Zhejiang Lianxiang smart home Co., Ltd
Appendix to the letter of intent for initial public offering
catalogue
1. Issuance recommendation letter 2, financial statements and audit report 3, internal control assurance report 4, non recurring profit and loss statement verified by certified public accountants 5, legal opinion 5-1, first legal opinion 5-2, supplementary legal opinion (I) 5-3, supplementary legal opinion (II) 5-4, supplementary legal opinion (III) 6, lawyer work report 7, articles of Association (Draft) 8 Reply on Approving the initial public offering of shares of Zhejiang Lianxiang smart home Co., Ltd
China Securities Co.Ltd(601066)
about
Zhejiang Lianxiang smart home Co., Ltd
Initial public offering and listing
of
Issuance recommendation
Sponsor
April 2002
Statement of recommendation institution and recommendation representative
China Securities Co.Ltd(601066) and Su andI and Liu wenkun, the sponsor representatives of the project, 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 CSRC, are honest, trustworthy, diligent and responsible, issue the Issuance recommendation letter in strict accordance with the business rules, industry practice norms and ethical standards formulated according to law, and ensure the authenticity, accuracy and integrity of the issuance recommendation letter.
catalogue
interpretation…… Section 1 basic information of this securities issuance four
1、 The sponsor representative specifically responsible for the recommendation of this securities issuance four
2、 The sponsor of this securities issuance project and other members of the project team four
3、 Basic information of the issuer six
4、 Explanation on whether the recommendation institution has any circumstances that may affect the fair performance of recommendation duties six
5、 Internal audit procedures and core opinions of the recommendation institution seven
6、 The sponsor’s verification of the filing of private investment funds Section 2 commitments of the sponsor Section III verification of paid employment of third-party institutions and individuals twelve
1、 Verification of the sponsor’s paid employment of a third party and other related acts twelve
2、 Verification of the issuer’s paid employment of a third party and other related acts 12 section IV recommendations for this offering fourteen
1、 The decision-making procedure of the Issuer on this issuance is legal fourteen
2、 This offering complies with relevant laws and regulations fifteen
3、 Issuer’s main risk tips twenty
4、 Evaluation of the development prospect of the issuer twenty-eight
5、 Verification of main business conditions after the audit deadline twenty-nine
6、 Recommendation conclusion of the recommendation institution on this securities issuance twenty-nine
interpretation
In this offering recommendation letter, unless otherwise specified, the following words and expressions have the following specific meanings: sponsor, China Securities Co.Ltd(601066) securities refer to China Securities Co.Ltd(601066) company, issuer, and Lianxiang shares refer to Zhejiang Lianxiang smart home Co., Ltd., formerly known as Zhejiang Lianxiang home decoration Co., Ltd
Lianxiang Co., Ltd. refers to Zhejiang Lianxiang Embroidery Co., Ltd., the predecessor of the issuer, formerly known as Haiyan Lianxiang embroidery crafts Co., Ltd
Lingxiu home refers to Zhejiang Lingxiu home decoration Co., Ltd., a wholly-owned subsidiary of the issuer, formerly known as Jiaxing Tianyou Embroidery Co., Ltd
Ningbo Lianxiang refers to Ningbo Lianxiang enterprise management consulting partnership (limited partnership), one of the shareholders of the issuer, formerly known as Ningbo Lianxiang investment partnership (limited partnership)
Haitong Qidong refers to Haitong Qidong (Weihai) equity investment fund partnership (limited partnership), one of the shareholders of the issuer
One of the shareholders of Shanghai Senlong Investment Center (Shanghai Senlong Investment Center), refers to Shanghai Senlong Investment Center Co., Ltd
Hangzhou Lingyou refers to Hangzhou Lingyou investment management partnership (limited partnership), one of the shareholders of the issuer
Zhongzi Huafang refers to zhongzi Huafang equity investment in Haiyan partnership (limited partnership), one of the shareholders of the issuer
Dehua Dehua Tb New Decoration Material Co.Ltd(002043) refers to Dehua Dehua Tb New Decoration Material Co.Ltd(002043) Investment Management Co., Ltd., one of the shareholders of the issuer
Controlling shareholder and actual controller refers to bu Xiaohua
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The general meeting of shareholders refers to the general meeting of shareholders of Zhejiang Lianxiang smart home Co., Ltd
The board of directors refers to the board of directors of Zhejiang Lianxiang smart home Co., Ltd
The board of supervisors refers to the board of supervisors of Zhejiang Lianxiang smart home Co., Ltd
The articles of association and the articles of association refer to the articles of association of Zhejiang Lianxiang smart home Co., Ltd
A share refers to domestic listed RMB ordinary shares
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
The reporting period refers to 2019, 2020 and 2021
With cotton, hemp, silk and man-made fiber textiles as the main raw materials, processing shaped wall cloth and seamless wall cloth refers to the paving wall decoration materials. Its width is large, and there is no need for multiple splices to pave the wall, and there is no joint after it is put on the wall.
