Securities Code: 001389
Securities Abbreviation: Guanghe Technology
Announcement No.: 2026-069
Guangzhou Guanghe Technology Co., Ltd.
Announcement on Diluted Immediate Returns, Supplement Measures, and Related Party Commitments for Issuing Convertible Bonds to Unspecified Targets (Revised)
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
The hypothetical analysis and description of the Company's main financial indicators after the issuance of convertible bonds to unspecified targets by Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as "the Company" or "Guanghe Technology") do not constitute the Company's profit forecast. Investors should not make investment decisions solely based on this analysis and description. The Company shall not bear any responsibility for any losses incurred by investors based on this analysis and description. The supplementary measures formulated by the Company do not guarantee the Company's future profits. Investors are kindly reminded to pay attention to investment risks.
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (State Council Office Document [2013] No. 110), and the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (State Council Document [2014] No. 17), and the "Guiding Opinions on Matters Concerning Diluted Immediate Returns from Issuance and Refinancing and Major Asset Restructuring" (CSRC Announcement [2015] No. 31), and other relevant laws, regulations, and normative documents, in order to protect the right to know and interests of small and medium investors, the Company has conducted a thorough analysis of the impact of the issuance of convertible bonds to unspecified targets on immediate returns and formulated corresponding supplementary measures. Related parties have made commitments to ensure the effective implementation of these supplementary measures. The specific situation is as follows:
I. Impact of the Issuance of Convertible Bonds to Unspecified Targets on the Company's Main Financial Indicators
(I) Main Assumptions for Calculation