Over 400 convertible bonds have risen since April 8, with more than 40 bonds increasing by over 10%, including notable performers like Fuxin Convertible Bond and Zhongqi Convertible Bond, which saw increases exceeding 20% [4]. Historical Highs - Several convertible bonds have recently reached historical highs, such as Zhongqi Convertible Bond, which surpassed 300 CNY per share, achieving a cumulative increase of 29.43% since April 8 and 149.62% year-to-date [5]. Zhongchong Convertible Bond also approached 200 CNY per share, with a cumulative increase of 36.45% since April 8 and 42.89% year-to-date [7]. Zhenhua Convertible Bond reached a price of 197.981 CNY per share, with a cumulative increase of 24% since April 8 and over 40% year-to-date [9]. Redemption Risks - Despite the overall stability of the convertible bond market compared to equities, there are risks associated with specific terms, such as early redemption clauses. For instance, Huisheng Convertible Bond faced significant declines due to triggering its conditional redemption clause, dropping over 40% from its high of 248 CNY per share since April 7 [12][14]. Similar situations have been observed with Bojie Convertible Bond, which has seen a nearly 20% decline since April due to early redemption [14].
广东豪美新材股份有限公司关于可转债转股数额累计达到可转债 开始转股前公司已发行股份总额10%的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-04-15 03:30
登录新浪财经APP 搜索【信披】查看更多考评等级 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: 1、转股情况:截至2025年4月11日,广东豪美新材股份有限公司(以下简称"公司")公开发行可转换公 司债券"豪美转债"累计共有4,181,065张转换成公司股票,累计转股数量23,321,800股,转股数量占可转 债开始转股前公司已发行股份总额的10.02%。 2、未转股可转债情况:截至2025年4月11日,尚有4,058,925张"豪美转债"未转股,占公司可转债发行总 量的49.26%。 一、"豪美转债"基本情况 (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824万张可转换公司债券,每张面值 100元,募集资金总额82,400万元,扣除各项发行费用(不含税)后的实际募集资金净额为81,316.57万 元。容诚会计师事务所(特殊普通合伙)已对公司本次发行可转换公司债券募集资金到位情况进行了审 验,并出具了《验 ...
广东豪美新材股份有限公司第四届董事会第二十五次会议决议公告
Shang Hai Zheng Quan Bao· 2025-03-17 21:02
广东豪美新材股份有限公司第四届董事会第二十五 次会议决议公告 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:2025-011 广东豪美新材股份有限公司 第四届董事会第二十五次会议决议公告 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 广东豪美新材股份有限公司(以下简称"豪美新材"或"公司")于2025年3月17日以微信、电子邮件、电 话的方式向全体董事发出召开第四届董事会第二十五次会议的通知,并于2025年3月17日在公司会议室 以现场结合通讯的方式召开了第四届董事会第二十五次会议。经全体董事一致同意,同意豁免本次会议 的通知期限。本次会议由董事长董卫峰先生召集并主持,会议应到董事9人,实到董事9人,公司监事和 高级管理人员列席会议。会议程序符合《公司法》及《公司章程》的有关规定,其召开合法、有效。 二、董事会会议审议情况 1、审议通过《关于不提前赎回"豪美转债"的议案》 公司股价已于2025年3月17日触发"豪美转债"的赎回条款。经公司董事会审议,决定本次暂不提前赎 回"豪美 ...