Stock Code: 300842 Stock Abbreviation: DK Electronic Materials Listing Venue: Shenzhen Stock Exchange
Wuxi DK Electronic Materials Co., Ltd.
(No. 8 Yongsheng Road, Qiting Street, Yixing City, Wuxi City, Jiangsu Province)
2026 Prospectus for Issuance of Shares to Specific Targets (Draft)
Sponsor (Lead Underwriter): Industrial Securities Co., Ltd.
(No. 268 Hudong Road, Fuzhou City, Fujian Province)
July 2026
Issuer Statement
The Company and all directors, members of the audit committee, and senior management warrant that this prospectus and other information disclosure materials do not contain any false records, misleading statements, or material omissions, and assume corresponding legal liability for their authenticity, accuracy, and completeness.
The person in charge of the Company, the person in charge of accounting work, and the person in charge of the accounting department guarantee the authenticity and completeness of the financial and accounting information in this prospectus.
Any decision or opinion made by the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding this issuance does not indicate their guarantee of the authenticity, accuracy, or completeness of the application documents and disclosed information, nor does it imply a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false and untrue representation.
According to the Securities Law, after the securities are issued in accordance with the law, the issuer is responsible for changes in its operations and earnings. Investors shall independently judge the investment value of the issuer, make their own investment decisions, and bear the investment risks arising from changes in the issuer's operations and earnings or fluctuations in securities prices after the issuance.
Important Notice
The Company specifically requests that investors carefully read the full text of this prospectus and pay special attention to the following important matters before making investment decisions.
I. Overview of the Issuance of A-Shares to Specific Targets
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Matters related to this issuance of shares to specific targets have been deliberated and approved at the 19th meeting of the 3rd Board of Directors, the 2nd Extraordinary General Meeting of 2026, and the 21st meeting of the 3rd Board of Directors. Implementation is subject to approval by the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission.
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The targets of this issuance are no more than 35 (inclusive) specific investors. Targets must be legal entities, natural persons, or other institutional investors that meet the requirements of the CSRC and the Shenzhen Stock Exchange. Securities investment fund management companies, securities companies, wealth management companies, insurance companies, and qualified foreign institutional investors (QFII/RQFII) subscribing with two or more products under their management are considered a single target; trust companies may only subscribe with their own funds. The final targets will be determined by the Board of Directors within the scope authorized by the General Meeting, based on bidding results and in consultation with the sponsor (lead underwriter), after approval by the Shenzhen Stock Exchange and registration with the CSRC.
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This issuance adopts a price-bidding method, with the first day of the issuance period as the pricing benchmark date. The issuance price shall not be lower than 80% of the average trading price of the Company's shares for the 20 trading days preceding the pricing benchmark date. If the Company undergoes ex-rights or ex-dividend events such as dividend distribution, bonus shares, or capitalization of capital reserves between the pricing benchmark date and the issuance date, the issuance price will be adjusted accordingly.
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The number of shares issued to specific targets shall not exceed 30% of the total share capital before the issuance, i.e., no more than 43,583,922 shares (inclusive). The final quantity will be determined by the Board of Directors based on actual subscription conditions and in consultation with the sponsor (lead underwriter) after approval by the Shenzhen Stock Exchange and registration with the CSRC.