Jacquard wall cloth refers to the wall cloth product made by the weaving process of concave convex pattern composed of warp and weft.
There may be differences in the mantissa between the sum of some total numbers and each addend in this issuance recommendation letter. These differences are caused by rounding rather than data errors.
Section 1 basic information of this securities issuance
1、 The sponsor representative specifically responsible for the recommendation of this securities issuance
China Securities Co.Ltd(601066) securities designated Su andI and Liu wenkun as the sponsor representatives of the initial public offering of Lianxiang shares.
The practice of the above two sponsor representatives is as follows:
Mr. susantini: the sponsor is the representative. The sponsor is the representative, with a master’degree. Now, the incumbent is the senior vice president of the investment banking business management committee of 601 China Securities Co.Ltd(601066) 689 major asset restructuring projects, etc. Mr. Su andI strictly abides by the measures for the administration of securities issuance and listing recommendation business and other relevant provisions in the practice of recommendation business, and has a good practice record.
Mr. Liu wenkun: sponsor representative, bachelor degree, now the director of China Securities Co.Ltd(601066) securities investment banking business management committee. He has presided over or participated in the following projects: huachangda IPO project, Ruite IPO project, Kunshan Kersen Science & Technology Co.Ltd(603626) IPO project, Beijing Worldia Diamond Tools Co.Ltd(688028) Kechuang board IPO project, Wolong electric major asset restructuring, huachangda major asset restructuring project, CSIC refinancing project, Kunshan Kersen Science & Technology Co.Ltd(603626) refinancing project, etc. Mr. Liu wenkun strictly abides by the measures for the administration of securities issuance and listing recommendation business and other relevant provisions in the practice of recommendation business, and has a good practice record. 2、 Co sponsors of this securities issuance project and other members of the project team (I) Co sponsors of this securities issuance project
The co sponsor of this securities issuance project is Li Zhangfan, and the implementation of its recommendation business is as follows:
Mr. Li Zhangfan, with a master’s degree, is now the vice president of China Securities Co.Ltd(601066) securities investment banking business management committee. He has presided over or participated in Kunshan Kersen Science & Technology Co.Ltd(603626) IPO project, Beijing Worldia Diamond Tools Co.Ltd(688028) science and Innovation Board IPO project, Kunshan Kersen Science & Technology Co.Ltd(603626) refinancing project, etc. (II) other members of the securities issuance project team
Other members of the securities issuance project team include Liu Chao, Wu Zijing, Hao Yongchao, Li Yuheng, Fu Zhiwu, Wang Peng, song Jing and Zhou Yunfan.
Mr. Liu Chao, with a master’s degree, is now the vice president of China Securities Co.Ltd(601066) securities investment banking business management committee. He has presided over or participated in the following projects: Huaxin IPO project, Chuangxin laser IPO project, Zhongchen cable IPO project, Inner Mongolia Dazhong Mining Co.Ltd(001203) IPO project, Gotion High-Tech Co.Ltd(002074) non-public offering project, etc.
