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凱中精密(002823.SZ):董事會提議向下修正可轉債的轉股價
格隆匯 02-16 18:08

格隆匯2月16日丨凱中精密(002823.SZ)公佈,為了充分保護債券持有人的利益,優化公司的資本結構,支持公司的長期發展,公司於2022年2月16日召開第四屆董事會第七次會議,審議通過了《關於董事會提議向下修正可轉換公司債券轉股價格的議案》,並提交公司股東大會審議。

修正後的轉股價格應不低於該次股東大會召開日前二十個交易日公司股票交易均價和前一交易日公司股票交易均價較高者。同時,修正後的轉股價格不得低於最近一期經審計的每股淨資產值和股票面值。如審議該議案的股東大會召開時,上述任一指標高於調整前“凱中轉債”的轉股價格(12.86元/股),則“凱中轉債”轉股價格無需調整。同時,提請股東大會授權董事會根據《募集説明書》中相關條款辦理本次向下修正“凱中轉債”轉股價格相關事宜。

經中國證券監督管理委員會“證監許可[2018]679號”文核准,公司於2018年7月30日公開發行了416萬張可轉債,每張面值100元,發行總額4.16億元。經深圳證券交易所“深證上[2018]393號”文同意,公司4.16億元可轉換公司債券於2018年9月3日起在深交所掛牌交易,債券簡稱“凱中轉債”,債券代碼“128042”。

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