关于向特定对象发行股票摊薄即期回报及采取填补措施和 相关主体承诺的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工 作的意见》（国办发[2013]110 号）、《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》（证监会公告[2015]31 号）等文件的有关规 定，为保障中小投资者利益，公司就本次发行股票对即期回报摊薄的影响进行 了认真分析，并提出了具体的填补回报措施，公司控股股东、实际控制人及董 事、高级管理人员对填补回报措施能够得到切实履行作出了承诺，具体如下： 一、本次发行摊薄即期回报对公司主要财务指标的影响 （一）财务测算主要假设和说明 以下假设仅为测算本次发行摊薄即期回报对公司主要财务指标的影响，不 代表对公司 2025 年、2026 年度经营情况及趋势的判断，亦不构成盈利预测。 投资者据此进行投资决策造成损失的，公司不承担赔偿责任。 算本次发行摊薄即期回报对公司主要财务指标的影响，最终以经中国证监会同 意注册后实际发行完成时间为准； 证券代码：000962 证券简称 ...

Core Viewpoint - The company is issuing shares to specific investors, which will dilute immediate returns but has proposed measures to compensate for this dilution and ensure the protection of minority investors' interests [1][4]. Financial Impact - The total number of shares will increase from 50,496.83 million to 65,645.88 million after the issuance, with an estimated fundraising amount of 120,000 million [2][4]. - The basic earnings per share (EPS) are projected to decrease from 0.46 to 0.42 under a 10% net profit growth scenario, and further to 0.34 under a 0% growth scenario, and to 0.28 under a -10% growth scenario [3][4]. Necessity and Reasonableness of the Issuance - The fundraising aligns with industry development trends and the company's future plans, enhancing financial strength and profitability while optimizing capital structure [4][5]. Relationship of Fundraising Projects to Existing Business - The raised funds will be allocated to three construction projects and to supplement working capital, which are closely related to the company's main business and will enhance production scale and market share [5][6]. Measures to Mitigate Dilution of Immediate Returns - The company plans to accelerate project investment progress and improve the efficiency of fund usage to mitigate the dilution of immediate returns [7]. - A management plan for the raised funds has been established to ensure proper storage and usage, with ongoing supervision by the board [7]. - The company aims to enhance governance and cost management to improve operational efficiency and profitability [7][8]. Commitments from Major Stakeholders - The controlling shareholders and management have made commitments to ensure the effectiveness of measures to compensate for the dilution of immediate returns [9][10].