Group 1 - The company plans to issue A-shares to specific investors, with a maximum of 211,792,834 shares, which is 30% of the total shares before the issuance [1][4][51] - The total amount to be raised from this issuance is not to exceed 300 million yuan [1][4][59] - The issuance is expected to dilute the immediate returns, affecting key financial metrics such as earnings per share and return on equity in the short term [1][4][9] Group 2 - The company has conducted a thorough analysis of the impact of this issuance on its financial indicators and has proposed measures to mitigate the dilution of immediate returns [1][4][9] - The assumptions for the financial impact analysis include stable macroeconomic conditions and the completion of the issuance by June 2026 [2][3] - The company anticipates that the economic benefits from the raised funds will take time to materialize, leading to a temporary decrease in earnings per share [4][5] Group 3 - The funds raised will be used for projects closely aligned with the company's main business, enhancing its competitive edge and supporting long-term growth [5][6][11] - The company has a strong team and technical reserves to support the implementation of the fundraising projects [7][8] - The company will ensure effective management of the raised funds, adhering to regulations and monitoring their usage [10][12] Group 4 - The company commits to maintaining a fair profit distribution system and enhancing investor return mechanisms post-issuance [13] - The board and senior management have made commitments to ensure the fulfillment of measures to compensate for the dilution of immediate returns [14][15] - The company will hold a temporary shareholders' meeting on October 15, 2025, to discuss the issuance [16][17][18]
仙鹤股份有限公司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