Anhui Deli Daily-use Glass Co., Ltd.
Announcement Regarding the Dilution of Immediate Returns from the 2025 Private Placement of Shares to Specific Objects and Related Compensation Measures and Commitments of Relevant Parties (Revised Draft)
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
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 "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 Concerning 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 right to know and the interests of small and medium investors, the Company has analyzed the potential impact of this private placement of shares to specific objects on its immediate returns and proposed specific compensation measures. Relevant parties have made commitments to ensure the effective implementation of these compensation measures. The details are as follows:
I. Impact of the Current Placement on the Company's Main Financial Indicators
(I) Main Assumptions
The Company analyzes the impact of the dilution of immediate returns from this private placement of shares to specific objects on the Company's main financial indicators based on the following assumptions. Investors are particularly reminded that the following assumptions do not represent the Company's judgment on the operating conditions and trends in 2025, nor do they constitute profit forecasts. Investors should not make investment decisions based on these assumptions. If investors make investment decisions based on these assumptions and suffer losses, the Company shall not bear any compensation liability. The specific assumptions are as follows: