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
Listing 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, have been honest, trustworthy, diligent and responsible 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) and other laws and regulations, as well as the relevant provisions of the CSRC and Shenzhen Stock Exchange, 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
interpretation…… 4 I. Basic information of the issuer 6 (I) overview of the issuer 6 (II) the issuer’s main business, core technology and R & D level 6 (III) main operating and financial data and indicators of the issuer 10 (IV) main risks of the issuer 11. II. The issuer’s current offering 14 (I) type and par value of issued shares 14 (II) mode and time of issuance 14 (III) issuing object and subscription method 15 (IV) pricing method and issuing price 15 (V) number of issues 15 (VI) sales restriction period 16 (VII) arrangement of undistributed profits 16 (VIII) place of listing 17 (IX) the validity period of the resolution of the general meeting of shareholders of this issuance III. sponsor representatives, CO sponsors and other members of the project team for this securities issuance and listing 17 (I) the sponsor representative of this securities issuance 17 (II) Co sponsor of this securities issuance project 18 (III) other members of the securities issuance project team IV. explanation on whether the recommendation institution has any circumstances that may affect the fair performance of recommendation duties V. internal audit procedures and core opinions of the recommendation institution on this securities issuance 19 (I) internal audit procedures of the recommendation institution 19 (II) core opinions of the sponsor on the project Vi. matters that the recommendation institution should undertake in accordance with relevant provisions VII. The sponsor’s statement that the issuer has fulfilled the decision-making procedures stipulated in the company law, the securities law and the CSRC and Shenzhen stock exchange with respect to the issuance and listing of Securities VIII. The recommendation institution’s opinions on whether the issuer meets the conditions for issuing shares to specific objects and listing through summary procedures
explain…… 22 IX. work arrangement during continuous supervision 29 X. recommendation conclusion of the sponsor on the project thirty-one
interpretation
In this listing 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 listing recommendation letter, all values shall be kept to two decimal places. If the total number is inconsistent with the mantissa of the sum of all itemized values, it shall be caused by rounding.
1、 Basic information of the issuer
(I) overview of the issuer
Company name Kyland Technology Co.Ltd(300353)
English Name: Kyland Technology Co., Ltd
Legal representative: Li Ping
Registered address: 901, floor 8, building 2, yard 30, Shixing street, Shijingshan District, Beijing
Office address: 8th to 12th floors, building 2, yard 30, Shixing street, Shijingshan District, Beijing
Corporate nature listed company
Place of listing: Shenzhen Stock Exchange
Stock Code: 300353
Stock abbreviation Kyland Technology Co.Ltd(300353)
Actual controller Li Ping
Registered capital: 510980897 yuan
Internet address: www.kyland.com com.
E-mail [email protected].
Production of electronic products; Technology development, technology transfer, technology promotion and technical services; 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 activities within the business scope (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.)
Unified social credit code 91110000722601449
Listing date: September 27, 2012
(II) the issuer’s main business, core technology and R & D level
The company is committed to the R & D, production and sales of industrial Internet core hardware and software technology. Based on self-control, safety and credibility, the company realizes industrial Internet based application solutions in industries such as industrial manufacturing, energy grid, transportation, petrochemical, metallurgy, defense and urban infrastructure through its own core technology, and creates an Internet-based new industrial ecological chain. The company’s products are divided into two categories: Industrial Internet equipment and supporting software, big data and network services.
1. Industrial Internet equipment and supporting software
(1) Industrial Internet equipment products
The company’s industrial Internet equipment products mainly include industrial Internet network products such as industrial Ethernet switch, industrial edge general controller, intelligent transportation edge server, power server and other industrial Internet edge control computing products.
Industrial Internet network products are mainly industrial Ethernet switch products suitable for various scenarios. Industrial communication is the information transmission process between machines in industrial automation control system. Industrial communication network is equivalent to the neural system of industrial automation control system, which realizes the transmission of various information and instructions between management layer, control layer and field equipment layer. Industrial Ethernet switch, as a network equipment to realize data exchange and transmission, is the core equipment of industrial communication network. The company entered the field of industrial Ethernet communication earlier and occupies a leading position among Chinese industrial communication manufacturers. The company’s industrial communication network products have been widely used and implemented in smart grid, nuclear power, wind power, petrochemical, rail transit, defense and other industries.
Industrial Internet edge control computing products mainly include edge general controller, intelligent transportation edge server and power server products.
The industrial edge general controller provides big data processing such as data acquisition, storage and model analysis based on edge computing, replaces the traditional control mode with software defined control, greatly saves equipment investment, supports multi standard protocol compatibility, provides remote control, realizes data acquisition, improves the overall operation efficiency of the industrial scene, and can sink to the industrial control site, Decoupling the traditional control system scheme and realizing the control function by means of software definition, it can be easily connected to the field intelligent terminal. At present, it has built a networked solution of software defined control and function in different fields such as industry, city and defense.
As the core product of urban traffic control under the vehicle road coordination environment, intelligent transportation edge server can realize a comprehensive urban traffic management system integrating traffic information processing, safety network interconnection, traffic information service, intelligent traffic control and automatic operation and maintenance service, and improve the operation efficiency of the whole urban traffic network. Hoursis intelligent transportation server integrates high-performance edge computing power, industrial network and traffic perception and control technology based on artificial intelligence, and realizes the collaborative unity of intelligent transportation network perception and urban brain artificial intelligence algorithm. Athena edge computing server can provide real-time and efficient accurate image and video data retrieval and analysis services, and build an intersection data center with rich AI algorithms.
Power server is one of the company’s server product series for application solutions in the power industry. At present, a complete application solution has been formed for the first generation of power server products of 110kV and below medium-sized intelligent substations, as well as the supporting network analyzer, communication gateway, clock, intelligent operation unit and other equipment.
(2) Software products
The company’s software products mainly include industrial software products such as intewell industrial Internet operating system, maview (management of virtualized Industrial Engineering Workbench) industrial control programming platform, multimedia command and control system and embedded system basic software platform.
Intewell industrial Internet operating system takes “Tao system” as the underlying basic platform and inherits the technical accumulation of “Tao system” in the field of high reliability and high security of weapons and equipment. It is a domestic equipment software basic operation platform for intelligent equipment, intelligent manufacturing and other fields. Intewell industrial Internet operating system has the characteristics of perception, computing, collaboration, interconnection, software definition control and independent control, including intewell-c embedded real-time operating system, intewell-h industrial server operating system and intewell-s cloud operating system, which realizes the integration and unification of control, computing and cloud services, It is an autonomous and controllable core platform technology to realize the integration of industrialization and informatization. It is suitable for important equipment such as construction machinery, CNC, rail transit, wind power control and so on. Maview industrial control programming platform is the basic control system software for the definition of multi service integration support software under the background of industrial Internet. It has a multi service integration structure and supports the integration of artificial intelligence, machine vision, big data and real-time control services to meet the needs of the development of industrial Internet. Meanwhile, maview operating environment RTE and development environment ide are independently developed by Kyland Technology Co.Ltd(300353) and support domestic operation
