Shenzhen Kechuang Xinyuan New Materials Co., Ltd.
Announcement on Risk Warning and Measures to Compensate for Diluted Earnings Per Share from Issuing Shares to Specific Objects by Simplified Procedures in 2026
The Company and all members of the 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.
Special Notice:
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The analysis and description of the Company's main financial indicators after the issuance of shares to specific objects by simplified procedures in 2026 (hereinafter referred to as "this issuance") do not constitute a profit forecast by the Company. Investors should not make investment decisions solely based on this analysis and description. The Company shall not bear any responsibility for any losses incurred by investors making investment decisions based on this.
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The measures to compensate for the diluted returns and the commitments of the relevant parties formulated by the Company for this issuance do not guarantee the Company's future profits. Investors are kindly requested to pay attention and be aware of investment risks.
In accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legitimate 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), in order to protect the right to information and the interests of small and medium investors, the Company has analyzed the potential impact of this issuance on immediate returns and formulated specific measures to compensate for the diluted returns. Relevant parties have made commitments to ensure the effective implementation of the Company's measures to compensate for diluted returns. The specific situation is as follows:
I. Impact of this Issuance on the Company's Main Financial Indicators of Diluted Immediate Returns