Sponsor Letter for the Listing of Suzhou Tianmai Thermal Technology Co., Ltd. Convertible Bonds
1. Statement
Guotai Junan Securities Co., Ltd. (hereinafter referred to as "Guotai Junan," "the Sponsor," or "this Sponsor") accepts the entrustment of Suzhou Tianmai Thermal Technology Co., Ltd. (hereinafter referred to as "Suzhou Tianmai," "the Company," or "the Issuer") to act as the sponsor for the Company's issuance of convertible bonds to unspecified objects (hereinafter referred to as "this issuance"). Meng Qinghu and Zhang Xiaowei are designated as the responsible sponsoring representatives for this convertible bond listing. The Sponsor and the sponsoring representatives have issued this sponsor letter in strict accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for the Sponsorship of Securities Issuance and Listing, the Provisional Measures for the Registration Management of Securities Issuance by Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules, and other relevant laws, administrative regulations, and regulations of the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and the Shenzhen Stock Exchange, ensuring that the documents provided are true, accurate, and complete.
2. Table of Contents
- Statement.............................................................................................................................. 1
- Table of Contents.................................................................................................................. 2
- Overview of the Issuer......................................................................................................... 3
- Details of this Issuance......................................................................................................... 14
- Information on the Sponsor's Designated Representatives and Project Team Members........ 15
- Relationship between the Sponsor and the Issuer................................................................ 16
- Sponsor's Commitments...................................................................................................... 17
- Approval and Authorization for the Listing of the Convertible Bonds.................................. 18
- Explanation of Compliance with Listing Conditions for this Securities Issuance.................. 19
- Arrangements for Ongoing Supervision of the Issuer's Securities Listing by the Sponsor... 24
- Sponsor's Conclusion on the Issuer's Convertible Bonds Listing......................................... 25
3. Overview of the Issuer
(1) Basic Information of the Issuer
- Company Name: Suzhou Tianmai Thermal Technology Co., Ltd.
- English Name: Suzhou Tianmai Thermal Technology Co., Ltd.
- Listing Location: Shenzhen Stock Exchange
- Stock Abbreviation: Suzhou Tianmai
- Stock Code: 301626
- Date of Establishment: July 25, 2007
- Registered Capital: 115.68 million RMB
- Legal Representative: Xie Yi
- Company Address: No. 68 Huikai Road, Luzhi Town, Wuzhong District, Suzhou City
- Phone: 0512-66028722
- Fax: 0512-66028733
- Website: www.sz-tianmai.com
- Main Business: The Company focuses on the research, production, and sales of thermal management materials and devices, including heat dissipation devices, thermal conductive materials, and thermal modules. Core products include temperature equalization plates, thermal interface materials, heat pipes, thermal modules, and graphite thermal films.
- Business Scope: Research, production, processing, and sales of silicone thermal conductive materials, thermal diffusion films, heat dissipation devices and components, insulation materials, graphite and carbon products; sales of machinery and equipment, electronic products, optoelectronic materials, insulation materials, and shielding materials; self-operated and agency import and export of various goods and technologies (projects requiring approval must be approved by relevant departments before commencing business activities).