山东章鼓: 关于新增募集资金专项账户并签署募集资金三方监管协议的公告

Core Points - The company has approved the establishment of a special account for raised funds to enhance the management and usage of the funds [1][5] - The total amount raised from the issuance of convertible bonds is 243 million yuan, with net proceeds of approximately 240.91 million yuan after deducting underwriting fees [1][2] - The funds will be used for the construction of a new high-end energy-saving fan project [4][5] Fundraising Overview - The company issued 2.43 million convertible bonds at a price of 100 yuan each, approved by the China Securities Regulatory Commission [1] - The funds were fully received by October 23, 2023, and verified by an accounting firm [2] Fund Management and Supervision - A tripartite supervision agreement has been signed among the company, its subsidiary, and the bank to regulate the management of the raised funds [3][5] - The special account will be used exclusively for the new high-end energy-saving fan project, ensuring that funds are not diverted for other purposes [5][6] Board and Supervisory Opinions - The board of directors and the supervisory board have both approved the establishment of the special account, emphasizing that it will improve efficiency and protect the interests of all shareholders, especially minority shareholders [9][10]