Haitong Securities Company Limited(600837)
Recommendation letter on Guangzhou Wahlap Technology Corporation Limited(301011) gem’s issuance of convertible corporate bonds to unspecified objects
Sponsor (lead underwriter)
(No. 689, Guangdong Road, Shanghai)
April, 2002
Statement
In accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”), the securities law of the people’s Republic of China (hereinafter referred to as “the securities law”), the administrative measures for the recommendation business of securities issuance and listing (hereinafter referred to as “the administrative measures for recommendation”) and the administrative measures for the registration of securities issuance of companies listed on the gem (for Trial Implementation) (hereinafter referred to as “the administrative measures for registration”) The Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as the “Listing Rules”) and other relevant laws and administrative regulations, as well as the relevant provisions of the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) and Shenzhen Stock Exchange, are honest, trustworthy, diligent and responsible, issue the 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.
catalogue
Declare that 1. Basic information of the issuer 1. II. The issuer’s current offering III. sponsor representative, CO sponsor and other members of the project team of this securities issuance and listing 21 IV. description of whether the recommendation institution has any circumstances that may affect the fair performance of recommendation duties V. commitments of the sponsor 22 VI. decision making procedures for the performance of this securities issuance and listing VII. The sponsor’s statement that the issuer’s securities issuance meets the listing conditions VIII. Arrangements of the recommendation institution for the continuous supervision of the issuer 34 IX. contact information of recommendation institution and recommendation representative X. other matters that the recommendation institution deems necessary to explain 34 Xi. Recommendation conclusion of the recommendation institution on the issuance of convertible corporate bonds to unspecified objects on the gem 35 I. Basic information of the issuer (I) basic information of the issuer
Company name Guangzhou Wahlap Technology Corporation Limited(301011)
English Name: Guangzhou wahlap Technology Corporation Limited
Legal representative: Su Benli
Shenzhen stock exchange where the shares are listed
Stock abbreviation Guangzhou Wahlap Technology Corporation Limited(301011)
Stock Code: Guangzhou Wahlap Technology Corporation Limited(301011)
Date of establishment: August 20, 2010
Listing time: June 17, 2021
Registered address: No. 28, Lianyun erheng Road, Shiqi Town, Panyu District, Guangzhou (floors 1-8)
Office address: No. 28, Lianyun erheng Road, Shiqi Town, Panyu District, Guangzhou (floors 1-8)
Postal Code: 511450
Tel: 02039226222
Fax 02039226333
Internet address: www.wahlap.com com.
E-mail [email protected].
The registered capital is 86.8 million yuan
Department in charge of information disclosure and investor relations securities department in charge of information disclosure and investor relations Cai Ying (II) main business of the issuer
The company is mainly engaged in the design, R & D, production, sales and operation of game entertainment equipment.
With the purpose of “creating happiness for users”, adhering to the development concept of “green culture, creative technology and enjoying life with technology”, and taking the establishment of a world-class cultural entertainment enterprise as the strategic goal, the company continues to implement mode innovation, management innovation and technological innovation, improve the business structure, improve the design and R & D capacity, expand sales channels and improve the operation mode, covering the design, R & D, production, sales Operation and other links to form a complete industrial chain.
