Securities Code: 300593
Securities Abbreviation: New Energy
Announcement No.: 2026-026
Beijing New Energy Technology Co., Ltd.
Announcement on Dilution of Immediate Returns from Issuing A Shares to Specific Objects in 2026 and Measures to Compensate and Related Party Commitments
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 significant omissions.
In accordance with the requirements of 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 Strengthening Supervision, Preventing Risks, and Promoting High-Quality Development of the Capital Market" (Guo Fa [2024] No. 10), 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 (CSR C Announcement [2015] No. 31), to protect the interests of small and medium investors, the Company has conducted a prudent and objective analysis of the impact of the issuance of shares to specific objects on the dilution of immediate returns and has proposed specific measures to compensate for the dilution. Relevant parties have made commitments to ensure the effective implementation of the Company's dilution compensation measures. The details are as follows:
Please note: The measures taken by the Company to address the dilution of immediate returns from the issuance of shares to specific objects do not constitute a guarantee of the Company's future profits. Investors are hereby reminded to pay attention.
I. Impact of the Issuance of Shares to Specific Objects on the Company's Main Financial Indicators
In accordance with the Company's future development plan, industry development trends, and considering the Company's capital structure, financing needs, and capital market development, in addition to this issuance, the Company will determine whether to implement other equity financing plans within the next twelve months based on its business development. If the Company needs to arrange equity financing in the future due to business development needs and its asset-liability situation, it will follow relevant legal procedures and information disclosure obligations.
(I) Calculation Assumptions and Prerequisites