Listing Sponsorship Letter
Ping An Securities Co., Ltd. (hereinafter referred to as "Ping An Securities" or "this Sponsor") has been entrusted by Beijing Lirr High-temperature Materials Co., Ltd. (hereinafter referred to as "Beijing Lirr," "the Company," or "the Issuer") to act as the sponsor for the Company's issuance of A-shares to specific targets (hereinafter referred to as "this Issuance").
This Sponsor and the designated sponsor representatives have acted in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, the Administrative Measures for the Sponsorship of Securities Issuance and Listing, and other relevant laws, administrative regulations, and the provisions of the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and the Shenzhen Stock Exchange. We have acted with honesty, trustworthiness, and due diligence, strictly following the legally formulated business rules, industry practice standards, and ethical codes to issue this listing sponsorship letter, and we guarantee the authenticity, accuracy, and completeness of the documents issued.
Unless otherwise specified in this listing sponsorship letter, relevant terms have the same meanings as those in the "Beijing Lirr High-temperature Materials Co., Ltd. 2026 Annual Prospectus for Issuance of A-shares to Specific Targets (Application Draft)." Differences between some totals and the sum of their components in this letter, or differences between some ratio indicators and the results of direct calculations, are due to rounding.
I. Basic Information of the Issuer
(I) Overview of the Issuer
Chinese Name: Beijing Lirr High-temperature Materials Co., Ltd.
English Name: Beijing Lirr High-temperature Materials Co., Ltd.
Company Type: Joint-stock limited company
Date of Incorporation: November 8, 2000
Registered Address: Building 4, Xiaotangshan Industrial Park, Xiaotangshan Town, Changping District, Beijing
Principal Office Address: Xiaotangshan Industrial Park, Changping District, Beijing
Legal Representative: Zhao Wei
Share Capital: 1,190,490,839 shares
Unified Social Credit Code: 911100007226626717
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Beijing Lirr
Stock Code: 002392
Postal Code of Office Address: 102211
Telephone: 010-61712828
Fax: 010-61712828
Email: ir@bjlirr.com
Company Website: http://www.bjlirr.com
Business Scope: General items: Refractory material production; refractory material sales; technical services, technical development, technical consulting, technical exchange, technology transfer, technology promotion; new material technology research and development; new material technology promotion services; sales of new ceramic materials; manufacturing of special ceramic products; sales of special ceramic products; manufacturing of high-performance fibers and composite materials; sales of high-performance fibers and composite materials; high-performance non-ferrous metals and alloys.
metal material sales; chemical product sales (excluding licensed chemical products); thermal insulation material sales; non-metallic mineral product manufacturing; non-metallic mineral and product sales; metal ore sales; metal material sales; mechanical equipment sales; mechanical and electrical equipment sales; instrumentation sales; intelligent instrumentation sales; coal sales (excluding physical coal trading and storage/transportation activities in the Beijing area); import and export of goods; import and export of technology; import and export agency; conference and exhibition services; passenger ticket agency. (For items not subject to approval according to law, the company shall independently carry out business activities based on its business license.) Licensed items: inspection and testing services; professional construction operations; construction engineering; construction engineering (excluding nuclear power plant construction and operation, and civil airport construction). (For items subject to approval according to law, business activities may only be carried out after approval by relevant departments; specific business items shall be subject to the approval documents or licenses of the relevant departments.) (The company shall not engage in business activities prohibited or restricted by national and local industrial policies.)