Verification Opinion of CITIC Construction Investment Securities Co., Ltd. on the Internal Control Evaluation Report of Shenzhen Jundingda New Materials Co., Ltd. for 2025
CITIC Construction Investment Securities Co., Ltd. (hereinafter referred to as "CITIC Construction Investment" or "the Sponsor") is the sponsor for the initial public offering and listing of Shenzhen Jundingda New Materials Co., Ltd. (hereinafter referred to as "Jundingda" or "the Company") on the Growth Enterprise Market. In accordance with relevant laws, regulations, and normative documents such as the "Basic Norms for Enterprise Internal Control," "Listing Rules for Growth Enterprise Market Stocks of Shenzhen Stock Exchange," "Management Measures for Securities Issuance and Listing Sponsorship," and "Self-Regulatory Guidelines No. 13 for Listed Companies on Shenzhen Stock Exchange - Sponsorship Business," CITIC Construction Investment has conducted a prudent review of the "Internal Control Evaluation Report of Shenzhen Jundingda New Materials Co., Ltd. for 2025" (hereinafter referred to as "the Internal Control Evaluation Report"). The specific situation is as follows:
1. Review of the Company's Internal Control Evaluation Report for 2025
The sponsor representative of CITIC Construction Investment carefully reviewed the Internal Control Evaluation Report. Through inquiries with the company's directors, senior management, internal auditors, and external audit institutions, as well as reviewing meeting documents from the shareholders' meeting and board of directors, and various business and management regulations, the integrity, rationality, effectiveness, and the authenticity and objectivity of the Internal Control Evaluation Report were verified from aspects such as the internal control environment, internal control system construction, and implementation of internal controls.
2. Self-Evaluation of the Effectiveness of the Company's Internal Control System
(1) Conclusion of Internal Control Evaluation
Based on the identification of significant deficiencies in internal controls over financial reporting, as of the benchmark date of the Internal Control Evaluation Report, there are no significant deficiencies in financial reporting internal controls. The board of directors believes that the company has maintained effective internal controls over financial reporting in all material respects in accordance with the requirements of the enterprise internal control normative system and relevant regulations.
According to the identification of significant deficiencies in non-financial reporting internal controls, as of the benchmark date of the Internal Control Evaluation Report, the company has not identified any significant deficiencies in non-financial reporting internal controls. No factors affecting the effectiveness of internal control evaluation conclusions have occurred between the benchmark date of the Internal Control Evaluation Report and the date of issuance of the Internal Control Evaluation Report.