301076SZSE

Securities Issuance Sponsorship Letter

Sino-High (China) Co., Ltd.··59 pages

✨ AI Summary

This document serves as a sponsorship letter for the issuance of A shares by Jiangsu Sino-High New Materials Co., Ltd. for the year 2026. It outlines the responsibilities of the sponsor and key figures involved in the issuance process. The document also includes details about the company's financial status and share structure.

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Full Translation

AI Translation· azure_openai

Sponsorship Letter

Announcement

China Securities Co., Ltd. (hereinafter referred to as "China Securities") accepts Jiangsu Sino-High New Materials Co., Ltd. (hereinafter referred to as "Sino-High" or "the Company") as the sponsor for the issuance of A shares in 2026.

Key Information

  1. Sponsoring Entity Name
    The sponsoring entity for this issuance is China Securities Co., Ltd.

  2. Specific Responsible Sponsor Representative
    Tang Kai, male, currently serves as the deputy general manager of the Global Investment Banking Committee of China Securities. He has participated in projects such as high-tech materials public offerings, and has experience in public offerings.

  3. Project Coordinators and Other Project Team Members
    China Securities designates Zhao Yiping, male, as the project coordinator for this issuance.

  4. Type of Securities Issued by the Sponsor
    This issuance involves A shares.

  5. Basic Information of the Issuer

    • Company Name (Chinese): 江苏新高新材料股份有限公司
    • Company Name (English): Sino-High (China) Co., Ltd.
    • Stock Market: Shenzhen Stock Exchange
    • Stock Abbreviation: 新高新
    • Stock Code: 301076.SZ
    • Legal Representative: [blank]
    • Registered Capital: 174,881,200 Yuan
    • Establishment Date: July 25, 2008
    • Address: No. 51, Industrial Park, Nanjing Chemical Industry Zone
    • Office Address: No. 86, Nanjing Chemical Industry Zone
    • Postal Code: 210047
    • Contact Phone: 025-58392388
    • Fax Number: 025-5839199
    • Email: ir@sinohighchem.com

Business Scope

The business scope includes hazardous chemical production, chemical raw materials, and other related activities.

Key Products and Application Areas

Main Product CategoryCore ProductApplication AreaSpecific Applications
Special Engineering PlasticsDFPPUsed in aerospace, automotive, and medical fieldsVarious components
Light Curing AgentMBP, PBZ, ITFUsed in coatings and adhesivesVarious applications
Chemical Raw MaterialsHAPUsed in cosmetics and pharmaceuticalsVarious applications

Financial Projections

Item2025 Amount2025 Percentage2024 Amount2024 Percentage2023 Amount2023 Percentage
Special Engineering Plastics18,010.8140.58%17,507.3541.74%25,489.6758.54%
Chemical Raw Materials9,601.3821.61%9,358.2522.31%5,277.7412.41%
Light Curing Agent7,696.7917.40%7,084.2617.38%6,629.1114.11%
Medical Agricultural Intermediates and Others9,171.1020.41%8,946.2921.57%6,629.1114.11%
Total44,380.16100.00%41,946.29100.00%43,540.66100.00%

Shareholder Structure and Major Shareholders

As of December 31, 2025, the shareholder structure is as follows:

Shareholder NameShareholding NatureShareholding RatioShareholding Amount (shares)
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Control Shareholders, Actual Controllers, and Other Shareholders Holding More than 5% of Shares

As of December 31, 2025, the control shareholders and actual controllers are as follows:

Shareholder NameShareholding RatioShareholding Amount (shares)
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Control Shareholders, Actual Controllers, and Company Control Relationship Diagram

As of December 31, 2025, the control relationship diagram is as follows:

Control ShareholderActual ControllerControl Relationship
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Conclusion

This document outlines the essential information regarding the issuance of A shares by Jiangsu Sino-High New Materials Co., Ltd. for the year 2026.

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