Securities Code: 301628 Securities Abbreviation: Qiangda Circuit Announcement No.: 2026-038
Shenzhen Qiangda Circuit Co., Ltd.
Announcement on the Prospectus for the Offering of Convertible Corporate Bonds to Unspecified Objects
Sponsor (Lead Underwriter): China Merchants Securities Co., Ltd.
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Shenzhen Qiangda Circuit Co., Ltd. (hereinafter referred to as the "Company") has obtained the approval for the registration of its offering of convertible corporate bonds to unspecified objects with a total amount of RMB 550,000,000 (inclusive) (hereinafter referred to as the "Offering") from the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") with the approval document No. Zheng Jian Xu Ke [2026] 1752.
The convertible corporate bonds to be offered to unspecified objects will be preferentially allotted to existing shareholders registered at the close of the stock registration date. After the preferential allotment to existing shareholders, the remaining portion (including the portion abandoned by existing shareholders) will be issued to the public investors through the online trading system of the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE").
The full text of the prospectus for the offering of convertible corporate bonds to unspecified objects and related materials can be found on the Juchao Information Network (www.cninfo.com.cn).
I. Basic Information of the Offering
- Type of Securities to be Issued
The type of securities to be issued is corporate bonds that can be converted into ordinary shares of the Company (A shares).
These convertible corporate bonds and the shares to be converted in the future will be listed on the ChiNext Market of the Shenzhen Stock Exchange.
- Offering Size and Number of Shares
According to relevant laws and regulations and regulatory documents, combined with the Company's financial situation and investment plan, the total amount of funds to be raised from the issuance of convertible corporate bonds is RMB 550,000,000, and the number of shares to be issued is 5,500,000.
- Face Value and Issue Price
The face value of each convertible corporate bond to be issued is RMB 100.00, and it is issued at par.
- Basic Information of Convertible Bonds
(1) Bond Term
The term of the convertible corporate bonds to be issued is 6 years from the date of issuance, i.e., from August 19, 2026, to August 18, 2032 (if it falls on a legal holiday or rest day, it will be postponed to the first business day thereafter; interest payments during the postponed period will not be compounded).
(2) Bond Interest Rate
Year 1: 0.20%, Year 2: 0.40%, Year 3: 0.60%, Year 4: 1.00%, Year 5: 1.50%, Year 6: 1.80%.
(3) Term and Method of Principal and Interest Repayment
The convertible bonds will adopt an annual interest payment method, and the principal of all unredeemed convertible bonds will be repaid and the interest of the last year will be paid upon maturity.
- Calculation of Interest for the Interest Accrual Period
Interest for the interest accrual period (hereinafter referred to as "annual interest") refers to the current interest that the holder of the convertible bonds can enjoy for every full year from the issuance date of the convertible bonds, based on the total face value of the convertible bonds held.
The formula for calculating annual interest is: I = B × i
I: Annual interest amount;
B: Total face value of the convertible bonds held by the holder of the convertible bonds on the interest payment registration date for the interest accrual period (hereinafter referred to as "current year" or "annual");
i: The annual coupon rate of the convertible bonds for the current year.