Guosen Securities Co.Ltd(002736)
Recommendation letter on Shenzhen Forms Syntron Information Co.Ltd(300468) gem issuing shares to specific objects sponsor (lead underwriter)
(address: 16-26 floors, building Guosen Securities Co.Ltd(002736) Hongling Middle Road, Luohu District, Shenzhen)
February, 2002
Statement
The recommendation institution and the two designated recommendation representatives are honest, trustworthy, diligent and responsible in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws and regulations and the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange, and issue this listing recommendation letter in strict accordance with the business rules and industry self-discipline norms formulated according to law, And ensure that the documents issued are true, accurate and complete.
Shenzhen Stock Exchange:
Shenzhen Forms Syntron Information Co.Ltd(300468) (hereinafter referred to as ” Shenzhen Forms Syntron Information Co.Ltd(300468) “, “issuer”, “company”) intends to issue shares to specific objects. Guosen Securities Co.Ltd(002736) (hereinafter referred to as ” Guosen Securities Co.Ltd(002736) ” and “sponsor”) believes that the issuer complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China The company agrees to recommend Shenzhen Forms Syntron Information Co.Ltd(300468) to your exchange to issue shares to specific objects and be listed on the gem in accordance with the substantive conditions for issuing shares to specific objects specified in the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation) (hereinafter referred to as the “measures for the administration of registration”) and the rules for listing shares on the gem of Shenzhen Stock Exchange (revised in 2020). The relevant information is reported as follows: I. Basic information of the issuer (I) basic information of the issuer
Company name: Shenzhen Forms Syntron Information Co.Ltd(300468)
English Name: Shenzhen forms Syntron Information Co., Ltd
Place of listing: Shenzhen Stock Exchange
Stock abbreviation: Shenzhen Forms Syntron Information Co.Ltd(300468)
Stock Code: 300468
Listing time: May 27, 2015
Registered capital: 283299055 yuan
Registered address: 3 / F, information building Shenzhen Forms Syntron Information Co.Ltd(300468) No. 8, South 7th Road, Gaoxin community, Yuehai street, Nanshan District, Shenzhen, Guangdong
Company website: www.formssi.com com.
mail box: [email protected].
Business scope: engaged in the technical development of computer software and hardware, and selling self-developed software. Add: database design, development and maintenance; Computer system integration and related technical consultation and maintenance. Wholesale of computer software and hardware, commission agency (excluding auction), import and export and related supporting businesses (for commodities not involved in state-owned trade management, commodities involved in quota, license management and other special regulations, applications shall be handled in accordance with the relevant provisions of the state); Technology import and export (excluding distribution). (II) main business of the issuer
The company is a leading financial technology provider providing consulting, software products, software development, operation and maintenance and other related overall solutions to financial institutions with banks as the core. The company has the technical capability, all-round solution and consulting capability and global service capability for future banks, and can provide customers with all-round and end-to-end comprehensive solutions from consulting to delivery, operation and maintenance. The company can not only provide all-round financial IT support for large, medium and small financial institutions in China, but also provide financial technology support such as consulting, design, R & D, delivery, operation and maintenance for financial institutions in Hong Kong, Macao, Southeast Asia and other countries and regions in the world, so as to help the rapid innovation and sustainable development of the whole process technology and business of financial institutions. The company has formed a relatively mature technology and product base in the technical fields of distribution, micro service and blockchain, and is actively promoting the promotion and application. The bank has established long-term good cooperation with the Bank of East Asia (601988. HK) and the new bank of East Asia (601988. HK), which have long been the main customers of the Bank of East Asia (601988. HK) and the new bank of East Asia (601988. HK). In recent years, one belt, one road, and other new strategies for the implementation of the new technology of financial technology and the new strategy of “one belt and one road” under the new round of reform and opening up in the recent years, the company has been actively developing new customers, new businesses and new models and new markets, and has promoted the application of new technologies and products.
