China Securities Co.Ltd(601066)
about
Kyland Technology Co.Ltd(300353) issue shares to specific objects through simple procedures and list them on the gem
of
Issuance recommendation
Sponsor
January 2002
Statement of recommendation institution and recommendation representative
China Securities Co.Ltd(601066) and the sponsor representatives of the project, Bi Yanjun and Liu Zizheng, 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, the relevant provisions of the CSRC and the relevant business rules of Shenzhen Stock Exchange, are honest, trustworthy, diligent and responsible, and strictly follow the business rules formulated according to law The issuance recommendation letter is issued in accordance with the industry practice norms and ethical standards, and the authenticity, accuracy and completeness of the issuance recommendation letter are guaranteed.
catalogue
interpretation…… Section 1 basic information of this securities issuance 5 I. The sponsor representative specifically responsible for the recommendation of this securities issuance 5 II. The co sponsors of the securities issuance project and other members of the project team 5 III. type of this securities issuance 6 IV. basic information of the issuer 6 v. description of the relationship between the sponsor and the issuer Vi. internal audit procedures and core opinions of the recommendation institution VII. Verification of private investment fund filing by the sponsor Section II commitments of the sponsor Section III verification of paid employment of third-party institutions and individuals 16 I. verification of the sponsor’s paid employment of a third party and other related acts 16 II. Verification of the issuer’s paid employment of a third party and other related acts 16 Section IV recommendations for this offering 17 I. the decision-making procedure of the Issuer on this issuance is legal 17 II. This offering complies with relevant laws and regulations 18 III. main risk tips of the issuer 25 IV. evaluation on the development prospect of the issuer 28 v. recommendation conclusion of the recommendation institution on this securities issuance twenty-nine
interpretation
In this issuance recommendation letter, unless otherwise specified, the following words have the following specific meanings: recommendation institution, China Securities Co.Ltd(601066) securities refer to China Securities Co.Ltd(601066) Kyland Technology Co.Ltd(300353) , issuer, company, refer to Kyland Technology Co.Ltd(300353) the company and listed company
This issuance and this issuance to specific objects refer to the act of issuing A-Shares to specific objects through summary procedures in Kyland Technology Co.Ltd(300353) 2021
China Securities Co.Ltd(601066) with regard to Beijing Kyland Technology Co.Ltd(300353) shares, this issuance recommendation refers to the issuance recommendation by a limited company to issue shares to specific objects through simple procedures and list on the gem
A shares refer to RMB common shares listed in China
CSRC and CSRC refer to China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The issuer’s lawyer and Zhonglun lawyer refer to Beijing Zhonglun law firm
Audit institution, issuer’s accountant, means ShineWing Certified Public Accountants (special general partnership)
The reporting period and the last three years refer to 2018, 2019, 2020 and January September 2021
Board of directors means the Kyland Technology Co.Ltd(300353) board of directors
Board of supervisors means the Kyland Technology Co.Ltd(300353) board of supervisors
General meeting means Kyland Technology Co.Ltd(300353) general meeting of shareholders
3. The board of directors refers to the general meeting of shareholders, the board of directors and the board of supervisors
Articles of association means the Kyland Technology Co.Ltd(300353) articles of association
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
The measures for the administration of registration refer to the measures for the administration of securities issuance registration of companies listed on the gem (for Trial Implementation)
The review rules refer to the review rules for securities issuance and listing of companies listed on the gem of Shenzhen Stock Exchange
“Examination questions and answers” refers to the examination questions and answers on the issuance and listing of securities of companies listed on the gem of Shenzhen Stock Exchange
Q & A on issuance supervision refers to Q & A on issuance supervision – regulatory requirements on guiding and regulating the financing behavior of listed companies (revised in 2020)
Underwriting rules refer to the detailed rules for the implementation of securities issuance and underwriting business of companies listed on the gem of Shenzhen Stock Exchange
Yuan, ten thousand yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan and one hundred million yuan
Unless otherwise specified in this issuance recommendation letter, all values shall be kept to two decimal places. In case of any discrepancy between the total number and the mantissa of the sum of all itemized values, it shall be caused by rounding.
Section 1 basic information of this securities issuance
1、 The sponsor representative specifically responsible for the recommendation of this securities issuance
Bi Yanjun and Liu Zizheng are designated by China Securities Co.Ltd(601066) securities as the sponsor representatives for the issuance of Kyland Technology Co.Ltd(300353) to specific objects.
