登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603213 证券简称：镇洋发展 公告编号：2025-053 转债代码：113681 转债简称：镇洋转债 浙江镇洋发展股份有限公司 本公司监事会及全体监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、准确性和完整性承担法律责任。 一、监事会会议召开情况 浙江镇洋发展股份有限公司（以下简称"公司"）第二届监事会第十七次会议于2025年9月30日在浙江省 宁波市镇海区宁波石化经济技术开发区海天中路655号712会议室以现场方式召开。会议通知已于2025年 9月24日以书面形式送达。本次会议应出席监事3名，实际出席监事3名。会议由监事会主席周强先生主 持，本次会议的召集、召开和表决程序均符合《公司法》《公司章程》及相关法律法规的规定。 二、监事会会议审议情况 本次会议对以下议案进行逐项审议并表决，形成如下决议： 第二届监事会第十七次会议决议公告 1、审议通过《关于与浙江省交通投资集团财务有限责任公司签订＜金融服务协议＞暨关联交易的议 案》。 经审核，监事会认为：公司结合市场情况与浙江省交通投资集团财务有限责任公司（以下简称 ...

Group 1 - The China Convertible Bond Index fell by 0.03% to 468.39 points on September 3rd [1] - The largest declines were seen in the following convertible bonds: Gaomei Convertible Bond (-6.75%), Zhenyang Convertible Bond (-6.42%), Weidao Convertible Bond (-5.87%), Jinlun Convertible Bond (-5.06%), and Fuxin Convertible Bond (-3.77%) [1] - The top gainers included Lushan Convertible Bond (+9.89%), Dongjie Convertible Bond (+9.28%), Jingxing Convertible Bond (+6.24%), Liyang Convertible Bond (+4.57%), and Yiwei Convertible Bond (+3.86%) [1]

Group 1 - The company plans to issue 6.6 million convertible bonds at a price of 100 RMB per bond, raising a total of 660 million RMB [6] - The bonds will have a term of 6 years, with interest rates increasing from 0.20% in the first year to 2.50% in the sixth year [6] - The company is currently planning a major asset restructuring involving a share swap with Zhejiang Hu-Hang-Ning Expressway Co., Ltd [8][9] Group 2 - The company will not distribute cash dividends or issue bonus shares for the reporting period [4] - The company’s board of directors and supervisory board have confirmed the accuracy and completeness of the semi-annual report [1][2] - The company is preparing to hold a temporary shareholders' meeting on September 15, 2025, to discuss various proposals [39][40] Group 3 - The company has reported significant operational data for the first half of 2025, including production and sales figures for its main products [52] - There were no significant events affecting the company's operations during the reporting period [53] - The company is in the process of purchasing directors and officers liability insurance to enhance its risk management framework [34][35]

Group 1 - The core point of the announcement is that Zhejiang Zhenyang Development Co., Ltd. is planning a significant asset restructuring with Zhejiang Huhangyu Expressway Co., Ltd., which may lead to risks of delisting and changes in bond terms for Zhenyang Convertible Bonds [1][2] - The restructuring involves Zhejiang Huhangyu issuing A-shares to Zhenyang's shareholders in a share swap, aiming to create an A+H listed platform [1][2] - The current credit rating for Zhenyang Development remains at AA- with a stable outlook, reflecting the uncertainty surrounding the restructuring's implementation [2][4] Group 2 - Zhejiang Huhangyu is a core member of Zhejiang Jiaotong, holding 66.98% of its shares, and operates in highway management and securities [1][2] - The announcement indicates that the specific cooperation plan for the restructuring has not yet been disclosed and requires internal decision-making and regulatory approval [1][2] - The financial assessment shows a strong profitability status and a good leverage situation, with the overall credit rating model scoring well in various categories [3][4]

Core Viewpoint - The announcement details the passive dilution of shareholding percentages for the controlling shareholder and significant shareholders of Zhejiang Zhanyang Development Co., Ltd. due to the conversion of convertible bonds into shares, without affecting the actual number of shares held [1][2][3]. Summary by Sections Convertible Bond Issuance - The company issued 6.60 billion yuan worth of convertible bonds, with 6.6 million bonds at a face value of 100 yuan each, approved by the China Securities Regulatory Commission [2]. Shareholding Changes - Following the conversion of bonds, the controlling shareholder, Zhejiang Provincial Transportation Investment Group, saw its shareholding percentage decrease from 55.62% to 55.45%. Meanwhile, the combined shareholding of Ningbo Huihai Enterprise Management Partnership and its acting in concert party, Ningbo Haijiang Enterprise Management Partnership, decreased from 8.07% to 7.94% [1][4]. Impact on Corporate Structure - The dilution of shareholding does not trigger a mandatory tender offer and will not lead to changes in the controlling shareholder or actual controller of the company. It also does not significantly impact the corporate governance structure or ongoing operations of the company [1][4][5]. Conversion Price Adjustments - The initial conversion price of the bonds was set at 11.74 yuan per share, which was adjusted to 11.46 yuan following the 2023 profit distribution, and further adjusted to 11.20 yuan after the 2024 profit distribution [3]. Other Considerations - The company will fulfill its disclosure obligations in accordance with relevant laws and regulations if further changes in equity occur due to the bondholders' decisions regarding conversion [5].

