Stock Code: 301000
Stock Abbreviation: Zhaomin Technology
Announcement Number: 2026-046
Shanghai Zhaomin New Material Technology Co., Ltd.
Announcement on the Offering of Convertible Corporate Bonds to Unspecified Objects
Sponsor (Lead Underwriter): CITIC Securities Co., Ltd.
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 records, misleading statements, or material omissions.
Special Notice
Shanghai Zhaomin New Material Technology Co., Ltd. (hereinafter referred to as "Zhaomin Technology", "the Issuer", or "the Company") and CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities", "the Sponsor (Lead Underwriter)", or "the Lead Underwriter") have organized the offering of convertible corporate bonds to unspecified objects (hereinafter referred to as "Convertible Bonds" or "Zhaomin Bonds") in accordance with the "Securities Law of the People's Republic of China", the "Administrative Measures for the Issuance and Underwriting of Securities" (CSRC Order No. 228), the "Administrative Measures for the Registration and Issuance of Securities by Listed Companies" (CSRC Order No. 227), the "Implementation Rules for the Issuance and Underwriting Business of Securities by Listed Companies of Shenzhen Stock Exchange (2025 Revision)" (Shenzhen Stock Exchange Letter [2025] No. 268), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 15 — Convertible Corporate Bonds (2025 Revision)" (Shenzhen Stock Exchange Letter [2025] No. 223), and the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Supervision Guidelines No. 1 — Business Handling (2026 Revision)" (Shenzhen Stock Exchange Letter [2026] No. 135), and other relevant regulations.
The convertible corporate bonds to be offered to unspecified objects will be allocated preferentially to the original shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "ChinaClear Shenzhen Branch") after the close of trading on the equity registration date (July 8, 2026, T-1 day). The portion remaining after the original shareholders' preferential allocation (including the portion of original shareholders'放弃优先配售部分) will be issued to public investors through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system.
Investors participating in online subscriptions are requested to carefully read this announcement and the relevant regulations published on the SZSE website (www.szse.cn).
Investors are requested to pay close attention to the issuance process, subscription, payment, and handling of investor abandonment of subscription for this offering.
Key points to note:
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The priority allocation date for original shareholders and the online subscription date for this convertible bond offering are both July 9, 2026 (T day). The online subscription period is T day 09:15-11:30, 13:00-15:00. When participating in priority allocation, original shareholders must pay sufficient funds for the number of convertible bonds to be allocated preferentially within their priority allocation quota. Original shareholders and public investors do not need to pay subscription funds when participating in online subscriptions for the remaining portion after priority allocation.
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Investors should determine the subscription amount reasonably based on industry regulatory requirements and their respective asset or capital scale, and should not subscribe beyond their asset scale. If the sponsor finds that an investor does not comply with industry regulatory requirements and subscribes beyond their respective asset or capital scale, the sponsor has the right to deem the investor's subscription invalid. Investors should express their subscription intentions independently and should not entrust securities companies to subscribe on their behalf in a generalized manner.