韵达股份公告称，公司于2023年发行总额24.50亿元的"韵达转债"，转股期为2023年10月17日至2029年4 月10日，经多次调整后，目前转股价格为11.73元/股。2025年第四季度，"韵达转债"票面金额因转股减 少10,000元，转股数量为852股，剩余票面总金额为24.498837亿元。同期，公司总股本由2,899,200,219 股增至2,899,201,071股。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002120 证券简称：韵达股份 公告编号：2025-089 债券代码：127085 债券简称：韵达转债 韵达控股集团股份有限公司 第八届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 1、第八届董事会第二十五次会议决议。 特此公告。 韵达控股集团股份有限公司董事会 2025年12月27日 证券代码：002120 证券简称：韵达股份 公告编号：2025-090 韵达控股集团股份有限公司（以下简称"公司"）第八届董事会第二十五次会议于2025年12月23日以电子 邮件和书面方式通知各位董事，会议于2025年12月26日召开，本次会议以通讯表决的方式进行。会议应 出席的董事8人，实际出席的董事8人。会议由董事长聂腾云先生召集，本次会议的出席人数、召集、召 开程序和审议内容均符合《中华人民共和国公司法》等有关法律、行政法规、部门性规章、规范性文件 及《韵达控股集团股份有限公司章程》等有关规定。 二、董事会会议审议情况 1、以8票同意，0票反对，0票弃权， ...

（文章来源：证券日报） 证券日报网讯 12月26日，韵达股份发布公告称，韵达股份第八届董事会第二十五次会议审议通过《关 于不向下修正韵达转债转股价格的议案》。 ...

Core Points - The company announces the suspension of the conversion of its convertible bonds, Yunda Convertible Bonds, from May 30, 2025, until the equity registration date for the 2024 dividend distribution, which is June 11, 2025 [1] - The conversion will resume on June 12, 2025, the first trading day after the equity registration date [1] - This action is in accordance with the provisions regarding the adjustment and calculation of the conversion price as stated in the prospectus for the issuance of convertible bonds [1] Summary by Sections - **Convertible Bond Information** - The convertible bond code is 127085, and the bond name is Yunda Convertible Bonds [1] - The conversion period is from October 17, 2023, to April 10, 2029 [1] - **Suspension and Resumption of Conversion** - The conversion of Yunda Convertible Bonds will be suspended from May 30, 2025, until June 11, 2025 [1] - The resumption of conversion will take place on June 12, 2025 [1] - **Dividend Distribution** - The suspension is related to the implementation of the 2024 dividend distribution [1] - The company will provide further details in a separate announcement on the specified date [1]

Group 1 - The company has decided not to adjust the conversion price of the "Yunda Convertible Bonds" despite triggering conditions for downward adjustment, citing confidence in the company's long-term development and internal value [5] - The initial conversion price of the convertible bonds was adjusted from 12.15 CNY/share to 12.10 CNY/share, and subsequently to 11.93 CNY/share due to the implementation of annual equity distribution plans [2][3] - The company issued 24.5 million convertible bonds with a total amount of 2.45 billion CNY, with a maturity of 6 years, starting from April 11, 2023 [1] Group 2 - The conversion period for the bonds starts from October 17, 2023, and ends on April 10, 2029 [2] - The company has outlined the conditions under which the conversion price can be adjusted downward, specifically when the stock price is below 85% of the current conversion price for at least 15 trading days within a 30-day period [3][4] - The board of directors will review and decide on any potential adjustments to the conversion price in accordance with relevant regulations and the terms outlined in the offering prospectus [5]

Group 1 - The board meeting of Yunda Holdings was held on June 5, 2025, with all 8 directors present, confirming compliance with relevant laws and regulations [1] - The board discussed the proposal regarding the adjustment of the conversion price for the Yunda convertible bonds, deciding not to lower the conversion price despite conditions being met for a downward adjustment [1] - The company stated that if the conditions for downward adjustment are triggered again within the next six months, it will not propose a downward adjustment plan [1]

Core Viewpoint - The company has announced an adjustment to the conversion price of its convertible bonds, reducing it from RMB 11.93 per share to RMB 11.73 per share, effective from June 12, 2025, due to a cash dividend distribution [1][3]. Group 1: Convertible Bond Adjustment - The company issued 24.5 million convertible bonds on April 11, 2023, and the conversion price is subject to adjustment based on specific corporate actions such as cash dividends, stock splits, or new share issuances [1][2]. - The adjustment formula for the conversion price is defined, where the new price (P) is calculated as P = Po - D, with Po being the previous conversion price and D being the cash dividend per share [2][3]. - The cash dividend announced is RMB 0.20 per share, leading to the new conversion price of RMB 11.73 per share [3].

Core Viewpoint - Yunda Holdings Group Co., Ltd. is expected to trigger a downward adjustment of the conversion price for its convertible bonds due to the stock price being below 85% of the current conversion price for ten consecutive trading days [1][4] Group 1: Convertible Bond Basic Information - The company issued 24.5 million convertible bonds at a price of 100 yuan each, totaling 2.45 billion yuan, which began trading on May 23, 2023 [1] - The initial conversion price was set at 12.15 yuan per share, which was adjusted to 12.10 yuan per share effective June 8, 2023, and will further adjust to 11.93 yuan per share effective June 7, 2024 [2] Group 2: Downward Adjustment Conditions - The conversion price can be adjusted downward 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 stock price over the 20 trading days prior to the shareholders' meeting [2] Group 3: Adjustment Procedures - If a downward adjustment is decided, the company will announce the adjustment details, including the adjustment range and the record date for shareholders [3] - The conversion applications will resume on the first trading day after the adjustment date, using the new conversion price [3]

Financial Data Summary - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with no false records or significant omissions [2] - The quarterly report has not been audited [2][8] - The company does not require retrospective adjustments or restatements of previous accounting data [2] Shareholder Information - The company has not reported any changes in the top 10 shareholders or their shareholding due to securities lending [4] Important Events - The company has received approval to issue medium-term notes up to 3 billion yuan, with a registration valid for two years [4] - The company issued its first medium-term note of 500 million yuan on March 20-21, 2025, with funds received on March 24, 2025 [5] - The company decided not to adjust the conversion price of its convertible bonds, maintaining investor interests [6] - As of March 31, 2025, the remaining total face value of the convertible bonds is approximately 2.45 billion yuan [6]

Key Points - The company, Yunda Holdings Group Co., Ltd., is issuing a convertible bond named "Yunda Convertible Bond" with a total of 24.5 million units [1] - The bond has a face value of 1,000 yuan and a coupon rate that increases over the years, starting at 0.20% in the first year and reaching 2.00% in the sixth year [1][4] - The interest payment for the second year, covering the period from April 11, 2024, to April 10, 2025, is set at 0.40%, amounting to 4.00 yuan per 10 bonds (including tax) [1][4][5] - The interest income tax for individual investors is withheld at a rate of 20%, resulting in a net payment of 3.20 yuan per 10 bonds for these holders [5][6] - The bond's credit rating is AA+ with a stable outlook, as confirmed by New Century Rating [3][4]