上海家化: 上海家化联合股份有限公司募集资金管理办法

Core Viewpoint - The document outlines the fundraising management measures of Shanghai Jahwa United Co., Ltd., emphasizing the need for transparency, compliance with regulations, and proper usage of raised funds to protect investors' interests [1][2][3]. Fundraising Management Principles - The company aims to regulate the management and utilization of funds raised through stock issuance, ensuring adherence to relevant laws and company regulations [1]. - Funds raised must be used strictly for designated purposes as disclosed to investors, and any changes in usage must follow proper procedures [3][4]. Fund Storage and Oversight - The company is required to open a dedicated account for raised funds, ensuring that these funds are not mixed with other funds or used for unauthorized purposes [2][5]. - A tripartite supervision agreement must be established with the underwriter and the bank holding the funds, detailing the management and oversight responsibilities [2][3]. Fund Usage Guidelines - The company must use the raised funds prudently, aligning with the commitments made in the issuance documents, and must disclose the actual usage of these funds accurately [3][4]. - Funds should primarily support the main business operations and cannot be used for financial investments or to benefit related parties improperly [5][6]. Changes to Fund Investment Projects - If significant changes occur in the market environment or if projects are delayed, the company must reassess the feasibility and potential returns of the investment projects [6][7]. - Any changes in the use of raised funds require board approval and must be disclosed to shareholders [7][8]. Supervision and Reporting - The finance department must maintain detailed records of fund usage, and internal audits should occur at least biannually to ensure compliance [8][9]. - The board of directors is responsible for ongoing oversight of fund management and must report on the status of fund usage regularly [9][10].