300769SZSE
🚨 Material Event

Announcement on Dilution of Immediate Returns from Issuing Shares to Specific Objects in 2026, Measures to Compensate, and Commitments of Relevant Parties

Shenzhen Dynanonic Co., Ltd.··8 pages

✨ AI Summary

This announcement details Shenzhen Defang Nano's plan to issue shares to specific objects in 2026, which may dilute immediate returns per share. It outlines proposed measures to compensate for this dilution, including strengthening fund management and accelerating project implementation. The company and its directors/senior management have made commitments to ensure these measures are effectively implemented, aiming to protect shareholder interests.

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Full Translation

AI Translation· gemini_document

Securities Code: 300769

Securities Abbreviation: Defang Nano

Announcement Number: 2026-059

Shenzhen Defang Nano Technology Co., Ltd.

Announcement on Dilution of Immediate Returns from Issuing Shares to Specific Objects in 2026, Measures to Compensate, and Commitments of Relevant Parties

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Important Notice:

The calculation and forecast of the Company's financial indicators in this announcement do not represent the Company's judgment on the operating conditions and trends in 2026, nor do they constitute a profit forecast. The specific measures to compensate for the risk of dilution of immediate returns do not constitute a guarantee of the Company's future profits. Investors should not make investment decisions based on this. The Company shall not bear any compensation liability for losses incurred by investors making investment decisions based on this. Please pay close attention,广大投资者注意.

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 this private placement on the dilution of immediate returns and formulated specific measures to compensate for the diluted immediate returns. Relevant parties have made commitments to ensure the effective implementation of the issuer's measures to compensate for immediate returns, which are as follows:

I. Analysis of the Impact of This Issuance on the Company's Main Financial Indicators

  1. Main Assumptions and Preconditions

The following assumptions are for the purpose of calculating the impact of this private placement on the Company's main financial indicators and do not represent the Company's judgment on the operating conditions and trends in 2026, nor do they constitute a profit forecast. Investors should not make investment decisions based on this. The Company shall not bear any compensation liability for losses incurred by investors making investment decisions based on this.

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