| 转债代码 | 转债名称 | 1 1 2 2 2 1 2 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 1 2 1 1 2 1 1 2 1 1 2 1 1 2 1 1 2 1 类型 | 日期 | 公告 | | --- | --- | --- | --- | --- | | 118022 | 锂科转债 | 不下修 | 2025-08-13 | 公告 | | 113659 | 莱克转债 | 不下修 | 2025-08-13 | 公告 | | 110087 | 天业转债 | 提议下修 | 2025-08-13 | 公告 | 天业转债：提议下修 百川股份：实控人拟减持不超3%公司股份 太平鸟：股东拟减持不超3%公司股份 莱克转债，锂科转债：不下修 能之光：北交所新股【申购】 关注集思录微信 特别提示 本文不构成任何投资建议，仅为信息分享。任何因本文导致的投资行为发生的亏损，本公众号及作者概不承担任何责任。 集思录(www.jisilu.cn)是一个以数据为本的投资理财社区，专注于新股、可转债、债券、封闭基金等数据服务。我们的理 ...

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]

转债代码：118022 转债简称：锂科转债 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 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： ? 截至 2025 年 8 月 12 日，五矿新能源材料（湖南）股份有限公司（以下 简称"公司"）股价已触发"锂科转债"转股价格向下修正条款。 ? 经公司第三届董事会第二次会议审议，公司董事会决定本次不向下修正 转股价格，同时在未来六个月内（即自本次触发修正条件的次一交易日 2025 年 正条件，亦不提出向下修正方案。 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 意注册，公司于 2022 年 10 月 11 日向不特定对象发行了 3,250.00 万张可转换公 司债券，每张面值为人民币 100 元，发行总额为 325,000.00 万元，期限为自发 行之日起六年，即自 2022 年 10 月 11 日至 2028 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 二、可转债转股价格修正条款与可能触发情况 （一）转股价格向下修正条款 1、修正权限与修正幅度 在本次发行的可转换公司债券存续期间，当公司A股股票在任意连续三十个交易日中至少有十五个交易 日的收盘价低于当期转股价格的85%时，公司董事会有权提出转股价格向下修正方案并提交公司股东会 审议表决。 上述方案须经出席会议的股东所持表决权的三分之二以上通过方可实施。股东会进行表决时，持有本次 发行的可转换公司债券的股东应当回避。修正后的转股价格应不低于该次股东会召开日前二十个交易日 公司A股股票交易均价和前一个交易日公司A股股票交易均价。 ● 转股的起止日期：2023年4月17日至2028年10月10日 ● 2025年7月23日至2025年8月5日，五矿新能源材料（湖南）股份有限公司（以下简称"公司"）股票已 有10个交易日的收盘价低于当期转股价格的85%（即13.20元/股），预计触发转股价格向下修正条件。 若触发条件，公司 ...

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].

证券代码：688779 证券简称：五矿新能 公告编号：2025-041 转债代码：118022 转债简称：锂科转债 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 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。 特别提示： ? 证券代码：688779，证券简称：五矿新能 ? 转股价格：15.53 元/股 ? 转股的起止日期：2023 年 4 月 17 日至 2028 年 10 月 10 日 ? 2025 年 7 月 23 日至 2025 年 8 月 5 日，五矿新能源材料（湖南）股份有 限公司（以下简称"公司"）股票已有 10 个交易日的收盘价低于当期转股价格 的 85%（即 13.20 元/股），预计触发转股价格向下修正条件。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。敬请广大投资者注意投资风险。 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 ...

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]

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].

Group 1 - The company's main credit rating is maintained at "AA" with a stable outlook [1][2] - The credit rating for the "Lithium Science Convertible Bond" is also maintained at "AA" [1][2] - The tracking credit rating was conducted by China Chengxin International Credit Rating Co., Ltd. [2] Group 2 - The previous credit rating for the company and the bond was also "AA" with a stable outlook [1][2] - The tracking rating report was disclosed on the Shanghai Stock Exchange website [2]