Issuer Statement
The China Securities Regulatory Commission and the Shenzhen Stock Exchange do not guarantee the authenticity, accuracy, or completeness of the application documents and disclosed information regarding this issuance, nor do they make substantive judgments or guarantees regarding the company's profitability, investment value, or returns to investors. Any contrary statements are false representations. According to the Securities Law, after securities are legally issued, the company is responsible for changes in its operations and earnings. Investors must independently assess the company's investment value and make their own investment decisions, bearing the investment risks arising from changes in the company's operations, earnings, or securities prices after the legal issuance of securities.
Major Matters Reminder
The company particularly reminds investors to pay full attention to the following major matters and to read the relevant sections of this prospectus carefully.
1. Compliance with Issuance Conditions
According to the Securities Law and the Administrative Measures for the Registration of Securities Issuance by Listed Companies, this issuance of convertible corporate bonds to unspecified objects complies with the statutory issuance conditions.
2. Scale of the Issuance
In accordance with relevant laws, regulations, and normative documents, combined with the company's current financial status and investment plans, the total amount of funds raised from this issuance of convertible bonds will not exceed RMB 380 million (inclusive). The specific amount will be determined by the company's board of directors (or authorized personnel) within the authorized limit set by the shareholders' meeting.
3. Credit Rating of the Issuance
In July 2025, United Credit Ratings Co., Ltd. issued a Credit Rating Report, rating the company's credit level as AA- with a stable outlook. The credit rating for the convertible bonds issued will also be AA-. After the bonds are listed, United Credit Ratings Co., Ltd. will conduct at least one tracking rating annually and issue a tracking rating report. If external operating conditions, the company's situation, or rating standards change, leading to a downgrade of the credit rating of the convertible bonds, it will increase investment risks for investors and may impact their interests.
4. No Guarantee Provided for the Issuance
This issuance of convertible bonds complies with the conditions for unsecured issuance as per relevant regulations, and therefore no guarantee measures are provided. If significant negative events occur that impact the company's management and debt repayment ability during the bond's duration, the risk of repayment may increase due to the lack of guarantees.