Minglida: Guotai Junan Securities Co.Ltd(601211) letter of recommendation for the company’s initial public offering and listing on the gem

Guotai Junan Securities Co.Ltd(601211)

about

Shenzhen minglida Precision Technology Co., Ltd. initial public offering and listing on the gem

Issuance recommendation

Sponsor (lead underwriter)

(No. 618, Shangcheng Road, China (Shanghai) pilot Free Trade Zone)

February, 2002

Guotai Junan Securities Co.Ltd(601211)

Shenzhen Liming Precision Technology Co., Ltd

Shenzhen Stock Exchange:

Guotai Junan Securities Co.Ltd(601211) (hereinafter referred to as “sponsor”, “sponsor” or ” Guotai Junan Securities Co.Ltd(601211) securities”) is entrusted by Shenzhen minglida Precision Technology Co., Ltd. (hereinafter referred to as “issuer”, “company” or “minglida”) to act as the sponsor of its initial public offering and listing on the gem (hereinafter referred to as “the project”), The recommendation agency appoints Qiang Qiang and Zeng Chen as the recommendation representatives specifically responsible for recommending the project.

The recommendation institution and its designated recommendation representative shall, in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) The measures for the administration of the registration of initial public offerings on the gem (for Trial Implementation) (hereinafter referred to as the “Registration Measures”), the measures for the administration of securities issuance and listing recommendation business (hereinafter referred to as the “measures for the administration of recommendation business”), the standards for the content and format of information disclosure by companies issuing securities No. 27 – issuance recommendation letter and issuance recommendation work report Relevant laws, regulations and rules such as the Shenzhen Stock Exchange gem stock issuance and listing review rules (hereinafter referred to as the “issuance and listing review rules”), in accordance with the principles of honesty, trustworthiness and diligence, and in strict accordance with the business rules, industry practice norms and ethical standards formulated according to law, issue this issuance recommendation letter, and ensure the authenticity of the contents of the documents issued Accuracy and completeness.

(unless otherwise specified in this offering recommendation letter, the relevant terms have the same meaning as the prospectus of Shenzhen minglida Precision Technology Co., Ltd. for initial public offering of shares and listing on GEM) The same meaning in. The difference between the total number of recommendations and the total number of recommendations is directly related to the rounding of the total number of recommendations.)

catalogue

catalogue Section 1 basic information of this securities issuance three

1、 Introduction of the members of the project team responsible for this release three

2、 Basic information of the issuer three

3、 Description of whether there is a related relationship between the issuer and the recommendation institution eight

4、 The sponsor’s internal audit procedures and core opinions on this issuance Section 2 commitment of the sponsor eleven

1、 The general commitment of the sponsor institution to the sponsor of this issuance eleven

2、 The sponsor’s commitment to this offering one by one eleven

3、 The recommendation institution and the recommendation representative make a special commitment to Section III recommendation conclusion of the recommendation institution on this offering thirteen

1、 Recommendation conclusion of the sponsor on this offering II. This securities issuance has fulfilled the decision-making procedures stipulated by the company law, the securities law and the CSRC thirteen

3、 This securities issuance meets the issuance conditions stipulated in the securities law fifteen

4、 This issuance meets the issuance conditions stipulated in the registration measures sixteen

5、 Verification opinions on the composition of the issuer’s state-owned shares twenty-three

6、 Verification opinions on the filing of private investment funds among the issuer’s shareholders twenty-five

7、 Verification opinions on commitments of responsible subjects such as the issuer and its controlling shareholders twenty-six

8、 Verification opinions on the paid employment of third-party institutions or individuals 26 IX. verification opinions on the approval and filing of the issuer’s investment projects with raised funds and environmental impact assessment twenty-seven

10、 Issuer’s main risk tips twenty-seven

11、 Evaluation on the development prospect of the issuer thirty-one

12、 Verification opinions on main financial information and operation after the audit deadline thirty-nine

Section 1 basic information of this securities issuance

1、 Introduction to the members of the project team responsible for this release

(I) basic information of the sponsor representative of this securities issuance

In order to conscientiously recommend the issuance and listing of the issuer’s securities, and continuously supervise the issuer to perform relevant obligations such as standardized operation, keeping promises and information disclosure, Guotai Junan Securities Co.Ltd(601211) securities designated Qiangqiang and Zeng Chen as the recommendation representative to be specifically responsible for the issuance and recommendation.

Mr. Qiang Qiang, business director of Guotai Junan Securities Co.Ltd(601211) securities investment banking division and sponsor representative. Presided over or participated in Avic Electromechanical Systems Co.Ltd(002013) non-public offering, Oppein Home Group Inc(603833) IPO, Avic Electromechanical Systems Co.Ltd(002013) convertible bonds, Oppein Home Group Inc(603833) convertible bonds, Guangdong Tengen Industrial Group Co.Ltd(003003) IPO projects, etc. During the practice of recommendation business, we strictly abide by the relevant provisions such as the measures for the administration of recommendation business, and have a good practice record.

Mr. Zeng Chen, assistant director of Guotai Junan Securities Co.Ltd(601211) securities investment banking department, master of economics, sponsor representative. He has presided over or participated in Industrial And Commercial Bank Of China Limited(601398) non-public issuance of preferred shares, secondary capital bonds of Langfang bank, Shenzhen Mason Technologies Co.Ltd(002654) issuance of shares to purchase assets, Chongqing Sansheng Industrial Co.Ltd(002742) major asset restructuring, Zhongrui industrial corporate bonds and other projects in China. During the practice of recommendation business, we strictly abide by the relevant provisions such as the measures for the administration of recommendation business, and have a good practice record.

