兆龙互连: 关于2023年度向特定对象发行股票摊薄即期回报及填补措施和相关主体承诺（二次修订稿）的公告

Core Viewpoint - The company is issuing shares to specific investors, which will dilute immediate returns but includes measures to compensate for this dilution and protect investor interests [1][4][6]. Financial Impact - The total amount raised from the share issuance is expected to be no more than 1,195 million yuan, leading to a significant increase in total shares and net assets [1][4]. - The issuance will result in a dilution of earnings per share (EPS) and return on equity (ROE) in the short term due to the time required for the investment projects to generate returns [1][4][6]. - Under various profit scenarios, the diluted EPS before and after the issuance is projected to be as follows: - If net profit remains the same as 2024, diluted EPS (before) is 0.49 yuan, and (after) is 0.47 yuan [2][3]. - If net profit increases by 10%, diluted EPS (before) is 0.49 yuan, and (after) is 0.52 yuan [3]. - If net profit increases by 20%, diluted EPS (before) is 0.49 yuan, and (after) is 0.57 yuan [3]. Necessity and Reasonableness of the Issuance - The fundraising projects have undergone rigorous evaluation and are expected to enhance the company's core competitiveness and sustainable development capabilities [4][6]. - The projects include the construction of a production base in Thailand and smart manufacturing for high-speed cables, aligning with national industrial policies and the company's strategic goals [4][5]. Relationship with Existing Business - The fundraising projects are closely related to the company's core business of data cables and connection products, ensuring alignment with industry trends and company strategy [4][5]. - The company has established a strong talent pool, technical expertise, and market presence, which will support the successful implementation of the fundraising projects [5][6]. Measures to Compensate for Dilution - The company will enhance the management and usage of raised funds to ensure they are used effectively and legally [6][7]. - The company plans to maintain its profit distribution policy to ensure stable returns for investors [7]. - Strengthening operational management and internal controls is a priority to improve efficiency and mitigate risks [7][8]. Commitments from Stakeholders - The controlling shareholder and actual controller have committed to not interfering with the company's management and to compensate for any losses caused by non-compliance with the dilution measures [9][10]. - All directors and senior management have made similar commitments to uphold the integrity of the company's operations and protect investor interests [9][10].