Securities Code: 300389
Abbreviated Name: Absen
Announcement No.: 2026-035
Shenzhen Absen Optoelectronic Co., Ltd.
Announcement on Dilution of Immediate Returns from Issuing Convertible Bonds to Non-specific Targets, Measures to Compensate, and Related Party Commitments (Revised)
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Special Reminder: The analysis and description of the hypothetical impact of the Company's issuance of convertible bonds to non-specific targets on its main financial indicators in this announcement do not constitute a profit forecast for the Company. The measures formulated by the Company to compensate for the risk of dilution of immediate returns do not guarantee the Company's future profits. Investors should not make investment decisions based on this. If investors make investment decisions based on this and incur any losses, the Company shall not bear any responsibility. Please pay attention to investment risks.
To further implement 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" issued by the China Securities Regulatory Commission (Announcement of the CSRC [2015] No. 31), and other relevant documents, to protect the right to information and interests of small and medium investors, the Company has carefully analyzed the impact of the issuance of convertible bonds to non-specific targets on the main financial indicators and hereby explains the measures to be taken to compensate for the dilution of immediate returns:
I. Impact of the Issuance of Convertible Bonds to Non-specific Targets on the Company's Main Financial Indicators
(I) Main Assumptions and Preconditions for Financial Indicator Calculation