奥比中光科技集团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（二次修订稿）的公告

Core Viewpoint - The company, Orbi Tech Group Co., Ltd., is planning to issue A-shares to specific investors, which may dilute immediate returns for existing shareholders, but measures are in place to mitigate this impact [1][3][7]. Group 1: Issuance Details - The company held several board meetings to approve the issuance of A-shares, with the latest adjustments made on December 18, 2025 [2][18]. - The total number of shares to be issued is capped at 120,343,272 shares, which is 30% of the company's total shares before the issuance [26][34]. - The expected total fundraising amount has been adjusted to a maximum of RMB 98,000 million after deducting issuance costs [28][35]. Group 2: Financial Impact Analysis - The company analyzed the potential impact of the share issuance on earnings per share (EPS), considering various scenarios for net profit in 2025 [4][5]. - The company reported a net loss of RMB 62.91 million for 2024, with a projected decrease, no change, or increase of 20% in net profit for 2025 [4][5]. Group 3: Necessity and Reasonableness of the Issuance - The fundraising projects are closely related to the company's main business and align with national industrial policies, enhancing the company's competitiveness [7][8]. - The projects include the development of AI vision and spatial perception technology, which are expected to strengthen the company's market position in the 3D vision sector [8]. Group 4: Measures to Mitigate Dilution of Returns - The company has established a fundraising management system to ensure that the raised funds are used legally and effectively [12]. - Operational management and internal controls will be strengthened to enhance efficiency and profitability [13]. - The company will improve its profit distribution policy to optimize investor returns [15]. Group 5: Commitments from Management - The company's directors and senior management have committed to ensuring the implementation of measures to mitigate the dilution of immediate returns [40]. - The controlling shareholder has also made commitments to not interfere with the company's management and to uphold shareholder interests [41].