证券代码：300263 证券简称：隆华科技 公告编号：2025－051 债券代码：123120 债券简称：隆华转债 隆华科技集团（洛阳）股份有限公司 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。 重要内容提示： 债"的投资者仍可进行转股，2025 年 8 月 29 日收市后，未实施转股的"隆华转债" 将停止转股，剩余可转债将按照 100.22 元/张的价格被强制赎回。若被强制赎回， 投资者可能面临大额投资损失。 截至 2025 年 8 月 27 日收市后，距离"隆华转债"停止转股日（2025 年 9 月 1 日）仅剩 2 个交易日。 性管理要求的，不能将所持"隆华转债"转换为股票，特提请投资者关注不能转股 的风险。 特别提示： 期应计利息，当期年利率为 2.40%，且当期利息含税），扣税后的赎回价格以中国证 券登记结算有限责任公司深圳分公司（以下简称"中国结算"）核准的价格为准。 被强制赎回，本次赎回完成后， "隆华转债"将在深圳证券交易所（以下简称"深交 所"）摘牌。债券持有人持有的"隆华转债"如存在被质押或被冻结的，建议在停止 交易和转股日前解除质押和冻 ...

Core Viewpoint - The company announced the early redemption of its convertible bonds "Longhua Convertible Bonds" due to the stock price exceeding the redemption threshold, which may lead to significant investment losses for bondholders if they do not convert their bonds before the deadline [2][5]. Group 1: Redemption Announcement - The "Longhua Convertible Bonds" will stop trading after the market closes on August 26, 2025, and will stop conversion after the market closes on August 29, 2025 [1][8]. - The redemption price for the bonds is set at 100.22 CNY per bond, which includes the face value and accrued interest at an annual rate of 2.40% [1][7]. - The company’s board of directors approved the early redemption due to the stock price being above 130% of the conversion price for 15 consecutive trading days [2][5]. Group 2: Bond Issuance and Trading - The company issued 7,989,283 convertible bonds on July 30, 2021, with a total issuance amount of 799.9283 million CNY [2][3]. - The bonds were listed for trading on the Shenzhen Stock Exchange starting August 23, 2021 [3]. Group 3: Conversion and Redemption Conditions - The conversion period for the bonds started on February 7, 2022, and will end on July 29, 2027 [3][4]. - The conversion price has been adjusted multiple times, with the latest adjustment setting it at 6.15 CNY per share [4][5]. - The company has the right to redeem the bonds if the stock price remains above the specified threshold for a certain period or if the remaining unconverted bonds fall below 30 million CNY [5][6]. Group 4: Redemption Process - The redemption process includes daily announcements leading up to the redemption date, with the final redemption occurring on September 1, 2025 [8][9]. - The funds from the redemption will be credited to bondholders' accounts by September 8, 2025 [8].

Core Viewpoint - The last trading day for the Emergency Convertible Bond and Youzu Convertible Bond is August 22, with significant potential losses for investors who do not act in time [2][3][5]. Group 1: Important Dates and Actions - Investors are reminded that August 22 is the last trading day for both Emergency Convertible Bond and Youzu Convertible Bond, with August 27 being the final conversion day [3][5]. - After August 27, unconverted convertible bonds will be frozen and cease trading and conversion [3][4]. - The conversion prices for the Emergency Convertible Bond and Youzu Convertible Bond are set at 7.06 CNY/share and 10.10 CNY/share, respectively, during the conversion period from August 25 to 27 [3][4]. Group 2: Financial Implications - As of August 21, the closing prices for Emergency Convertible Bond and Youzu Convertible Bond were 126.099 CNY and 163.240 CNY per bond, respectively, indicating potential losses of over 20% and 37% if investors fail to act [5]. - There are still 143 million CNY and 59 million CNY of Emergency Convertible Bond and Youzu Convertible Bond, respectively, that have not been traded or converted, representing over 17% and 5% of their total [5]. - Other convertible bonds, including Hongfeng Convertible Bond, Haopeng Convertible Bond, and others, are also approaching their last trading days, with various balances remaining [5]. Group 3: Redemption Mechanism - The forced redemption of convertible bonds occurs when the underlying stock price exceeds 130% of the conversion price for at least 15 out of 30 trading days [7]. - Investors are advised to either sell the convertible bonds or convert them within the specified period to avoid losses, as the company will redeem unconverted bonds at a price slightly above face value [7]. - New regulations have introduced a "Z" identifier for the last trading day of convertible bonds to alert investors of the associated risks [7].

（文章来源：证券日报） 证券日报网讯 8月20日晚间，隆华科技发布公告称，本次可转换公司债券赎回价格可能与"隆华转债"停 止交易和转股前的市场价格存在较大差异，特别提醒持有人注意在限期内转股。如果投资者不能在2025 年9月1日之前自行完成转股，可能面临损失，敬请投资者注意。 ...

证券日报网讯 8月15日晚间，隆华科技发布公告称，根据安排，截至2025年8月29日收市后尚未实施转 股的"隆华转债"将被强制赎回，本次赎回完成后，"隆华转债"将在深圳证券交易所（以下简称"深交 所"）摘牌。债券持有人持有的"隆华转债"如存在被质押或被冻结的，建议在停止交易和转股日前解除 质押和冻结，以免出现无法转股而被强制赎回的情形。 （文章来源：证券日报） ...

