| 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2025-103 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 关于首次减持回购股份的公告 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。 正元智慧集团股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召开 第五届董事会第九次会议，审议通过了《关于回购股份集中竞价减持计划的议 案》，根据公司于 2024 年 2 月 3 日在巨潮资讯网（http://www.cninfo.com.cn）上 披露的《回购报告书》（公告编号：2024-011）之约定用途，同意公司以集中竞 价方式减持已回购股份不超过 2,842,000 股，即不超过公司总股本 2%。在任意 连续 90 个自然日内，出售股份的总数不超过公司股份总数的 1%，减持价格根 据减持时的二级市场价格确定。具体内容详见公司于 2025 年 11 月 14 日在巨潮 资讯网（http://www.cninfo.com.cn） ...

Core Viewpoint - The article discusses recent developments in convertible bonds, including proposed share reductions, adjustments, and redemption details for various bonds [1][2][4]. Group 1: Share Reduction and Bond Adjustments - Zhengyuan Wisdom plans to reduce its repurchased shares by no more than 2.842 million shares [1]. - Dongshi Convertible Bond will undergo a downward adjustment [1]. - Yuguang Convertible Bond is subject to strong redemption [1]. - Several convertible bonds, including Polai, Ruike, Zhongte, and Leizhi, will not undergo adjustments [1]. Group 2: Convertible Bond Details - A table lists various convertible bonds with their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stock [2][4]. - For instance, the current price of Chenfeng Convertible Bond is 155.357, with a conversion value of 156.23 and a remaining scale of 0.446 billion [2]. - The Yuguang Convertible Bond has a current price of 207.107, with a conversion value of 206.05 and a remaining scale of 6.826 billion [2].

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the market [1]. Shareholder Reductions - Guosheng Securities: Three shareholders plan to collectively reduce their holdings by no more than 2.82% [1] - Binjiang Group: Multiple shareholders intend to reduce their stakes by up to 2.88% [1] - Kanglong Chemical: Shareholder Xincheng Kang and its concerted parties plan to reduce their holdings by no more than 1.5% [1] - Erliang San: Controlling shareholder Li Xiaolong intends to reduce his stake by no more than 1% [1] - Yongxing Shares: Science City Investment Group plans to reduce its holdings by no more than 1% [1] - Weike Technology: Industrial Investment intends to reduce its stake by no more than 0.9999% [1] - Zhengyuan Wisdom: Plans to reduce no more than 2% of repurchased shares [1] - Baida Group: Shareholder Xizi United plans to reduce up to 752.48 million shares [1] - Camel Shares: Chairman Liu Changle intends to reduce no more than 7.2 million shares [1] - Zhongwei Company: Xunxin Investment has cumulatively reduced 12.52 million shares through block trading [1] - Aerospace Engineering: Guochuang Fund and New Car Fund have collectively reduced 2.76 million shares [1] - Tengya Precision: Nanjing Yunhang has cumulatively reduced 2.49% of its shares [1] - Hexing Packaging: Xia Ping and its concerted parties have cumulatively reduced 3.4045% of their shares [1] Other Notable Information - *ST Dazheng: Shareholder Zhou Zhenke's 0.81% stake is set to be forcibly sold by judicial order [1] - Dongbai Group: Lacks duty-free operating qualifications and is not involved in duty-free goods operations [1]

Group 1 - The company announced a plan to repurchase shares through a concentrated bidding method, allowing for the reduction of up to 2,842,000 shares, which represents no more than 2% of the total share capital [2] - The total number of shares sold within any consecutive 90-day period will not exceed 1% of the company's total shares [2] - This decision was made during the fifth board meeting held on November 14, 2025, and follows the terms outlined in the repurchase report disclosed on February 3, 2024 [2]

Group 1 - The company, Zhengyuan Zhihui (300645.SZ), announced a plan to reduce its repurchased shares by a maximum of 2,842,000 shares, which accounts for no more than 2% of the total share capital [1] - The share reduction will be conducted through centralized bidding, with the total number of shares sold within any consecutive 90 natural days not exceeding 1% of the company's total shares [1]

Core Viewpoint - The company Zhengyuan Zhihui (300645.SZ) announced plans to reduce its repurchased shares by a maximum of 2% of its total share capital, amounting to no more than 2.842 million shares [1] Summary by Category - **Share Reduction Plan** - The company intends to reduce its repurchased shares through a centralized bidding process [1] - The maximum number of shares to be reduced is 2.842 million, which represents up to 2% of the company's total share capital [1]

Core Viewpoint - Zhengyuan Zhihui (300645.SZ) announced plans to reduce its repurchased shares by a maximum of 2% of the total share capital, amounting to 2.842 million shares through centralized bidding [1] Summary by Category - **Company Actions** - The company intends to reduce its repurchased shares by up to 2.842 million shares, which represents no more than 2% of its total share capital [1]

Group 1 - The company, Zhengyuan Wisdom, announced a plan to repurchase and reduce shares, allowing for the sale of up to approximately 2.84 million shares, which is not more than 2% of the total share capital [1] - The company reported that its revenue composition for the first half of 2025 was 63.32% from schools and 36.68% from enterprises and institutions [1] - As of the report, Zhengyuan Wisdom has a market capitalization of 2.7 billion yuan [1]

Group 1 - The company Zhengyuan Zhihui (300645) announced on November 14 that it plans to reduce its repurchased shares by no more than 2% of the total share capital, which amounts to a maximum of 2.842 million shares [1] - The funds obtained from the share reduction will be used to supplement the company's working capital needed for daily operations [1]

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-101 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 一、董事会会议召开情况 正元智慧集团股份有限公司（以下简称"公司"）第五届董事会第九次会议于 2025 年 11 月 14 日下午 15:00 在公司会议室以通讯方式召开，会议通知已于 2025 年 10 月 28 日以书面和通讯方式送达全体董事。本次会议应出席董事 7 名，实际 出席会议董事 7 名，公司监事、高级管理人员列席了本次会议。本次会议由董事 长陈艺戎女士主持，会议的召开和表决程序符合《中华人民共和国公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于回购股份集中竞价减持计划的议案》 董事会认为：公司本次减持已回购股份的所得资金，将用于补充公司日常经 营所需要的流动资金，有利于提高资金使用效率，推动公司业务拓展，提升公司 持续经营能力，维护公司和广大投资者的利益，同意公司以集中竞价方式减持已 回购股份不超过 2,842,000 股，即不超过公司总股本 2%。在任意连续 90 个自然 ...