Securities Code: 002392 Securities Abbreviation: Beijing Lier Announcement No.: 2026-036
Beijing Lier High-Temperature Materials Co., Ltd. Announcement on the Dilution of Earnings Per Share, Fill-in Measures, and Related Party Commitments for the Company's 2026 Private Placement of A Shares (Revised)
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false representations, misleading statements, or material omissions.
Beijing Lier High-Temperature Materials Co., Ltd. (hereinafter referred to as the "Company" or "Beijing Lier") held the Fourteenth Meeting of the Sixth Board of Directors on January 29, 2026, and the First Extraordinary General Meeting of Shareholders in 2026 on February 27, 2026. The meeting deliberated and approved the "Proposal on the Dilution of Earnings Per Share, Fill-in Measures, and Related Party Commitments for the Company's 2026 Private Placement of A Shares." On June 18, 2026, the Nineteenth Meeting of the Sixth Board of Directors deliberated and approved revisions to the relevant content regarding the dilution of earnings per share and fill-in measures for this private placement.
The Company hereby announces the impact of the dilution of earnings per share on the Company's main financial indicators after the completion of this private placement of shares to specific objects, and the fill-in measures taken by the Company:
I. Impact of This Issuance on the Dilution of Earnings Per Share on the Company's Main Financial Indicators
The number of shares issued to specific objects shall not exceed 30% of the total share capital before this issuance, which is no more than 357,147,251 shares (inclusive). The total amount of funds to be raised from this issuance shall not exceed RMB 1,025,435,600 (inclusive). After the completion of this issuance, the Company's total share capital will increase, and its net assets will also increase. Due to the certain implementation period of some investment projects funded by the raised capital, the economic benefits will be delayed. Therefore, in the short term, indicators such as earnings per share and weighted average return on net assets will be diluted.
(I) Assumptions for the Analysis of Dilution of Earnings Per Share from This Issuance
The Company analyzes the impact of this issuance on the Company's main financial indicators based on the following assumptions. Investors are particularly reminded that these assumptions do not constitute any forecast or commitment, and investors should not make investment decisions based on them. The Company shall not bear compensation liability for losses incurred by investors based on these investment decisions. The issuance plan and actual completion time of this private placement of shares to specific objects are subject to the approval of the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and the registration of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). The specific assumptions are as follows:
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It is assumed that the Company completes this issuance in October 2026. This forecast time is only for calculating the impact of the dilution of earnings per share from this issuance and does not constitute a commitment to the actual completion time. The final time shall be subject to the actual completion time after the CSRC makes the registration decision.
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It is assumed that the macroeconomic environment, industrial policies, product market conditions, and the Company's operating environment do not undergo significant changes. The impact of the raised capital on the Company's production and operation, financial status (including operating revenue, financial expenses, investment income, etc.) after its arrival is not considered.
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It is assumed that during the period from the announcement of the plan to the issuance date, the Company will not distribute dividends, and there will be no ex-rights or ex-dividend events such as cash dividends, bonus shares, or capital reserve transfers to share capital.