Statement
ShenGang Securities Co., Ltd. (hereinafter referred to as "ShenGang Securities," "the sponsor," or "this sponsor") accepts the commission from Shenzhen Sunway Communication Co., Ltd. (hereinafter referred to as "Sunway Communication," "the company," or "the issuer") to act as the sponsor for the company's issuance of shares to specific objects (hereinafter referred to as "this issuance"). Jin Cheng and Zhou Yili are designated as the responsible sponsoring representatives for this issuance. This sponsor and the sponsoring representatives have issued this listing sponsorship letter in accordance with the relevant laws, administrative regulations, and the rules of the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), ensuring honesty, diligence, and compliance with established business rules and industry self-regulatory norms, guaranteeing the authenticity, accuracy, and completeness of the documents issued. (Unless otherwise specified in this sponsorship letter, relevant terms have the same meaning as in the "Prospectus for the 2026 A-Share Issuance to Specific Objects and Listing on the Growth Enterprise Market of Shenzhen Sunway Communication Co., Ltd.")
Table of Contents
- Basic Information of the Issuer
- Summary of the Issuance Plan
- Information on the Sponsor's Personnel
- Verification of the Relationship between the Sponsor and the Issuer
- Commitments of the Sponsor
- Approval and Authorization for the A-Share Issuance to Specific Objects
- Sponsor's Explanation on the Issuer's Compliance with Conditions for Issuing Shares to Specific Objects and Listing
- Professional Judgment and Reasons by the Sponsor on the Issuer's Compliance with Sector Positioning and National Industrial Policies, as well as Verification Content and Process
- Arrangements for Continuous Supervision of the Issuer's Securities Post-Listing
- Sponsor's Conclusion on the Issuer's A-Share Issuance to Specific Objects
1. Basic Information of the Issuer
(1) Basic Information
- Company Name: Shenzhen Sunway Communication Co., Ltd.
- English Name: SHENZHEN SUNWAY COMMUNICATION CO., LTD.
- Stock Exchange: Shenzhen Stock Exchange
- Stock Abbreviation: Sunway Communication
- Stock Code: 300136
- Legal Representative: Peng Hao
- Actual Controller: Peng Hao
- Board Secretary: Lu Xin
- Establishment Date: April 27, 2006
- Registered Address: Building A.B, No. 1013, Xihuan Road, Shajing Street, Bao'an District, Shenzhen
- Contact Address: 2nd Floor, North Block, Building A, Tefa Information Port, No. 2, Kefa Road, Nanshan District, Shenzhen
- Total Share Capital: 967,568,638 shares
- Phone: 0755-33086079
- Fax: 0755-36869688
- Email: ir@sz-sunway.com
- Business Scope: General business projects include design, technology development, production, and sales of mobile terminal antennas, 3G terminal antennas, module antennas, 3D precision molded antennas, high-performance antenna connectors, audio modules; domestic commercial and material supply and marketing; import and export of goods and technology. (All projects exclude those requiring prior approval or prohibited by laws, administrative regulations, or decisions of the State Council.)
(2) Main Business Situation
The company is rooted in RF business, continuously deepening its product matrix. Its main business covers antennas and modules, wireless charging modules and related products, EMI/EMC devices, high-precision connectors, acoustic devices, automotive interconnect products, passive components, etc. The customer base includes many well-known technology companies globally, with applications in consumer electronics, commercial satellite communication, smart vehicles, IoT/smart homes, etc. Currently, consumer electronics is the company's primary downstream application market. Leveraging its business accumulation in consumer electronics, the company is gradually expanding its downstream application areas, actively laying out commercial satellite communication, smart vehicles, IoT/smart homes, and gradually incubating emerging fields such as humanoid robots, data centers, and low-altitude flight.
(3) Key Financial Data and Indicators
- Consolidated Balance Sheet Key Data (Unit: Ten Thousand RMB)