第一创业证券承销保荐有限责任公司 关于东杰智能科技集团股份有限公司 持续督导工作现场培训报告 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机构"） 作为东杰智能科技集团股份有限公司（以下简称"公司"或者"东杰智能"）向 不特定对象发行可转换公司债券的保荐机构（主承销商），根据相关法规要求对 东杰智能相关人员进行了持续督导工作现场培训。现将本次培训相关情况报告如 下： 一、本次持续督导工作现场培训的基本情况 1、保荐机构：第一创业证券承销保荐有限责任公司 2、保荐代表人：喻东、史骏 3、培训时间：2024 年 4 月 23 日 4、培训人员：喻东 5、培训地点：东杰智能会议室 6、培训对象：董事、监事、高级管理人员、中层以上管理人员、实际控制 人 7、培训内容：本次培训的主要内容为与可转换公司债券相关的创业板最新 法规规定及相关监管案例。 二、上市公司的配合情况 1 培训工作。 保荐机构认为：通过本次培训，公司董事、监事、高级管理人员、高级管理 人员、中层以上管理人员、实际控制人等对上市公司规范运作、信息披露有了更 全面的认识和理解，有助于公司进一步提高规范运作水平，本次培训达到了预期 的目标 ...

第一创业证券承销保荐有限责任公司 关于东杰智能科技集团股份有限公司 2023 年年度持续督导跟踪报告 | 保荐人名称：第一创业证券承销保荐有限 | 被保荐公司简称：东杰智能 | | --- | --- | | 责任公司 | | | 保荐代表人姓名：喻东 | 联系电话：010-63212128 | | 保荐代表人姓名：史骏 | 联系电话：010-63212174 | 一、保荐工作概述 | 1.公司信息披露审阅情况 | | | --- | --- | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集资 | 是 | | 金管理制度、内控制度、内部审计制度、关联 | | | 交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 7 次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | ...

| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2024-051 | | --- | --- | --- | | 债券代码：123162 | 债券简称：东杰转债 | | 东杰智能科技集团股份有限公司 关于签署战略合作协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、本协议经双方签字或盖章后生效。本次签署的《战略合作协议》属于意 向性协议，具体的合作项目和实施细节尚待进一步落实和明确，在开展具体合作 业务时，需另行商洽签订相关协议，敬请广大投资者注意投资风险。 2、本协议为战略合作意向协议，不涉及具体金额，目前无法准确预测本协 议对公司本年度财务状况、经营成果的影响。但协议的具体落地实施有助于公司 业务、技术的进一步拓展和提升，对公司未来发展产生积极影响。 3、合同的重大风险及重大不确定性：合同执行过程中，存在法律、法规、 政策、履约能力、技术、市场等方面不确定性或风险，同时还可能面临外部宏观 环境发生重大变化、突发意外事件，以及其他不可抗力因素影响所带来的风险等。 4、公司不存在最近三年披露的框架协议无进展或进展未达 ...

| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2024-050 | | --- | --- | --- | | 债券代码：123162 | 债券简称：东杰转债 | | 东杰智能科技集团股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 东杰智能科技集团股份有限公司（以下简称"公司"）之全资子公司太原东 杰软件开发有限公司（以下简称"东杰软件"）与中国农业银行股份有限公司太 原市城西支行签订了流动资金借款合同。公司与中国农业银行股份有限公司太原 市城西支行签订了保证合同，对上述借款提供保证。具体情况如下： 一、担保情况概述 公司于 2023 年 5 月 17 日召开了 2022 年度股东大会，审议通过了《关于公 司及子公司向银行申请综合授信额度及担保事项的议案》，为满足生产经营需要， 公司及公司合并报表范围内的子公司预计 2023 年度向银行等金融机构申请不超 过 15 亿元人民币的综合授信额度（在不超过该额度范围内，最终以各银行等金 融机构实际核准的信用额度为准），期限自公司 2022 年度股东 ...

