青岛高测科技股份有限公司 董事会 相关ETF 科创100ETF华夏 证券代码：688556 证券简称：高测股份 公告编号：2025-058 转债代码：118014 转债简称：高测转债 青岛高测科技股份有限公司 关于实施"高测转债"赎回暨摘牌的第一次提示性公 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。 重要内容提示： ? 赎回登记日：2025年9月8日 ? 赎回价格：100.1742元/张 ? 赎回款发放日：2025年9月9日 ? 最后交易日：2025年9月3日 截至2025年8月25日收市后，距离2025年9月3日（"高测转债"最后交易日） 仅剩7个交易日，2025年9月3日为"高测转债"最后一个交易日。 ? 最后转股日：2025年9月8日 截至2025年8月25日收市后，距离2025年9月8日（"高测转债"最后转股日） 仅剩10个交易日，2025年9月8日为"高测转债"最后一个转股日。 ? 本次提前赎回完成后，"高测转债"将自2025年9月9日起在上海证券交易所摘 牌。 ? 投资者所持可转债除在规定时限内通过二级 ...

证券代码：688556 证券简称：高测股份 公告编号：2025-057 转债代码：118014 转债简称：高测转债 青岛高测科技股份有限公司 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。 重要内容提示： ? 证券停复牌情况：适用 因实施"高测转债"赎回，青岛高测科技股份有限公司（以下简称"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 ? 赎回登记日：2025年9月8日 ? 赎回价格：100.1742元/张 ? 赎回款发放日：2025年9月9日 ? 最后交易日：2025年9月3日 截至2025年8月22日收市后，距离2025年9月3日（"高测转债"最后交易日）仅 剩8个交易日，2025年9月3日为"高测转债"最后一个交易日。 ? 最后转股日：2025年9月8日 截至2025年8月22日收市后，距离2025年9月8日（"高测转债"最后转股日）仅 剩11个交易日，2025年9月8日为"高测转债"最后一个转股日。 ? 本次提前赎回完成后，"高测转债"将自2025年9 ...

华阳转债：提议下修 高测转债：强赎 中金唯品会奥莱REIT：8月20日认购 | 转债代码 | 转债名称 | 类型 | 日期 | 公告 | | --- | --- | --- | --- | --- | | 128125 | 华阳转债 | 提议下修 | 2025-08-16 | 公告 | | 118014 | 高测转债 | 强赎 | 2025-08-16 | 公告 | | 110097 | 天润转债 | 不强赎 | 2025-08-16 | 公告 | | 110076 | 华海转债 | 不下修 | 2025-08-16 | 公告 | | 123237 | 佳禾转债 | 不强赎 | 2025-08-15 | 公告 | | 123039 | 开润转债 | 不下修 | 2025-08-15 | 公告 | | 转债代码 | 转债名称 | 现价 | 强赎价 | 最后交易日 | 最后转股日 | 转股价值 | 剩余规模 | 转债占正股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | (亿元) | 流通市值比 | | 12315 ...

证券代码：688556 证券简称：高测股份 公告编号：2025-055 转债代码：118014 转债简称：高测转债 青岛高测科技股份有限公司 关于提前赎回"高测转债"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。 特别提示： ● 青岛高测科技股份有限公司（以下简称"公司"）股票自2025年7月28日至2025年8月15日已有15个交易 日的收盘价不低于当期转股价格的130%（即9.58元/股），公司股票已满足连续三十个交易日中至少有 十五个交易日的收盘价不低于当期转股价格的130%（含130%），已触发《青岛高测科技股份有限公司 向不特定对象发行可转换公司债券募集说明书》（以下简称"募集说明书"）中规定的有条件赎回条款。 ● 公司于2025年8月15日召开第四届董事会第十三次会议，审议通过《关于提前赎回"高测转债"的议 案》，公司董事会决定行使提前赎回权，按照债券面值加当期应计利息的价格对赎回登记日登记在册 的"高测转债"全部赎回。 ● 投资者所持"高测转债"除在规定时限内通过二级市场继续交易或按照 7.37元/股 ...

证券日报网讯 8月15日晚间，高测股份发布公告称，公司于2025年8月15日召开第四届董事会第十三次 会议，审议通过《关于提前赎回"高测转债"的议案》，公司董事会决定行使提前赎回权，按照债券面值 加当期应计利息的价格对赎回登记日登记在册的"高测转债"全部赎回。 （编辑 楚丽君） ...

