即期回报摊薄与填补

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石基信息: 董事会关于本次交易摊薄即期回报情况及填补措施的说明
Zheng Quan Zhi Xing· 2025-08-14 13:13
净利润(万元) 北京中长石基信息技术股份有限公司董事会 关于本次交易摊薄即期回报情况及填补措施的说明 鉴于北京中长石基信息技术股份有限公司(以下简称"公司")拟通过发行 股份方式购买深圳市思迅软件股份有限公司 13.50%的股份(以下简称"本次交 易")。 根据《国务院关于进一步促进资本市场健康发展的若干意见》 (国发〔2014〕 的意见》 (国办发〔2013〕110 号)以及中国证监会《关于首发及再融资、重大资 产重组摊薄即期回报有关事项的指导意见》等规定的相关要求,为维护中小投资 者利益,公司董事会就本次交易摊薄即期回报影响的情况及采取填补回报措施及 承诺事项说明如下: 根据信永中和出具的《备考审阅报告》,本次交易完成前后,上市公司归属 于母公司所有者的净利润及基本每股收益如下: | 项目 | | 交易后 | | 交易后 | | --- | --- | --- | --- | --- | | | 交易前 | | 交易前 | | | | | (备考数) | | (备考数) | 归属于母公司所有者的 基本每股收益(元/股) 0.01 0.01 -0.07 -0.07 本次交易后,思迅软件仍为上市公司控股子公司 ...
海通发展: 福建海通发展股份有限公司关于2025年度向特定对象发行A股股票摊薄即期回报、采取填补措施及相关主体承诺的公告
Zheng Quan Zhi Xing· 2025-07-21 11:31
Core Viewpoint - The company plans to issue A-shares to specific investors in 2025, which may dilute immediate returns but includes measures to mitigate this impact and protect minority shareholders' interests [1][5][8]. Group 1: Impact of the Issuance - The issuance will increase the total share capital from 91,687.87 million shares to 95,521.09 million shares [2]. - Three scenarios for net profit in 2025 were analyzed: a decrease of 10%, remaining flat, and an increase of 10% compared to 2024 [1][2]. - Basic earnings per share (EPS) before the issuance is projected at 0.60 yuan, which may rise to 0.61 yuan post-issuance under certain profit scenarios [2][3]. Group 2: Necessity and Rationality of Fundraising Projects - The fundraising projects align with national industrial policies and the company's development strategy, enhancing profitability and shareholder interests [4]. - The projects are closely related to the company's core business, ensuring no significant changes in operations post-issuance [4]. Group 3: Measures to Mitigate Dilution of Immediate Returns - The company aims to enhance capacity and develop its main business to improve sustainable profitability [5]. - Internal controls will be improved to reduce operational costs, thereby increasing profit levels [6]. - Strict management of the raised funds will be implemented to ensure legal and effective use [6]. - The company will expedite the implementation of fundraising projects to achieve expected returns quickly [6]. - A cash dividend policy will be strictly followed to provide reasonable returns to investors [7][8]. Group 4: Commitments from Key Stakeholders - The company's board and senior management have committed to ensuring the effectiveness of measures to mitigate return dilution [9][10]. - The controlling shareholder has also pledged not to harm the company's interests and to fulfill compensation responsibilities if necessary [9][10].
百通能源: 关于2025年度向特定对象发行股票摊薄即期回报、填补措施及相关主体承诺的公告
Zheng Quan Zhi Xing· 2025-06-10 12:57
Core Viewpoint - Jiangxi Baitong Energy Co., Ltd. is issuing shares to specific targets in 2025, which may dilute immediate returns, and the company has proposed measures to compensate for this dilution [1][2][4] Financial Impact of the Issuance - The maximum number of shares to be issued is 39,100,000, with the final number subject to approval by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1] - The company estimates the impact on earnings per share (EPS) under three scenarios: a 20% increase, no change, and a 20% decrease in net profit compared to 2024 [2][3] - Under the first scenario, the diluted EPS could be 0.49 yuan per share if net profit increases by 20% [2] - If net profit remains unchanged, the diluted EPS would be 0.41 yuan per share [3] - In the case of a 20% decrease in net profit, the diluted EPS would drop to 0.33 yuan per share [3] Necessity and Rationality of the Issuance - The funds raised will be used to supplement working capital and repay loans, enhancing the company's capital strength and optimizing its capital structure [4][5] - The issuance is deemed necessary for the sustainable and healthy development of the company [4] Measures to Compensate for Dilution - The company plans to strengthen the management of raised funds to ensure they are used effectively and in accordance with regulations [5][6] - Governance structures will be improved to protect shareholder rights and ensure effective decision-making [6] - Internal controls and talent management will be enhanced to improve operational efficiency [6] - A profit distribution policy will be strictly followed to ensure reasonable returns to investors [7] Commitments from Key Stakeholders - The controlling shareholders and actual controllers have committed to not interfere with the company's management and to fulfill the compensation measures for diluted returns [8] - All directors and senior management have pledged to diligently perform their duties and ensure the execution of compensation measures is linked to their performance [8]