002850SZSE
🚨 Material Event

Announcement on the Delisting of "Keli Convertible Bonds"

Shenzhen Kedali Industry Co., Ltd.··6 pages

✨ AI Summary

Shenzhen Keda Industrial Co., Ltd. announces the delisting of its convertible bonds ("Keli Convertible Bonds") due to full redemption. The redemption price is 101.405 yuan per bond. The delisting date is June 24, 2026. This action is expected to have no significant impact on the company's financial status or operations.

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Full Translation

AI Translation· gemini_document

Securities Code: 002850 Bond Code: 127066 Securities Abbreviation: Keda Industrial Bond Abbreviation: Keli Convertible Bonds Announcement No.: 2026-059

Announcement on the Delisting of "Keli Convertible Bonds" by Shenzhen Keda Industrial Co., Ltd.

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Special Notes:

  1. Bond Code: 127066
  2. Bond Abbreviation: Keli Convertible Bonds
  3. "Keli Convertible Bonds" Redemption Date: June 15, 2026
  4. "Keli Convertible Bonds" Investor Redemption Payment Arrival Date: June 23, 2026
  5. "Keli Convertible Bonds" Delisting Date: June 24, 2026
  6. Reason for "Keli Convertible Bonds" Delisting: Full redemption of convertible bonds during their term.

I. Issuance and Listing of Convertible Bonds

With the approval of the China Securities Regulatory Commission (hereinafter referred to as "CSRC") in its "Approval on the Public Issuance of Convertible Corporate Bonds by Shenzhen Keda Industrial Co., Ltd." (Zheng Jian Xu Ke [2022] No. 1143), the Company publicly issued 15,343,705 convertible corporate bonds (hereinafter referred to as "this convertible bond issuance") on July 8, 2022. Each bond has a face value of RMB 100 yuan and a term of 6 years.

With the approval of the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") in its "Shen Zheng Shang [2022] No. 715" document, the Company's convertible corporate bonds were listed and traded on the SZSE starting from August 3, 2022. The bond abbreviation is "Keli Convertible Bonds" and the bond code is "127066".

II. Adjustment of Convertible Bond Conversion Price

According to the "Determination Basis for Initial Conversion Price" in the "Prospectus for the Public Issuance of Convertible Corporate Bonds by Shenzhen Keda Industrial Co., Ltd." (hereinafter referred to as the "Prospectus"), the initial conversion price of "Keli Convertible Bonds" was RMB 159.35 yuan/share. Subsequently, due to the exercise of stock options by the Company, equity distribution, and issuance of shares to specific targets, the conversion price has been adjusted as follows:

(I) From January 2023, after the completion of the convertible bond issuance until January 16, 2023, due to the exercise of stock options by incentive recipients under the 2021 stock option incentive plan, the total share capital of the Company increased by 328,683 shares compared to before the convertible bond issuance. According to the "Adjustment Method and Calculation Formula for Conversion Price" in the "Prospectus," the conversion price of "Keli Convertible Bonds" was adjusted from RMB 159.35 yuan/share to RMB 159.22 yuan/share. The adjusted conversion price became effective on January 18, 2023. For details, please refer to the announcement disclosed by the Company on January 18, 2023, in the "Securities Times," "China Securities Journal," "Shanghai Securities News," and "Securities Daily," as well as on the Juchao Information Network (http://www.cninfo.com.cn) titled "Announcement of Shenzhen Keda Industrial Co., Ltd. on Adjusting the Conversion Price of 'Keli Convertible Bonds'" (Announcement No.: 2023-003).

(II) In May 2023, the Company implemented the 2022 equity distribution plan. Cash dividends were distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "ChinaClear Shenzhen Branch") after the market close on the SZSE on the equity distribution record date. A cash dividend of RMB 3.00 yuan (tax included) was distributed for every 10 shares. According to the "Adjustment Method and Calculation Formula for Conversion Price" in the "Prospectus," the conversion price of "Keli Convertible Bonds" was adjusted from RMB 159.22 yuan/share to RMB 158.92 yuan/share. The adjusted conversion price became effective on May 19, 2023. For details, please refer to the announcement disclosed by the Company on May 13, 2023, in the "Securities Times," "China Securities Journal," "Shanghai Securities News," and "Securities Daily," as well as on the Juchao Information Network (http://www.cninfo.com.cn) titled "Announcement of Shenzhen Keda Industrial Co., Ltd. on Adjusting the Conversion Price of 'Keli Convertible Bonds'" (Announcement No.: 2023-052).

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