Securities Code: 300736
Securities Abbreviation: Baibang Technology
Announcement No.: 2026-041
Beijing Baihua Yuebang Technology Co., Ltd.
Announcement on Dilution of Immediate Returns, Fill-in Measures, and Related Party Commitments for the Private Placement of Shares in 2026 (Revised Draft)
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Important Content Reminder:
The hypothetical analysis and description of the Company's main financial indicators after the private placement of shares to specific objects by Beijing Baihua Yuebang Technology Co., Ltd. (hereinafter referred to as the "Company" or "Baibang Technology") do not constitute the Company's profit forecast. Investors should not make investment decisions solely based on this analysis and description. The Company shall not be liable for any losses incurred by investors making investment decisions based on this. The Company reminds investors that formulating measures to fill in the returns does not constitute a guarantee of the Company's future profits.
The Company's Fifth Board of Directors' Fifth Meeting and Fifth Board of Directors' Seventh Meeting, held on March 30, 2026, and July 13, 2026, respectively, deliberated and approved the relevant proposals regarding the private placement of shares to specific objects. 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 Related to the Dilution of Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), etc., in order to protect the interests of small and medium investors, the Company has analyzed the impact of the private placement of shares to specific objects on its immediate returns and formulated specific measures to fill in the returns. Relevant parties of the Company have made commitments to ensure the effective implementation of the Company's measures to fill in the immediate returns. The details are as follows:
(I) Impact of this Issuance on the Company's Main Financial Indicators
- Main Assumptions and Explanations for Financial Indicator Calculations
The following assumptions are for the purpose of calculating the impact of the private placement of shares to specific objects on the Company's main financial indicators. They do not represent a judgment on the Company's operating conditions and trends in 2026, nor do they constitute a profit forecast. The Company shall not be liable for any losses incurred by investors making investment decisions based on these assumptions.