Stock Abbreviation: Genesis
Stock Code: 300083
Guangdong Genesis Intelligent Equipment Group Co., Ltd.
(No. 26, Gangqian Road, Shatian Town, Dongguan City, Guangdong Province)
2025 Prospectus for A-Share Issuance to Specific Targets
(Registration Draft)
Sponsor (Lead Underwriter)
(Room 2004, 20th Floor, Dacheng International Building, No. 358 Beijing South Road, High-tech Zone (New Urban District), Urumqi, Xinjiang)
June 2026
Statement
The Company and all directors, members of the audit committee, and senior management promise that this prospectus does not contain any false records, misleading statements, or major omissions, and they bear corresponding legal responsibility for its authenticity, accuracy, and completeness.
The person in charge of the Company, the person in charge of accounting work, and the person in charge of the accounting institution guarantee that the financial and accounting information in this prospectus is true and complete.
Any decision or opinion made by the China Securities Regulatory Commission or the exchange regarding this issuance does not indicate their guarantee of the authenticity, accuracy, or completeness of the application documents and disclosed information, nor does it indicate a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false statement.
According to the provisions of the "Securities Law," after the securities are issued in accordance with the law, the issuer is responsible for changes in its operations and earnings.
Investors should independently judge the investment value of the issuer, make their own investment decisions, and bear the investment risks caused by changes in the issuer's operations and earnings or fluctuations in securities prices after the securities are issued in accordance with the law.
Important Matters Notice
The Company specifically reminds investors to carefully read the full text of this prospectus and pay special attention to the following important matters before making investment decisions.
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The relevant matters for this issuance of shares to specific targets have been deliberated and approved by the 19th meeting of the 6th Board of Directors, the 21st meeting of the 6th Board of Directors, the 2nd Extraordinary General Meeting of 2025, and the 8th meeting of the 7th Board of Directors. It has been approved by the Shenzhen Stock Exchange and can only be implemented after registration with the China Securities Regulatory Commission.
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The target of this issuance of shares to specific targets is Mr. Xia Jun. The target will subscribe for the issued shares in cash. Mr. Xia Jun is the controlling shareholder and actual controller of the issuer and serves as the Chairman and General Manager of the Company. Before this transaction, Mr. Xia Jun and his persons acting in concert controlled a total of 15.20% of the Company's shares (calculated excluding shares held in the Company's special repurchase securities account). Therefore, this issuance of shares to specific targets constitutes a related-party transaction.
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The pricing base date for this issuance of shares to specific targets is the first day of the issuance period. The price of the shares issued to specific targets shall not be lower than 80% of the average trading price of the Company's shares for the 20 trading days prior to the pricing base date (average trading price for the 20 trading days prior to the pricing base date = total trading volume for the 20 trading days prior to the pricing base date ÷ total trading volume for the 20 trading days prior to the pricing base date). If the Company's shares are subject to ex-rights or ex-dividend events between the pricing base date and the issuance date, the issuance price for this specific target issuance will be adjusted accordingly.