| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | | 经财务部门初步测算，预计 2025 年度实现归属于母公司所有者的净利润 13,000.00 万元到 15,000.00 万元，与上年同期相比，将实现扭亏为盈； 预计 2025 年度实现归属于母公司所有者的扣除非经常性损益的净利润 12,500.00 万元到 14,500.00 万元。 神通科技集团股份有限公司 2025 年年度业绩预盈公告 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： 业绩预告的具体适用情形：净利润实现扭亏为盈。 经财务部门初步测算，神通科技集团股份有限公司（以下简称"公司"） 预计 2025 年度实现归属于母公司所有者的净利润 13,000.00 万元到 15,000.00 万 元；预计 2025 年度实现归属于母公司所有者的扣除非经常性损益的净利润 12,500.00 万元到 14,500.00 万元。 ...

| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | | 神通科技集团股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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： 已履行及拟履行的审议程序：神通科技集团股份有限公司（以下简称 "公司"）于 2025 年 4 月 21 日召开第三届董事会第三次会议、第三届监事会第 三次会议，于 2025 年 5 月 15 日召开 2024 年年度股东会，审议通过了《关于 使用暂时闲置募集资金进行现金管理的议案》，具体内容详见公司于 2025 年 4 月 23 日在上海证券交易所网站（www.sse.com.cn）披露的《关于使用暂时闲 置募集资金进行现金管理的公告》。 特别风险提示：尽管公司购买的现金管理产品均为安全性高、流动性 好且不影响公司正常经营的投资产品，但金融市场受宏观经济影响较大，不 排除该项投资受到收益风险、利率风险、流动 ...

Core Viewpoint - The company has decided to exercise its right to redeem the "Shentong Convertible Bonds" early due to the stock price meeting the conditions set forth in the offering prospectus, which allows for conditional redemption [2][7][8]. Group 1: Conditional Redemption Trigger - The stock price of Shentong Technology has been above 130% of the current conversion price (14.92 CNY/share) for fifteen trading days from December 22, 2025, to January 20, 2026, triggering the conditional redemption clause [2][7]. - The company will redeem all outstanding "Shentong Convertible Bonds" at face value plus accrued interest as per the board's decision made on January 20, 2026 [2][8]. Group 2: Convertible Bond Issuance Overview - The company issued a total of 577 million CNY in convertible bonds on July 25, 2023, with a maturity of six years and a face value of 100 CNY per bond [3]. - The initial conversion price was set at 11.60 CNY/share, which has been adjusted to 11.48 CNY/share due to various corporate actions [3][4][5]. Group 3: Redemption Terms - The conditional redemption terms state that the company can redeem the bonds if the stock price conditions are met or if the remaining unconverted bonds are less than 30 million CNY [6][7]. - The accrued interest for the bonds will be calculated based on the formula provided in the announcement [6]. Group 4: Management and Compliance - The board has authorized the management to handle all matters related to the early redemption of the bonds, ensuring compliance with relevant regulations and internal procedures [8][11]. - The sponsor has confirmed that the redemption process has followed necessary approval procedures and complies with applicable laws and regulations [11].

Core Viewpoint - Shentong Technology has triggered the conditional redemption clause for its convertible bonds due to the stock price exceeding 130% of the conversion price for fifteen trading days, leading to a decision to redeem all outstanding bonds at face value plus accrued interest [2]. Group 1 - The stock price of Shentong Technology has been above 14.92 yuan per share, which is 130% of the current conversion price of the "Shentong Convertible Bonds" [2]. - The company’s board of directors has approved the early redemption of the "Shentong Convertible Bonds" during the ninth meeting of the third board session [2]. - Investors holding the "Shentong Convertible Bonds" can either continue trading in the secondary market or convert at a price of 11.48 yuan per share, or face mandatory redemption at 100 yuan per bond plus accrued interest [2].