Financial Performance - The company achieved operating revenue of 871.9764 million yuan, a decrease of 23.73% compared to the previous year[3]. - The net profit attributable to shareholders was -248.4358 million yuan, primarily due to decreased demand from downstream customers and project delays[3]. - The overall gross margin for the reporting period was 12.33%, down 11.8% from the previous year[3]. - The company's operating revenue for 2023 was ¥871,976,373.75, a decrease of 23.73% compared to ¥1,143,280,025.12 in 2022[26]. - The net profit attributable to shareholders for 2023 was -¥248,435,777.41, representing a decline of 645.89% from a profit of ¥45,510,028.05 in 2022[26]. - The cash flow from operating activities for 2023 was -¥207,038,330.96, a significant drop of 499.83% compared to ¥51,782,180.47 in 2022[26]. - The total assets at the end of 2023 amounted to ¥3,359,721,550.48, a decrease of 3.33% from ¥3,475,363,931.17 at the end of 2022[26]. - The basic earnings per share for 2023 was -¥0.61, down 654.55% from ¥0.11 in 2022[26]. - The company reported a quarterly revenue of ¥302,681,105.73 in Q4 2023, with a net profit attributable to shareholders of -¥241,422,482.44[28]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥285,420,398.25 for 2023, a decline of 807.24% from ¥40,356,706.87 in 2022[26]. - The company recorded a weighted average return on equity of -16.31% in 2023, down from 2.91% in 2022[26]. - The total net assets attributable to shareholders decreased by 15.36% to ¥1,397,087,370.38 at the end of 2023 from ¥1,650,697,227.70 at the end of 2022[26]. - The company reported non-recurring gains of ¥36,984,620.84 in 2023, compared to ¥5,153,321.18 in 2022[32]. Industry Trends - The smart manufacturing industry is projected to reach a market size of 3.92 trillion yuan in 2023, showing significant growth compared to previous years[37]. - The smart manufacturing equipment market is expected to exceed 2.97 trillion yuan in 2023, driven by the widespread application of automation and intelligent systems[37]. - In 2023, the total production of lithium batteries in China surpassed 940 GWh, representing a year-on-year growth of 25%[43]. - The automotive manufacturing industry achieved a production and sales volume of 30.16 million and 30.09 million vehicles in 2023, with a year-on-year increase of 11.6% and 12% respectively[44]. - The production and sales of new energy vehicles reached 9.587 million and 9.495 million units in 2023, reflecting a year-on-year growth of 35.8% and 37.9%[44]. - The steel manufacturing industry faced operational pressure in the first half of 2023, with crude steel production at 535.64 million tons, a year-on-year increase of 1.3%[45]. - The pharmaceutical manufacturing industry reported a revenue of 2.52057 trillion yuan in 2023, a decrease of 3.7% year-on-year, while total profit fell by 15.1%[46]. - The liquor manufacturing industry achieved a sales revenue of 1.08026 trillion yuan in 2023, with a year-on-year growth of 9.3%[47]. - The implementation of policies supporting the integration of logistics and manufacturing is expected to enhance efficiency and reduce costs in the logistics sector[39]. - The application of advanced technologies such as AI and 5G in smart logistics is anticipated to drive significant innovations and improvements in operational efficiency[42]. - In 2023, the petrochemical manufacturing industry achieved a revenue of CNY 15.95 trillion, a year-on-year decrease of 1.1%, while total profit reached CNY 873.36 billion, indicating a low-level recovery trend[48]. - The total output of crude oil and natural gas in China reached 416 million tons of oil equivalent, representing a year-on-year growth of 3.9%[48]. - The cold chain logistics demand in China was approximately 350 million tons in 2023, showing a year-on-year increase of 6.1%[49]. - The number of refrigerated trucks in China reached about 432,000, with a year-on-year growth of 12.9%[49]. - Investment in cold chain infrastructure construction was approximately CNY 58.55 billion, reflecting a year-on-year increase of 8.2%[49]. - The smart logistics market is expected to continue rapid growth, driven by the widespread application of IoT, big data, and AI technologies[50]. Company Strategy and Operations - The company focuses on providing comprehensive "logistics + information flow" solutions, including smart production systems and smart logistics warehousing systems[51]. - The smart logistics warehousing system integrates various technologies, including AGV and machine vision systems, to enhance operational efficiency across multiple industries[56]. - The company has developed a big data management platform that supports data governance and analysis, promoting business process optimization[73]. - The AGV scheduling system allows for unified management and task allocation for all vehicles, enhancing operational efficiency[80]. - The company utilizes a "make-to-order" procurement