思特奇: 《募集资金使用管理办法》（2025年6月）

Core Viewpoint - The management measures for the use of raised funds by Beijing Siterui Information Technology Co., Ltd. aim to regulate the management of raised funds, enhance their utilization efficiency, and protect investors' interests. Group 1: General Principles - The company establishes a management system for raised funds in accordance with relevant laws and regulations, ensuring that funds are used for specific purposes and in compliance with national industrial policies [4][5]. - The board of directors is responsible for establishing and implementing the management system for raised funds, ensuring that funds are used exclusively for their intended purposes [4][5]. Group 2: Fund Management and Supervision - The company must open a special account for raised funds, and these funds should be stored and managed in this account to prevent misuse [5][6]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the bank where the funds are stored, detailing the management and usage of the raised funds [6][7]. Group 3: Fund Usage - Raised funds should be used according to the investment plan outlined in the prospectus, and any significant deviations must be reported to the Shenzhen Stock Exchange [9][10]. - The company is prohibited from using raised funds for financial investments or for purposes unrelated to its main business [11][12]. Group 4: Changes in Fund Direction - Any changes in the direction of raised funds must be approved by the shareholders' meeting, and the reasons for such changes must be disclosed [23][24]. - If the company decides to terminate a project funded by raised funds, it must select a new investment project in a timely and scientific manner [16][19]. Group 5: Reporting and Disclosure - The company must regularly disclose the status of raised funds, including their storage, management, and usage, in semi-annual and annual reports [14][31]. - Independent directors must monitor the actual use of raised funds and can hire accounting firms for verification if discrepancies are found [32][33].