Securities Code: 000881
Securities Abbreviation: CGNTECH
Announcement No.: 2026-036
China Guangke Nuclear Technology Development Co., Ltd.
Announcement on Risk Warning, Return-Filling Measures, and Commitments of Relevant Parties Regarding Dilution of Immediate Returns from Issuance of A Shares to Specific Objects in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Special Reminder:
The analysis and description of the main financial indicators of China Guangke Nuclear Technology Development Co., Ltd. (hereinafter referred to as the "Company") for this issuance of A shares to specific objects do not constitute profit forecasts or commitments by the Company. The formulation of return-filling measures does not guarantee future profits for the Company. Investors should not make investment decisions based on this. The Company shall not be liable for any losses incurred by investors making investment decisions based on this. Investors are hereby cautioned.
In accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legitimate Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), and the "Guiding Opinions on Matters Related to the Dilution of Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), and other relevant regulations, in order to protect the interests of small and medium investors, the Company has conducted a thorough analysis of the impact of this issuance of shares to specific objects on immediate returns and has formulated specific return-filling measures. Relevant parties have made commitments to ensure the effective implementation of the Company's return-filling measures. The details are as follows:
I. Impact of This Issuance on the Company's Main Financial Indicators
(I) Main Assumptions for Financial Indicator Calculation
The Company analyzes the impact of this issuance on its main financial indicators based on the following assumptions. Investors are particularly advised that these assumptions do not constitute any forecasts or commitments. Investors should not make investment decisions based on these assumptions. The Company shall not be liable for compensation for any losses incurred by investors making investment decisions based on these assumptions. The issuance plan and the actual completion time of the issuance shall be subject to the approval and registration by the China Securities Regulatory Commission and the actual issuance situation. The specific assumptions are as follows:
(1) There are no significant adverse changes in the macroeconomic environment, industrial policies, industry development status, securities industry situation, the Company's operating environment, and product market conditions.
(2) It is assumed that this issuance will be completed by the end of November 2026. This assumption is only for analyzing the impact of the dilution of immediate returns from this issuance of shares to specific objects on the Company's main financial indicators and does not constitute a judgment on the completion time of this issuance. The final completion time shall be subject to the actual issuance completion time after the China Securities Regulatory Commission's approval and registration.
(3) When forecasting the Company's total share capital at the end of the period, the total share capital as of the announcement date of the plan, which is 945,425,815 shares, is used as the basis. Only the impact of this issuance of shares to specific objects is considered, and changes in share capital due to other factors such as bonus issues, repurchases, and share-based payments are not considered.