Ping An Securities Co., Ltd
about
Shenzhen Farben Information Technology Co.Ltd(300925) gem issuing convertible corporate bonds to unspecified objects
Listing recommendation
Sponsor (lead underwriter)
(address: floor 22-25, block B, Ping An financial center, No. 5023, Yitian Road, Futian street, Futian District, Shenzhen)
March, 2002
Statement
Ping An Securities Co., Ltd. (hereinafter referred to as "the sponsor" or "the sponsor") accepts the entrustment of Shenzhen Farben Information Technology Co.Ltd(300925) (hereinafter referred to as "the issuer", "the company" or " Shenzhen Farben Information Technology Co.Ltd(300925) ") to act as the sponsor of Shenzhen Farben Information Technology Co.Ltd(300925) issuing convertible corporate bonds to unspecified objects.
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of recommendation business for securities issuance and listing and other relevant laws and administrative regulations, as well as the provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange, the recommendation institution and its designated recommendation representative are honest, trustworthy, diligent and responsible, and in strict accordance with the business rules, industry practice norms and moral standards formulated according to law, After due diligence and careful verification, this listing recommendation letter is issued, and the authenticity, accuracy and integrity of the documents issued are guaranteed.
Unless otherwise specified, the abbreviations and terms used in this listing recommendation letter are consistent with the prospectus for Shenzhen Farben Information Technology Co.Ltd(300925) gem to issue convertible corporate bonds to unspecified objects.
catalogue
Declare that 2 catalog three
1、 Basic information of the issuer five
(I) overview of the issuer five
(II) the issuer's main business, main products and services five
(III) R & D level of the issuer six
(IV) main operating and financial data and indicators of the issuer seven
(V) main risks of the issuer eight
2、 Issuance of securities applying for listing eighteen
(I) type and listing place of the securities issued this time eighteen
(II) issuance scale eighteen
(III) face value and issue price nineteen
(IV) bond term nineteen
(V) coupon rate nineteen
(VI) term and method of repayment of principal and interest nineteen
(VII) term of share conversion twenty
(VIII) determination and adjustment of share conversion price twenty
(IX) downward correction clause of share conversion price twenty-one
(x) how to determine the number of shares to be converted and how to deal with the amount of less than one share at the time of conversion twenty-two
（11） Redemption terms twenty-two
（12） Resale clause twenty-three
（13） Dividend distribution after share conversion twenty-four
（14） Distribution method and object twenty-four
（15） Arrangements for placing to the original shareholders twenty-four
（16） Matters related to bondholders' meeting twenty-five
（17） Purpose of the raised funds twenty-six
（18） Guarantee matters twenty-seven
（19） Rating matters twenty-seven
（20） Deposit of raised funds twenty-seven
（21） The validity period of this issuance plan twenty-seven
3、 The sponsor representative, CO sponsor and other members of the project team of this securities issuance twenty-seven
(I) project sponsor representative twenty-seven
(II) Project Co sponsor twenty-eight
(III) other members of the project team 28 IV. description of whether the recommendation institution has any circumstances that may affect the fair performance of its recommendation duties 28 v. commitments of the sponsor 29 VI. decision making procedures for the performance of this securities issuance and listing VII. The arrangement of the recommendation institution for the continuous supervision of the issuer VIII. Contact information of the recommendation institution and the recommendation representative IX. other matters that the recommendation institution deems necessary to explain X. recommendation conclusion of the recommendation institution on the issuance and listing of Securities thirty-one
(I) overview of the issuer
Company name Shenzhen Farben Information Technology Co.Ltd(300925)
English Name: Shenzhen Farben Information Technology Co., Ltd
Registered address: 1-6 / F, block B, yudashun science and Technology Park, No. 15, Gaoxin North 6th Road, songpingshan community, Xili street, Nanshan District, Shenzhen
Office address: 1-6 / F, block B, yudashun science and Technology Park, No. 15, Gaoxin North 6th Road, songpingshan community, Xili street, Nanshan District, Shenzhen
Shenzhen stock exchange where the shares are listed
Stock abbreviation Shenzhen Farben Information Technology Co.Ltd(300925)
Stock Code: Shenzhen Farben Information Technology Co.Ltd(300925) SZ
Legal representative: Yan Hua
Secretary of the board of directors Wu Chao
Date of establishment: November 8, 2006
Postal code (Office) 518067
Tel: 86-75526601132
Fax No.: 86-75526605103
Internet address: www.farben.com com. cn.