(III) core technology of the issuer
The company insists on providing consumers with healthy and high-quality leisure and entertainment experience. The experience of game entertainment equipment includes creativity, art design, cultural content experience and software and hardware development integration technology. Through continuous technological innovation and R & D, the company has formed a number of core technologies in product design, production and software, mainly as follows:
Serial number: some patented technologies corresponding to core technologies, main product name source / award application
1. Self owned invention patent of game console seat: zl2016106029159 game console multi free simulation experience, developed by degree swing mechanism, degree swing mechanism equipment
Utility model patent:
2 Simulation skiing device independent zl2017204005450 simulation skiing game console operation, sports and leisure research and development platform equipment
Zl2017204000175 a ski pedal simulation device
3. Independent utility model patent of pedal amusement machine: zl2017215041639 a kind of pedal parent-child entertainment R & D game machine equipment
Invention patent: zl2018105479716 a game execution
4. Game execution device, autonomous device and its control method. Utility model patent for parent-child entertainment research and development: zl2018208333980 a game device
Executive device and game console
Invention patent: zl201810269730x a game control
Device and its control method
Utility model patent: zl2018204351335 a game
Control device and game console
5 game control device independent zl2021205168574 a kind of game console cockpit rotating mechanism, parent-child entertainment research and development and children’s game console equipment
Zl2021205289973 a game console cabin support mechanism
And children’s game console
Zl2021205284787 a cabin lifting mechanism of game console
And children’s game console
6. Independent utility model patent for the simulation of rowing drifting: zl2018222732369 a rowing simulation experience device, and the simulation device type equipment for the research and development of rafting
7. Independent utility model patent of deflection simulation device: zl2018222761836 a kind of deflection simulation device equipment of game simulation experience R & D machine
8. Independent utility model patent of hanging device: zl2018222698936 hanging device R & D equipment for parent-child Entertainment
Serial number: some patented technologies corresponding to core technologies, main product name source / award application
Independent utility model patent of 9-swing bridge game equipment: zl2017212495146, a simulated parent-child Entertainment
Research and development of bridge deck swing device and swing bridge game equipment
Note: invention patent zl2018105479716, a game execution device and its control method, and invention patent zl201810269730x, a game control device and its control method are under examination.
The company is one of the leading enterprises and high-tech enterprises in the manufacture of commercial game entertainment mechanisms in China. It adheres to independent innovation, independently grasps the technical systems of sound, light, electricity and machine integration, and forms a complete equipment development system such as project management, project planning, game resource production, game software development and software testing, mechanical design and hardware production. After long-term research and development and technology accumulation, as of the issuance date of this listing recommendation, the company has 131 patents and 135 software copyrights.
Since its establishment, the company has continuously improved and innovated product technology through increasing investment in technical research and product development. The company’s product design, performance and technical level have been continuously improved. As one of the drafting units of industry standards, the company has participated in the formulation of national standards for Chinese commercial game console products. (IV) R & D level of the issuer
The company is one of the drafting units of product specifications for game consoles Part 1: General requirements (GB / T 304401-2013) and product specifications for game consoles Part 3: indoor commercial large game consoles (GB / t304403-2013). The company is the director unit of China culture and entertainment industry association, China National Software And Service Company Limited(600536) Industry Association, vice president unit of game branch, and vice president unit of Guangdong Game Industry Association. Since its establishment, a variety of products independently developed by the company have won the highest award of the national game industry annual meeting “China animation game industry golden finger Award”, and the company has won the “excellent enterprise award” issued by China culture and Entertainment Industry Association for many years “Advanced product R & D unit” and was rated as “top 50 cultural enterprises in Guangzhou in 2019” in November 2019. In 2020, the company won the certificate of 20192020 national key cultural export enterprise jointly issued by the Ministry of Commerce, the Publicity Department of the Central Committee of China, the Ministry of finance, the Ministry of culture and tourism and the State Administration of radio and television.
Since its establishment, the company has continuously integrated global cultural entertainment resources, adhered to the implementation of scientific and technological innovation, promoted the application of new technologies such as AI, VR, AR, 5g and big data according to consumer needs, continuously improved product design and R & D capabilities, optimized production and manufacturing processes, and created intelligent game and entertainment equipment. As of the date of issuance of this listing recommendation, the company has become one of the few enterprises in China with the ability to independently develop game and entertainment equipment, The company has 131 patents and 135 software copyrights.
(V) main financial data and financial indicators of the issuer
1. Main data of consolidated balance sheet
Unit: 10000 yuan
End of 2021 end of 2020 end of 2019
Total assets 1213248187137217377552
Total liabilities 490573645563173656330
Minority interests —
Owner’s equity 72,2
