NBTM(SH:600114) Zheng Quan Zhi Xing·2025-08-21 17:00Core Viewpoint - Dongmu New Materials Group Co., Ltd. plans to acquire 34.75% equity of its subsidiary Shanghai Fuchi High-Tech Co., Ltd. through a combination of issuing shares and cash payment, while also raising matching funds from no more than 35 specific investors [1] Group 1: Impact on Earnings - The transaction is expected to have a minimal impact on the company's operating income and net profit, with projected diluted earnings per share increasing by 15.31% to 0.48 yuan per share post-transaction [2] - The company's operating income and net profit are projected to remain stable, indicating an enhancement in profitability and sustainable operational capacity [2] Group 2: Measures to Mitigate Dilution - The company has established a comprehensive internal control management system to ensure orderly business operations and will continue to optimize management processes post-transaction [3] - A temporary shareholders' meeting was held to approve the cancellation of the supervisory board, transferring its powers to the audit committee of the board [3][4] - The company emphasizes a governance structure that ensures clear responsibilities and checks and balances among the shareholders, board, and management [4] Group 3: Commitments from Stakeholders - Major shareholders and all directors and senior management have made commitments to not interfere with the company's management and to protect shareholder interests [5] - Specific commitments include maintaining fair practices, ensuring that personal consumption does not misuse company assets, and linking compensation structures to the execution of measures to mitigate dilution [6][7]