证券代码：688689 证券简称：银河微电 公告编号：2026-001 转债代码：118011 转债简称：银微转债 常州银河世纪微电子股份有限公司关于可转债转股结果暨股份变动的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本季度转股情况：自2025年10月1日至2025年12月31日期间，共有3,000.00元"银微转债"转为常州银河 世纪微电子股份有限公司（以下简称"公司"）普通股，转股数量为94股，占"银微转债"转股前公司已发 行股份总额的0.00007%。 ● 累计转股情况：截至2025年12月31日，"银微转债"累计共有264,000.00元转为公司普通股，累计转股 数量为8,261股，占"银微转债"转股前公司已发行股份总额的0.0064%。 （二）经上海证券交易所（以下简称"上交所"）自律监管决定书〔2022〕199号文同意，公司50,000.00 万元可转换公司债券于2022年8月2日起在上交所挂牌交易，债券简称"银微转债"，债券代码"118011"。 （三）根据有关规定和《常州银河 ...

Group 1 - Tian Nai Technology's shareholders plan to reduce their holdings by no more than 2.5% of the company's shares [1] - Yu Xing Co., Ltd. shareholders intend to reduce their holdings by no more than 1% of the company's shares [1] - The controlling shareholder of Blue Sky Gas, Blue Sky Group, has had 4.33% of the company's shares judicially frozen [1] Group 2 - Jinlang's convertible bond proposal is to adjust downwards [1] - Several convertible bonds including Yinwei, Dier, and Qixiang will not be adjusted [1][2] - Dingjie convertible bond will be available for subscription on December 15 [1] Group 3 - Various convertible bonds have been listed with their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stocks [4][6]

（编辑 姚尧） 证券日报网讯 12月1日晚间，银河微电发布公告称，常州银河世纪微电子股份有限公司（以下简称"公 司"）股票自2025年11月14日至2025年12月1日已有10个交易日的收盘价低于当期转股价格的85%（即 26.61元/股），存在触发《常州银河世纪微电子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》中规定的转股价格向下修正条件的可能性。若触发条件，公司将于触发条件当日召开董事会审议 决定是否修正转股价格，并及时履行信息披露义务。 ...

Group 1 - The board of Tian23 Convertible Bond proposed a down adjustment [1] - A shareholder of Aotewei plans to reduce their stake by no more than 1.37% [1] - Meijin Energy's largest shareholder, Meijin Energy Group, has pledged all of its shares, totaling 35.32 million shares, which accounts for 2.15% of its holdings and 0.80% of the company's total share capital [1] - As of July 28, 2025, Meijin Group's cumulative pledged shares represent 100% of its total holdings [1] - Haoyuan Convertible Bond and Huicheng Convertible Bond will not be forcibly redeemed [1] - Yinwei Convertible Bond and Guowei Convertible Bond will not undergo down adjustment [1]

Core Points - The company, Galaxy Microelectronics, announced that it will not adjust the conversion price of its "Yinwei Convertible Bonds" downward [1] - The decision was made by the board of directors and will remain in effect for the next three months, from July 30, 2025, to October 29, 2025 [1] - If the conditions for a downward adjustment of the conversion price are triggered again within this period, the company will also not propose a downward adjustment plan [1]

Core Viewpoint - Galaxy Microelectronics (688689) is set to pay the third-year interest on its convertible bonds, with a coupon rate of 1.20%, starting from July 4, 2025, reflecting the company's ongoing financial commitments and performance [6]. Group 1: Trading Information - As of June 27, 2025, Galaxy Microelectronics closed at 22.78 yuan, up 2.11%, with a turnover rate of 1.56% and a trading volume of 20,100 shares, amounting to a transaction value of 45.69 million yuan [1]. - On the same day, the fund flow for Galaxy Microelectronics showed a net inflow of 3.33 million yuan from main funds, accounting for 7.28% of the total transaction value, while retail investors experienced a net outflow of 2.04 million yuan, representing 4.46% of the total [2][5]. Group 2: Company Announcements - The company will begin paying interest on its "Yinwei Convertible Bonds" on July 4, 2025, with the interest period covering from July 4, 2024, to July 3, 2025, at a rate of 1.20% [6]. - The bondholders' registration date is set for July 3, 2025, and the interest payment will be executed on July 4, 2025 [6]. - The total amount raised from the convertible bond issuance is 500 million yuan, with a maturity of six years and an increasing coupon rate, starting from 0.40% in the first year to 3.00% in the sixth year [6]. - For the fiscal year 2024, the company reported a revenue of approximately 909 million yuan, reflecting a year-on-year growth of 30.75%, and a net profit of approximately 71.87 million yuan, up 12.21% year-on-year [6].

