CITIC Securities Co., Ltd. on the Listing Sponsorship Letter for Jinsanjiang (Zhaoqing) Silicon Material Co., Ltd.'s Convertible Bonds Issued to Unspecified Objects (Revised Draft)
Statement
In this listing sponsorship letter, unless otherwise specified, the definitions of relevant terms are consistent with those in the "Prospectus for the Issuance of Convertible Bonds by Jinsanjiang (Zhaoqing) Silicon Material Co., Ltd. to Unspecified Objects (Draft for Filing)." CITIC Securities Co., Ltd. and its sponsoring representatives have issued this listing sponsorship letter in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for the Sponsorship of Securities Issuance and Listing," and other relevant laws, regulations, and the provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring honesty, diligence, and compliance with established business rules, industry practices, and ethical standards. They guarantee the authenticity, accuracy, and completeness of the documents provided. If any false records, misleading statements, or significant omissions in the documents prepared and issued by the sponsor for this issuance cause direct economic losses to investors, the sponsor will compensate the investors according to the law.
Table of Contents
- Basic Information on the Securities Issuance
- Basic Information of the Issuer
- Basic Information on the Securities Issuance
- Information on the Sponsoring Representatives, Co-sponsors, and Other Team Members
- Relationship Between the Sponsor and the Issuer
- Commitments of the Sponsor
- Sponsor's Judgment on the Issuer's Compliance with Sector Positioning and National Industrial Policies
- Sponsor's Conclusion on the Securities Issuance and Listing
- Decision-Making Process for the Securities Issuance
- Compliance with Relevant Legal Provisions
- Work Arrangements for Continuous Supervision of the Issuer by the Sponsor
- Other Matters the Sponsor Deems Necessary to Explain
- Sponsor's Recommendation Conclusion for the Listing of Convertible Bonds
Section 1: Basic Information on the Securities Issuance
1. Basic Information of the Issuer
- Basic Information of the Issuer
- Company Name: Jinsanjiang (Zhaoqing) Silicon Material Co., Ltd.
- Unified Social Credit Code: 91441200756484885Y
- English Name: Jinsanjiang (Zhaoqing) Silicon Material Company Limited
- Establishment Date: December 3, 2003 (Limited Liability Company), December 19, 2019 (Joint Stock Company)
- Listing Date: September 13, 2021
- Registered Capital: RMB 231,154,000
- Legal Representative: Zhao Guofa
- Stock Listing Location: Shenzhen Stock Exchange
- Stock Abbreviation: Jinsanjiang
- Stock Code: 301059.SZ
- Registered Address: No. 23, Yingbin Avenue, Zhaoqing High-tech Zone (One License, Multiple Addresses)
- Office Address: No. 15, Chuangye Road, Zhaoqing High-tech Zone
- Postal Code: 526238
- Email: ir@jsjgcl.com
- Phone: 0758-3681267
- Fax: 0758-3623858
- Business Scope: General projects: Manufacturing of basic chemical raw materials (excluding hazardous chemicals and other licensed chemicals); Import and export of goods or technology (excluding goods and technology prohibited by the state or subject to administrative approval). (Except for projects that require approval according to law, business activities can be carried out independently with a business license.)
2. Basic Information on the Securities Issuance
- The issuer's main business is the research, production, and sales of precipitated silica, which has not changed since its establishment. Silica possesses excellent properties such as chemical inertness and porous structure, widely used in various fields, primarily in toothpaste, categorized as fine chemical new materials. The company has been expanding into food and pharmaceuticals, high-end industries (such as PE battery separators, silicone rubber), and high-performance tires in recent years.