Securities Code: 301550
Securities Abbreviation: Siling Smart Drive
Announcement No.: 2026-026
Zhejiang Siling Intelligent Drive Co., Ltd.
Announcement on Risk Warning of Diluted Earnings Per Share from Issuing Shares to Specific Objects in 2026 and 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 that there are no false records, misleading statements, or material omissions.
Important Reminder:
The hypothetical analysis of the Company's financial indicators in this announcement does not constitute a profit forecast for the Company. The specific measures to compensate for the dilution of immediate returns do not guarantee future profits for the Company. 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. Investors are hereby reminded of investment risks.
In accordance with the requirements of 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 Concerning the Dilution of Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), in order to protect the right to information and the interests of small and medium investors, the Company has conducted a thorough analysis of the impact of the proposed share issuance on immediate returns and proposed specific compensation measures. Relevant parties have made commitments to ensure the effective implementation of the Company's compensation measures. The details are as follows:
I. Impact of the Proposed Issuance on the Company's Main Financial Indicators
(I) Assumptions