Mr. Wu Zijing: with a master’s degree, he is now the senior manager of China Securities Co.Ltd(601066) securities investment banking business management committee and has participated in several ongoing projects.
Mr. Hao Yongchao, with a master’s degree, is now the senior vice president of China Securities Co.Ltd(601066) securities investment banking business management committee. He has presided over or participated in the following projects: Nanjing Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) IPO project, Jiangsu Tianmu Lake Tourism Co.Ltd(603136) IPO project, Beijing Beijing Worldia Diamond Tools Co.Ltd(688028) Science and Innovation Board IPO project, Hhc Changzhou Corp(301061) IPO project, Nanjing Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) convertible bond project, etc. Mr. Li Yuheng, with a master’s degree, is now the vice president of China Securities Co.Ltd(601066) securities investment banking business management committee. He has presided over or participated in Toyou Feiji Electronics Co.Ltd(300302) major asset restructuring, Xi’An Bright Laser Technologies Co.Ltd(688333) science and Innovation Board IPO project, etc.
Mr. Fu Zhiwu: Master’s degree, now vice president of China Securities Co.Ltd(601066) securities investment banking business management committee. He has presided over or participated in Hhc Changzhou Corp(301061) IPO project, Arcplus Group Plc(600629) major asset restructuring project, Sanjiang Shopping Club Co.Ltd(601116) non-public offering project, etc.
Mr. Wang Peng: Master’s degree. He is now the senior vice president of China Securities Co.Ltd(601066) securities investment banking business management committee. He has presided over or participated in Shanghai Beite Technology Co.Ltd(603009) IPO project, Jilin Jlu Communication Design Institute Co.Ltd(300597) IPO project, Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) IPO project, Hunan Yujing Machinery Co.Ltd(002943) IPO project, Shanghai Beite Technology Co.Ltd(603009) non-public offering project, etc
Ms. song Jing, with a master’s degree, is now the senior vice president of China Securities Co.Ltd(601066) securities investment banking business management committee. She has presided over or participated in Jiangsu Wuyang Parking Industry Group Co.Ltd(300420) IPO project, Jiangsu Tianmu Lake Tourism Co.Ltd(603136) IPO project, Beijing Worldia Diamond Tools Co.Ltd(688028) science and Innovation Board IPO project, Wolong Electric Group Co.Ltd(600580) 2010 public offering and 2015 non-public project, huachangda major asset restructuring project, etc.
Mr. Zhou yunsail: Mr. Zhou yunsail: Mr. Zhou yunsail: Master’degree, and now the senior vice president of the business management committee of the 601 China Securities Co.Ltd(601066) restructuringprojects, etc.
3、 Basic information of the issuer
Company name: Zhejiang Lianxiang smart home Co., Ltd
Registered address: No. 5, Yixing Road, industrial new area, Wuyuan street, Haiyan County, Jiaxing City, Zhejiang Province
Date of establishment: July 4, 2004
Registered capital: 7772025 million yuan
Legal representative: Bu Xiaohua
Secretary of the board of directors: Tang Qingfen
Tel.: 057386026183
Internet address: http://www.lead-show.cn.
Smart home decoration products, integrated wall, integrated ceiling, cabinet computer embroidery, craft embroidery decorations, craft embroidery daily necessities, craft embroidery wall cloth, wall cloth, decorative cloth, cotton and chemical fiber products, clothing, bed fabric products, curtains and electricity. Main business: manufacturing and processing of power electronic components; Craft embroidery and garment design; Design and construction of architectural decoration engineering; Wholesale and retail of furniture, handicrafts, craft decorations and building materials; Computer software and hardware sales, technology development, technology transfer and technical services; Import and export of goods and Technology (excluding commodities and technologies whose import and export are restricted and prohibited by the state).
Type of this securities issuance: initial public offering of common shares and listing
4、 Explanation on whether the recommendation institution has any circumstances that may affect the fair performance of recommendation duties
(I) recommendation institution or its controlling shareholder and actual controller