model for its large, non-standard, and customized equipment, aligning with industry practices[88]. - The procurement of basic raw materials is primarily based on orders, with a typical procurement cycle of about one week for common materials[90]. - The production model is "make-to-sell," where production plans are based on customer contracts and specifications[93]. - The company’s sales are primarily direct to customers, with a typical payment structure of 30% upfront, 30% upon delivery, 30% after final acceptance, and 10% after the warranty period[101]. - The TMS transportation management system integrates modern transportation, warehousing, and information management, providing full-process management services[83]. - The core hardware products include conveyors, stackers/elevators, shuttles, sorting machines, and intelligent handling robots[85][86]. - The company emphasizes local suppliers for basic raw materials to shorten procurement cycles and enhance supply reliability[90]. - The external processing of non-core operations is minimal, with a competitive market for outsourcing available[95]. - The company’s sales agreements often involve bidding, with pricing based on a cost-plus model considering market conditions and project specifics[100]. - The logistics management system aims to reduce inventory and material flow cycles, thereby lowering logistics costs and enhancing lean production[81]. - The company typically receives 30% of the total contract amount within one month after final acceptance and an additional 10% one year after acceptance, but actual payment periods are often longer due to customer practices[102]. - The company employs a direct sales model for its intelligent production systems, with installation and debugging handled by the company, while final acceptance is conducted by the end user or project partner[103]. - The company operates on a made-to-order basis, resulting in no inventory of goods during the reporting period[104]. - The core technology includes a real-time monitoring and edge computing system for factory logistics management, integrating with existing enterprise systems for enhanced operational efficiency[105]. - The company has developed a predictive maintenance solution that significantly reduces maintenance costs by monitoring automated warehouse equipment performance and predicting potential failures[106]. - The company’s multi-model high-precision servo automatic correction device enhances positioning accuracy for automotive industry applications[107]. - The company utilizes a strategy engine technology in its WMS software, offering customizable configuration strategies for inventory management[106]. - The company’s energy recovery technology allows for the recycling of energy generated during braking, contributing to energy savings[106]. - The company’s AI-driven scheduling system optimizes task allocation and traffic management for robotic systems, improving operational efficiency[106]. - The company emphasizes flexibility in its warehouse management system, allowing for easy adjustments based on customer needs[106]. Research and Development - The company has developed advanced AGV technologies, including 3D laser navigation and dynamic path planning, improving operational efficiency and adaptability[113]. - The company has a strong client base, including major global brands such as Mercedes-Benz, Audi, and BYD, reflecting its market leadership in intelligent logistics solutions[115]. - The company has a significant presence in the intelligent parking system market, utilizing 5G technology and advanced sensors to enhance urban parking management[115]. - The company has been recognized as a high-tech enterprise and has received multiple provincial technology advancement awards, underscoring its commitment to innovation[116]. - The company has a leading position in the automation of engineering machinery production, indicating its strong market share in this sector[115]. - The company is actively expanding into high-potential industries such as lithium battery and photovoltaic sectors, aiming to capture new business opportunities[114]. - The company has established a research institute focused on smart hardware, AI, and industrial internet, driving innovation and development in these key areas[116]. - The company established a joint R&D center with the China Engineering Physics Research Institute and signed a strategic cooperation agreement with Siemens to promote digital transformation in various industries[117]. - The company has three production bases, with the first covering 120 acres and a factory area of 40,000 square meters, the second covering 150 acres with a total building area of 145,000 square meters, and the third covering 40 acres with a factory area of 20,000 square meters[119]. - The company has made significant progress in internationalization, securing orders from leading overseas clients such as Daimler, Peugeot