证券代码：600939 证券简称：重庆建工 公告编号：临 2025-072 转债代码：110064 转债简称：建工转债 债券代码：254104 债券简称：24 渝建 01 重庆建工集团股份有限公司 关于"建工转债"预计触发转股价格向下修正条件的 一、可转换公司债券的基本情况 经中国证监会"证监许可〔2019〕2313 号"《关于核准重庆建工集 团股份有限公司公开发行可转换公司债券的批复》核准，公司于 2019 年 12 月 20 日公开发行 A 股可转换公司债券 16,600,000 张，每张面 值为 100 元（币种人民币，下同），发行总额为 1,660,000,000 元。 本次可转债期限为自发行之日起六年。 经上交所自律监管决定书〔2020〕15 号文同意，公司 166,000.00 万元可转换公司债券于 2020 年 1 月 16 日起在上交所挂牌交易，债券 简称"建工转债"，债券代码 110064。 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、准确性和完整性承担个别及连带责任。 重要内容提示： ? 股票代码：600939，股票简称 ...

Core Viewpoint - The company announced a downward adjustment of the conversion price for its convertible bonds, "建工转债," from 4.25 yuan per share to 4.07 yuan per share, effective June 27, 2025 [1][6]. Group 1: Convertible Bond Issuance Overview - The company issued 16.6 million convertible bonds on December 20, 2019, with a total value of 1.66 billion yuan and a six-year term [1][2]. - The initial conversion price was set at 4.65 yuan per share, which has been adjusted multiple times due to annual cash dividends [2][3]. Group 2: Conversion Price Adjustment Details - The conversion price was adjusted to 4.57 yuan per share on July 16, 2020, following a cash dividend of 0.076 yuan per share [2]. - Subsequent adjustments occurred, with the conversion price reaching 4.25 yuan per share after a cash dividend of 0.01 yuan per share in 2023 [3][4]. Group 3: Triggering Conditions for Price Adjustment - The downward adjustment clause was triggered when the stock price fell below 90% of the current conversion price for at least ten trading days within a twenty-day period, specifically below 3.825 yuan per share [5]. - The company’s stock price met this condition from May 27 to June 10, 2025, prompting the board to propose the adjustment [5]. Group 4: Approval Process for Price Adjustment - The board approved the proposal for the price adjustment on June 10, 2025, and it was subsequently ratified at the annual shareholders' meeting on June 25, 2025 [6]. - The adjusted conversion price was determined to be compliant with the company's net asset value and trading averages prior to the shareholders' meeting [6].

Group 1 - The company held the 43rd meeting of the fifth supervisory board on June 10, 2025, with all six supervisors present, confirming the legality and validity of the meeting procedures [1][2] - The supervisory board approved the proposal to lower the conversion price of the "Jian Gong Convertible Bond," with a unanimous vote of 6 in favor [1] - The proposal to provide financial assistance to an associated company was also approved, requiring further submission to the shareholders' meeting for review [2]