Eurocrane (China) Co.Ltd(603966) : announcement of convertible bond conversion results and share changes

Securities code: Eurocrane (China) Co.Ltd(603966) securities abbreviation: Eurocrane (China) Co.Ltd(603966) Announcement No.: 2022006 bond Code: 113598 bond abbreviation: flange convertible bond

Eurocrane (China) Co.Ltd(603966)

Announcement of convertible bond conversion results and share changes

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Share conversion: the flange convertible bonds have entered the share conversion period since February 8, 2021. As of March 31, 2022, a total of 5473900000 yuan of flange convertible bonds have been converted into ordinary shares of the company, with a total number of 5521190 shares, accounting for 1.87% of the total issued shares of the company before the convertible bonds were converted into shares.

Convertible bonds not converted into shares: as of March 31, 2022, the amount of convertible bonds not converted into shares was 27526100000 yuan, accounting for 83.41% of the total amount of convertible bonds issued this time.

1、 Overview of convertible bond issuance and listing

With the approval of China Securities Regulatory Commission (zjxk [2020] No. 1205 document), the company publicly issued 330000 convertible corporate bonds on July 31, 2020, with a face value of 100 yuan each, a total issuance amount of 330 million yuan and an issuance period of 6 years.

With the consent of self regulatory decision [2020] No. 271 of Shanghai Stock Exchange, the company’s 330 million yuan convertible corporate bonds will be listed and traded in Shanghai Stock Exchange from August 25, 2020. The bonds are referred to as “flange convertible bonds” for short and the bond code is “113598”.

The convertible bonds issued this time will be converted into shares on February 8, 2021, and the initial conversion price is 13.88 yuan / share.

After the implementation of the profit distribution and capital reserve to share capital scheme in 2020, the share conversion price of “flange convertible bonds” was adjusted from 13.88 yuan / share to 9.70 yuan / share, which will take effect from August 3, 2021. For details, please refer to the company’s

Announcement on the price adjustment of “flange convertible bonds” (2021051) disclosed on July 28, 2021. 2、 Current share conversion of convertible bonds

The conversion period of “flange convertible bonds” is from February 8, 2021 to July 30, 2026.

From January 1, 2022 to March 31, 2022, the amount of share conversion is 1000000 yuan, and the number of shares formed by share conversion is 1030 shares. As of March 31, 2022, a total of 5473900000 yuan of convertible bonds have been converted into ordinary shares of the company. The cumulative number of shares formed by conversion is 5521190. The cumulative number of shares formed by conversion accounts for 1.87% of the total issued shares of the company before the conversion of convertible bonds.

As of March 31, 2022, the amount of convertible bonds that have not been converted into shares is 27526100000 yuan, accounting for 83.41% of the total amount of convertible bonds issued this time.

3、 Changes in share capital

Unit: shares

Before the change of share category and after the change of convertible bonds into shares

(December 31, 2021) (March 31, 2022)

Limited sales terms: 0 tradable shares

Unlimited sales note Beijing Watertek Information Technology Co.Ltd(300324) 8001030 Jiangsu Dewei Advanced Materials Co.Ltd(300325) 830 tradable shares

Total share capital Beijing Watertek Information Technology Co.Ltd(300324) 8001030 Jiangsu Dewei Advanced Materials Co.Ltd(300325) 830

4、 Contact information

Contact Department: Securities Department of the company

Tel.: 051282072066

It is hereby announced.

Eurocrane (China) Co.Ltd(603966) board of directors April 6, 2022

- Advertisment -