1. Basic Information on This Issuance
1.1 Sponsor Institution and Project Team Information
- Sponsor Institution Name: Ping An Securities Co., Ltd.
- Responsible Sponsor Representatives: Ping An Securities has authorized Yang Huiyuan and Gan Lu to act as the sponsor representatives for Ji'an Mankun Technology Co., Ltd.'s issuance of convertible bonds to unspecified objects. The professional backgrounds of the representatives are as follows:
- Yang Huiyuan: Sponsor representative, certified public accountant, master's degree in accounting, currently a senior product manager at Ping An Securities Investment Banking Division. He has participated in various projects including the private placement of stocks for Xinxiang Chemical Fiber (000949) and Jiangxi Copper (600362).
- Gan Lu: Sponsor representative, certified public accountant, master's degree in finance, currently the executive deputy general manager at Ping An Securities Investment Banking Division. She has been involved in multiple IPO projects and private placements.
1.2 Project Team Members
- Project Coordinator: Jiang Xiongjian, master's degree in genetics, currently a senior product manager at Ping An Securities Investment Banking Division, with over five years of experience in investment banking.
- Other Team Members: Li Junhao, master's degree in accounting, currently a product manager at Ping An Securities Investment Banking Division, with over four years of experience in investment banking.
1.3 Issuer Basic Information
- Chinese Name: 吉安满坤科技股份有限公司
- English Name: Ji'an Mankun Technology Co., Ltd.
- Establishment Date: April 9, 2008
- Listing Date: August 10, 2022
- Company Type: Joint-stock company (listed, natural person investment or control)
- Unified Social Credit Code: 91360805672429045F
- Legal Representative: Hong Junchen
- Registered Capital: RMB 148,086,249
- Registered Address: No. 191, Torch Avenue, Jinggangshan Economic and Technological Development Zone, Ji'an City
- Office Address: No. 191, Torch Avenue, Jinggangshan Economic and Technological Development Zone, Ji'an City
- Stock Listing Location: Shenzhen Stock Exchange
- Stock Abbreviation: 满坤科技
- Stock Code: 301132.SZ
- Board Secretary: Geng Jiuyan
- Postal Code: 343100
- Website: www.mankun.com
- Email: board.office@mankun.com
- Phone Number: 0796-8406089
- Fax Number: 0796-8406089
- Business Scope: Production, processing, and sales of printed circuit boards (projects requiring approval must be conducted after approval by relevant departments).
1.4 Issuance Plan
- Type of Securities: The securities to be issued are convertible bonds that can be converted into the company's A-shares. The convertible bonds and the future converted A-shares will be listed on the Shenzhen Stock Exchange.
- Issuance Scale: The total amount of funds raised from the issuance of convertible bonds will not exceed RMB 760 million (including RMB 760 million), with the specific amount to be determined by the company's board of directors or authorized personnel within this limit.
- Face Value and Issuance Price: The convertible bonds will be issued at face value, with each bond having a face value of RMB 100.
- Bond Term: The term of the convertible bonds will be six years from the date of issuance.
- Bond Interest Rate: The method for determining the interest rate and the final interest rate for each interest year will be proposed to the company's shareholders' meeting for authorization, based on national policies, market conditions, and the company's specific situation.
- Repayment of Principal and Interest: The convertible bonds will pay interest annually, with the principal and final year's interest due at maturity.
1.5 Major Shareholders of the Issuer
As of December 31, 2025, the top ten shareholders of the issuer and their shareholding status are as follows: