| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-088 | | --- | --- | --- | | 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 第八届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 浙江东南网架股份有限公司（以下简称"公司"）第八届董事会第二十九次 会议于 2025 年 11 月 21 日在公司会议室以现场方式召开。会议通知已于 2025 年 11 月 16 日以电子邮件或专人送出的方式送达各位董事。会议由董事长郭明明 先生主持，应参加会议董事 9 人，实际参加董事 9 人。本次会议的出席人数、召 集、召开程序符合《公司法》和《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议并在议案表决票上表决签字，审议通过了如下决议： 《董事会秘书工作细则》详见巨潮资讯网（http://www.cninfo.com.cn）。 3、会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于修 订 ...

Group 1 - The company held its 28th meeting of the 8th Board of Directors on November 19, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][3] - The Board unanimously decided not to adjust the conversion price of the "Dongnan Convertible Bonds" despite triggering conditions for downward adjustment, citing confidence in the company's long-term development and market conditions [3][16] - The decision not to adjust the conversion price will remain in effect for the next six months, from November 20, 2025, to May 19, 2026, after which the conditions for adjustment will be reassessed [3][16] Group 2 - The "Dongnan Convertible Bonds" were issued on January 3, 2024, with a total of 20 million bonds at a face value of 100 RMB each, amounting to a total of 2 billion RMB [9] - The initial conversion price for the bonds was set at 5.73 RMB per share, with subsequent adjustments made based on company performance and shareholder decisions [12][13] - The company has a defined process for adjusting the conversion price, which includes conditions based on stock performance over a specified trading period [14][15]

Core Points - Southeast Network Framework announced that it will not adjust the conversion price of "Southeast Convertible Bonds" downward as of November 19, 2025 [2] - The decision was made during the 28th meeting of the 8th Board of Directors [2] - If the conditions for downward adjustment are triggered again within the next six months (from November 20, 2025, to May 19, 2026), the company will also not propose a downward adjustment plan [2] - The next period for triggering the conversion price adjustment will restart from May 20, 2026 [2] - The Board will convene again to decide on any future downward adjustment rights if conditions are met [2]

| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-086 | | --- | --- | --- | | 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 关于不向下修正"东南转债"转股价格的公告 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、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"募集说明书"）的规定，在本次发行的可转债存续期间， 当公司 A 股股票在任意连续三十个交易日中至少有十五个交易日的收盘价低于 当期转股价格的 85%时，公司董事会有权提出转股价格向下修正方案并提交公司 股东大会表决。 自 2025 年 10 月 14 日至 2025 年 11 月 19 日，浙江东南网架股份有限公司（以 下简称"公司"）股票已有十五个交易日的收盘价低于当期转股价格的 85%，已 触发"东南转债"转股价格向下修正条款。 2、2025 年 11 月 19 日，经公司第八届董事会第二十八次会议审议通过，公 司董事会决定本次不向下修正"东南转债"转股价格 ...

| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-085 | | --- | --- | --- | | 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 第八届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 截至 2025 年 11 月 19 日，公司股票已出现任意连续三十个交易日中至少有 十五个交易日的收盘价低于当期转股价格 85%的情形，已触发《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》规定的转股价格向下 修正条款。 鉴于"东南转债"距离存续期届满尚远，公司董事会综合考虑公司的基本情 况、股价走势、资本市场环境等诸多因素，以及对公司长期稳健发展和内在价值 的信心，为维护全体投资者的利益，公司董事会决定本次不向下修正"东南转债" 转股价格，并且自本次董事会审议通过的次一交易日起未来 6 个月内（即 2025 年 11 月 20 日至 2026 年 5 月 19 日），如再次触发"东南转债"转股价格向下 修正条件的，亦不提 ...

Company Overview - Southeast Network Framework (SZ 002135) announced on November 19 that its 28th meeting of the 8th board of directors was held, discussing the proposal not to adjust the conversion price of "Southeast Convertible Bonds" [1] Financial Performance - For the first half of 2025, the revenue composition of Southeast Network Framework was as follows: construction industry accounted for 68.92%, chemical fiber industry 27.28%, others 2.29%, and photovoltaic industry 1.52% [1] Market Position - As of the report date, the market capitalization of Southeast Network Framework was 5.2 billion yuan [1]

| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-084 | | --- | --- | --- | | 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 关于为子公司提供担保的进展公告 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。 一、担保概述 （一）本次担保基本情况 1、浙江东南网架股份有限公司（以下简称"公司"）因全资子公司浙江东 南绿建集成科技有限公司（以下简称"东南绿建"）生产经营发展需要，近日与 江苏银行股份有限公司杭州分行（以下简称"江苏银行杭州分行"）签署了《最 高额保证合同》，同意为全资子公司东南绿建与债权人江苏银行杭州分行办理各 类融资业务所发生的债权债务提供保证担保，本次保证担保的最高债权本金为人 民币 5,000 万元整。 2、公司因全资子公司浙江东南钢制品有限公司（以下简称"东南钢制品"） 生产经营发展需要，近日与江苏银行杭州分行签署了《最高额保证合同》，同意 为全资子公司东南钢制品和与债权人江苏银行杭州分行办理各类融资业务所发 生的债权债务提供保证担保，本次保证担保的最高债 ...

Core Viewpoint - Southeast Network Frame (002135) reported that as of October 31, 2025, the number of shareholders is expected to reach 45,100 [1] Summary by Categories - Company Information - The company anticipates having 45,100 shareholders by the end of October 2025 [1]

Market Overview - The professional engineering sector experienced a decline of 0.48% on November 4, with Shanghai Port leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Notable gainers in the professional engineering sector included: - Yaxiang Integration (603929) with a closing price of 50.30, up 7.69% and a trading volume of 159,900 shares [1] - Yongfu Co., Ltd. (300712) closed at 29.12, up 5.78% with a trading volume of 231,300 shares [1] - Shikong Technology (605178) closed at 66.49, up 4.13% with a trading volume of 208,300 shares [1] - Other stocks with positive performance included: - Rishang Group (002593) up 2.27% [1] - Huadian Technology (601226) up 1.34% [1] Decliners - Major decliners included: - Fei Gui Yu Shan (605598) down 3.13% with a trading volume of 91,600 shares [2] - Honglu Steel Structure (002541) down 3.10% with a trading volume of 66,100 shares [2] - Shenghui Integration (603163) down 2.46% with a trading volume of 70,300 shares [2] Capital Flow - The professional engineering sector saw a net outflow of 395 million yuan from institutional investors, while retail investors contributed a net inflow of 310 million yuan [2][3] - Notable capital flows included: - Yongfu Co., Ltd. (300712) with a net inflow of 71.39 million yuan from institutional investors [3] - Rishang Group (002593) with a net inflow of 26.38 million yuan from institutional investors [3] - Shikong Technology (603098) with a net inflow of 15.01 million yuan from institutional investors [3]

Core Viewpoint - Southeast Steel Structure is a leading enterprise in the domestic steel structure industry, covering the entire industrial chain of steel structure buildings and demonstrating significant technical and scale advantages [1] Group 1: Business Performance - In Q3 2025, Southeast Steel Structure achieved operating revenue of 6.713 billion, ranking 4th in the industry [2] - The company's net profit for the same period was 51.95 million, ranking 7th in the industry [2] - The industry leader, Honglu Steel Structure, reported revenue of 15.917 billion, while the second, Jinggong Steel Structure, reported 14.557 billion [2] Group 2: Financial Ratios - As of Q3 2025, the company's asset-liability ratio was 69.73%, up from 67.53% year-on-year, exceeding the industry average of 56.77% [3] - The gross profit margin for the same period was 8.71%, slightly up from 8.09% year-on-year, but still below the industry average of 13.40% [3] Group 3: Management and Shareholder Information - The chairman, Guo Mingming, has a rich background and holds significant positions in the company and related firms [4] - The total compensation for the general manager, Xu Chunxiang, decreased by 22,900 compared to the previous year, amounting to 579,000 in 2024 [4] - As of September 30, 2025, the number of A-share shareholders increased by 0.07% to 47,500, with an average holding of 22,000 circulating A-shares, a decrease of 0.07% [5] Group 4: Future Outlook - The company is expected to see a decline in revenue and net profit in Q1 2025 and throughout 2024, but the engineering general contracting business is growing rapidly, with a year-on-year increase of 47.80% [5] - The cash flow performance is overall good, with a total cash flow from operations of 1.088 billion in 2024, an increase of 2.682 billion year-on-year [5] - The company is expanding its photovoltaic operations, with plans for large-scale photovoltaic power plants and energy storage projects [5]