Stock Abbreviation: DCITS
Stock Code: 000555
Digital China Information Service Group Company Ltd.
(Digital China Information Service Group Company Ltd.)
(3905, East Tower, Digital China International Innovation Center, No. 82 Shenwan Second Road, Oriental Community, Shahe Street, Nanshan District, Shenzhen)
2026 Annual Issuance of Shares to Specific Targets and Listing on the Main Board
Prospectus
(Draft for Filing)
Sponsor (Lead Underwriter)
Huatai United Securities Co., Ltd.
(401, Building B7, Qianhai Shenzhen-Hong Kong Fund Town, No. 128 Guiwan Fifth Road, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen)
Announcement Date: July 2026
Important Notice
The Company specifically reminds investors to carefully read the full content of this prospectus and pay special attention to the following important matters before making investment decisions.
I. Overview of the Issuance of Shares to Specific Targets
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Matters related to this issuance have been approved by the 6th meeting of the 10th Board of Directors, the 2026 3rd extraordinary meeting of the 10th Board of Directors, and the 2026 3rd extraordinary general meeting of shareholders. This issuance is subject to review and approval by the Shenzhen Stock Exchange and registration with the CSRC.
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The targets for this issuance are no more than 35 (inclusive) specific entities meeting the requirements of the shareholders' meeting, including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, and qualified foreign institutional investors. Trust companies may only subscribe with their own funds. The final targets will be determined by the Board of Directors based on inquiry results after regulatory approval. All targets shall subscribe in cash.
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The total amount of funds to be raised shall not exceed 1,000 million RMB. After deducting issuance expenses, the net proceeds will be used for the following projects:
| No. | Project Name | Total Investment | Proposed Proceeds |
|---|---|---|---|
| 1 | Financial Intelligence Platform and Solutions Project | 33,677.42 | 32,091.30 |
| 2 | East China Business Base Construction Project | 41,945.60 | 38,796.70 |
| 3 | Supplementing Working Capital | 29,112.00 | 29,112.00 |
| Total | 104,735.02 | 100,000.00 |
Before the proceeds are available, the Company may invest its own funds based on project progress and replace them once proceeds are received. If the actual net proceeds are less than the planned amount, the shortfall will be covered by the Company's own funds.
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This issuance adopts a competitive pricing method. The pricing benchmark date is the first day of the issuance period. The issue price shall not be lower than 80% of the average trading price of the Company's shares for the 20 trading days preceding the benchmark date.
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The number of shares to be issued is determined by dividing the total proceeds by the issue price, not exceeding 20% of the total share capital before the issuance.
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Shares subscribed by the targets shall not be transferred within 6 months from the end of the issuance.
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Accumulated undistributed profits prior to this issuance shall be shared by both new and existing shareholders.
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The Company has formulated the "Future Three-Year (2026-2028) Shareholder Return Plan" in accordance with CSRC guidelines.
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This issuance does not constitute a major asset restructuring and will not result in a change of control or failure to meet listing requirements.
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The Company has analyzed the impact of this issuance on immediate returns and formulated specific measures to fill the dilution, which are detailed in the "Board of Directors' Statement."
II. Special Risk Warnings
(I) Risk of Intensified Industry Competition
While the Company holds a leading position in financial digitalization, the market is fragmented with many participants. If the Company fails to maintain unique advantages or effectively expand into new markets, it may face risks from intensified competition.