Core Viewpoint - The company announced that its stock has maintained a closing price above 130% of the current conversion price for 10 trading days, which may trigger conditional redemption of its convertible bonds [2] Group 1: Stock Performance - The company's stock price has been above 9.58 yuan per share, which is 130% of the current conversion price, for 10 consecutive trading days [2] - If the stock maintains this performance for an additional 20 trading days with at least 5 days above the threshold, it will trigger the conditional redemption clause [2] Group 2: Convertible Bonds - The company has the right to redeem all or part of the unconverted "Gaoce Convertible Bonds" at face value plus accrued interest if the redemption conditions are met [2] - The board of directors will convene on the day the redemption conditions are satisfied to decide whether to exercise the redemption right [2]

Core Viewpoint - Qingdao Gaoce Technology Co., Ltd. may trigger the conditional redemption clause of its convertible bonds if its stock price remains above 130% of the current conversion price for a specified period [1][6]. Convertible Bond Issuance Overview - The company issued 4.833 million convertible bonds at a face value of 100 yuan each, totaling 483.3 million yuan, with a maturity of six years from July 18, 2022, to July 17, 2028 [2]. - The bonds began trading on the Shanghai Stock Exchange on August 12, 2022, under the name "Gaoce Convertible Bonds" and code "118014" [2]. Conversion Price Adjustments - The conversion price has been adjusted multiple times due to various corporate actions: - Adjusted to 60.33 yuan on May 12, 2023 [3] - Adjusted to 60.03 yuan on June 7, 2023 [3] - Adjusted to 59.51 yuan on June 29, 2023 [3] - Adjusted to 58.51 yuan on November 27, 2023 [4] - Adjusted to 36.29 yuan on May 8, 2024 [4] - Adjusted to 36.04 yuan on June 19, 2024 [4] - Adjusted to 35.66 yuan on October 11, 2024 [5] - Adjusted to 10.50 yuan on June 11, 2025 [5] Redemption Clause and Expected Trigger Conditions - The company has the right to redeem the convertible bonds if the stock price remains above 130% of the conversion price for 30 trading days, with at least 15 days meeting this condition [6][7]. - From July 28 to August 8, 2025, if the stock price remains above 9.58 yuan for 10 consecutive trading days, it may trigger the redemption clause [6][8].

Summary of Key Points Core Viewpoint The announcement details the changes in the registered capital, the cancellation of the supervisory board, and the amendments to the company's articles of association and governance systems of Qingdao High Test Technology Co., Ltd. Group 1: Changes in Registered Capital - The registered capital of the company has been changed from RMB 546,743,918 to RMB 546,769,006 following the completion of the third vesting period of the 2021 restricted stock incentive plan, which allowed for the allocation of 25,088 shares [1][2] - The total number of shares increased from 546,743,918 to 546,769,006 shares due to the conversion of convertible bonds "High Test Convertible Bonds" starting from January 30, 2023, and additional conversions on June 27, 2025 [1][3] - The company plans to distribute a cash dividend of RMB 0.18000 per share and increase capital by 0.40000 shares per share from capital reserves, totaling a cash distribution of RMB 98,418,426.12 and an increase of 218,707,614 shares [1][2] Group 2: Cancellation of Supervisory Board and Amendments to Articles of Association - The company will no longer have a supervisory board, with the responsibilities of the supervisory board being transferred to the audit committee of the board of directors [1][3] - The amendments to the articles of association were made to comply with the latest laws and regulations, including the revised Company Law of the People's Republic of China [1][2] - The revised articles of association will be submitted for approval at the shareholders' meeting, and the management team is authorized to handle the necessary registration changes [1][3] Group 3: Governance System Amendments - The company has abolished the "Rules for Supervisory Board Meetings" and revised several governance systems to align with the latest legal requirements [1][2] - The proposed revisions and new systems have been approved by the board of directors and will require shareholder approval for certain items [1][3] - Full details of the revised governance systems will be disclosed on the Shanghai Stock Exchange website [1][2]

Core Viewpoint - The announcement details the upcoming interest payment for the convertible bonds issued by Qingdao Gaoc测 Technology Co., Ltd., including key dates and adjustments to the conversion price due to various corporate actions [1][2][3][4][5]. Group 1: Convertible Bond Issuance Overview - The company issued 4.833 million convertible bonds on July 18, 2022, with a total value of 483.3 million yuan and a maturity period of six years [1]. - The initial conversion price was set at 84.81 yuan per share, which has been adjusted multiple times due to corporate actions [2][3]. Group 2: Interest Payment Details - The interest payment for the convertible bonds will occur on July 18, 2025, with the record date set for July 17, 2025 [1][8]. - The annual interest rate for the bonds is 0.80%, resulting in an interest payment of 0.80 yuan per bond [7][8]. Group 3: Conversion Price Adjustments - The conversion price has been adjusted several times, currently standing at 58.51 yuan per share as of November 27, 2023, and will further adjust to 36.29 yuan per share after the 2023 annual equity distribution [3][4]. - A significant downward adjustment to the conversion price to 10.50 yuan per share is scheduled for June 11, 2025, following the company's stock price triggering the adjustment conditions [5]. Group 4: Tax Implications for Investors - Individual investors are subject to a 20% tax on interest income from the bonds, while foreign institutional investors are exempt from corporate income tax on bond interest until December 31, 2025 [9].

Group 1 - The core viewpoint of the announcement is that Qingdao Gaomei Technology Co., Ltd. maintains its credit rating of A+ for both the company and its convertible bonds, with a stable outlook [1][2] - The credit rating was conducted by China Chengxin International Credit Rating Co., Ltd., which assessed the company's operational status and related industry [1] - The previous credit rating was also A+, and the latest tracking rating report was issued on June 20, 2025 [1] Group 2 - The tracking rating report has been disclosed on the Shanghai Stock Exchange website [2]