CITIC Securities Co., Ltd. on the Listing Sponsorship Letter for Jinsanjiang (Zhaoqing) Silicon Material Co., Ltd.'s Convertible Bonds Issued to Unspecified Objects (Draft for Meeting)
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 Corporate Bonds by Jinsanjiang (Zhaoqing) Silicon Material Co., Ltd. to Unspecified Objects (Draft for Submission)." 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, the Securities Law of the People's Republic of China, the Administrative Measures for the Sponsorship of Securities Issuance and Listing, and other relevant laws and regulations, as well as the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with honesty, diligence, and strict adherence to the business rules, industry practices, and ethical standards established by law. They guarantee the authenticity, accuracy, and completeness of the documents issued. If the sponsor causes direct economic losses to investors due to false records, misleading statements, or significant omissions in the documents prepared and issued for this issuance, 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 Project 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 Policy
- Sponsor's Conclusion on the Issuance and Listing of the Securities
- 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 on the Listing of the Convertible Bonds
Section 1: Basic Information on the Securities Issuance
1. Basic Information of the Issuer
(1) Basic Information of the Issuer
| Item | Content |
|---|---|
| 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 |
| 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 are conducted independently based on the business license.) |
(2) Business Situation of the Issuer
- Main Business of the Company The main business of the company is the research, production, and sales of precipitated silica. Since its establishment, the main business has not changed; silica has excellent properties such as chemical inertness and porous structure, and is widely used, primarily in the toothpaste sector, classified as fine chemical new materials. In recent years, the company has continuously expanded into food and pharmaceuticals, high-end industries (such as PE battery separators, silicone rubber, etc.), and high-performance tires.