Guosen Securities Co., Ltd.
Listing Sponsorship Letter for Guangdong Kitech New Material Holding Co., Ltd.'s Private Placement of Shares
Sponsor (Lead Underwriter) Guosen Securities Co., Ltd. GUOSEN SECURITIES CO.,LTD. (Registered Address: Floors 16-26, Guosen Securities Building, 1012 Hongling Middle Road, Luohu District, Shenzhen)
Sponsor Statement
This sponsor and the two designated sponsor representatives are in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies" (hereinafter referred to as the "Registration Measures"), and other laws and regulations, as well as the relevant regulations of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"). In accordance with the relevant regulations, we have acted in good faith, diligently and responsibly, and have strictly followed the business rules and industry self-regulatory norms formulated by law to issue this listing sponsorship letter, and guarantee that the information provided is true, accurate and complete.
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Shenzhen Stock Exchange:
Guangdong Kitech New Material Holding Co., Ltd. (hereinafter referred to as "Kitech New Material", "the Issuer", or "the Company") intends to apply for a private placement of shares. Guosen Securities Co., Ltd. (hereinafter referred to as "Guosen Securities", "the Sponsor", or "the Sponsor") believes that the Issuer meets the requirements of the "Company Law", "Securities Law", "Registration Measures", and the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), and other laws, regulations, and normative documents. We agree to sponsor Guangdong Kitech New Material Holding Co., Ltd.'s application for a private placement of shares on the GEM board. The relevant situation is hereby reported as follows:
I. Basic Information of the Issuer
(I) Introduction to the Issuer
Company Chinese Name: Guangdong Kitech New Material Holding Co., Ltd. Company English Name: Guangdong Kitech New Material Holding Co., Ltd. Registered Address: No. 323 Lianhai Road, Jianghai District, Jiangmen City Listing Location: Shenzhen Stock Exchange GEM Board Securities Abbreviation: Kitech New Material Securities Code: 300995.SZ Listing Date: May 26, 2021 Establishment Date: August 16, 2007 (Establishment of Limited Liability Company) August 11, 2014 (Establishment of Joint Stock Company) Contact Number: 0750-3068310 Business Scope: General items: Research and development of new material technologies; manufacturing and sales of engineering plastics and synthetic resins; manufacturing and sales of synthetic materials (excluding hazardous chemicals); manufacturing and sales of high-performance fibers and composite materials; manufacturing and sales of plastic products; manufacturing and sales of glass fiber reinforced plastic products; manufacturing and sales of rubber products; surface treatment of plastics; mold manufacturing and sales; manufacturing and sales of graphite and carbon materials; production and sales of chemical products (excluding licensed chemical products); technical services, technology development, technical consulting, technical exchange, technology transfer, technology promotion; engineering and technology research and experimental development; technology import and export; import and export of goods; domestic trade agency. (Except for projects that require approval according to law, business activities can be carried out independently with the business license.)
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(II) Main Business
Research, development, production, and sales of polymer composite materials and their products, precision injection molds, and carbon fiber products.
(III) Main Operating and Financial Data and Indicators
The company's main financial indicators for the reporting period are as follows:
- Consolidated Balance Sheet Data
Unit: Ten thousand yuan