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五矿新能源“锂科转债”转股情况及股份变动公告
Xin Lang Cai Jing· 2025-10-09 07:44
五矿新能源材料(湖南)股份有限公司发布"锂科转债"转股结果暨股份变动公告。"锂科转债"于2022年 10月11日发行,总额32.5亿元,2023年4月17日起可转股,初始转股价格15.76元/股,后调整为15.53元/ 股。截至2025年9月30日,累计20.4万元"锂科转债"转股,转股数12944股,占转股前已发行股份总额的 0.010574%;未转股金额32.49796亿元,占发行总量的99.993723%。2025年7 - 9月,5000元"锂科转 债"转股,转股数321股,公司总股本增至1929219216股。 ...
五矿新能源材料(湖南)股份有限公司关于“锂科转债”2025年付息的公告
● 可转债付息债权登记日:2025年10月10日 ● 可转债除息日:2025年10月13日 ● 可转债兑息日:2025年10月13日(因2025年10月11日为非交易日,故顺延至下一交易日) 证券代码:688779 证券简称:五矿新能 公告编号:2025-050 关于"锂科转债"2025年付息的公告 转债代码:118022 转债简称:锂科转债 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。 五矿新能源材料(湖南)股份有限公司 重要内容提示: 五矿新能源材料(湖南)股份有限公司(以下简称"公司")于2022年10月11日发行的可转换公司债券将 于2025年10月13日开始支付自2024年10月11日至2025年10月10日期间的利息。根据公司《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》")有关条款的规定,现将有关事项公告 如下: 一、可转债发行上市概况 (一)经中国证券监督管理委员会《关于同意湖南长远锂科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〔2022〕1784号)同意 ...
13日投资提示:天业转债提议下修
集思录· 2025-08-12 13:53
Summary of Key Points Core Viewpoint - The article discusses recent developments in convertible bonds, including proposals for adjustments and shareholder actions regarding stock holdings. Group 1: Convertible Bond Adjustments - Tianye Convertible Bond has proposed a downward adjustment [1] - Lithium Science and Lek Convertible Bonds will not undergo adjustments [1] Group 2: Shareholder Actions - Baichuan Co., Ltd.'s actual controller plans to reduce holdings by no more than 3% of the company's shares [1] - Taiping Bird's shareholder also intends to reduce holdings by no more than 3% of the company's shares [1] Group 3: Convertible Bond Market Data - Various convertible bonds are listed with their current prices, redemption prices, last trading dates, and conversion values, indicating market performance and investor interest [4][6]
五矿新能:不向下修正“锂科转债”转股价格
Core Viewpoint - The company, Wenkang New Energy, announced that it will not adjust the conversion price of its "Lithium Science Convertible Bonds" downward, even if the conditions for downward adjustment are triggered again in the next six months [1] Summary by Relevant Sections - **Company Decision**: The board of directors decided not to lower the conversion price of the convertible bonds during the upcoming six-month period, starting from August 13, 2025, to February 12, 2026 [1] - **Future Conditions**: If the conditions for downward adjustment of the conversion price are triggered again within the specified timeframe, the company will also refrain from proposing a downward adjustment plan [1]
五矿新能: 五矿新能源材料(湖南)股份有限公司关于不向下修正“锂科转债”转股价格的公告
Zheng Quan Zhi Xing· 2025-08-12 11:14
Core Viewpoint - The company has decided not to adjust the conversion price of the "Lithium Science Convertible Bond" despite triggering the downward adjustment clause due to stock price performance [1][3][5] Summary by Sections Convertible Bond Issuance Overview - The company issued 32.5 million convertible bonds on October 11, 2022, with a total amount of RMB 3.25 billion and a maturity period of six years [1][2] - The initial conversion price was set at RMB 15.76 per share, later adjusted to RMB 15.53 per share due to a rights issue [2] Downward Adjustment Clause for Conversion Price - The board has the authority to propose a downward adjustment of the conversion price if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [2][3] - The adjusted conversion price must not be lower than the average trading price of the stock for the 20 trading days prior to the shareholders' meeting [3] Specific Explanation for Not Adjusting the Conversion Price - As of August 12, 2025, the company's stock price had been below RMB 13.20 (85% of the current conversion price) for the required number of trading days, triggering the adjustment clause [3][5] - The board, after considering various factors, unanimously decided not to adjust the conversion price and will not propose any adjustment for the next six months [5]
五矿新能源材料(湖南)股份有限公司 关于“锂科转债”预计触发转股价格向下修正条件的提示性公告
Group 1 - The company issued 32.5 million convertible bonds with a total amount of 3.25 billion RMB, which are set to mature on October 10, 2028 [3] - The initial conversion price of the bonds was set at 15.76 RMB per share, which was adjusted to 15.53 RMB per share starting June 15, 2023, due to the company's annual equity distribution [4] - The bonds are listed on the Shanghai Stock Exchange under the name "锂科转债" with the code "118022" [3][6] Group 2 - The conversion price can be adjusted downwards if the company's stock price falls below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [5] - If the downward adjustment condition is triggered, the company will hold a board meeting to decide on the adjustment and will disclose the information in a timely manner [7][8] - The potential triggering period for the conversion price adjustment is from July 23, 2025, to August 5, 2025, if the stock price remains below 13.20 RMB per share during that time [2][8]
