登录新浪财经APP 搜索【信披】查看更多考评等级 根据《黑龙江创达集团有限公司2023年面向专业投资者非公开发行可交换公司债券（第一期）募集说明 书》（以下简称"《第一期募集说明书》"）的约定，"在本期可交换公司债券换股期内当标的股票在任 意连续30个交易日中至少10个交易日的收盘价低于10元/股时，本期可交换债券的换股价格自动向下修 正。修正后的换股价格为触发可交换债券自动下修条件之日前一交易日标的股票收盘价的90%。" "23创01EB"换股期为2023年10月12日至2026年4月11日。2026年2月4日至2026年2月25日，标的股票出 现了在换股期内连续30个交易日中已有10个交易日的收盘价低于10元/股的情况，触发《第一期募集说 明书》约定的换股价格自动下修条款。 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。 按照《第一期募集说明书》的相关约定，"23创01EB"的换股价格将从7.75元/股自动下修至7.30元/股， 调整后的换股价格将于2026年3月2日生效。本次换股价格下修后，创达集团本期可交债质押专户中预 ...

Group 1 - The core point of the announcement is the adjustment of the conversion price for the exchangeable bonds issued by the controlling shareholder, Heilongjiang Chuangda Group, to protect the interests of bondholders [1][2] - The first phase of the exchangeable bonds, named "23 Chuang 01 EB," was issued on April 11, 2023, with a total scale of 910 million yuan and a maturity of three years [1] - The conversion price has been revised from 13.35 yuan per share to 12.35 yuan per share, effective from August 27, 2025, following the approval of the bondholders [2] Group 2 - The adjustment of the conversion price is based on the average closing price of the company's stock over the 20 trading days prior to the board resolution and the closing price on the day before the resolution [2] - The number of shares pledged for the exchangeable bonds will still meet the total required for the conversion after the price adjustment [2] - The company will continue to monitor the progress of the exchangeable bonds and fulfill its ongoing information disclosure obligations [2]

Group 1 - The company announced a price adjustment for the exchangeable bonds issued by its controlling shareholder, Heilongjiang Chuangda Group Co., Ltd. [1][2] - The first phase of the exchangeable bonds, with a total issuance of 910 million yuan and a term of 3 years, was completed on April 11, 2023 [1] - The second phase of the exchangeable bonds, with a total issuance of 90 million yuan and a term of 3 years, was completed on June 28, 2023 [2] Group 2 - The company’s 2024 profit distribution plan includes a cash dividend of 1.50 yuan per 10 shares, totaling approximately 141.13 million yuan [3] - The adjusted cash dividend per share, after considering the total share capital dilution, will be 0.15 yuan per share [3] - The record date for the profit distribution is set for August 19, 2025, with the ex-dividend date and cash dividend payment date on August 20, 2025 [3] Group 3 - The adjustment of the exchange price for the bonds is based on the company's profit distribution and follows specific formulas outlined in the bond issuance prospectus [4][5] - The exchange price for the first phase bond will be adjusted from 13.50 yuan to 13.35 yuan per share, while the second phase bond will be adjusted from 10.69 yuan to 10.54 yuan per share [5] - The controlling shareholder has sufficient stock available for the exchange after the price adjustments [5]