Securities Code: 300322
Securities Abbreviation: Super Idea
Announcement Number: 2026-036
Huizhou Super Idea Wireless Technology Co., Ltd.
Announcement on Risk Warning, Measures to Compensate for Diluted Immediate Returns, and Commitments of Relevant Parties Regarding the Proposed Issuance of A Shares to Specific Objects in 2026
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Huizhou Super Idea Wireless Technology Co., Ltd. (hereinafter referred to as the "Company") convened the sixth extraordinary meeting of the sixth Board of Directors on August 12, 2026, and reviewed the relevant proposals regarding the Company's issuance of A shares to specific objects (hereinafter referred to as the "Proposed Issuance to Specific Objects" or the "Proposed Issuance"). 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 Concerning the Dilution of Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), and other laws, regulations, and normative documents, in order to protect the right to information and the interests of small and medium investors, the Company has conducted a thorough analysis of the impact of the Proposed Issuance on immediate returns and formulated specific measures to compensate for the dilution, taking into account the Company's actual situation. At the same time, relevant parties have made commitments to ensure the effective implementation of the Company's compensation measures. The details are as follows:
I. Calculation of the Impact of the Proposed Issuance to Specific Objects on the Company's Main Financial Indicators
(I) Calculation Assumptions
The following assumptions are for the purpose of calculating the impact of the Proposed Issuance to Specific Objects on the Company's main financial indicators and do not represent the Company's judgment on the operating conditions and financial status in future years, nor do they constitute a profit forecast. Investors should not make investment decisions based on these assumptions. The Company shall not bear any responsibility for any losses incurred by investors making investment decisions based on these assumptions. The relevant assumptions are as follows:
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It is assumed that the Proposed Issuance to Specific Objects will be completed in December 2026. This completion date is only for the purpose of calculating the impact of the dilution of immediate returns from the Proposed Issuance to Specific Objects on the Company's main financial indicators and does not constitute a judgment on the actual completion date of the issuance. The final completion date shall be subject to the actual completion date after the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") approves the registration.
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It is assumed that there will be no significant adverse changes in the macroeconomic environment, industrial policies, industry development status, product market conditions, the Company's operating environment, and the securities market.
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The Company's total share capital before the issuance is based on 460,038,153 shares. When forecasting the Company's total share capital, only the impact of the shares issued in this Proposed Issuance is considered, and changes in share capital caused by other factors such as equity incentives, share buybacks, and cancellations are not considered. Assuming the calculation is based on the upper limit of the number of shares to be issued (the upper limit shall not exceed 30% of the total share capital before the issuance), the number of shares to be issued is 138,011,445. After the completion of this issuance, the Company's total share capital will reach 598,049,598 shares.