Anxin Securities Co., Ltd
About Xgd Inc(300130) gem
Issue convertible corporate bonds to unspecified objects
of
Issuance recommendation
Sponsor (lead underwriter)
(unit A02, 35 / F and 28 / F, Allianz building, 4018 Jintian Road, Futian District, Shenzhen) January 2002
Anxin Securities Co., Ltd. (hereinafter referred to as “Anxin securities”, “sponsor” and “the institution”) accepts the entrustment of Xgd Inc(300130) (hereinafter referred to as ” Xgd Inc(300130) “, “issuer” and “the company”) to issue this issuance recommendation letter for the issuer’s issuance of convertible corporate bonds to unspecified objects (hereinafter referred to as “this issuance”).
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) The measures for the administration of securities issuance and listing recommendation business, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation) (hereinafter referred to as the “Registration Measures”) and other relevant laws and regulations, as well as the relevant provisions of the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”), are honest, trustworthy, diligent and responsible, This issuance recommendation letter is issued in strict accordance with the business rules, industry practice norms and ethical standards formulated according to law, and the authenticity, accuracy and integrity of the documents issued are guaranteed.
Unless otherwise specified in the text, the definitions of words used in this issuance recommendation letter are consistent with the prospectus for issuing convertible corporate bonds to unspecified objects on the Xgd Inc(300130) gem.
Section 1 basic information of this securities issuance
1、 The sponsor representative specifically responsible for recommendation this time
Xgd Inc(300130) the specific sponsor representatives for the project of issuing convertible corporate bonds to unspecified objects on the gem are Ms. Gao Zhixin and Mr. Xu Yingjie. (I) Ms. Gao Zhixin’s practice of recommendation business
Ms. Gao Zhixin, sponsor representative, business director of Investment Banking Department of Anxin securities, has been responsible for or participated in Shenzhen Qixin Group Co.Ltd(002781) IPO, Shenzhen Rapoo Technology Co.Limited(002577) IPO, haopeng technology IPO (under review), Shandong Linglong Tyre Co.Ltd(601966) public additional issuance, Shandong Linglong Tyre Co.Ltd(601966) convertible corporate bonds, Guotai Junan Securities Co.Ltd(601211) 2016 corporate bonds, Coship 2009 non-public offering and other projects.
For the project, Ms. Gao Zhixin began to participate in the due diligence of the issuer in August 2021, and was authorized by the sponsor to act as the sponsor representative of the Issuer on December 8, 2021.
(II) Mr. Xu Yingjie’s practice of recommendation business
Mr. Xu Yingjie, sponsor representative, senior vice president of Investment Banking Department of Anxin securities, has participated in Sdic Capital Co.Ltd(600061) convertible corporate bonds, Guotai Junan Securities Co.Ltd(601211) 2019 corporate bonds, Guotai Junan Securities Co.Ltd(601211) 2020 corporate bonds, Guilin Tourism Corporation Limited(000978) non-public issuance and other projects.
For the project, Xu Yingjie began to participate in the due diligence of the issuer in August 2021, and was authorized by the sponsor to act as the sponsor representative of the Issuer on December 8, 2021. 2、 Project Co organizers and other project members
The co sponsor of the project of issuing convertible corporate bonds to unspecified objects is Mr. Xia Junjie, and other project team members are Mr. Han Zhiguang, Mr. Chen Yang, Ms. Ning qiongmeng, Mr. Ma Wei and Mr. Luo Huajian.
Mr. Xia Junjie, vice president of Investment Banking Department of Anxin securities, has participated in China Greatwall Securities Co.Ltd(002939) 2019 non-public corporate bonds, Huaxi Securities Co.Ltd(002926) 2019 corporate bonds, Shenzhen Energy Group Co.Ltd(000027) 2020 corporate bonds, Guosen Securities Co.Ltd(002736) 2020 corporate bonds, the new third board listing project of Hunan Dezhong Automobile Sales Service Co., Ltd Shenzhen thinking Mingyang Communication Technology Co., Ltd. new third board listing project, etc.
