Securities Code: 002256
Securities Abbreviation: Zhaoxin Shares
Announcement No.: 2026-061
Shenzhen Zhaoxin New Energy Co., Ltd.
Announcement on Diluted Earnings Per Share, Compensation Measures, and Related Party Commitments for the 2026 Private Placement of Shares (Revised Draft)
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.
Important Notes:
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The analysis and description of the Company's main financial indicators after the private placement of shares to specific objects under the simplified procedure in this announcement do not constitute a profit forecast by the Company. 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 making investment decisions based on this. The Company reminds investors that the implementation of compensation measures does not guarantee the Company's future profitability.
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The number of shares to be issued and the completion time of the issuance in this announcement regarding the private placement of shares to specific objects under the simplified procedure are estimates and assumptions. This private placement of shares to specific objects under the simplified procedure is subject to the review and approval of the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and registration approval by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). Whether it is approved and the timing of approval are uncertain. Investors are advised to pay attention to investment risks.
In accordance with 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" (Guo Ban Fa [2013] No. 110), the "Several 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 laws, regulations, and normative documents, in order to protect the interests of small and medium investors, the Company has conducted a thorough analysis of the impact of the dilution of immediate returns from the private placement of shares to specific objects and has proposed specific measures to compensate for the dilution. Relevant parties have made commitments to ensure the effective implementation of the Company's measures to compensate for the dilution. The details are as follows:
I. Impact of the Share Issuance on the Company's Main Financial Indicators
(I) Assumptions and Explanations for Financial Indicator Calculations
The Company analyzes the impact of the private placement of shares to specific objects under the simplified procedure on the Company's main financial indicators based on the following assumptions. Investors are hereby reminded that these assumptions do not constitute any forecast or commitment. Investors should not make investment decisions based on these assumptions. If investors make investment decisions based on these assumptions and incur losses, the Company shall not bear any compensation liability. The final plan for the private placement of shares to specific objects under the simplified procedure and the actual issuance completion time will be subject to the approval and registration by the CSRC and the actual issuance situation. The specific assumptions are as follows:
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Assume that there are no significant adverse changes in the macroeconomic environment, the Company's industry, or the Company's operating environment.
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Considering that the review and issuance of shares through the private placement to specific objects under the simplified procedure require a certain period, it is assumed that the private placement of shares to specific objects under the simplified procedure will be completed by the end of September 2026. This completion time is only for calculating the impact of the diluted immediate returns from the private placement of shares to specific objects under the simplified procedure on the main financial indicators. The final completion time will be subject t