Stock Abbreviation: Jiuwu Hi-Tech
Stock Code: 300631
Jiangsu Jiuwu Hi-Tech Co., Ltd.
(No. 9 Yuan-si Road, Pukou District, Nanjing, Jiangsu Province)
Summary of the Prospectus for Issuance of Convertible Corporate Bonds to Unspecified Qualified Investors
Sponsor (Lead Underwriter): Guotai Junan Securities Co., Ltd.
No. 618 Shangcheng Road, China (Shanghai) Pilot Free Trade Zone
July 2026
Statement
Any decision or opinion made by the China Securities Regulatory Commission (CSRC) or the stock exchange regarding this issuance does not imply their guarantee of the authenticity, accuracy, or completeness of the application documents and disclosed information, nor does it constitute a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false and untrue representation.
According to the Securities Law, after the securities are issued in accordance with the law, the issuer is solely responsible for changes in its operations and earnings. Investors shall independently judge the investment value of the issuer, make their own investment decisions, and bear the investment risks arising from changes in the issuer's operations and earnings or fluctuations in securities prices after the issuance.
Important Notice
The company reminds investors to pay attention to the following major matters or risk factors and to carefully read the relevant chapters of this prospectus.
- Explanation on Compliance with Issuance Conditions
In accordance with the Securities Law, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other relevant laws and regulations, the company's issuance of convertible corporate bonds to unspecified investors meets the statutory issuance conditions.
- Credit Rating for the Company's Convertible Bonds
The company has engaged New Century Rating to conduct a credit rating for this issuance. The company's main credit rating is A+, with a stable outlook, and the credit rating for these convertible bonds is A+. During the duration of these bonds, New Century Rating will continue to monitor changes in the company's operating environment and major factors affecting its business or financial status, and will issue a follow-up rating report at least once a year. If the credit rating is downgraded due to changes in the external operating environment, the company's own situation, or rating standards, it will increase investment risks and affect investor interests.
- No Guarantee Provided for the Convertible Bonds
The company does not provide any guarantee for this issuance. If events occur during the duration of the bonds that have a significant negative impact on the company's management and debt repayment ability, the risk of the bonds may increase due to the lack of a guarantee.
- Profit Distribution Policy and Status
(1) Profit Distribution Policy
In accordance with the Regulatory Guidelines for Listed Companies No. 3—Cash Dividends of Listed Companies (2025 Revision) and other relevant policy requirements, the company has formulated an effective dividend distribution policy to improve and perfect a continuous, scientific, and stable shareholder dividend mechanism and supervision system, actively reward investors, and effectively protect the legitimate rights and interests of all shareholders. According to the current Articles of Association of Jiangsu Jiuwu Hi-Tech Co., Ltd., the company's profit distribution policy is as follows:
Article 162: The company implements a continuous and stable profit distribution policy. The company's profit distribution shall value reasonable investment returns for investors while taking into account the company's sustainable development. The profit distribution policy is as follows:
- Principles of Profit Distribution
The company's profit distribution policy maintains continuity and stability while balancing long-term interests, the overall interests of all shareholders, and the company's sustainable development. The Board of Directors and the General Meeting of Shareholders shall fully consider the opinions of independent directors and public investors during the decision-making and demonstration process of the profit distribution policy.