中国经济网北京9月1日讯 电工合金（300697）(300697.SZ)8月29日披露的向不特定对象发行可转换公司 债券预案显示，公司本次向不特定对象发行可转债拟募集资金总额不超过54,500.00万元（含本数），扣 除发行费用后的募集资金净额拟用于以下项目：年产3.5万吨高性能铜及铜合金材料生产制造项目、补 充流动资金及偿还银行贷款。 本次发行的可转债的期限为自发行之日起6年。本次发行的可转债采用每年付息一次的付息方式，到期 归还所有未转换为公司股票的可转换公司债券本金和支付最后一年利息。 本次发行的可转债票面利率的确定方式及每一计息年度的最终利率水平，由公司股东会授权董事会在发 行前根据国家政策、市场状况和公司具体情况与保荐机构（主承销商）协商确定。 本次发行的可转债转股期自可转债发行结束之日起满六个月后的第一个交易日起至可转债到期日止（如 遇法定节假日或休息日延至其后的第一个工作日；顺延期间付息款项不另计息）。可转债持有人对转股 或者不转股有选择权，并于转股的次日成为公司股东。 本次发行的可转债向公司原股东实行优先配售，原股东有权放弃配售权。具体优先配售比例及数量由股 东会授权的董事会在发行前根据市场情 ...

Core Viewpoint - Jiangyin Electric Alloy Co., Ltd. plans to issue convertible bonds to raise up to 545 million yuan for projects including the production of high-performance copper and copper alloy materials and to supplement working capital and repay bank loans [1][22]. Group 1: Issuance Details - The company intends to issue convertible bonds convertible into A-shares listed on the Shenzhen Stock Exchange [1]. - The total amount to be raised is expected to not exceed 545 million yuan, which will be used for a project with an annual production capacity of 35,000 tons of high-performance copper and copper alloy materials and for working capital [1][22]. Group 2: Necessity of Issuance - Traditional bank loans are limited in amount and can lead to high financial costs, which may reduce profitability and shareholder returns [2]. - The issuance of convertible bonds provides an option for conversion into shares, combining both equity and debt characteristics, and typically has a lower coupon rate, significantly reducing financing costs [2]. Group 3: Target Investors - The issuance will prioritize existing shareholders, who have the right to waive their subscription rights, with the remaining bonds offered to institutional investors and other qualified investors [3][4]. Group 4: Pricing and Valuation - The initial conversion price will not be lower than the average trading price of the company's shares over the last 20 trading days prior to the announcement [5][7]. - The pricing method and procedures for the issuance comply with relevant regulations and are deemed reasonable [8][7]. Group 5: Use of Proceeds - The funds raised will be strictly used for the specified projects and cannot be redirected for loss compensation or non-productive expenditures [9][14]. - The projects align with national industrial policies and are expected to enhance the company's core competitiveness and sustainable development [9][22]. Group 6: Compliance and Governance - The company has established a sound organizational structure and complies with the relevant laws and regulations, ensuring proper governance and operational efficiency [10][11]. - The financial reports for the last three years have received unqualified audit opinions, indicating compliance with accounting standards [12]. Group 7: Impact on Shareholder Rights - The issuance may dilute immediate returns for existing shareholders, but the company plans to implement measures to mitigate this risk and enhance shareholder value [24][25]. - The issuance plan has undergone careful consideration by the board and will be subject to a fair vote by shareholders [23][24]. Group 8: Conclusion - The issuance of convertible bonds is deemed necessary and feasible, with a fair and reasonable plan that aligns with the company's strategic goals and benefits all shareholders [24][25].

（江阴市周庄镇世纪大道北段 398 号） 向不特定对象发行可转换公司债券 预案 二〇二五年八月 江阴电工合金股份有限公司向不特定对象发行可转换公司债券预案 声 明 一、发行人及董事会全体成员保证预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整 性承担个别和连带的法律责任。 二、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 股票代码：300697 股票简称：电工合金 江阴电工合金股份有限公司 三、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 四、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 五、本预案所述事项并不代表审批机关对本次向不特定对象发行可转换公司 债券相关事项的实质性判断、确认、批准或注册。本预案所述本次向不特定对象 发行可转换公司债券相关事项的生效和完成尚待上级主管单位或有权国有资产 监督管理部门审批、备案程序，取得上市公司股东会的审议通过和深圳证券交 ...

Group 1 - The company, Electric Alloy (300697.SZ), announced a plan to issue convertible bonds to unspecified investors, aiming to raise a total of no more than 545 million yuan (including principal) [1] - The net proceeds from the bond issuance, after deducting issuance costs, are intended for a project to produce 35,000 tons of high-performance copper and copper alloy materials, as well as to supplement working capital and repay bank loans [1]