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'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 in the investment banking division of Ping An Securities. He has participated in various projects including private placements and IPOs for several companies.
- Gan Lu: Sponsor representative, certified public accountant, master's degree in finance, currently the executive deputy general manager in the investment banking division of Ping An Securities. She has been involved in multiple IPO projects and private placements.
1.2 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: 洪俊城 (Hong Juncheng)
- 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 (Mankun Technology)
- Stock Code: 301132.SZ
- Board Secretary: 耿久艳 (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 obtaining approval from relevant departments.)
1.3 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: According to relevant laws and regulations and considering the company's financial status and investment plans, the total amount of funds to be raised through this issuance of convertible bonds will not exceed RMB 760 million (including RMB 760 million). The specific amount will be determined by the company's board of directors or authorized personnel within the authorized 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: Based on relevant laws and regulations and the implementation schedule of the projects funded by the convertible bonds, the term of the bonds will be six years from the date of issuance.
- Bond Interest Rate: The method for determining the coupon rate of the convertible bonds and the final interest rate for each interest year will be proposed to the company's shareholders' meeting for authorization to negotiate with the sponsor (lead underwriter) before issuance, in accordance with national policies, market conditions, and the company's specific situation.
- Repayment of Principal and Interest: The convertible bonds will adopt an annual interest payment method, with all unconverted bond principal and the last year's interest repaid at maturity.
1.4 Major Financial Data and Indicators
- Total Assets: 295,897.72 (as of December 31, 2025)
- Total Liabilities: 113,894.37 (as of December 31, 2025)
- Total Equity: 182,003.35 (as of December 31, 2025)
- Net Profit: 11,947.81 (for the year 2025)
1.5 Relationship Between Sponsor Institution and Issuer
As of the date of this issuance sponsor letter, there are no circumstances that may affect the impartial performance of the sponsor's duties between the sponsor institution and the issuer.