要点摘要

• 因向特定对象发行股票，永创智能（603901）调整“永02转债”转股价格。
• 调整前转股价格为9.69元/股，调整后转股价格为9.77元/股。
• 转股价格调整自2026年4月14日生效。
• 受转股价格调整影响，“永02转债”于2026年4月13日全天停牌，4月14日复牌。
• 本次发行A股共计26,572,187股，每股发行价格为11.29元，募集资金净额为2.96亿元。
• 此次调整属于价格敏感信息，可能影响公司股价及投资者决策。

公告详情

杭州永创智能设备股份有限公司公布，因向特定对象发行股票，导致“永02转债”的转股价格进行调整。此次调整是根据中国证监会《关于同意杭州永创智能设备股份有限公司向特定对象发行股票注册的批复》（证监许可〔2026〕85号）及《募集说明书》的相关规定进行。

调整前转股价格： 9.69元/股
调整后转股价格： 9.77元/股
转股价格调整生效日期： 2026年4月14日

本次发行A股共计26,572,187股，发行价格为每股11.29元，募集资金总额约3亿元，扣除发行费用后募集资金净额为2.96亿元。募集资金已于2026年1月23日全部到位，并经中汇会计师事务所审验。

根据《募集说明书》条款，若公司发生增发新股等情况需调整转股价格。调整公式为：
P1 = (P0 + A × k) / (1 + k)
其中，P0为调整前转股价，A为增发新股价，k为增发新股率。本次增发新股率为5.3409%，调整后的转股价格经计算为9.77元/股。

因转股价格调整，“永02转债”将于2026年4月13日全天停止转股，2026年4月14日恢复转股。投资者需注意相关时间节点，避免因转股操作不当造成损失。

投资者关注事项及潜在影响

• 转股价格调整： 对可转债投资者而言，转股价格上调将影响可转债的转换价值，进而影响二级市场价格。该价格调整属于价格敏感信息，可能影响公司股价及相关投资决策。
• 停复牌安排： 转股停牌期间（2026年4月13日），投资者无法进行转股操作，需提前做好安排。
• 新增股本与融资： 新增股本及募集资金到位，有利于公司未来发展和资本结构优化，但短期内可能对股价形成分摊压力。
• 公司合规及信息披露： 公司严格按照证监会批复和募集说明书执行，有助于提升公司治理和投资者信心。

结论

本公告涉及转股价格调整与可转债停复牌，为重要价格敏感信息，投资者应高度重视。可转债持有者需关注调整后的转股价格及相关操作时间节点，普通股股东则需关注新增股本对公司估值及股价的影响。

免责声明： 本文内容仅供参考，不构成任何投资建议。投资者应根据自身风险偏好及实际情况作出决策，永创智能及作者不对因本文内容导致的直接或间接损失负责。

English Version

Detailed Explanation of Yongchuang Intelligent’s Adjustment of “Yong 02 Convertible Bonds” Conversion Price and Suspension/Resumption of Conversion

Key Points Summary

• Due to a private placement of shares, Yongchuang Intelligent (603901) is adjusting the conversion price of “Yong 02 Convertible Bonds”.
• Conversion price before adjustment: RMB 9.69/share; after adjustment: RMB 9.77/share.
• Conversion price adjustment effective from April 14, 2026.
• “Yong 02 Convertible Bonds” will be suspended for conversion for the entire day on April 13, 2026, and resume conversion on April 14, 2026.
• The company issued 26,572,187 A-shares at RMB 11.29/share, with net proceeds of RMB 296 million.
• This adjustment contains price-sensitive information and may affect share value and investor decisions.

Announcement Details

Hangzhou Yongchuang Intelligent Equipment Co., Ltd. announced that due to a private placement of shares, the conversion price of “Yong 02 Convertible Bonds” will be adjusted. This adjustment is carried out according to the China Securities Regulatory Commission’s approval and the Convertible Bonds Prospectus.

Conversion price before adjustment: RMB 9.69/share
Conversion price after adjustment: RMB 9.77/share
Effective date: April 14, 2026

The company issued 26,572,187 A-shares at RMB 11.29/share, with net proceeds of RMB 296 million after deducting issuance expenses. Funds were received on January 23, 2026 and audited by Zhonghui CPA.

According to the Prospectus, the conversion price must be adjusted in case of new share issuance, etc. The formula is:
P1 = (P0 + A × k) / (1 + k)
Where P0 is the original conversion price, A is the new share price, k is the new share issuance ratio. The new share ratio is 5.3409%. The adjusted conversion price is calculated as RMB 9.77/share.

Due to the adjustment, “Yong 02 Convertible Bonds” will be suspended for conversion on April 13, 2026, and resume on April 14, 2026. Investors should note these dates to avoid loss from improper conversion operations.

Investor Focus and Potential Impact

• Conversion Price Adjustment: For convertible bond holders, the upward adjustment impacts conversion value and secondary market pricing. This is price-sensitive information and may affect share price and investment decisions.
• Suspension/Resumption Arrangement: Conversion operations are unavailable during the suspension period; investors should plan accordingly.
• New Shares and Capital Raising: The increase in share capital and funds supports future growth and capital structure optimization, but may exert short-term pressure on share prices.
• Compliance and Disclosure: The company follows CSRC approval and Prospectus terms, enhancing corporate governance and investor confidence.

Conclusion

This announcement involves conversion price adjustment and convertible bond suspension/resumption, which are important price-sensitive events. Convertible bond holders should pay attention to the new conversion price and related timings, while shareholders should consider the impact of new share issuance on valuation and share price.

Disclaimer: The content above is for reference only and does not constitute investment advice. Investors should make decisions based on their own risk tolerance and circumstances. Yongchuang Intelligent and the author are not responsible for any losses, direct or indirect, resulting from the content above.

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