In terms of new customer development of traditional banking financial institutions, the company has established good cooperative relations with Standard Chartered Bank, Shanghai Commercial Bank, Thai King Bank of Thailand, Ping An Bank Co.Ltd(000001) and other customers. In terms of Internet banking and virtual banking, the company has carried out technical cooperation with Weizhong bank, Baixin bank, welab bank and MOX bank in emerging technology fields such as distribution and blockchain. In addition, the company has also opened up new customers in the securities and retail industries such as Malaysia Stock Exchange and SPW.
In terms of new business and new model, with years of successful experience and a deep understanding of the future development of the financial industry, the company brings together leading business and technical consulting professionals in the international financial industry, redefines the consulting service mode of financial technology, and creates simpler, faster, smarter and safer products and services for financial institutions. With the joint efforts of the team, new businesses and models of “consulting + implementation”, “platform + service” and “product + service” have gradually formed.
In terms of new technologies and products, after years of continuous R & D investment in distribution, micro services and blockchain, the company has launched a distributed architecture PAAS platform universe for the financial industry and a banking SaaS product based on micro services (“LEGO” bank), And it has the ability of all-round R & D and implementation from the underlying platform of blockchain to application solutions. The company’s distributed architecture and modular banking platform products have been successfully applied to customers such as Taijing bank. The company has successfully promoted and applied blockchain related technologies to banking, insurance, securities trading, supply chain finance, talent interaction, academic certification and other fields.
The financial IT industry is a highly technology intensive industry with high requirements for product iteration. The company attaches great importance to technology R & D and product innovation. The company has formed a relatively mature technology and product accumulation in the technical fields of distribution, micro service, blockchain and traditional financial software development. It has obtained 2 invention patents, 191 software copyrights, 132 software product registration certificates, and applied for 17 invention patents related to blockchain and distribution. (III) core technology of the issuer
The financial IT industry is a highly technology intensive industry with high requirements for product iteration. The company attaches great importance to technology R & D and product innovation. Since its establishment in 2003, the company has always focused on providing it comprehensive solutions for financial institutions dominated by banks, and has accumulated rich project experience and R & D achievements. The company has obtained 2 invention patents, 191 software copyrights, 132 software product registration certificates, and applied for 17 invention patents related to blockchain and distribution.
Under a good technological innovation mechanism, the experience of the company’s R & D personnel has been continuously accumulated, and the issuer’s innovation ability has been continuously enhanced, forming a sustained and efficient innovation ability.
With the development of distributed, big data, cloud computing, artificial intelligence, blockchain and other financial technologies, a new generation of information infrastructure, distributed computing power and rich and diverse application scenarios jointly drive the transformation of the IT solution industry. The digital economy has increasingly become a new driving force and engine for the economic development of China and even the world. The next five to 10 years will be a critical period for a new round of global scientific and technological revolution and industrial change from ready to burst out to groups. In this context, the company seized the future development opportunities of financial it, actively invested in the research and development of cutting-edge technologies such as distributed, micro services, blockchain and cloud computing, and successfully developed PAAS platform universe for the financial industry and SaaS products for Banking Based on micro services (“LEGO” bank), And it has the ability of all-round R & D and implementation from the underlying platform of blockchain to application solutions.
In the field of traditional financial software development technology, the company has continuously developed and implemented for many years, forming more than 10 technical platforms (groups) or frameworks, such as host platform application development framework, online transaction control technology group, flow control technology, channel integration framework, ETL tool, benefit J2EE application framework and cross platform enterprise application integration technology, and forming more than 70 software copyrights, And obtained an invention patent. These technical platforms (clusters) and frameworks are important technical support for the company to provide financial IT technology services including software development services such as core banking system, channel system and management system for core customers such as Bank Of China Limited(601988) , Bank of China Hong Kong, Bank of East Asia, Yongheng bank and Daxin bank.
