Securities Code: 002805
Securities Abbreviation: Fengyuan Shares
Announcement No.: 2026-032
Shandong Fengyuan Chemical Co., Ltd.
Announcement on Dilution of Earnings Per Share from Issuing A Shares to Specific Objects in 2026 and Measures to Compensate and Related Party Commitments
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material 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 Related to the Dilution of Earnings Per Share from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), and other relevant regulations, to protect the right to know and the interests of small and medium investors, the Company has analyzed the impact of the proposed issuance of A shares to specific objects on the immediate return and proposed specific measures to compensate for the dilution. The Company's controlling shareholder, actual controller, and all directors and senior management personnel have made commitments to ensure the effective implementation of the dilution compensation measures. The details are as follows:
I. Calculation of the Impact of the Proposed Issuance to Specific Objects on the Company's Earnings Per Share
(I) Major Assumptions and Prerequisites