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: New Stock Issuances - China Heavy Industry (601989) has a cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) has a buyback request period from August 13 to August 15, 2025[1] - Shenkai Co. (002633) has a tender offer period from July 29 to August 27, 2025[1] Group 2: Tender Offers and Mergers - ST Kelly (300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (601989) is involved in an absorption merger[1] Group 3: Abnormal Fluctuations - Tianlu Convertible Bond (110060) reported severe abnormal fluctuations on July 30, 2025[2] - Henghe Precision (300539) reported abnormal fluctuations on July 29, 2025[2] - ST Suwu (600200) reported abnormal fluctuations on August 6, 2025[2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603051 证券简称：鹿山新材 公告编号：2025-049 债券代码：113668 债券简称：鹿山转债 广州鹿山新材料股份有限公司 关于调整2024年度利润分配现金分红总额及资本公积金 转增股本总额的公告 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： ●现金分红总额：广州鹿山新材料股份有限公司（以下简称"公司"）2024年度利润分配拟派发现金分红 总额由41,704,781.20元（含税）调整为41,704,919.60元（含税）。 ●资本公积金转增股本总额：公司2024年度利润分配拟转增股本数量由41,704,781股调整为41,704,920 股，转增后公司总股本调整为145,967,219股（最终转增股数及总股本数以中国证券登记结算有限公司上 海分公司最终登记结果为准，如有尾差，系取整所致）。 ●本次调整原因：自2025年4月1日至本公告披露日，因公司发行的可转换公司债券"鹿山转债"转股致使 公司总股本发生变动，公司享有利润分配权的股本总额由2 ...

Core Viewpoint - The company has announced adjustments to its 2024 profit distribution cash dividend total and capital reserve transfer to increase share capital due to changes in its total share capital resulting from the conversion of convertible bonds [1][2][3] Summary of Adjustments - The total cash dividend for 2024 is adjusted from 41,704,781.20 yuan (including tax) to 41,704,919.60 yuan (including tax) based on a total share capital of 104,262,299 shares [1][6] - The number of shares to be increased from capital reserves is adjusted from 41,704,781 shares to 41,704,920 shares, maintaining the ratio of 4.0 shares for every 10 shares held [1][6] Background of Adjustments - The adjustments are due to the increase in the company's total share capital from 104,261,953 shares to 104,262,299 shares as a result of the conversion of "Lushan Convertible Bonds" [2][3] - The company held meetings on April 25, 2025, where the profit distribution and capital reserve transfer proposals were approved [2][3] Implementation Details - The profit distribution plan has been approved by the company's 2024 annual general meeting, and the specific details are available on the Shanghai Stock Exchange website [4] - The cash dividend distribution will be based on the total share capital as of July 31, 2025, with the cash dividend remaining at 4.0 yuan per 10 shares [6][7]

证券代码：603051 证券简称：鹿山新材 公告编号：2025-051 债券代码：113668 债券简称：鹿山转债 广州鹿山新材料股份有限公司 关于限制性股票回购注销完成及实施 2024 年年度权益 分派调整"鹿山转债"转股价格的公告 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、准确性和完整性承担法律责任。 重要内容提示： ? 证券停复牌情况：适用 因公司限制性股票回购注销完成及实施 2024 年年度权益分派,本公司的相关 证券停复牌情况如下： 证券代 停牌起始 停牌 ? 调整后转股价格：16.05 元/股 ? 转股价格调整的生效日期：2025 年 8 月 8 日 一、可转换公司债券基本情况 （一）可转债上市发行概况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》(证监许可[2023]250 号)，本公司获准向社会公开发 行面值总额为 524,000,000.00 元可转换公司债券，期限 6 年。根据发行结果，公 司本次公开发行可转换公司债券，发行数量 5,240,000 张，发行价格为每张人民 币 10 ...