In the field of distributed and micro service technology, the company has been actively laying out the R & D and application of distributed and micro service related technologies since 2017. In recent years, the company has continuously increased investment in related fields. At present, a series of technology accumulation has been formed and corresponding product prototypes have been developed. The company has obtained 4 software copyrights related to micro service technology, 3 software copyright applications related to distribution and 2 invention patents related to distribution. In 2020, the company carried out customized development based on platform universe and “LEGO” bank product prototypes and customer needs, and has realized sales to customers such as krungthai Bank (KTB) in Thailand. In the field of blockchain technology, the company began to actively layout the R & D and application of blockchain related technologies around 2016, actively participate in industrial R & D organizations and carry out industry university research cooperation with colleges and universities. In May 2016, the company initiated the establishment of financial blockchain cooperation alliance (Shenzhen) with 25 financial institutions and financial technology enterprises such as Shenzhen Securities Link, JD finance, Weizhong bank, Ping An Bank Co.Ltd(000001) , China Southern Fund, etc., and then Tencent and Huawei joined in succession. At the same time, the company has also become a founding member / first member of the open source working group of FISCO bcos, a domestic autonomous and controllable blockchain underlying platform of the financial blockchain cooperation alliance (Shenzhen), together with 8 enterprises such as Huawei, Tencent, Weizhong bank and Shenzhen Securities Link. The company is a member of the Linux foundation and hyperledger blockchain alliance and a founding member of Hong Kong’s first smart open data development alliance (sodac). In May 2018, the company established a cooperative relationship with the software school of South China University of technology. The two sides jointly established and operated ” Shenzhen Forms Syntron Information Co.Ltd(300468) – South China University of technology blockchain Joint Laboratory”, and has made a number of research achievements in the field of underlying encryption. In August 2018, the company established its subsidiary Le Xun Fang to explore the application of blockchain related technologies such as distributed ledger and digital pass to the field of talent interaction and exchange.
Through continuous R & D investment and strong promotion of joint R & D, the company has made technical breakthroughs in key data encryption fields such as attribute encryption, state secret algorithm and multi-party signature, obtained more than 10 software copyrights and software product certificates such as ” Shenzhen Forms Syntron Information Co.Ltd(300468) blockchain state secret algorithm (SM9) application system V1.0″, and has applied for 16 invention patents in blockchain related technical fields. Relying on the company’s technology accumulation in the blockchain field and its experience in the application of blockchain technical talents, the company, together with Weizhong bank, Tencent cloud and other enterprises, has become the drafting unit of the national first authoritative standard of blockchain post capability requirements for talents in blockchain industry, which was organized and prepared by the talent exchange center of the Ministry of industry and information technology. (IV) R & D level of the issuer
Since its establishment, the company has attached great importance to technological innovation and continued to maintain high R & D investment. The company has established a set of practical and effective R & D innovation mechanism, which can fully stimulate the enthusiasm, initiative and creativity of technical R & D personnel.
During the reporting period, the company’s R & D investment is as follows:
Unit: 10000 yuan
Project: January September 2021, 2020, 2019, 2018
R & D expenditure 6450.57 7967.50 8431.54 7532.16
Operating income 45204.78 57398.36 52555.87 48781.66
R & D expenses accounted for 14.27%, 13.88%, 16.04%, 15.44% of operating revenue
As shown in the above table, the proportion of R & D expenditure in operating revenue during the reporting period was 15.44%, 16.04%, 13.88% and 14.27% respectively. The company continued to maintain high R & D investment. (V) main operating and financial data indicators of the issuer
Project 2021-9-30 / 2020-12-31 / 2019-12-31 / 2018-12-31 / January September 202 2020 2019 2018
Total assets (10000 yuan) 126060.04 125177.15 119741.19 123319.29
Owner’s equity attributable to the parent company (10000 yuan) 119004.05 116544.36 110243.56 105420.45
Asset liability ratio (parent company) 5.60 6.90 7.93 14.51
Operating income (10000 yuan) 45204.78 57398.36 52,5