威力传动: 关于向特定对象发行A股股票摊薄即期回报、填补措施及相关主体承诺的公告

Core Viewpoint - The company plans to issue A-shares to specific investors to raise up to 600 million yuan, which may dilute immediate returns for existing shareholders, but measures will be taken to mitigate this impact [1][2][3] Group 1: Financial Impact of the Issuance - The total share capital before the issuance is 7,238.32 million shares, which will increase to 9,409.82 million shares post-issuance [4] - The company anticipates a net profit of -29.55 million yuan and a net profit attributable to shareholders of -116.43 million yuan for 2025 under various scenarios [4][6] - Basic and diluted earnings per share are expected to decrease from -0.41 yuan to -0.39 yuan post-issuance if the company remains profitable [4][6] Group 2: Necessity and Reasonableness of the Issuance - The issuance is deemed necessary to support the company's growth strategy and enhance its capital structure, aligning with industry trends [7][10] - The funds raised will be used to construct a smart factory for wind power gearboxes, which is expected to improve production capacity and profitability [7][9] Group 3: Measures to Mitigate Dilution of Immediate Returns - The company will strengthen the supervision of raised funds to ensure they are used effectively and in compliance with regulations [10][11] - There will be an acceleration of project construction to achieve expected benefits sooner, thereby enhancing profitability [10] - The company plans to improve its profit distribution system to ensure transparent and stable returns for shareholders [10][11] Group 4: Commitments from Management - The board and senior management have committed to fulfilling the measures to mitigate the dilution of immediate returns and to act in the best interests of shareholders [12][13] - The controlling shareholders and actual controllers have also made commitments to adhere to regulations and not interfere with the company's operations [12][13]