Guosen Securities Co.Ltd(002736)
Recommendation letter on issuance of shares to specific objects by Crystal Clear Electronic Material Co.Ltd(300655) gem through simple procedures
Sponsor (lead underwriter)
(16-26 floors of Guosen Securities Co.Ltd(002736) building, No. 1012, Hongling Middle Road, Shenzhen)
December, 2001
Sponsor 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 relevant laws and regulations and the relevant provisions of the China Securities Regulatory Commission, and issue the recommendation letter in strict accordance with the business rules, industry practice norms and ethical standards formulated according to law, And ensure that the documents issued are true, accurate and complete.
1、 Basic information of this securities issuance
(i) Sponsor representative
Mr. Xu Wei: Guosen Securities Co.Ltd(002736) managing director of investment banking division, master of economics, sponsor representative. He began to work in investment banking in 2008. He was responsible for Anshan Senyuan Road & Bridge Co.Ltd(300210) 2011 IPO project, Inner Mongolia Junzheng 2011 IPO project, Shandong Longda Meat Foodstuff Co.Ltd(002726) 2014 IPO project, Shanghai Fortune Techgroup Co.Ltd(300493) 2015 IPO project, Shandong Minhe Animal Husbandry Co.Ltd(002234) fixed increase in 2011, Shandong Nanshan Aluminium Co.Ltd(600219) convertible bonds in 2012, Zhejiang Southeast Space Frame Co.Ltd(002135) fixed increase in 2015, Hubei Fuxing Science And Technology Co.Ltd(000926) fixed increase in 2015, convertible bonds of Jingrui shares in 2019, Anshan Senyuan Road & Bridge Co.Ltd(300210) major asset restructuring in 2012 Fuxing Xiaocheng exempted from the tender offer to acquire financial consultants, Jingrui shares issued in 2019 to purchase assets and raise supporting funds, and was responsible for Fuxing biology's 2012 private placement bonds for small and medium-sized enterprises, Shunfeng collective bonds, Hubei Fuxing Science And Technology Co.Ltd(000926) corporate bonds, Longkou urban investment bonds, Shandong Nanshan Aluminium Co.Ltd(600219) corporate bonds, Fuxing pharmaceutical's payable bonds, Midea Group's payable bonds, Shenzhen Sunshine Laser & Electronics Technology Co.Ltd(300227) payable bonds Tasly Pharmaceutical Group Co.Ltd(600535) group's payable bonds, Dongxu group's payable bonds, YABEN investment's payable bonds, Hengyi fluid's payable bonds and other projects have rich experience in investment banking business.
Mr. Pang Haitao: Guosen Securities Co.Ltd(002736) senior business director of investment banking division, master of law, sponsor representative. He began to work in investment banking in 2011 and participated in the completion of Gohigh Data Networks Technology Co.Ltd(000851) non-public offering of shares in 2012, Zhejiang Southeast Space Frame Co.Ltd(002135) non-public offering of shares in 2015, Shanghai Trendzone Holdings Group Co.Ltd(603030) non-public offering of shares in 2016, Xj Electric Co.Ltd(000400) major asset restructuring project, private placement of negotiable bonds of Meida group, negotiable bonds of Dongxu group, negotiable bonds of Hengyi group New Hua Du Supercenter Co.Ltd(002264) the group has rich experience in investment banking business, such as the group's debt payable project, the 2019 convertible bond project of Jingrui Co., Ltd., and the IPO of Yachuang electronic gem.
（2） Project Co sponsors and other project team members
1. Project Co sponsor
The Project Co organizer is Mr. Huang Chengen.
2. Other members of the project team
Other members of the project team are Mr. Zhang jiaduan, Mr. Tian ye and Mr. Liu Wei.