Group 1 - The core point of the article is that Shentong Technology (605228.SH) has triggered the conditional redemption clause of its convertible bonds due to the stock price exceeding 130% of the conversion price for fifteen trading days [1] - The company’s board of directors has approved the early redemption of the "Shentong Convertible Bonds" at the face value plus accrued interest for all registered bondholders [1] - Investors holding the "Shentong Convertible Bonds" can either continue trading in the secondary market or convert at a price of 11.48 yuan per share, but may face forced redemption at 100 yuan per bond plus accrued interest, which could lead to significant investment losses [1]

Core Viewpoint - Shentong Technology (605228.SH) has triggered the conditional redemption clause for its convertible bonds due to the stock price exceeding 130% of the conversion price for fifteen trading days [1] Group 1: Convertible Bond Redemption - The company announced that from December 22, 2025, to January 20, 2026, the closing price of its stock has not been lower than 14.92 CNY per share, which is 130% of the current conversion price of the "Shentong Convertible Bonds" [1] - On January 20, 2026, the company's board of directors approved the proposal for the early redemption of the "Shentong Convertible Bonds" [1] - The company will redeem all registered "Shentong Convertible Bonds" at the face value plus accrued interest on the redemption registration date [1] Group 2: Investor Options - Investors holding "Shentong Convertible Bonds" can either continue trading in the secondary market within the specified time or convert at a price of 11.48 CNY per share [1] - If forced redemption occurs, investors will only receive 100 CNY per bond plus accrued interest, which may lead to significant investment losses [1]

重要内容提示： 神通科技集团股份有限公司（以下简称"公司"）股票自2025年12月22 日至2026年1月20日已有十五个交易日的收盘价不低于"神通转债"当期转股价 格的130%（即14.92元/股）。根据公司《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》）的约定，已触发"神通转债"的有条件赎 回条款。 公司于2026年1月20日召开第三届董事会第九次会议，审议通过《关于提 前赎回"神通转债"的议案》，公司董事会决定行使"神通转债"的提前赎回权， 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"神通转债"全部 赎回。 投资者所持"神通转债"除在规定时限内通过二级市场继续交易或按照 11.48元/股的转股价格进行转股外，仅能选择以100元/张的票面价格加当期应计 利息被强制赎回。若被强制赎回，可能面临较大投资损失。 一、可转债发行上市概况 经中国证券监督管理委员会出具的《关于同意神通科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可[2023]1446号）同意注 册，公司于2023年7月25日向不特定对象发行面值总额57,700万元可转换公司债 券，期限6 ...

浙商证券股份有限公司 关于神通科技集团股份有限公司 提前赎回"神通转债"的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐人"）作为神通科 技集团股份有限公司（以下简称"神通科技"或"公司"）2023年向不特定对象 发行可转换公司债券（以下简称"可转债"）的保荐人，根据《证券发行上市保 荐业务管理办法》《上海证券交易所上市公司自律监管指引第1号—规范运作》 和《上海证券交易所上市公司自律监管指引第11号—持续督导》《上海证券交易 所上市公司自律监管指引第12号—可转换公司债券》等有关规定，对神通科技提 前赎回"神通转债"事项进行了审慎核查，并出具核查意见如下： 一、本次可转债基本情况 （一）可转债发行情况 经中国证券监督管理委员会出具的《关于同意神通科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可[2023]1446 号）同意注 册，公司于 2023 年 7 月 25 日向不特定对象发行面值总额 57,700 万元可转换公 司债券，期限 6 年，每张面值为人民币 100 元，发行数量 5,770,000 张，票面利 率：第一年 0.2%、第二年 0.4%、第三年 0.8% ...

Group 1 - The core point of the article is that Shentong Technology Group Co., Ltd. has established a new subsidiary, Huangshi Xuanjia Shijie Zhixian Technology Co., Ltd., with an investment of 5 million RMB, holding 100% of the shares [1] - The new company is registered in Huangshi City and operates in the computer, communication, and other electronic equipment manufacturing industry [1] - Huangshi Xuanjia Shijie Zhixian Technology Co., Ltd. was founded on January 12, 2026, with a registered capital of 5 million RMB and is represented by legal representative Hou Zhanyou [1] Group 2 - The company will engage in various activities including technology services, development, consulting, and sales of smart home devices, virtual reality equipment, and electronic products [1] - It will also manufacture and sell automotive parts, daily necessities, and medical devices, among other products [1] - The company is allowed to operate projects that are not prohibited or restricted by laws and regulations, except for licensed businesses [1]

Core Viewpoint - Shentong Technology announced that its stock price has been above 130% of the current conversion price of "Shentong Convertible Bonds" for ten trading days, indicating a potential trigger for conditional redemption of the bonds [2] Group 1 - The stock price of Shentong Technology has been at or above 14.92 yuan per share, which is 130% of the current conversion price of the convertible bonds [2] - If the stock price remains above this threshold for five out of the next fifteen trading days, the company may trigger the conditional redemption clause of the convertible bonds [2] - The company plans to hold a board meeting on the triggering date to decide whether to redeem all or part of the unconverted convertible bonds at face value plus accrued interest [2]