Important Matters Reminder
This announcement regarding the issuance of A-shares to specific targets does not constitute a profit forecast for the company. The measures taken to address the dilution of immediate returns do not guarantee future profits, and investors should not base their investment decisions on this information. The company will not bear any responsibility for losses incurred by investors making decisions based on this announcement.
Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as "the Company" or "Bojie") intends to issue A-shares to specific targets. In accordance with the relevant laws, regulations, and normative documents, the Company has conducted a thorough analysis of the impact of this issuance on immediate returns and has developed specific measures to compensate for the dilution of immediate returns. Relevant parties have committed to ensuring the effective implementation of these measures, as detailed below:
1. Impact of the Issuance on Key Financial Metrics
(1) Assumptions and Preconditions for Calculations
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
- It is assumed that there are no significant changes in the macroeconomic environment, industrial policies, industry development status, and product market conditions.
- It is assumed that the Company will complete this issuance by the end of November 2026. The timing mentioned is only for the purpose of estimating the impact of the issuance on immediate returns and does not constitute a commitment to the actual completion time, which will be subject to the number of shares approved by the China Securities Regulatory Commission (CSRC) and the actual completion time of the issuance.
- The impact of the funds raised on the Company's operations and financial status (including financial expenses, investment income, interest amortization, etc.) after the funds are received is not considered.
- The total amount of funds raised in this issuance is estimated to be 1,503.0114 million yuan, not considering the impact of issuance costs. The actual amount of funds raised will be determined based on regulatory approvals, subscription conditions, and issuance costs.
- The net profit attributable to shareholders of the listed company for the year 2025 is estimated to be 146.3237 million yuan, with a net profit of 99.0585 million yuan after deducting non-recurring gains and losses. It is assumed that the net profit attributable to shareholders of the listed company for 2026 will grow by -10%, 0%, and 10% compared to 2025.
- When predicting the total share capital and related indicators, only the impact of this issuance is considered, without accounting for the effects of repurchase, unlocking, and dilution of restricted shares, or other factors (such as capital reserve transfers to share capital, equity incentives, stock repurchases, etc.) that may cause changes in share capital.
- The impact of potential dividends after the announcement date is not considered; this assumption is for prediction purposes only, and actual dividend situations will be based on Company announcements.
- The impact of other non-recurring gains and losses and force majeure factors on the Company's financial status is not considered.
- The impact of bank interest generated before the raised funds are utilized is not considered.
(2) Impact on Key Financial Metrics
Based on the above assumptions, the impact of the issuance on the Company's key financial metrics is as follows: