Securities Code: 002587
Securities Abbreviation: AOTO Electronics
Announcement Number: 2026-059
Shenzhen Aoto Electronics Co., Ltd.
Announcement on Risk Warning, Compensation Measures, and Commitments of Related Parties Regarding Dilution of Immediate Returns from Issuance of Shares to Specific Objects by Simplified Procedures in 2026
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.
Important Notice:
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The analysis and description of the main financial indicators after the Company (hereinafter referred to as the "Company") issues shares to specific objects by simplified procedures (hereinafter referred to as the "Issuance") in this announcement do not constitute a profit forecast for 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 based on this analysis and description. The Company reminds investors that the implementation of measures to compensate for diluted returns does not guarantee the Company's future profits.
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The number of shares to be issued and the completion time of the issuance in this announcement are estimates and assumptions. The issuance of shares to specific objects by simplified procedures is still subject to the review and 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"). Whether it will be approved and the time of approval are uncertain. Investors are kindly requested to pay attention to investment risks.
The Company held the tenth meeting of the Sixth Board of Directors on August 18, 2026, and reviewed and approved the "Proposal on the Company's Plan for Issuing Shares to Specific Objects by Simplified Procedures in 2026" and other related proposals. The "Shenzhen Aoto Electronics Co., Ltd. Plan for Issuing Shares to Specific Objects by Simplified Procedures in 2026" compiled by the Company was disclosed on the Juchao Information Network (http://www.cninfo.com.cn) on August 19, 2026. Investors are requested to review it.
According to 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) and 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 Related to the Dilution of Immediate Returns from Issuance, 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 information of small and medium investors and safeguard their interests, the Company has analyzed the impact of the immediate returns dilution from the issuance of shares to specific objects by simplified procedures and proposed specific measures to compensate for the dilution. The specific details are as follows:
I. Impact of the Issuance of Shares by Simplified Procedures on the Company's Main Financial Indicators
(I) Assumptions and Explanations for Financial Indicator Calculations
Based on the following assumptions, the Company analyzes the impact of the dilution of immediate returns from the issuance of shares to specific objects by simplified procedures on the Company's main financial indicators. Investors are particularly reminded that the following 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 plan for issuing shares to specific objects by simplified procedures and the actual completion time of the issuance shall be subject to the approval and registration of the CSRC and the actual issuance situation. The specific assumptions are as follows: