Securities Code: 30084
Securities Abbreviation: DiKe Shares
Announcement No.: 2026-055
Wuxi DiKe Electronic Materials Co., Ltd.
Announcement on Diluted Earnings Per Share and Measures to Compensate for Diluted Earnings Per Share by Issuing Shares to Specific Objects in 2026 (Revised)
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.
In accordance with the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), 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), and the "Guiding Opinions on Matters Related to Diluting Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (Announcement of the China Securities Regulatory Commission [2015] No. 31), and to protect the right to information and interests of small and medium investors, Wuxi DiKe Electronic Materials Co., Ltd. (hereinafter referred to as the "Company") has conducted a thorough analysis of the impact of the issuance of shares to specific objects on the immediate returns and proposed specific measures to compensate for the diluted returns. Relevant parties have made commitments to ensure the effective implementation of these measures. The details are as follows:
(I) Impact of the Issuance of Shares to Specific Objects on the Company's Main Financial Indicators
- Main Assumptions and Premises
The following assumptions are for the purpose of calculating the impact of the issuance of shares to specific objects 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 these assumptions. The Company shall not bear any compensation liability for losses incurred by investors making investment decisions based on these assumptions.
The Company's projections of its main financial indicators for 2026 are based on the following assumptions:
(1) It is assumed that there will be no significant changes in the macroeconomic environment, industrial policies, industry development status, and product market conditions.
(2) It is assumed that the issuance will be completed by September 2026. This completion date is for calculation purposes only and the actual completion date will prevail.