The practice of the above two sponsor representatives is as follows:
Mr. Bi Yanjun: sponsor representative, certified public accountant, bachelor degree, now vice president of China Securities Co.Ltd(601066) securities investment banking business management committee. He has presided over or participated in: Beijing Fengshangshiji Culture Media Co.Ltd(300860) initial public offering and listing on GEM, Beijing Watertek Information Technology Co.Ltd(300324) major asset restructuring project, Beijing Sinnet Technology Co.Ltd(300383) issuing shares to specific objects, Org Technology Co.Ltd(002701) public issuance of convertible bonds, etc, During the practice of recommendation business, we strictly abide by the measures for the administration of securities issuance and listing recommendation business and other relevant provisions, and have a good practice record.
Mr. Liu Zizheng: sponsor representative, 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 projects such as the initial public offering and listing on the science and Innovation Board of Shanxi Jinbo biomedical Co., Ltd., the initial public offering and listing of Luoyang Randy Glass Machinery Co., Ltd, During the practice of recommendation business, we strictly abide by the measures for the administration of securities issuance and listing recommendation business and other relevant provisions, and have a good practice record.
2、 Co sponsors of the securities issuance project and other members of the project team
(I) Co sponsor of this securities issuance project
The co sponsor of this securities issuance project is Wang Yuhang, and his practice is as follows:
Mr. Wang Yuhang: Master’s degree. He is now the senior manager of China Securities Co.Ltd(601066) securities investment banking business management committee. He has presided over or participated in projects such as the initial public offering and gem listing of Yuandao Communication Co., Ltd., Tianjin Motor Dies Co.Ltd(002510) public offering of convertible corporate bonds, etc. (II) other members of the securities issuance project team
Other members of the securities issuance project team include Wang gailin, Huang Gang and Xingyu. Their practice is as follows: Mr. Wang gailin: sponsor representative, certified public accountant, master’s degree, and now vice president of China Securities Co.Ltd(601066) securities investment banking business management committee. Projects that have been presided over or participated in include: projects that Nanjing yunchuang Big Data Technology Co., Ltd. publicly issues to unspecified qualified investors and is listed at the selected layer, projects that Shanghai Chuangyuan Instrument Technology Co., Ltd. publicly issues to unspecified qualified investors and is listed at the selected layer, Beijing Watertek Information Technology Co.Ltd(300324) major asset restructuring projects, Guanghui Energy Co.Ltd(600256) public issuance of corporate bonds, etc.
Mr. Huang Gang: sponsor representative, 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 projects such as the initial public offering of Zhongxing Technology Co., Ltd. and listing on the gem, the asset purchase project of qingmoment Technology Co., Ltd Tianjin 712 Communication & Broadcasting Co.Ltd(603712) merger and reorganization project and mixed transformation project of Tianjin Jinzhi state owned capital investment and Operation Co., Ltd.
Mr. Xingyu: Master’s degree, now the manager of China Securities Co.Ltd(601066) securities investment banking business management committee.
3、 Types of securities issued this time
Gem issues RMB common shares (A shares) to specific objects in a simple procedure.
4、 Basic information of the issuer
(I) overview of the issuer
Company name Kyland Technology Co.Ltd(300353)
Registered address: 901, floor 8, building 2, yard 30, Shixing street, Shijingshan District, Beijing
Date of establishment: March 27, 2000
Listing time: September 27, 2012
Registered capital: 510980897 yuan
Shenzhen stock exchange where the shares are listed
Stock abbreviation Kyland Technology Co.Ltd(300353)
Stock Code: 300353
Legal representative: Li Ping
Secretary of the board of directors Wu Jianguo
Tel: 010-88798888
Internet address: www.kyland.com com. cn.
Business scope: production of electronic products; Technology development, technology transfer, technology promotion and technical services; meter
Computer system service, computer graphic design and production; Sales of computers, software and auxiliary equipment, electronic products; Import and export of goods, import and export of technology and import and export agency; Organize cultural and artistic exchange activities (except performances); Undertake exhibition activities; Economic information consultation; IC layout design agent service. (enterprises shall independently select business items and carry out business activities according to law; for projects subject to approval according to law, they shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by the industrial policies of this Municipality.)
(II) equity structure before and after the issuance to specific objects
Based on the issuer’s equity structure as of September 30, 2021, the comparison of the issuer’s equity structure before and after the issuance to specific objects is as follows:
Before and after this offering
project
Number of shares (shares) shareholding ratio (%)
Shares with limited sales conditions 108412908 21.22 128666072 24.22
Shares with unlimited sales conditions 402567989 78.78 402567989 75.78
Total 510980897 100.00 531234061 100.00
(III) top ten shareholders of the issuer (as of September 30, 2021)
No. shareholder name closing shareholding ratio (%) (shares)
1 Li Ping 117869517 23.07
2 Beijing Daxing Investment Group Co., Ltd. 25149045 4.92
3 Shenzhen AVIC industry investment management enterprise (limited partnership) – Shenzhen AVIC 12300000 2.41 intelligent equipment equity investment fund partnership (limited partnership)
4 Wu Zuojia
