公告日期：2019-06-27

民生证券股份有限公司关于



山大地纬软件股份有限公司

首次公开发行股票并在科创板上市

之



发行保荐书



保荐机构（主承销商）



二零一九年六月





声 明



本保荐机构及保荐代表人根据《中华人民共和国公司法》（下称“《公司法》”）、《中华人民共和国证券法》（下称“《证券法》”）、《科创板首次公开发行股票注册管理办法（试行）》（下称“《注册办法》”）、《证券发行上市保荐业务管理办法》（下称“《保荐管理办法》”）等有关法律、行政法规和中国证券监督管理委员会（下称“中国证监会”）的规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具文件的真实性、准确性和完整性。



（如无特别说明，本发行保荐书中的简称与《山大地纬软件股份有限公司首次公开发行股票并在科创板上市招股说明书》中的简称具有相同含义。）





目录



声 明 ································································································· 1目录····································································································2第一节本次证券发行基本情况································································· 3一、保荐机构、保荐代表人、项目组成员介绍···········································3二、发行人基本情况············································································ 4三、本保荐机构与发行人之间是否存在关联关系的情况说明························ 4四、本保荐机构内部审核程序和内核意见·················································5第二节保荐机构承诺事项······································································· 7第三节 关于有偿聘请第三方行为的专项核查意见······································· 8第四节 对本次证券发行的推荐意见························································· 9一、发行人关于本次证券发行的决策程序·················································9二、发行人符合《证券法》规定的发行条件··············································9三、发行人符合《科创板首次公开发行股票注册管理办法（试行）》发行条件·10四、根据《私募投资基金监督管理暂行办法》等法律法规对发行人股东是否存在私募投资基金的核查情况··································································11五、发行人存在的主要问题和风险·························································13六、本保荐机构对发行人发展前景的评价················································17七、审计截止日后的主要经营情况·························································17八、保荐机构关于发行人及其董事、高级管理人员对于融资所导致的即期回报摊薄及填补措施和承诺的核查结论·························································17九、保荐机构结论··············································································18附件一：·······……
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