Securities Code: 300099 Securities Abbreviation: Uroca Announcement No.: 2026-032
Uroca Precision Information Engineering Co., Ltd.
Announcement on Dilution of Immediate Returns, Fill-in Measures, and Commitments of Relevant Parties for the 2026 Private Placement of A Shares
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major 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 "Several 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 Initial Public Offerings, Refinancing, and Major Asset Restructurings" (China Securities Regulatory Commission [2015] No. 31), etc., in order to protect the interests of small and medium investors, Uroca Precision Information Engineering Co., Ltd. (hereinafter referred to as the "Company") has conducted a serious analysis of the impact of the dilution of immediate returns from this share issuance on the Company's main financial indicators and provides the following description of the fill-in measures taken:
I. Calculation of the Impact of This Issuance on Diluting Immediate Returns on Main Financial Indicators
- Assumptions
(1) This issuance will be completed by the end of December 2026 (the completion time of this issuance is for calculation purposes only and shall be subject to the actual completion time).
(2) The total amount of capital to be raised from this issuance of shares is RMB 1,000,000,000, excluding the impact of issuance expenses.
(3) It is assumed that the number of A shares to be issued to specific objects in this issuance is 221,179,576 shares.
(4) There are no significant changes in the macroeconomic environment, industrial policies, or industry development status.
(5) When forecasting the Company's net assets, the impact of factors other than raised capital, net profit, and cash dividends on net assets is not considered.
(6) The impact of the use of raised capital from this issuance on the Company's production and operation, financial status (such as financial expenses, investment income), etc., is not considered.
(7) When forecasting the Company's total share capital, the total share capital as of March 31, 2026, which is 737,265,255 shares, is used as the basis. Only the impact of the shares issued in this issuance is considered. The impact of stock dividends, equity incentives, repurchase and cancellation of granted restricted shares, and capital reserve to increase share capital, etc., is not considered.
(8) In 2025, the audited net profit attributable to shareholders of the listed company was RMB 18,324.16 million, and the net profit attributable to parent company owners after deducting non-recurring gains and losses was RMB 7,463.49 million. On this basis, it is assumed that the net profit attributable to parent company owners before and after deducting non-recurring gains and losses in 2026 will remain flat, increase by 10%, or decrease by 10% compared to 2025. (This assumption is only for calculating the impact of this issuance on major indicators and does not represent the Company's judgment on operating conditions and trends).
(9) It is assumed that the Company will not distribute profits, transfer capital reserve to increase share capital, or issue bonus shares in the first half of 2026.
(10) The above assumption analysis is only for calculating the impact of this issuance on diluting immediate returns on the Company's main financial indicators and does not constitute the Company's profit forecast. Investors should not make investment decisions based on this. The Company shall not bear compensation liability for losses incurred by investors making investment decisions based on this.