Securities Code: 002065
Securities Abbreviation: Donghua Software
Announcement Number: 2026-044
Donghua Software Co., Ltd.
Announcement on Diluted Earnings Per Share and Measures to Compensate for Specific Object Issuance of A Shares in 2026 and Related Party Commitments
The Board of Directors and all directors of the Company guarantee that the content of this announcement is free from any false representations, misleading statements, or material omissions, and they shall bear legal responsibility for the authenticity, accuracy, and completeness of its contents.
Important Reminder: The hypothetical analysis of financial indicators in this announcement by Donghua Software Co., Ltd. (hereinafter referred to as the "Company") does not constitute a profit forecast for the Company. The measures to compensate for immediate returns formulated to address the risk of diluted immediate returns do not guarantee future profits for the Company. Investors should not make investment decisions based on this. The Company shall not bear compensation liability for losses incurred by investors making investment decisions based on this. Investors are hereby reminded of investment risks.
On July 20, 2026, the Company held the sixth meeting of the ninth Board of Directors, which reviewed and approved the relevant proposals for the Company's issuance of A shares to specific objects in 2026. In accordance with the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guofa [2014] No. 17), the "Opinions of the General Office of the State Council on Further Protecting the Legitimate Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), and the "Guiding Opinions on Matters Concerning the Dilution of Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), etc., to protect the interests of small and medium investors, the Company has analyzed the potential impact of this issuance of A shares to specific objects (hereinafter referred to as the "Current Issuance") on common shareholders' equity and immediate returns, and has proposed measures to compensate for the returns. Relevant parties have made commitments to ensure the effective implementation of these return compensation measures. The specific contents are as follows:
I. Impact of the Current Issuance on the Company's Main Financial Indicators
(I) Calculation Assumptions and Premises
The following assumptions are for the purpose of calculating the impact of the dilution of immediate returns from the current issuance of shares to specific objects on the Company's main financial indicators. They do not represent a judgment on the Company's operating conditions and trends in 2026, nor do they constitute a profit forecast. The Company shall not bear compensation liability for losses incurred by investors making investment decisions based on this.
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It is assumed that there are no significant adverse changes in the macroeconomic environment, industrial policies, industry development status, market conditions, and the Company's operating environment.
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It is assumed that the Company will complete the current issuance of shares to specific objects by the end of October 2026. This completion time is only for the purpose of calculating the impact of the dilution of immediate returns from the current issuance to specific objects on the main financial indicators. It does not represent the Company's judgment on the actual completion time of this issuance. The actual issuance time shall be subject to the approval of the Shenzhen Stock Exchange and the registration with the China Securities Regulatory Commission.
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When forecasting the Company's total share capital, it is based on the Company's total share capital of 3,205,482,375 shares as of the date of the announcement of the proposal for issuance to specific objects. Only the impact of the current issuance of shares to specific objects is considered, and changes in the total share capital caused by other factors (such as future capital reserve transfers, stock dividends, share repurchases and cancellations) are not considered.