Securities Code: 002930
Bond Code: 128121
Securities Abbreviation: Hongchuan Smart Logistics
Bond Abbreviation: Hongchuan Convertible Bond
Announcement Number: 2026-069
Guangdong Hongchuan Smart Logistics Co., Ltd.
Announcement on the Expected Trigger of Downward Adjustment Conditions for the Conversion Price of "Hongchuan Convertible Bonds"
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
Special Notice:
Stock Code: 002930
Conversion Price: RMB 12.65 per share
Stock Abbreviation: Hongchuan Smart Logistics
Conversion Period: January 25, 2021 to July 16, 2026
From June 1, 2026, to June 12, 2026, the closing price of Guangdong Hongchuan Smart Logistics Co., Ltd. ("the Company") stock has been lower than 90% of the current conversion price for 10 trading days, which is expected to trigger the condition for a downward adjustment of the conversion price. If the condition for a downward adjustment of the conversion price is subsequently triggered, the Company will promptly fulfill the subsequent deliberation procedures and information disclosure obligations. Investors are kindly reminded to pay attention to investment risks.
I. Overview of the Issuance and Listing of Convertible Corporate Bonds
- Issuance of Convertible Corporate Bonds
经中国证券监督管理委员会《关于核准广东宏川智慧物流股份有限公司公开发行可转换公司债券的批复》(证监许可(2020)317号)核准,公司于2020年7月17日向社会公开发行了670.00万张可转换公司债券,每张面值100元,发行总额67,000.00万元。本次发行的可转换公司债券向原股东优先配售,原股东优先配售后余额(含原股东放弃优先配售部分)通过深圳证券交易所交易系统网上向社会公众投资者发行,认购金额不足 67,000.00万元的部分由保荐机构(主承销商)余额包销。
经深圳证券交易所《关于广东宏川智慧物流股份有限公司可转换公司债券上市交易的通知》(深证上〔2020〕685号)文件审核同意,公司发行的67,000.00万元可转换公司债券自2020年8月7日起在深圳证券交易所上市交易,证券简称为“宏川转债”,证券代码为“128121”。
- Adjustment of the Conversion Price of Convertible Corporate Bonds
The initial conversion price of the convertible corporate bonds issued in this offering is RMB 20.25 per share.
(1) In accordance with the Company's 2019 Stock Option and Restricted Stock Incentive Plan, the first tranche of options was exercised centrally and listed on September 17, 2020. The Company's total share capital increased by 281,736 shares. For details, please refer to the "Announcement on the Results of the First Exercise Period and Share Listing of Stock Options under the 2019 Stock Option and Restricted Stock Incentive Plan" (Announcement No.: 2020-123) disclosed by the Company on September 16, 2020.
According to the relevant regulations for the adjustment of the conversion price of convertible corporate bonds, the conversion price of the convertible corporate bonds needs to be adjusted after the centralized exercise of options in this batch.
The conversion price has not changed and remains RMB 20.25 per share. For details, please refer to the "Announcement on the Adjustment of the Conversion Price of 'Hongchuan Convertible Bond'" (Announcement No.: 2020-124) disclosed by the Company on September 16, 2020.
(2) In accordance with the Company's 2019 Stock Option and Restricted Stock Incentive Plan, the second tranche of options was exercised centrally and listed on June 4, 2021. The Company's total share capital increased by 481,026 shares. For details, please refer to the "Announcement on the Results of the Second Exercise Period and Share Listing of Stock Options under the 2019 Stock Option and Restricted Stock Incentive Plan" (Announcement No.: 2021-057) disclosed by the Company on June 3, 2021.
According to the relevant regulations for the adjustment of the conversion price of convertible corporate bonds, the conversion price of the convertible corporate bonds needs to be adjusted after the centralized exercise of options in this batch. The adjusted conversion price is RMB 20.24 per share, and the adjusted conversion price takes effect from June 4, 2021. For details, please refer to the "Announcement on the Adjustment of the Conversion Price of 'Hongchuan Convertible Bond'" (Announcement No.: 2021-058) disclosed by the Company on June 3, 2021.