Group 1 - The company, Zhejiang Southeast Steel Structure Co., Ltd., is implementing an annual equity distribution for 2024, which affects the convertible bonds [1] - The convertible bonds (code: 127103; name: Southeast Convertible Bonds) will be suspended from conversion starting May 16, 2025, until the equity distribution registration date [1] - Conversion of the Southeast Convertible Bonds will resume on the first trading day after the equity distribution registration date, which is May 23, 2025 [1] Group 2 - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - The announcement regarding the suspension and resumption of bond conversion will be published in various financial newspapers and on the company's official information platform [1]

证券代码：002135 证券简称：东南网架 公告编号：2025-042 债券代码：127103 债券简称：东南转债 浙江东南网架股份有限公司 关于"东南转债"恢复转股的提示性公告 根据相关规定，"东南转债"将于本次权益分派股权登记日后的第一个交易 日（即 2025 年 5 月 23 日）起恢复转股。敬请公司可转换公司债券持有人留意。 特此公告。 浙江东南网架股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 4、暂停转股时间：2025 年 5 月 16 日起至 2025 年 5 月 22 日 5、恢复转股时间：2025 年 5 月 23 日 浙江东南网架股份有限公司（以下简称"公司"）因实施公司 2024 年年度 权益分派，根据《浙江东南网架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》相关条款的规定，经向深圳证券交易所申请公司可转换公司债券（债 券代码：127103；债券简称：东南转债）于 2025 年 5 月 16 日起至 2024 年度权 益分派股权登记日暂停转股，2024 年度权益分派股权登记日后的第一个交易日 起恢复转股。具体内容 ...

Company Overview - The company is a leading enterprise in the field of spatial steel structures, focusing on large-span space steel structures, high-rise heavy steel structures, light steel structures, and prefabricated steel structures [1] - Since obtaining the first-level qualification for general contracting in construction in 2019, the company has shifted from a specialized subcontractor to a general contractor, leveraging its technical, brand, performance, and team advantages [1][2] Business Expansion - In 2024, the company signed overseas orders worth 1.23 billion yuan, accounting for 14.68% of the total new contracts signed that year [3] - The company is actively expanding into green infrastructure, innovative building materials, and new energy sectors, particularly in South America, North America, the Middle East, and Southeast Asia [3] Renewable Energy Initiatives - The company is committed to the "dual carbon" development strategy, focusing on green low-carbon development and expanding its photovoltaic construction integration market [4][5] - A significant project includes the 110MW agricultural photovoltaic power station, which combines green energy with modern agriculture, expected to enhance the company's photovoltaic generation capacity and revenue [5] Production Capacity - The company has six production bases located in Zhejiang, Sichuan, Tianjin, and Guangzhou, with a current steel structure production capacity of approximately 600,000 tons, projected to reach 700,000 tons in the future [6] Accounts Receivable Management - The company emphasizes the collection of accounts receivable through various channels, including credit assessments and legal actions against severely defaulting clients [7] - The main clients are government entities and large state-owned enterprises, with positive national debt reduction measures expected to improve local governments' financial capabilities, aiding in faster accounts receivable recovery [7]

Core Viewpoint - Zhejiang Southeast Steel Structure Co., Ltd. has announced a cash dividend distribution plan, with a payout of RMB 0.70 per 10 shares, which has been approved by the shareholders' meeting [2][4][5] Trading Information Summary - On May 16, 2025, the stock closed at RMB 4.3, up 1.65%, with a turnover rate of 2.34%, trading volume of 244,400 shares, and a transaction amount of RMB 106 million [1] - The net inflow of funds from major investors was RMB 8.84 million, while retail investors saw a net outflow of RMB 17.71 million [2][5] Company Announcement Summary - The annual equity distribution plan for 2024 has been approved, with a cash dividend of RMB 0.70 per 10 shares (tax included), and no bonus shares or capital reserve transfers [2][4] - The total number of shares for the dividend distribution is 1,115,517,130, resulting in a total cash dividend of approximately RMB 78.09 million (tax included) [4] - The ex-dividend date is set for May 23, 2025, with the record date being May 22, 2025 [3] Convertible Bond Information - The company is issuing convertible bonds with a total amount of RMB 2 billion, with a face value of RMB 100 per bond, and a term of 6 years [4] - The initial conversion price for the bonds is set at RMB 5.73 per share, which will be adjusted to RMB 5.60 per share effective from May 23, 2025 [3][5]