General business items are: computer software and hardware, programming; Technology development, technical consultation, technical services and technology transfer of Internet software; Hardware, embedded software and technology R & D, system integration and technical consultation around the system; Import and export of technical services; Business scope of data processing services, enterprise management services, translation consulting and translation services; Enterprise management consulting; Market Research (excluding foreign-related research); Information consulting services (excluding licensed information consulting services); Accept the entrustment of financial institutions to engage in information technology and process outsourcing services (excluding financial information services); Data processing services.
The licensed business items are: value-added telecom services.
The type of this securities issuance is to issue convertible corporate bonds to unspecified objects and be listed on the gem
(II) the issuer's main business, main products and services
The issuer is a provider dedicated to providing customers with professional information technology outsourcing (ITO) services. Based on the research and development of information technology and combined with the business scenarios of customers, the issuer provides software technology outsourcing services for customers' different needs in the process of informatization and digitization.
The issuer mainly provides software technology outsourcing services for customers. Software technology outsourcing service refers to the activities that enterprises contract all or part of the work of software related information technology systems or products to professional software technology outsourcing service enterprises in order to focus on core competitive business, improve efficiency and control it related costs.
Based on the understanding of the customer's business scenario, relying on the accumulation of knowledge base, expert resource pool, products and solutions, technology and other aspects, and taking information technology professionals as the carrier, the issuer professionally provides customers with all-round software technology outsourcing services from demand analysis to scheme design, product development, testing and operation and maintenance support in the process of informatization and digital construction, so as to form a professional, efficient Flexible support enables customers to focus on their core business.
The issuer provides full life cycle services for customers' information technology systems and products, including analysis and design services, development and programming services, testing and integration services, implementation and operation and maintenance services, as follows:
Business type: significance of main business contents to customers
Scheme design, product design, interaction 1. Business focus: with the help of external services
Analyze and design service design, website design and user interface package to improve organizational flexibility and flexibility,
Focus on core businesses such as design services to ensure excellent competition
Java development, C + + development and interconnection potential;
Development and programming service network front-end development, big data development, 2. Technology improvement: improve technical services
Artificial intelligence application services and other services to promote the application of information technology in enterprises
System test, function test, performance application and development;
Testing and integration service testing, automated testing service, application 3. Enterprise strategy: improve service response
User experience testing should speed and efficiency, reduce it system
Unified maintenance and enterprise risk management;
Operation and maintenance, network management, information 4, human resources: reduce cost pressure
Implement the flexibility of security, technical support, data support and personnel allocation of operation and maintenance services
Service equivalence;
5. Financial management: reconstructing information system
Unified budget and enhanced cost control.
(III) R & D level of the issuer
The issuer has always believed that technology is the primary productive force, and the technical level has a direct impact on the issuer's operating conditions, maintaining a high level of R & D investment. During the reporting period, the issuer's R & D expenses increased year by year, respectively 530532 million yuan, 678113 million yuan, 1137349 million yuan and 1321949 million yuan. The continuous increase of R & D expenses has greatly improved the issuer's technical level, trained many technical talents and laid a solid technical foundation for the issuer's rapid development.
At the end of each reporting period, the proportion of the issuer's R & D and technology implementation developers (including technicians and R & D personnel) in the total number of employees is as follows:
Project 2021-9-30202012-31201912-31201812-31
R & D and technology implementation
Number of developers 1469511909 70584821 (person)
Total number of employees (person): 1674813335 79405359
Accounting for 87.74%, 89.31%, 88.89%, 89.96%
During the reporting period, the number of technical R & D personnel of the issuer increased with the expansion of the issuer's business scale, which met the business needs of the company.
(IV) financial indicators and main operating data of the issuer
1. Main data of consolidated balance sheet