(II) Project Co sponsor in charge of this issuance

Mr. Du Yu, executive director of Guotai Junan Securities Co.Ltd(601211) securities investment banking division, has successively participated in Oppein Home Group Inc(603833) IPO, Wuhan Raycus Fiber Laser Technologies Co.Ltd(300747) IPO, Oppein Home Group Inc(603833) convertible bond, Shenzhen Sine Electric Co.Ltd(688395) IPO and other projects.

(III) other members of the project team

Other members of the initial public offering project of Wu Taoqi, Liu Yiping and Liu Baozhu include Xia Xuping and Liu Yizhu.

2、 Basic information of the issuer

(I) basic information

Shenzhen minglida Precision Technology Co., Ltd

English Name: Shenzhen minglida Precision Technology Co., Ltd

Registered capital: 3 Shanghai Pudong Development Bank Co.Ltd(600000) 00 yuan

Legal representative: Tao Cheng

Date of establishment of the company: July 27, 2004

The company was established on November 12, 2019

Address: 4 / F, Tsinghua Information Port scientific research building, west of South Gate, No. 13, Langshan Road, songpingshan community, Xili street, Nanshan District, Shenzhen

Postal Code: 518000

Tel: 076989195695

Fax No.: 076989195658

Internet address http://www.minglidagroup.com.

E-mail [email protected].

Be responsible for information disclosure and the office of the board secretary

Investor Relations Department

Department head Yang Decheng

Tel: 076989195695

The company specializes in the design, R & D, production and sales of precision structural parts and molds. With product R & D, mold design and process design and innovation as the core, and based on precision die casting, precision injection molding, profile processing and metal stamping technology, the company provides multi type and one-stop precision structural parts products for high-quality customers at home and abroad.

The company has a complete product pedigree of precision structural parts, covering a variety of molding methods such as precision die casting, precision injection molding and profile stamping. Precision structural parts products are widely used in photovoltaic, security, automobile, consumer electronics and other fields. The company has accumulated rich high-quality customer resources in various application fields: in the photovoltaic field, the company’s customers include solardedge, SMA, Tesla, Sungrow Power Supply Co.Ltd(300274) and other industry-leading companies; In the field of security, the company’s customers include Hangzhou Hikvision Digital Technology Co.Ltd(002415) , Huawei, axis, Bosch and other well-known enterprises at home and abroad; In the automotive field, the company’s customers include Byd Company Limited(002594) , BAIC new energy, Contemporary Amperex Technology Co.Limited(300750) , grammer and other well-known automobile and auto parts manufacturers at home and abroad; In the field of consumer electronics, the company’s customers include Intel, NEC, Honeywell, Scud group, etc.

The company has been deeply engaged in the manufacturing industry of precision structural parts for more than ten years. Over the years, the company has adhered to the guidance of customer service, and has successively won the “best service award” and “best delivery Award” of Hangzhou Hikvision Digital Technology Co.Ltd(002415) , the “Golden Stone Partner Award” of SMA and the “partnership Excellence Award” of venture. With years of accumulated industry experience and advanced manufacturing capacity, the company and its subsidiaries have won a number of honors and awards issued by relevant government departments and industry associations. In 2018, the company was recognized as “Guangdong precision die casting technology engineering technology research center” by the Department of science and technology of Guangdong Province. During the reporting period, the company was successively shortlisted as “top 500 manufacturing enterprises in Guangdong Province” selected by Guangdong Manufacturing Association and Guangdong Development and Reform Research Institute; Guangdong minglida, a subsidiary, was awarded the honorary title of “the third leading enterprise in China’s foundry industry” by China Foundry Association in 2018, and was selected as “the second top 50 comprehensive strength of die casting enterprises in China’s foundry industry” by China Foundry Association in 2019. In 2020, it was shortlisted in the list of the second batch of specialized and new “little giants” enterprises of the Ministry of industry and information technology of China. (II) overview of this offering

Type of shares issued: RMB ordinary shares (A shares)

The number of shares issued shall not be less than 40.01 million. The final issuance quantity shall be determined by the board of directors of the company and the lead underwriter through negotiation according to the inquiry and in combination with the capital demand of the investment projects raised by this issuance

The par value of each share is RMB 1.00

Pricing method the issuer and the lead underwriter may determine the issue price through preliminary inquiry, or determine the issue price through cumulative bidding inquiry after the initial inquiry determines the issue price range

Shenzhen Stock Exchange

Adopt the combination of offline inquiry and placement of investors and online pricing and issuance to social public investors, or other methods approved by the securities regulatory authorities (including but not limited to placing shares to strategic investors)

The total share capital after issuance shall not be less than 40001 million shares

Qualified inquiry objects and domestic natural persons, legal persons and other investors who open accounts in Shenzhen Stock Exchange and meet the requirements of the measures for the implementation of the appropriateness management of investors on the gem of Shenzhen Stock Exchange (except for buyers prohibited by national laws and regulations), Or other objects recognized by the CSRC and other regulatory authorities

Underwriting balance

(III) main financial data of the issuer

1. Main data of consolidated balance sheet

Unit: 10000 yuan

Project 2021.9.30202012.31201912.31201812.31

Total current assets 868 Anhui Jinchun Nonwoven Co.Ltd(300877) 0572170316015722283

Total non current assets 9301781854267584047867094941

Total assets 17984789162483961543638712817223

Total current liabilities 7242528614505569189185079656

Total non current liabilities 3245995365309336776193653533

Total liabilities 104885239798147105965378733189

Total shareholders’ equity 7496265645024848398504084034

Note: at the end of 2018, 2019, 2020 and September 2021

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