Stock Code: 300842 Stock Abbreviation: DKEM Listed Exchange: Shenzhen Stock Exchange
Wuxi DK Electronic Materials Co., Ltd.
(No. 8 Yongsheng Road, Qiting Street, Yixing City, Wuxi City, Jiangsu Province)
2026 Securities Prospectus for Issuance of Shares to Specific Targets (Revised Draft)
Sponsor (Lead Underwriter)
China Industrial Securities Co., Ltd.
(No. 268 Hudong Road, Fuzhou City, Fujian Province)
August 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 truthfulness, accuracy, and completeness.
The Company's person-in-charge, the person-in-charge of accounting work, and the person-in-charge of the accounting department guarantee the truthfulness 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 truthfulness, accuracy, or completeness of the application documents and disclosed information, nor does it constitute a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false 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 Matters Notice
The Company specifically requests investors to carefully read the full text of this prospectus and pay special attention to the following important matters before making investment decisions.
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Overview of the Issuance of A-Shares to Specific Targets
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Matters related to this issuance have been deliberated and approved by 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. It remains subject to approval by the Shenzhen Stock Exchange and registration with the CSRC.
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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 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 the issuance is approved and registered.
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This issuance adopts a bidding method, with the pricing benchmark date being the first day of the issuance period. The issue 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 issues, or capitalization of capital reserves between the pricing benchmark date and the issuance date, the issue price will be adjusted accordingly.
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The number of shares issued shall not exceed 30% of the total share capital before the issuance, i.e., not exceeding 43,583,922 shares (inclusive). The final quantity will be determined by the Board of Directors in consultation with the sponsor (lead underwriter) based on actual subscription conditions after approval and registration.