Core Viewpoint - The company, Longhua Technology Group (Luoyang) Co., Ltd., is set to redeem its convertible bonds, "Longhua Convertible Bonds," ahead of schedule due to specific conditions being met, as confirmed by the sponsor, Huatai United Securities Co., Ltd. [1][10] Group 1: Convertible Bond Issuance and Listing - The company issued 7,989,283 convertible bonds at a face value of 100 yuan each, totaling 799.9283 million yuan, approved by the China Securities Regulatory Commission on July 30, 2021 [1][2] - The bonds were listed on the Shenzhen Stock Exchange on August 23, 2021, under the name "Longhua Convertible Bonds" with the code "123120" [2] - The conversion period for the bonds started on February 7, 2022, and will end on July 29, 2027 [2] Group 2: Conversion Price Adjustments - The conversion price was adjusted from 7.73 yuan/share to 7.75 yuan/share effective from August 2, 2022 [3] - Further adjustments were made, with the conversion price set to 6.15 yuan/share effective from September 13, 2024 [4][5] Group 3: Conditional Redemption Terms - The company has the right to redeem the bonds if the stock price exceeds 130% of the conversion price for at least 15 trading days within any 30-day period or if the remaining unconverted bonds are less than 30 million yuan [5] - The stock price from July 21, 2025, to August 8, 2025, met the condition for redemption, triggering the board's decision to redeem all unconverted bonds [5][6] Group 4: Redemption Implementation - The redemption price is set at 100.22 yuan per bond, which includes accrued interest calculated based on a 2.40% annual interest rate [6] - The redemption will occur on September 1, 2025, with trading of the bonds ceasing on August 27, 2025 [7][9] Group 5: Approval and Compliance - The board of directors approved the early redemption of the bonds, ensuring compliance with relevant regulations and the terms outlined in the offering document [10][11]

北京市安理律师事务所 关于隆华科技集团（洛阳）股份有限公司 提前赎回可转换公司债券的 法律意见书 北京市朝阳区东三环中路 5 号财富金融中心 36 层 T：+86 10 85879199 F：+86 10 85879198 W：www.anlilaw.com 北京市安理律师事务所 法律意见书 北京市安理律师事务所 关于隆华科技集团（洛阳）股份有限公司 提前赎回可转换公司债券的 法律意见书 安理法意【2025】字 0801 第 0012 号 致：隆华科技集团（洛阳）股份有限公司 北京市安理律师事务所（下称"本所"）接受隆华科技集团（洛阳）股份 有限公司（下称"公司"）的委托，根据《中华人民共和国公司法》（下称 "《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、 （三）本所已得到公司如下保证：公司向本所律师提供了为出具本法律意 见书所必需的全部文件，所有文件真实、完整、合法、有效，所有文件的副本 或复印件均与正本或原件相符，所有文件上的签名、印章均为真实，且一切足 以影响本所律师做出法律判断的事实和文件均已披露，并无任何隐瞒、误导、 疏漏之处； （四）对于本法律意见书至关重要而又无法得到独立证据支 ...

Core Viewpoint - The company has decided to exercise the early redemption of its convertible bonds due to the stock price exceeding the specified threshold, aiming to reduce financial costs [2][5][6] Group 1: Convertible Bond Issuance and Redemption - The company issued 7,989,283 convertible bonds at a total value of 799.9283 million yuan, with a face value of 100 yuan each [2][3] - The early redemption was triggered as the stock price exceeded 130% of the conversion price for 15 trading days [2][5] - The redemption price is set at 100.22 yuan per bond, which includes accrued interest [6][8] Group 2: Redemption Process and Timeline - The bonds will stop trading on August 27, 2025, and the conversion will cease on September 1, 2025, which is also the redemption date [7][8] - The company will announce the redemption details daily leading up to the redemption date [7] - Funds from the redemption will be credited to bondholders' accounts by September 8, 2025 [8] Group 3: Conditions and Adjustments - The conversion price was adjusted from 7.73 yuan to 7.75 yuan and later to 6.15 yuan, reflecting market conditions [3][4] - The company has outlined specific conditions under which the bonds can be redeemed, including stock price performance and remaining bond balance [5][6]

证券代码：300263 证券简称：隆华科技 公告编号：2025－036 债券代码：123120 债券简称：隆华转债 隆华科技集团（洛阳）股份有限公司 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。 一、董事会会议召开情况 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）第六届董事会第六 次会议于 2025 年 8 月 8 日下午 3：00 以现场及通讯相结合会议方式在公司一号会 议室召开，经董事会全体成员同意豁免本次会议通知的时间要求，会议通知于 2025 年 8 月 8 日以邮件方式送达。本次会议由董事长李占强先生主持，会议应出席董事 以通讯表决方式出席会议。全体监事和高级管理人员列席会议。本次会议的召开符 合法律、行政法规、部门规章和《公司章程》的有关规定。 因公司股票自 2025 年 7 月 21 日至 2025 年 8 月 8 日已有十五个交易日的收盘 价格高于当期转股价格（6.10 元/股）的 130%（即 7.93 元/股），触发了《隆华科技 集团（洛阳）股份有限公司向不特定对象发行可转换公司债券并在创业板上市募集 说明书》约定的有条件赎回条款 ...

Group 1 - Fangyuan Co. plans to reduce its repurchased shares by 3,320,000 shares, which accounts for 0.65% of the total share capital, to supplement its working capital [1] - Kangtai Medical's shareholders intend to reduce their holdings by no more than 3.59% of the company's shares [1] - Zhigao Machinery is listed for new share subscription on the Beijing Stock Exchange [1] Group 2 - Convertible bond data includes various bonds 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 [2][4][6] - Notable convertible bonds include Beilu Convertible Bond with a current price of 133.000 and a conversion value of 134.90, and Zte Convertible Bond with a current price of 163.100 and a conversion value of 164.90 [2] - The remaining scale of several convertible bonds varies, with some having a significant proportion of the underlying stock, such as Hongfeng Convertible Bond at 7.95% [6]