Citroën, Audi, and Michelin, enhancing its brand reputation in Southeast Asia[120]. - The company focuses on core competitiveness in intelligent logistics and automation technology, increasing R&D investment and optimizing product structure to meet growing market demands[123]. - The company has strengthened its overseas market expansion, particularly in Southeast Asia, Europe, and North America, by establishing branches and enhancing local partnerships[125]. - The company has increased its R&D investment ratio and optimized its R&D team, focusing on both fundamental research and application development to accelerate the commercialization of research outcomes[126]. - The company emphasizes technology standards and intellectual property protection, actively participating in industry standard formulation and patent applications to build a solid technological barrier[126]. - The company aims to enhance operational efficiency and reduce costs through internal management reforms and efficiency improvement measures[128]. - The company implemented comprehensive internal management process optimization, reducing unnecessary management layers and improving decision-making efficiency[129]. - Strict cost control mechanisms were established, enhancing resource allocation and utilization efficiency[129]. - Supply chain management was deeply optimized, resulting in reduced logistics and inventory costs through advanced management technologies[129]. - The company accelerated its digital transformation, utilizing AI and big data analysis to improve production automation and efficiency[129]. - In 2023, the company focused on upgrading existing products in the intelligent production system, enhancing stability and efficiency[132]. - New product developments include a heavy lifting sliding board system and an H-shaped steel friction conveyor system, aimed at improving market competitiveness[133]. - The company is developing a fresh product-specific intelligent sorting system to enhance user satisfaction and operational efficiency[136]. - A new high-performance stacker crane is being developed to meet increasing demands in the lithium battery industry, which is expected to grow significantly in the next 2-3 years[136]. - The company is collaborating with universities to advance core technologies in AGV products, focusing on visual positioning and multi-drive control systems[140]. Employee and Organizational Development - Employee health and work-life balance initiatives were enhanced, including flexible work arrangements and health programs[131]. - The number of R&D personnel increased by 5.61% from 196 in 2022 to 207 in 2023, representing 39.13% of the total workforce[164]. - R&D investment amounted to approximately ¥48.48 million in 2023, accounting for 5.56% of total revenue, up from 4.47% in 2022[164]. - The proportion of capitalized R&D expenses to total R&D investment rose to 16.53% in 2023 from 13.50% in 2022[165]. - The number of R&D personnel with a bachelor's degree increased by 9.35% from 139 in 2022 to 152 in 2023[164]. - The number of R&D personnel aged 30 and below decreased by 49.28%, while those aged 40 and above increased by 70.97%[164]. Project Management and Investment - The total amount of funds raised in 2019 through a private placement was CNY 22,500 million, with a net amount of CNY 20,858.96 million[179]. - As of the reporting period, CNY 4,295.63 million of the funds raised in 2022 has been used, with a cumulative total of CNY 19,287.34 million utilized[179]. - The cumulative amount of funds raised in 2022 through convertible bonds was CNY 57,000 million, with a net amount of CNY 55,920.61 million[179]. - The company has not engaged in any securities or derivative investments during the reporting period[177][178]. - The total amount of unused raised funds as of the reporting period is CNY 37,284.75 million, which is temporarily allocated for working capital[179]. - The company has not changed the purpose of the raised funds during the reporting period[179]. - There are no idle funds raised for more than two years[179]. - The company has ongoing projects with a total investment of CNY 335.2 million in smart equipment and automation[176]. - The company has a total of CNY 1,601.93 million in funds allocated for various construction projects[176]. - The company has a 100% self-financing rate for its ongoing projects[176]. - The total fundraising amount from the issuance of shares in 2019 was RMB 225 million, with a net amount of RMB 208.59 million after deducting underwriting fees[180]. - As of December 31, 2023, the remaining balance of the funds raised from the 2022 convertible bond issuance was RMB 372.85 million, with RMB 295.76 million allocated to cash management products[180]. - The company has permanently supplemented working capital with RMB 70.52 million from surplus funds raised in previous projects[180]. - The cumulative project investment from the 2022 convertible bond issuance