Mr. Xia Junjie began to participate in the due diligence of the issuer in August 2021 and served as the project coordinator of this issuance. 3、 Information of the issuer (I) overview of the issuer
Chinese name of the company Xgd Inc(300130)
The foreign language name of the company is xGd Inc
Unified social credit code 914403007311028524
Registered address: 17a, Tairan Jinsong building, chegongmiao Industrial Zone, Shennan Road, Futian District, Shenzhen
Main production and operation address: 20 / F, block B, building 10, science and technology ecological park, Nanshan District, Shenzhen
Date of establishment: July 31, 2001
Legal representative: Liu Xiang
Secretary of the board of directors Guo Qiaoyi
Stock abbreviation Xgd Inc(300130)
Stock Code: 300130
Shenzhen stock exchange where the shares are listed
Technical development, production and business scope of bank card electronic payment terminal products (POS terminal, fixed wireless telephone), electronic payment password system products, computer products and electronic products (production projects are operated by branches), sales Leasing and services (excluding franchised, exclusively controlled, franchised goods and restricted items); Technology development, operation and services of mobile payment business (excluding production); Import and export of goods and technology; Internet information service.
The registered capital is 489197278 yuan
Industry Classification: special equipment manufacturing
Postal Code: 518000
Fax: 0755-83890344
Email xGd- [email protected].
(II) type of securities issuance
The gem issues convertible corporate bonds to unspecified objects. (III) latest equity structure and top ten shareholders
As of September 30, 2021, the equity structure of the company is as follows:
Share class number of shares (shares) in total share capital (%)
1、 Shares with limited sales conditions 133835054 27.36
2、 Shares with unlimited sales conditions 35536224 72.64
3、 Total share capital 489197278 100.00
As of September 30, 2021, the shareholding of the top ten shareholders of the company is as follows:
Serial number shareholder name / shareholder nature shareholding quantity shareholding proportion pledge quantity name holding restricted conditions (shares) (%) (shares) number of shares (shares)
1 natural person in Liu Xiang 137946987 28.20 – 103460240
2 natural persons in Jianghan 36478805 7.46 – 27359104
3 natural person in Yang Yan 20519254 4.19 —
4. Natural person in Li Xia 20423192 4.17 —
5 natural person in liuya 16667394 3.41 —
6 natural person in Wu Hao 2150509 0.44 —
7 Liu Yujie natural person in China 1925378 0.39 —
8 natural person in liufuqiao 1708080 0.35 —
9 natural person in Wu Junlong 1702300 —
10 natural persons in Wei Yuhong 1511944 0.31 – 1133958
Total 241033843 49.27 – 131953302
Note: Mr. Liu Ya is the brother of Mr. Liu Xiang and Mr. Jiang Han is the spouse of Mr. Liu Xiang’s sister.
(IV) statement of previous fund raising, cash dividends and changes in net assets
At the end of the pre listing period (December 31, 2009), it was 16777.56 yuan
Net assets belonging to the owner of the parent company (10000 yuan)
Issuing time total amount of financing by issuing category (10000 yuan) previous financing of 69328.00 in 2010
The fixed increase in 2017 was 45550.00, totaling 114878.00
Accumulated cash distribution amount after IPO (10000 yuan) (note) 50567.87
As of September 30, 2021, 247633.94 yuan attributable to the parent company
Owner’s equity (10000 yuan)
Note: the cumulative cash distribution amount after the initial offering (RMB 10000) includes RMB 53.8984 million paid by the company for share repurchase in the form of centralized bidding from November 2, 2018 to August 2, 2019.
(V) main financial data and financial indicators of the last three years and the first period
1. Main data of consolidated balance sheet
Unit: 10000 yuan
Project 2021 / 9 / 30 2020 / 12 / 31 2019 / 12 / 31 2018 / 12 / 31
Total assets 373024.83 337614.26 337269.85 416040.06
Total liabilities 123699.78 94971.66 91954.92 203959.73
Total equity attributable to owners of parent company 247633.94 242672.99 245205.90 209914.93
2. Main data of consolidated income statement
Unit: 10000 yuan
Project: January September 2021, 2020, 2019, 2018
Operating income 257484.76 263236.17 302788.75 231932.73
Operating cost 200591.41 192212.00 217623.50 157745.53
Operating profit 16487.85 10715.97 23938.43 26157.76
Total profit 16395.83 9550.14 23782.69
