Stock Code: 300327 Stock Abbreviation: SinoWealth Electronic Announcement No.: 2026-037
SinoWealth Electronic Ltd.
Announcement on Dilution of Immediate Returns, Remedial Measures, and Commitments by Relevant Parties Regarding the 2026 Issuance of Shares to Specific Targets (Revised Draft)
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
SinoWealth Electronic Ltd. (hereinafter referred to as the "Company") intends to issue A-shares to a specific target, Shanghai Zhineng Industrial Electronics Co., Ltd. (hereinafter referred to as "Zhineng Industrial Electronics") (hereinafter referred to as the "Issuance"). In accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Lawful Rights and Interests of Small and Medium Investors in the Capital Market" (Guobanfa [2013] No. 110), the "Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guofa [2014] No. 17), and the "Guiding Opinions on Matters Concerning the Dilution of Immediate Returns in Initial Public Offerings, Refinancing, and Major Asset Restructurings" issued by the China Securities Regulatory Commission (CSRC Announcement [2015] No. 31), the Company has conducted a careful analysis of the impact of this Issuance on immediate returns to protect the rights and interests of small and medium investors. The Company has proposed a plan for remedial measures, and relevant parties have made commitments to ensure the effective implementation of these measures. The details are as follows:
I. Matters Concerning the Dilution of Immediate Returns by the Issuance of Shares to Specific Targets
(I) Impact of the Issuance on Immediate Returns to Shareholders
- Main Assumptions and Premises
(1) There have been no major adverse changes in the Company's macroeconomic environment, industrial policies, industry development status, or market conditions.
(2) It is assumed that the Issuance will be completed by the end of November 2026 (this completion time is only for calculating the impact on major financial indicators and is subject to the actual completion time following the CSRC's registration approval).