was RMB 192.87 million, with a net interest income of RMB 6.51 million[180]. - The company temporarily supplemented working capital with RMB 100 million from idle funds, with RMB 50 million already repaid by December 25, 2023[180]. - The total investment amount for the project funded by the 2019 share issuance was RMB 211.06 million, with a cumulative net income of RMB 2.47 million[180]. - The company achieved a project completion status for the "Changzhou Haiden Efficient Energy-saving Automotive Coating Line Project," allowing for the efficient use of raised funds[180]. - The company plans to return the remaining RMB 50 million of temporarily supplemented working capital within 12 months[180]. - The total amount of funds raised from the 2022 convertible bond issuance was RMB 570 million, with a net amount of RMB 562.02 million after fees[180]. - The company has completed the closure of the special accounts for the funds raised from the 2019 share issuance, with a balance of zero as of December 31, 2023[180]. - The company reported a total commitment investment project amounting to 76,779 million, with a completion rate of 57.57%[181]. - The digital workshop construction project is now expected to be operational by October 2024, delayed from the original schedule due to various factors[181]. - The Shenzhen Dongjie Intelligent Technology Research Institute project is projected to be completed by June 2024, also facing delays[181]. - The company has invested 15,930 million in the Changzhou Haiden High-efficiency Energy-saving Automotive Coating Line project, which is 57.59% complete[181]. - The Changzhou Haiden R&D Center project has a completion rate of 99.00%, with an investment of 4,928 million[181]. - The company has allocated 8,000 million for the Shenzhen Dongjie Intelligent Technology Research Institute project, with a completion rate of 5.73%[181]. - The company’s liquidity has been supplemented with an additional 14,991 million, achieving a 100% completion rate[181]. - The overall investment projects have been impacted by macroeconomic fluctuations and public health events, causing delays in project timelines[181]. - The company has acknowledged that the digital workshop and research institute projects are behind schedule due to supply chain and construction challenges[181]. - The company plans to continue monitoring the situation and adjust timelines as necessary to ensure project completion[181]. - The company plans to increase the implementation subject and location of the "Digital Workshop Construction Project" funded by convertible bonds, with no change in total project investment or new production capacity[182]. - As of December 31, 2023, the company has temporarily supplemented working capital with 50 million RMB, with a commitment to return this amount by December 31, 2023[183]. - The company has utilized 150 million RMB of idle raised funds for temporary working capital, with all amounts returned within the stipulated time frames[183]. - The company has not reported any changes in the use of raised funds during the reporting period[184]. - There were no significant asset or equity sales reported during the period[185]. Future Outlook - The company reported a net profit of 3011.48 million yuan for the year 2023, compared to 125 million yuan in 2022, indicating a significant increase[186]. - The company anticipates unprecedented development and innovation in the smart logistics and intelligent manufacturing sectors in 2024, driven by advancements in AI, IoT, big data, and cloud computing[191]. - The government is promoting the activation of industrial mother machines to enhance new quality productivity, which will support the development of intelligent manufacturing and optimize economic structure[192]. - The company plans to leverage technological innovations such as AI, IoT, digital twin technology, and automation to improve production efficiency and reduce costs in 2024[194]. - The company’s subsidiary, Dongjie Haiden, reported a net profit of 124.91 million yuan, contributing significantly to the overall net profit[188]. - The company is focusing on enhancing its core competitiveness and building a modern economic system in line with national policies[192]. - The smart logistics and intelligent manufacturing sectors are expected to become highly integrated, automated, and intelligent, further driving the digital transformation of

第二章 人员组成 第三条 战略委员会由三名董事组成，其中应至少包括一名独立董事。 董事会战略委员会工作制度 第一章 总则 第一条 为适应东杰智能科技集团股份有限公司（以下简称"公司"）企 业战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序， 加强战略决策的科学性，提高重大投资决策的效益和决策的质量，根据《中华人 民共和国公司法》（以下简称"《公司法》"）《上市公司治理准则》《东杰智 能科技集团股份有限公司章程》（以下简称"《公司章程》"）《上市公司独立 董事管理办法》及其他有关规定，公司设立董事会战略委员会（以下简称"战略 委员会"），并制定本制度。 第二条 战略委员会是董事会按照股东大会决议设立的专门工作机构，主 要负责对公司长期发展战略和重大投资决策进行研究并提出建议，向董事会报告 工作并对董事会负责。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由公司董事会过半数选举产生。 第五条 战略委员会设主任委员一名，由战略委员会委员选举产生，如公 司董事长当选为战略委员会委员，则由董事长担任。 战略委员会主任委员负责召集和主持战略委员会会议，当战略委员 ...

