证券代码：301098 证券简称：金埔园林 公告编号：2025-097 债券代码：123198 债券简称：金埔转债 金埔园林股份有限公司 关于"金埔转债"预计触发赎回条件的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 金埔园林股份有限公司（以下简称"公司"）股票价格自 2025 年 8 月 5 日至 （即 7.55 元/股）的 130%（即 9.82 元/股）。如后续公司股票收盘价格继续不低 于当期转股价格的 130%，预计将有可能触发"金埔转债"的有条件赎回条款。 根据《金埔园林股份有限公司向不特定对象发行可转换公司债券募集说明书》 （以 下简称"《募集说明书》"）中有条件赎回条款的相关规定，届时公司董事会有 权决定按照面值加当期应计利息的价格赎回全部或部分未转股的"金埔转债"。 敬请广大投资者详细了解可转换公司债券相关规定，并及时关注公司后续公 告，注意投资风险。 一、可转换公司债券基本情况 （一）可转换公司债券的发行情况 经中国证券监督管理委员会《关于同意金埔园林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 ...

证券日报网讯 8月22日晚间，金埔园林发布公告称，公司股票价格自2025年8月5日至2025年8月22日已 有10个交易日的收盘价不低于"金埔转债"当期转股价格（即7.55元/股）的130%（即9.82元/股）。如后 续公司股票收盘价格继续不低于当期转股价格的130%，预计将有可能触发"金埔转债"的有条件赎回条 款。根据《金埔园林股份有限公司向不特定对象发行可转换公司债券募集说明书》中有条件赎回条款的 相关规定，届时公司董事会有权决定按照面值加当期应计利息的价格赎回全部或部分未转股的"金埔转 债"。 （编辑 楚丽君） ...

Core Viewpoint - Jinpu Garden Co., Ltd. is convening the second bondholders' meeting for its convertible bonds on August 19, 2025, to discuss the adjustment of internal investment structure and the addition of new investment projects [2][4]. Meeting Details - The bondholders' meeting will be held in accordance with relevant laws, regulations, and the company's bondholder meeting rules, requiring a quorum of over half of the voting bondholders present [2][4]. - Bondholders can participate in person or through a proxy, and must register by providing necessary identification and documentation [5][6]. Agenda Items - The main agenda item for the meeting is the proposal to adjust the internal investment structure and add new investment projects, which has already been approved by the company's board and supervisory committee [4][2]. Voting Process - Voting will be conducted either in person or via mail, with bondholders required to indicate their agreement, disagreement, or abstention on the proposals [6][7]. - Votes that are not filled out correctly or are submitted late will be considered invalid [6][7]. Registration and Attendance - Natural person bondholders must present identification and proof of bond ownership, while corporate bondholders must provide documentation of their legal representatives [5][6]. - Registration must be completed by August 18, 2025, and the meeting will not accept telephone registrations [6][12].

Group 1 - The company, Jinpu Garden Co., Ltd., has issued convertible bonds to unspecified investors, with a total of 5.2 million bonds at a face value of 100 yuan each, raising a total of 520 million yuan [2][3] - After deducting underwriting fees and other expenses, the net proceeds from the bond issuance amount to approximately 512.84 million yuan [2][3] - The bonds have a credit rating of A+, and the company plans to redeem the bonds at 115% of the face value after the maturity period [3][4] Group 2 - The company will distribute cash dividends of 0.5 yuan per share to shareholders, based on a total share capital of 183,931,394 shares as of March 31, 2025 [6][7] - The dividend distribution aligns with the company's profit distribution conditions and is expected to support long-term development without adversely affecting financial stability [7][8] - The bondholders will have the right to sell their bonds back to the company under certain conditions, including significant changes in the use of raised funds [5][6]

Group 1 - The company held its 21st meeting of the 5th Board of Directors and the 12th meeting of the 5th Supervisory Board on April 18, 2025, and the annual shareholders' meeting on May 14, 2025, where it approved the proposal regarding the completion of certain fundraising projects and the allocation of surplus funds to new projects [1] - The company announced that the additional repurchase clause of the convertible bonds "Jinpu Convertible Bonds" has come into effect, allowing bondholders to exercise their right to sell back the bonds [1] - According to the regulations, the convertible bonds will be suspended from conversion during the repurchase application period, which will last for five trading days from May 19, 2025, to May 23, 2025, and will resume on May 26, 2025 [2]

Core Viewpoint - The company has activated the additional repurchase clause for its convertible bonds, allowing bondholders to sell their bonds back to the company under specific conditions [1][2][3] Summary by Sections Repurchase Situation Overview - The repurchase was triggered by the approval of a proposal to conclude certain fundraising projects and redirect surplus funds to new projects during the company's board and shareholder meetings [1][2] - The company is required to grant bondholders the right to repurchase their bonds within 20 trading days after the shareholder meeting approves changes to the fundraising projects [2] Additional Repurchase Clause - The additional repurchase clause allows bondholders to sell their bonds back at face value plus accrued interest if there are significant changes in the implementation of the fundraising projects compared to the commitments made in the prospectus [2][3] - Bondholders can choose to repurchase all or part of their convertible bonds during the specified repurchase period [4] Repurchase Price - The repurchase price is calculated to be 100.567 CNY per bond, which includes accrued interest [3][4] - For individual investors, the actual amount received after tax will be 100.454 CNY per bond, while qualified foreign institutional investors will receive the full amount of 100.567 CNY [4] Repurchase Procedures and Payment Methods - The company will announce the repurchase details at least three times during the repurchase period, ensuring compliance with relevant regulations [5] - The repurchase application period is set from May 19, 2025, to May 23, 2025, during which bondholders can submit their repurchase requests [5] - Payments will be processed through the China Securities Depository and Clearing Corporation, with funds expected to be available by May 30, 2025 [5][6] Trading and Conversion During Repurchase Period - The convertible bonds will continue to trade during the repurchase period, but conversion will be suspended [5]