Core Viewpoint - The company maintains its credit rating of AA- for both its corporate entity and the convertible bonds, with a stable outlook, indicating consistent financial health and creditworthiness [1][2]. Group 1: Credit Rating Information - Previous credit rating results indicated a corporate credit rating of AA- and a credit rating for the convertible bonds also at AA-, with a stable outlook [2]. - The recent tracking rating report issued by Zhongzheng Pengyuan on June 24, 2025, confirms the maintenance of the AA- credit rating for both the company and the "Zhenyang Convertible Bonds" [2]. - There has been no change in the credit rating results compared to the previous assessment conducted on June 21, 2024 [2]. Group 2: Regulatory Compliance - The company has complied with the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the issuance of securities [1]. - The tracking rating was conducted in accordance with the relevant guidelines for listed companies and bond issuance [1].

New Stock Offerings - ST New潮 (600777) is in the offer period from April 23, 2025, to May 22, 2025[1] - 普利退 (300630) has its last trading day on May 21, 2025, during the delisting arrangement period[1] - 成飞集成 (002190) reported severe abnormal fluctuations[1] Trading Alerts - 12 stocks are flagged for abnormal trading activities, including ST立方 (300344) and 利君股份 (002651)[1] - 3 stocks, including *ST凌云B (900957), are under special treatment due to financial issues[1] - 5 stocks, such as 湖南天雁 (600698) and 曼卡龙 (300945), are highlighted for trading alerts on May 21, 2025[1] Market Trends - The report indicates a significant number of stocks experiencing abnormal volatility, suggesting potential market instability[2] - The ongoing delisting process for certain stocks may impact investor sentiment and market liquidity[1]

证券代码：603213 证券简称：镇洋发展 公告编号：2025-027 转债代码：113681 转债简称：镇洋转债 浙江镇洋发展股份有限公司 关于调整2024年度利润分配方案每股分配金额的 公 告 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 完整性承担法律责任。 重要内容提示： ? 每股分配金额：每股派发现金红利由0.265元（含税）调整为0.26500 元（含税，与调整前每股派发现金红利相同系因四舍五入保留小数点后五 位所致） ? 本次调整原因：自2025年1月1日起至2025年5月19日，因浙江镇洋发 展股份有限公司（以下简称"公司" ）发行的可转换公司债券"镇洋转债" 转股，公司总股本变更为434,805,755股。公司按照利润分配总额不变的原 则，对2024年度利润分配方案的每股分配金额进行相应调整。 一、2024年年度权益分派方案的基本情况 红股及资本公积转增股本。如在实施权益分派的股权登记日前公司总股本 由于可转债转股、股份回购、股权激励行权、再融资新增股份上市等原因 而发生变化的，拟维持分配总额不变，相应调整每股分红比例。具体内容 ...

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、准确性和完整性承担法律责任。 证券代码：603213 证券简称：镇洋发展 公告编号：2025-026 转债代码：113681 转债简称：镇洋转债 浙江镇洋发展股份有限公司 关于实施 2024 年年度权益分派时"镇洋转债"停止 转股的提示性公告 重要内容提示： ? 证券停复牌情况：适用 因实施 2024 年年度权益分派,本公司的相关证券停复牌情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 可转债 转股 停 牌 权益分派公告前一交易日（2025 年 5 月 20 日）至权益分派股权登记日间， "镇洋转债" 将停止转股。 一、2024 年年度权益分派方案的基本情况 浙江镇洋发展股份有限公司（以下简称"公司"）2024 年年度权益分派方案为： 拟以实施权益分派股权登记日登记的总股本为基数分配利润。截至 2024 年 12 月 31 日，公 司总股本 434,805,668 股，向全体股东每 10 股派发现金红利 2.65 元（含税），以此合计 拟派发现金红利 115,223,5 ...

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion results of the "Zhenyang Convertible Bonds" and the changes in the company's share capital structure as of March 31, 2025, highlighting minimal conversion activity and the current status of the bonds. Group 1: Convertible Bond Conversion Status - As of March 31, 2025, a total of 65,000 yuan of "Zhenyang Convertible Bonds" has been converted into company shares, resulting in 5,668 shares, which represents 0.0013% of the company's total shares before conversion [1][2]. - There has been no conversion of "Zhenyang Convertible Bonds" into shares during the quarter from January 2, 2025, to March 31, 2025, with a conversion amount of 0 yuan and 0 shares [1][2]. Group 2: Convertible Bond Issuance Overview - The company issued 6.60 billion yuan worth of convertible bonds on December 29, 2023, with a total of 6.6 million bonds at a face value of 100 yuan each, following approval from the China Securities Regulatory Commission [1][2]. - The initial conversion price was set at 11.74 yuan per share, which was later adjusted to 11.46 yuan per share due to the company's profit distribution plan for 2023 [2]. Group 3: Share Capital Structure Changes - The total share capital remained unchanged at 434,805,668 shares before and after the conversion of convertible bonds, indicating no significant impact on the overall share structure from the conversion activity [3].