东杰智能科技集团股份有限公司 2023 年财务决算报告 一、2023 年度公司整体经营情况 2023 年，公司受宏观经济增速放缓、市场需求复杂多变、行业竞争加剧等因素影响， 公司全年营业收入及毛利率均出现下滑,加之大额计提商誉、应收账款、合同资产、存货等 减值准备，导致公司经营业绩亏损。报告期内，公司实现营业收入 87,197.64 万元，较上 年同期下降 23.73%；本年度毛利率 12.33%，比上年同期下降 11.8%；资产减值总额（含信 用减值损益）24,088.26 万元，比上年同期增加 392.91%；归属于上市公司股东的净利润- 24,843.58 万元。 二、2023 年度财务报告审计情况 公司 2023 年度财务报表已经天健会计师事务所（特殊普通合伙）审计，并出具天健审 〔2024〕2-238 号标准无保留意见的审计报告，认为公司财务报表在所有重大方面按照企 业会计准则的规定编制，公允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况、 经营成果和现金流量。 三、2023 年度主要财务数据 1．主要财务数据 内容 2023 年 2022 年 本年比上年增减 营业收入 87,1 ...

第二条 本制度所称对外担保，是指公司以第三人的身份为债务人对于债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者 承担责任的行为。担保形式包括保证、抵押及质押。 第三条 公司全体董事及高级管理人员应审慎对待和严格控制对外担保产生 的债务风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 东杰智能科技集团股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范东杰智能科技集团股份有限公司（以下简称"公司"）的对 外担保行为，防范财务风险，保证公司资产安全，根据《中华人民共和国公司法》 《中华人民共和国民法典》《深圳证券交易所创业板股票上市规则》《上市公司 独立董事管理办法》等法律法规和部门规章以及《东杰智能科技集团股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，特制定《东杰智能科技集 团股份有限公司对外担保管理制度》（以下简称"本制度"）。 第四条 本制度适用于公司及公司控股或参股子公司（以下简称"子公司"）。 公司子公司发生的对外担保，按照本制度执行。 第五条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第二章 对外担保的审批权限 ...

第二条 本制度所称公平信息披露是指公司（包括其董事、监事、高级管理 人员及其他代表公司的人员）及相关信息披露义务人发布未公开重大信息时，必 须向所有投资者公开披露，以使所有投资者均可以同时获悉同样的信息；不得私 下提前向特定对象单独披露、透露或泄露。但是，法律、行政法规另有规定的除 外。 第三条 本制度所称重大信息是指对公司股票及其衍生品种（以下统称证券） 交易价格或者投资决策可能或已经产生较大影响的信息，包括但不限于： （一）与公司业绩、利润等事项有关的信息，如财务业绩、盈利预测和利润 分配及公积金转增股本等； （二）与公司收购兼并、重组、重大投资、对外担保等事项有关的信息； 东杰智能科技集团股份有限公司 信息披露管理制度 第一章 总 则 第一条 为加强东杰智能科技集团股份有限公司（以下简称"本公司"或" 公司"）的信息管理，确保对外信息披露工作的真实性、准确性与及时性，保护 公司、股东、债权人及其他利益相关者的合法权益，根据《中华人民共和国公司 法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券 法》"）《股票发行与交易管理暂行条例》《上市公司治理准则》《上市公司独 立董事管理办法》 ...

东杰智能科技集团股份有限公司 募集资金管理办法 第一章 总 则 第一条 为规范东杰智能科技集团股份有限公司（以下简称"公司"）募集资 金的管理和使用，依照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行管理办法》《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》《深圳证券交易所股票上市规则》《深圳证券交易所创业板 上市公司规范运作指引》《上市公司独立董事管理办法》等法律、法规、规范性 文件及公司章程的有关规定，结合公司实际情况，制定本办法。 第二条 本办法所称募集资金是指公司通过公开发行证券(包括首次公开发 行股票、配股、增发、发行可转换公司债券、分离交易的可转换公司债券、公司 债券、权证等)以及非公开发行证券向投资者募集并用于特定用途的资金。 第三条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的会计师事务所出具验资报告。 第四条 公司必须按信息披露的募集资金投向和股东大会、董事会决议及审 批程序使用募集资金，并按要求披露募集资金的使用情况和使用效果，在年度审 计的同时聘请会计师事务所对募集资金存放与使用情况进行鉴证。 募集资金投资项目通过公司的子公 ...