Core Viewpoint - The report outlines the issuance of convertible bonds by Zhejiang Southeast Network Framework Co., Ltd., detailing the terms, conditions, and management responsibilities associated with the bond issuance [3][4][13]. Group 1: Bond Issuance Details - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds, with a total issuance of 20 million bonds at a face value of 100 RMB each, amounting to a total of 2 billion RMB [3][4]. - The net proceeds from the bond issuance, after deducting related fees, amount to approximately 1.986 billion RMB [4]. - The bonds will be listed on the Shenzhen Stock Exchange and have a maturity period of 6 years, with interest rates increasing from 0.30% in the first year to 2.00% in the sixth year [5][6]. Group 2: Conversion and Redemption Terms - The initial conversion price for the bonds is set at 5.73 RMB per share, with provisions for adjustments based on various corporate actions [7][9]. - Holders of the convertible bonds can convert their bonds into shares starting from July 9, 2024, until the maturity date [7]. - The company has the right to redeem the bonds at 108% of the face value after maturity, and under certain conditions, can redeem them during the conversion period if the stock price exceeds 130% of the conversion price [10][11]. Group 3: Profit Distribution and Financial Health - The company plans to distribute a cash dividend of 0.70 RMB per share based on the total share capital, with an estimated total cash dividend of approximately 78.09 million RMB for the year 2024 [14]. - The bond issuance and profit distribution plans comply with relevant regulations and are deemed legal and reasonable [14][15].

Group 1 - The company Zhejiang Southeast Steel Structure Co., Ltd. has received approval from the China Securities Regulatory Commission to issue 20 million convertible bonds at a face value of 100 RMB each, totaling 2 billion RMB [1] - The adjustment of the conversion price for the convertible bonds will occur under specific circumstances such as stock dividends, capital increases, and cash dividends, following a defined formula [2][3] - The conversion price for the "Southeast Convertible Bonds" has been adjusted from 5.73 RMB/share to 5.63 RMB/share, effective from May 30, 2024 [2][3] Group 2 - The conversion price will be further adjusted to 5.67 RMB/share, effective from November 12, 2024, following the completion of share repurchase and cancellation [3] - The company will implement its 2024 annual equity distribution plan on May 22, 2025, with a cash dividend of 0.07 RMB per share, leading to a new conversion price of 5.60 RMB/share [4] - The adjusted conversion price will take effect from the ex-dividend date of May 23, 2025 [4]

Group 1 - The company has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on May 13, 2025 [1] - The distribution plan involves a cash dividend of RMB 0.70 per 10 shares for all shareholders, with specific tax considerations for different types of investors [1][2] - The record date for the distribution is set for May 22, 2025, and the ex-dividend date is May 23, 2025 [1][2] Group 2 - The distribution will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [2] - The conversion price for the company's convertible bonds (code: 127103) will be adjusted from RMB 5.67 to RMB 5.60 per share, effective from May 23, 2025 [2] - The company will bear all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shareholders' account shares during the application period [2]

证券代码：002135 证券简称：东南网架 公告编号：2025-041 债券代码：127103 债券简称：东南转债 浙江东南网架股份有限公司 关于"东南转债"转股价格调整的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：127103 2、债券简称：东南转债 3、本次调整前转股价格：人民币 5.67 元/股 4、本次调整后转股价格：人民币 5.60 元/股 经中国证券监督管理委员会《关于同意浙江东南网架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〕1845 号）同意注册， 浙江东南网架股份有限公司（以下简称"公司"）于 2024 年 1 月 3 日向不特定 对象发行可转换公司债券 2,000 万张，每张面值为人民币 100 元，发行总额 200,000.00 万元。经深圳证券交易所同意，公司可转换公司债券于 2024 年 1 月 24 日起在深圳证券交易所挂牌交易，债券简称"东南转债"，债券代码"127103"。 根据《浙江东南网架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" ...

债券简称：东南转债 债券代码：127103 开源证券股份有限公司 关于浙江东南网架股份有限公司 向不特定对象发行可转换公司债券 第一次临时受托管理事务报告 受托管理人：开源证券股份有限公司 （注册地址：陕西省西安市高新区锦业路 1 号都市之门 B 座 5 层） 二〇二五年五月 重要声明 本报告依据《可转换公司债券管理办法》《公司债券发行与交易管理办法》 《公司债券受托管理人执业行为准则》《浙江东南网架股份有限公司(作为发行 人)与开源证券股份有限公司(作为受托管理人)签订的浙江东南网架股份有限公 司向不特定对象发行可转换公司债券之受托管理协议》(以下简称"《受托管理 协议》")《浙江东南网架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》")等相关规定、公开信息披露文件等，由 本次可转换公司债券受托管理人开源证券股份有限公司(以下简称"开源证券") 编制。开源证券对本报告中所包含的从上述文件中引述内容和信息未进行独立验 证，也不就该等引述内容和信息的真实性、准确性和完整性做出任何保证或承担 任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做 ...

证券代码：002135 证券简称：东南网架 公告编号：2025-040 债券代码：127103 债券简称：东南转债 浙江东南网架股份有限公司 4、本次利润分配实施时间距离股东大会审议通过时间未超过两个月。 二、本次实施的权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 1,115,517,130 股为 基数，向全体股东每 10 股派 0.70 元人民币现金（含税；扣税后，通过深股通持 有股份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前限售股 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江东南网架股份有限公司（以下简称"公司"）2024 年年度权益分派方案 已获 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过。现将权益分派事 宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、经公司股东大会审议通过的 2024 年度利润分配方案为：以实施权益分派 方案时股权登记日的总股本为基数，向全体股东每 10 股派发现金红利人民币 0.70 元（含税），不派送 ...