债券代码：113668 债券简称：鹿山转债 广州鹿山新材料股份有限公司 关于实施 2024 年年度权益分派时"鹿山转债"停止转 股暨转股价格调整的提示性公告 证券代码：603051 证券简称：鹿山新材 公告编号：2025-048 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 因广州鹿山新材料股份有限公司（以下简称"公司"）实施 2024 年年度权益分派, 在权益分派实施公告前一交易日（2025 年 8 月 1 日）至权益分派股权登记日期间， "鹿山转债"将停止转股,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 一、权益分派方案的基本情况 特此公告。 （一）公司 2024 年度利润分配及资本公积转增股本方案为：公司拟以实施利 润分配方案时股权登记日享有利润分配权的股份总额为基数，向全体股东每 10 股 派发现金红利 4.0 元（含税），同时以资本公积金向全体股东每 10 股转增 4.0 股， 不送红股。因 ...

Group 1 - The company Guangzhou Lushan New Materials Co., Ltd. has publicly issued convertible bonds totaling RMB 524 million, with a face value of RMB 100 per bond, and a maturity period of 6 years [2][3][17] - The net proceeds from the bond issuance, after deducting issuance costs of RMB 10,911,509.43, amount to RMB 513,088,490.57, which has been fully received as of March 31, 2023 [2][17] - The bonds are convertible into the company's A-shares at an initial conversion price of RMB 59.08 per share, with the conversion period starting from September 30, 2023, to March 26, 2029 [3][4][8] Group 2 - The company plans to use the raised funds primarily for the expansion of solar cell packaging film production and to supplement working capital, with total project investments amounting to RMB 61,484.55 million [17][19] - As of December 31, 2024, the company has utilized RMB 21,749.41 million of the raised funds, with specific allocations for the solar cell packaging film expansion project and working capital [19] - The company has established a special account for managing the raised funds, ensuring proper oversight and allocation according to the intended projects [17][19] Group 3 - The company reported a significant decrease in revenue for 2024, with total revenue of RMB 206,654.33 million, down 29.96% from RMB 295,057.15 million in 2023 [18] - The net profit attributable to shareholders for 2024 was RMB 1,693.56 million, a recovery from a loss of RMB 8,630.99 million in the previous year [18] - The company's total assets decreased by 7.87% to RMB 252,459.51 million, while net assets increased by 18.57% to RMB 155,980.52 million [18]

Group 1 - The core viewpoint of the announcement is that the credit rating for both the company and its convertible bonds remains unchanged at "A+" with a stable outlook [1][2] - The previous credit rating was also "A+" for both the company and the convertible bonds, indicating consistency in the company's financial standing [1][2] - The credit rating was conducted by Zhongzheng Pengyuan Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status and related industry [2] Group 2 - The tracking rating report is available on the Shanghai Stock Exchange website, providing detailed insights into the company's creditworthiness [2] - The announcement emphasizes the legal responsibility of the company's board of directors for the accuracy and completeness of the information provided [1]

证券代码：603051 证券简称：鹿山新材 公告编号：2025-012 债券代码：113668 债券简称：鹿山转债 广州鹿山新材料股份有限公司 可转债转股结果暨股份变动公告 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、准确性和完整性承担法律责任。 重要内容提示： ●累计转股情况：截至 2025 年 3 月 31 日，广州鹿山新材料股份有限公司 （以下简称"公司"或"本公司"）累计共有人民币 269,092,000 元"鹿 山转债"转换为公司股票，因转股形成的股份数量为 11,730,353 股，占可 转换公司债券（以下简称"可转债"）转股前公司已发行股份总额 （93,319,000 股）的 12.57%。 ●未转股可转债情况：截至 2025 年 3 月 31 日，尚未转股的可转债金额为 人民币 254,908,000 元，占可转债发行总量的 48.65%。 ●本季度转股情况：自 2025 年 1 月 1 日至 2025 年 3 月 31 日期间，累计共 有人民币 3,000 元"鹿山转债"转换成公司股票，因转股形成的股份数量 为 129 股，占可转债转 ...