Securities Code: 301571
Securities Abbreviation: Guoke Tiancheng
Announcement Number: 2026-034
Guoke Tiancheng Technology Co., Ltd. announces the impact of issuing convertible bonds to unspecified objects on the dilution of immediate returns and the compensation measures (Third Revision Draft). The company's board of directors and all directors guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content.
The following analysis and description regarding Guoke Tiancheng Technology Co., Ltd. (hereinafter referred to as "the Company") on the impact of issuing convertible bonds (hereinafter referred to as "convertible bonds") on its main financial indicators do not constitute a profit forecast for the Company. Investors should not rely solely on such analysis and descriptions for investment decisions. The Company does not bear any responsibility for losses incurred by investors making investment decisions based on this information. The Company reminds investors that formulating compensation measures does not guarantee future profits.
To implement 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), safeguard the right to information of small and medium investors, and protect their interests, the Company has conducted a thorough analysis of the impact of this issuance on the dilution of immediate returns in accordance with the "Guiding Opinions on Matters Related to the Dilution of Immediate Returns in Initial Public Offerings, Refinancing, and Major Asset Restructuring" (CSRC Announcement [2015] No. 31) and has formulated specific compensation measures. Relevant parties have committed to ensuring the effective implementation of these compensation measures.
I. Impact of This Issuance on the Company's Main Financial Indicators
(A) Main Assumptions and Premises for Financial Indicator Calculations
The assumptions for the impact of this issuance on the dilution of immediate returns on the Company's main financial indicators are as follows: