Definition
In this report, unless otherwise specified, the following terms have the meanings ascribed to them:
- Abbreviation refers to the full name of the company/issuer/listed company/Feilihua.
- Company/Issuer/Listed Company/Feilihua refers to Hubei Feilihua Quartz Glass Co., Ltd.
- Company Articles refer to the Articles of Association of Hubei Feilihua Quartz Glass Co., Ltd.
- This issuance/This issuance via simplified procedure refers to the act of Hubei Feilihua Quartz Glass Co., Ltd. issuing stocks to specific objects via a simplified procedure.
- This report/Issuance report refers to the "Report on Stock Issuance to Specific Objects via Simplified Procedure by Hubei Feilihua Quartz Glass Co., Ltd."
- Issuance and underwriting plan refers to the "Issuance and Underwriting Plan for Stock Issuance to Specific Objects via Simplified Procedure by Hubei Feilihua Quartz Glass Co., Ltd."
- Subscription invitation refers to the "Subscription Invitation for Stock Issuance to Specific Objects via Simplified Procedure by Hubei Feilihua Quartz Glass Co., Ltd."
- Subscription agreement refers to the "Conditional Subscription Agreement" signed between Hubei Feilihua Quartz Glass Co., Ltd. and the subscription objects.
- CSRC refers to the China Securities Regulatory Commission.
- Sponsor (Lead Underwriter)/Changjiang Sponsor refers to Changjiang Securities Co., Ltd.
- Issuer's lawyer refers to Hubei Jintian Law Firm.
- Verification agency refers to Zhongqin Wanxin Certified Public Accountants (Special General Partnership).
- Audit agency refers to Zhongqin Wanxin Certified Public Accountants (Special General Partnership).
- Company Law refers to the Company Law of the People's Republic of China.
- Securities Law refers to the Securities Law of the People's Republic of China.
- Underwriting Management Measures refer to the Measures for the Administration of Securities Issuance and Underwriting.
- Registration Management Measures refer to the Measures for the Administration of Securities Issuance Registration for Listed Companies.
- Underwriting Rules refer to the Implementation Rules for Securities Issuance and Underwriting by Listed Companies on the Shenzhen Stock Exchange.
- Listing Rules refer to the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange (Revised in 2025).
- SZSE refers to the Shenzhen Stock Exchange.
- Yuan, Ten Thousand refers to Renminbi Yuan, Renminbi Ten Thousand.
Note: If there are discrepancies between totals and individual item values in this report, they are due to rounding.
Section One: Basic Information on This Issuance
1. Basic Information of the Issuer
- Company Name: Hubei Feilihua Quartz Glass Co., Ltd.
- English Name: Hubei Feilihua Quartz Glass Co., Ltd.
- Stock Abbreviation: Feilihua
- Stock Code: 300395
- Listing Location: Shenzhen Stock Exchange
- Listing Date: September 10, 2014
- Date of Establishment: January 22, 1999
- Date of Incorporation: April 28, 2006
- Legal Representative: Shang Chunli
- Registered Capital: RMB 522,267,673
- Unified Social Credit Code: 91421000178966806F
- Registered Address: No. 68, Dongfang Avenue, Jingzhou City, Hubei Province
- Contact Number: 0716-8304687
- Fax: 0716-8304640
- Postal Code: 434001
- Website: https://www.feilihua.com/
- Main Business: Mainly engaged in the manufacturing and sales of quartz glass materials, quartz glass products, quartz glass fiber materials, composite materials, and products.
2. Relevant Procedures for This Issuance
(1) Authorization and Approval Obtained for This Issuance
On April 21, 2025, the issuer convened the 15th meeting of the 6th Board of Directors, which reviewed and approved the proposal to authorize the Board of Directors to handle the issuance of stocks to specific objects via a simplified procedure. On May 14, 2025, the issuer held the 2024 Annual General Meeting, which reviewed and approved the proposal to authorize the Board of Directors to handle the issuance of stocks to specific objects via a simplified procedure.