五矿新能源材料(湖南)股份有限公司关于“锂科转债”预计触发转股价格向下修正条件的提示性公告
Core Viewpoint - The company, Wulian New Energy Materials (Hunan) Co., Ltd., is expected to trigger the condition for a downward adjustment of the conversion price for its convertible bonds, "Lithium Science Convertible Bonds," due to the stock price being below 85% of the current conversion price for 10 trading days [2][8]. Group 1: Convertible Bond Issuance Overview - The company issued 32.5 million convertible bonds with a total amount of 3.25 billion yuan, with a maturity period from October 11, 2022, to October 10, 2028 [3]. - The bonds began trading on the Shanghai Stock Exchange on November 7, 2022, under the name "Lithium Science Convertible Bonds" and code "118022" [3]. - The initial conversion price was set at 15.76 yuan per share, adjusted to 15.53 yuan per share starting June 15, 2023, due to the company's annual equity distribution [4]. Group 2: Conversion Price Adjustment Terms - The company has the right to propose a downward adjustment of the conversion price if the stock price is below 85% of the current conversion price for at least 15 out of any 30 consecutive trading days [5]. - The adjustment requires approval from more than two-thirds of the voting rights at the shareholders' meeting, with bondholders required to abstain from voting [6]. - If the conversion price is adjusted, the company will announce the adjustment details, including the new conversion price and relevant dates [7]. Group 3: Expected Trigger Conditions for Price Adjustment - From July 23, 2025, to August 5, 2025, if the stock price remains below 13.20 yuan (85% of the current conversion price) for 10 trading days, it may trigger the condition for a downward adjustment of the conversion price [8].
五矿新能: 五矿新能源材料(湖南)股份有限公司关于“锂科转债”预计触发转股价格向下修正条件的提示性公告
Zheng Quan Zhi Xing· 2025-08-05 16:10
Group 1 - The company, Wulian New Energy Materials (Hunan) Co., Ltd., has announced that the conversion price of its convertible bonds, "Lithium Science Convertible Bonds," is expected to trigger a downward adjustment condition due to the stock price being below 85% of the conversion price for 10 trading days [1][5] - The current conversion price is set at 15.53 CNY per share, and the threshold for triggering the adjustment is 13.20 CNY per share [1][5] - The conversion period for the bonds is from April 17, 2023, to October 10, 2028 [1][2] Group 2 - The company issued 32.5 million convertible bonds on October 11, 2022, with a total amount of 3.25 billion CNY, maturing on October 10, 2028 [2] - The bonds are traded under the name "Lithium Science Convertible Bonds" with the code "118022" [2] - The company will hold a board meeting to decide on the adjustment of the conversion price if the conditions are met, and will disclose the information in a timely manner [1][4]
五矿新能:关于“锂科转债”预计触发转股价格向下修正条件的提示性公告
Core Viewpoint - The company, Wenkang New Energy, announced that its stock price has been below 85% of the conversion price for 10 trading days, which may trigger a downward adjustment of the conversion price [1] Summary by Relevant Sections - **Stock Performance**: From July 23, 2025, to August 5, 2025, the company's stock has closed below the conversion price of 13.20 yuan per share for 10 trading days [1] - **Potential Actions**: If the conditions for adjustment are met, the company will hold a board meeting on the triggering day to decide whether to adjust the conversion price and will fulfill its information disclosure obligations promptly [1] - **Investor Advisory**: The company urges investors to pay attention to investment risks related to this situation [1]
五矿新能: 五矿新能源材料(湖南)股份有限公司关于取消监事会、变更注册资本、修订《公司章程》并办理工商变更登记及修订和制定部分公司治理制度的公告
Zheng Quan Zhi Xing· 2025-06-30 16:33
Core Viewpoint - The company, Wulian New Energy Materials, has announced the cancellation of its supervisory board, changes in registered capital, and amendments to its articles of association, which will be submitted for approval at the upcoming shareholders' meeting [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [1]. - Relevant rules and regulations concerning the supervisory board will be abolished, and corresponding amendments will be made to the company's articles of association [1]. Group 2: Changes in Registered Capital - The company issued 32.5 million convertible bonds on October 11, 2022, with a total issuance amount of 3.25 billion yuan, maturing on October 10, 2028 [2]. - As of March 31, 2025, 199,000 yuan worth of these bonds have been converted into 12,623 shares of the company [2]. Group 3: Amendments to Articles of Association - The company plans to amend certain provisions of its articles of association to enhance governance and operational efficiency, in accordance with relevant laws and regulations [2]. - Specific amendments include changes to the roles and responsibilities of the board and the legal representative of the company [2][3].