（3） Basic information of the issuer
1. Basic information
Company name (Chinese): Crystal Clear Electronic Material Co.Ltd(300655)
Company name (English): crystal clear electronic material Co., Ltd
Stock abbreviation: Crystal Clear Electronic Material Co.Ltd(300655)
Stock Code: 300655
Legal representative: Wu Tianshu
Registered capital: 340635714 yuan (as of November 30, 2021, the company has not completed the industrial and commercial change procedures)
Date of establishment: November 29, 2001
Listing time: May 23, 2017
Listing place: Shenzhen Stock Exchange
Company domicile: No. 168, Shanfeng Road, Hedong Industrial Park, Wuzhong Economic Development Zone, Suzhou
Unified social credit Code: 91320500732526198b
Business scope of the company: production of ultrapure chemical materials for electronic industry (sulfuric acid, nitric acid, hydrochloric acid, hydrofluoric acid, acetic acid [content > 80%), 2-propanol, ammonium fluoride, hydrogen peroxide [20% ≤ content ≤ 60%], ammonia solution [10% < ammonia ≤ 35%]) and liquid disinfectant [peracetic acid (including tableware detergent) [content ≤ 43%, water content ≥ 5%, acetic acid ≥ 35%, hydrogen peroxide ≤ 6%, stabilizer] and hydrogen peroxide], develop and produce ultra-pure chemical materials for electronic industry and sell the products produced by the company; Engage in the wholesale business of general chemicals and hazardous chemicals (operated according to the items and methods listed in the effective hazardous chemicals business license) (not involving the commodities under the management of state-run trade, but involving the commodities under the management of quotas and licenses, apply according to the relevant provisions of the state); provide relevant technical services, consulting and technology transfer. (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments) (the proportion of foreign capital is less than 25%)
2. Ownership structure
As of September 30, 2021, the share capital structure of the company is as follows:
Share type number of shares (shares) shareholding ratio (%)
Share type number of shares (shares) shareholding ratio (%)
1、 Tradable shares with limited sales conditions 5352086915.71
1. State Shareholding--
2. Shareholding of state-owned legal person--
3. Other domestic shares 5352086915.71
4. Foreign shareholding--
2、 Tradable shares with unlimited sales conditions 28713907784.29
1. RMB common shares 28713907784.29
3、 Total share capital 340659946100.00
3. Top ten shareholders
As of September 30, 2021, the shareholding of the top ten shareholders of the company is as follows:
Serial number shareholder name shareholder nature total shareholding proportion restricted shares (shares) (%) (shares)
1. Overseas legal person of Xinyin International Co., Ltd. 6326772518.57-
2 natural person in Li Hulin 211502116.2121150211
3. Natural person in Xu Ping 158645094.6615864509
4 - Xincheng emerging industry hybrid fund 90011972.64 - Securities Investment Fund
5. Natural person in Sugang 84776382.498477638
6 - SDIC UBS new energy hybrid securities investment fund 60370081.77 -
7. Natural person in xuning 57323621.68-
8 natural person in Wu Tianshu 54456951.604084271
China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd
9 company - noan growth hybrid other 46963301.38 - Securities Investment Fund
10 natural person in Xu Chengzhong 45805831.34-
Total 14425325842.3449576629
4. Previous financing
Issuing time issuing type net financing (10000 yuan)
Initial public offering 13267.25 in May 2017
Previous fund raising: 18225.07 convertible corporate bonds were publicly issued in September 2019, shares were issued and cash was paid to purchase assets and 28900.00 matching funds were raised in May 2020
In August 2021, 51700.00 convertible corporate bonds were issued to unspecified objects
Net assets as of September 2021 before this offering 30. Shareholders' equity 163582.66 as of September 2021 before this offering 30. Shareholders' equity attributable to the parent company 155929.03
5. Cash dividend
Unit: 10000 yuan
Project 2020 2019 2018
Net profit attributable to the owners of the parent company in the consolidated statements is 7695.013131.595021.81
Cash dividend (tax included) 5655.77-2271.39
Proportion of cash dividends in the current year / quarter to the net profit attributable to the owners of the parent company in the consolidated statements (%)
The accumulated cash dividends in the last three years accounted for 50.02% of the total cash dividends attributable to the parent company in the consolidated statements
Proportion of net profit (%)
6. Main financial data and indicators
The company's financial data for 2018, 2019 and 2020 have been audited by Dahua Certified Public Accountants (special general partnership) and issued a standard unqualified audit report. The financial data from January to September 2021 have not been audited.
(1) Main data of consolidated balance sheet
Unit: 10000 yuan
Project 2021-9-302020-12-31, 2019-12-31, 2018-12-31
Total assets 286469.57208346.59130117.28118856.77
Total liabilities 122886.9269730.1267663.1659974.68
Total shareholders' equity 163582.66138616.4662454.1258882.08
Shareholders' equity attributable to the parent company 155929.03131426.3656591.9950913.20
(2) Main data of consolidated income statement
