Stock Code: 002988 Stock Abbreviation: Haomei New Materials
Bond Code: 127053 Convertible Bond Abbreviation: Haomei Convertible Bond
(Taiji Industrial City, Qingyuan High-tech Industrial Development Zone)
Prospectus for the Issuance of A-Shares to Specific Targets
(Registration Draft)
Sponsor (Lead Underwriter)
Guotai Haitong Securities Co., Ltd.
(No. 618 Shangcheng Road, China (Shanghai) Pilot Free Trade Zone)
June 2026
Statement
The Company and all directors, members of the audit committee, and senior management warrant that this prospectus and other information disclosure materials do not contain any false records, misleading statements, or major omissions, and assume corresponding legal liability for their authenticity, accuracy, and completeness.
The Company's person-in-charge, the person-in-charge of accounting work, and the person-in-charge of the accounting institution guarantee the authenticity and completeness of the financial and accounting data in this prospectus.
Any decision or opinion made by the CSRC or the Shenzhen Stock Exchange regarding this issuance does not indicate their guarantee of the authenticity, accuracy, or completeness of the application documents and disclosed information, nor does it constitute a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false representation.
According to the Securities Law, after the securities are issued in accordance with the law, the issuer is responsible for changes in its operations and earnings. Investors shall independently judge the investment value of the issuer, make their own investment decisions, and bear the investment risks arising from changes in the issuer's operations and earnings or fluctuations in securities prices after the issuance.
Important Notice
The Company reminds investors to pay attention to the following major matters or risk factors and to carefully read the relevant chapters of this prospectus.
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Overview of the Issuance of A-Shares to Specific Targets
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Matters related to this issuance of A-shares to specific targets have been deliberated and approved at the third meeting of the fifth board of directors, the third extraordinary general meeting of 2025, and the fifth meeting of the fifth board of directors. The issuance has been reviewed and approved by the Shenzhen Stock Exchange and is subject to the registration approval of the CSRC.
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The target investors for this issuance shall not exceed 35 (inclusive), including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal entities, natural persons, or qualified investors meeting CSRC requirements. Trust companies may only subscribe with their own funds.
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The issue price shall not be lower than 80% of the average trading price of the Company's A-shares for the 20 trading days preceding the pricing benchmark date. If the Company's stock undergoes ex-rights or ex-dividend events such as cash dividends, bonus shares, or capitalization of capital reserves between the pricing benchmark date and the issuance date, the issue price shall be adjusted accordingly.
Adjustment formulas:
Cash dividend: P1=P0-D
Bonus shares or capitalization: P1=P0/(1+N)
Both simultaneously: P1=(P0-D)/(1+N)
Where P1 is the adjusted price, P0 is the pre-adjustment price, D is the cash dividend per share, and N is the number of bonus shares or shares from capitalization per share.
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The number of shares issued shall not exceed 30% of the total share capital prior to the issuance (249.7515 million shares), i.e., no more than 74.9255 million shares. This limit is subject to adjustment for ex-rights or ex-dividend events.
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The total amount of funds raised shall not exceed 1.7505414 billion RMB. The net proceeds after deducting issuance expenses will be used for the following projects: