301216SZSE
🚨 Material Event

Wankai New Materials Co., Ltd. 2025 Annual Trustee Management Report for Convertible Corporate Bonds

Wankai New Materials Co., Ltd.··22 pages

✨ AI Summary

This report details the trustee management activities for Wankai New Materials' convertible bonds during 2025. It covers the issuer's financial status, use of proceeds, and compliance with bond covenants. Key events include the cancellation of the board of supervisors, adjustments to the board of directors, and the receipt of a regulatory warning letter from the Zhejiang Securities Regulatory Bureau.

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Full Translation

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Important Statement

This report is prepared by China International Capital Corporation Limited (hereinafter "CICC"), the bond trustee, in accordance with the "Administrative Measures for the Issuance and Trading of Corporate Bonds," the "Guidelines for the Practice of Corporate Bond Trustees," the "Trustee Management Agreement for Wankai New Materials Co., Ltd. Issuance of Convertible Corporate Bonds to Non-Specific Targets," and the "Prospectus for Wankai New Materials Co., Ltd. Issuance of Convertible Corporate Bonds to Non-Specific Targets." The content and information in this report are sourced from materials or explanations provided by Wankai New Materials Co., Ltd. (hereinafter "the Company" or "Wankai New Materials").

This report does not constitute a recommendation for investors to perform or refrain from any specific action. Investors should make independent judgments and should not rely on any content in this report as a commitment or statement made by CICC. Under no circumstances shall this report be used for any other purpose without the written permission of CICC.

Chapter 1 Overview of Trustee-Managed Corporate Bonds

As of the end of 2025 (hereinafter "the Reporting Period"), the bonds issued and outstanding by Wankai New Materials Co., Ltd. for which China International Capital Corporation Limited serves as the trustee include: Wankai Convertible Bonds (hereinafter "the Current Bonds"). Details are provided in the table below:

ItemDetails
Bond Code123247.SZ
Bond AbbreviationWankai Convertible Bonds
Bond NameWankai New Materials Co., Ltd. Issuance of Convertible Corporate Bonds to Non-Specific Targets
Bond Term (Years)6
Issuance Scale (100 million RMB)27.00
Coupon Rate at Issuance0.30%
Current Coupon Rate0.50%
Trigger and Execution of Coupon Adjustment OptionNot applicable
Interest Commencement DateAugust 16, 2024
Principal and Interest Payment MethodSimple interest, paid annually, with principal repaid in full upon maturity
Interest Payment Date for Reporting PeriodAugust 18, 2025
Guarantee StatusNo guarantee
Issuer Credit Rating at IssuanceAA
Bond Credit Rating at IssuanceAA
Follow-up Rating (Issuer)AA
Follow-up Rating (Bond)AA

Chapter 2 Trustee's Performance of Duties

During the reporting period, the trustee, in accordance with the "Administrative Measures," "Practice Guidelines," and other relevant laws, regulations, and the "Trustee Management Agreement," continuously tracked the issuer's credit status, use of proceeds, bond principal and interest payments, and the implementation of debt repayment safeguards. The trustee urged the issuer to fulfill its obligations under the prospectus and the trustee management agreement, actively exercising its duties to protect the legitimate rights and interests of bondholders.

During the reporting period, the issuer experienced material events. The trustee issued 5 temporary trustee management reports. Details are as follows:

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