Group 1 - The company, Changzhou Galaxy Century Microelectronics Co., Ltd., issued convertible bonds totaling RMB 500 million, with a face value of RMB 100 per bond, approved by the board and shareholders in 2021 [3][6][17] - The bonds are listed on the Shanghai Stock Exchange under the name "Yinwei Convertible Bonds" with the code "118011" [3][6] - The bonds have a six-year term from July 4, 2022, to July 3, 2028, with an annual interest rate that increases over the years, starting at 0.40% in the first year and reaching 3.00% in the sixth year [6][10] Group 2 - The company reported a revenue of approximately RMB 909 million in 2024, a 30.75% increase from 2023, and a net profit of approximately RMB 71.87 million, up 12.21% year-on-year [16] - The company’s total assets increased by 10.83% to approximately RMB 2.21 billion by the end of 2024, while net assets rose by 0.70% [16] - The company focuses on semiconductor discrete devices, with products widely used in various sectors including computers, home appliances, and automotive electronics [16] Group 3 - The funds raised from the convertible bonds are allocated to projects including the industrialization of automotive-grade semiconductor devices and to supplement working capital, with a total planned investment of RMB 55.36 million [13][17] - The company has not provided any guarantees for the bonds issued [13][18] - The credit rating for the company and the bonds has consistently been rated A+ with a stable outlook by Dongfang Jincheng International Credit Rating Co., Ltd. [14][18]

Group 1 - The company's credit rating remains at "A+" with a stable outlook for both the company and the convertible bond "Yinwei Convertible Bond" [1][2] - The tracking credit rating was conducted by Dongfang Jincheng International Credit Assessment Co., Ltd. [1] - The previous credit rating was also "A+" with a stable outlook, assessed in April 2024 [1] Group 2 - The tracking rating report was published on the Shanghai Stock Exchange website on the same day [2]

Group 1 - The company has approved a differentiated dividend distribution plan for the 2024 fiscal year, which will be based on the total share capital minus the shares repurchased and held in a special account [5][8] - The total number of shares repurchased is 1,732,884, accounting for 1.34% of the company's total share capital, and these shares will not participate in profit distribution [5][6] - The proposed cash dividend is 2.30 yuan per 10 shares, amounting to a total distribution of approximately 29.25 million yuan (including tax) [5][6] Group 2 - The company will not issue bonus shares or convert capital reserves into share capital for the 2024 fiscal year [5][6] - The total share capital as of December 31, 2024, is 128,903,136 shares, which will be adjusted to 127,170,283 shares for the purpose of dividend distribution [6][7] - The impact of the differentiated dividend on the stock's ex-dividend reference price is minimal, estimated at approximately 0.014% [7]

Core Viewpoint - The company, Changzhou Galaxy Century Microelectronics Co., Ltd., announced an adjustment to the conversion price of its convertible bonds "Yinwei Convertible Bonds" due to the 2024 annual equity distribution plan, which will take effect on June 10, 2025 [1][3][7]. Summary by Relevant Sections 1. Securities Suspension and Resumption - The "Yinwei Convertible Bonds" will be suspended from conversion from June 3, 2025, until the equity registration date on June 9, 2025, and will resume conversion on June 10, 2025 [1][2]. 2. Adjustment of Conversion Price - The conversion price before adjustment was 31.53 CNY per share, and after adjustment, it will be 31.30 CNY per share, effective from June 10, 2025 [3][7]. - The adjustment is based on the company's equity distribution plan, which includes cash dividends [5][6]. 3. Equity Distribution Plan - The company will distribute a cash dividend of 0.23 CNY per share (including tax) as part of the 2024 annual equity distribution plan [6][7]. - The total number of shares participating in the cash dividend distribution is adjusted to 128,903,167 shares, minus 1,732,884 shares held in the repurchase account [4][5]. 4. Conversion Price Adjustment Formula - The adjustment formula for the conversion price is outlined, indicating that the new price is calculated by subtracting the cash dividend from the previous conversion price [5][6][7]. - The specific formula used is P? = P? - D, where D is the cash dividend per share [7]. 5. Additional Information - Investors seeking more details about the "Yinwei Convertible Bonds" can refer to the company's prospectus published on June 30, 2022 [8].