航天智造: 募集资金管理规定

Core Viewpoint - The company has established a comprehensive set of regulations for the management of raised funds to ensure their effective use and compliance with relevant laws and regulations [1][2][3]. Fundraising Management - The company defines raised funds as those obtained through the issuance of stocks or other equity-like securities, excluding funds raised for equity incentive plans [1]. - The board of directors is responsible for thoroughly evaluating the feasibility of investment projects funded by raised funds, ensuring they have good market prospects and profitability [1][2]. - The company must ensure that funds are used in accordance with the commitments made in the prospectus and must not change the use of funds without proper approval [6][9]. Fund Storage - The company is required to open dedicated accounts at commercial banks for the storage of raised funds, ensuring that these accounts are used solely for the intended purposes [7][8]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the bank within one month of the funds being received [8][9]. Fund Usage - Raised funds should primarily be used for the company's main business and cannot be used for high-risk investments or financial investments [10][11]. - The company must ensure the authenticity and fairness of fund usage, preventing misuse by controlling shareholders or related parties [11][12]. - Any changes to the use of raised funds must be approved by the board of directors and, in some cases, the shareholders' meeting [25][26]. Monitoring and Reporting - The board of directors must continuously monitor the actual storage, management, and usage of raised funds, providing semi-annual and annual reports [30][31]. - Internal audits must be conducted at least biannually to ensure compliance with the regulations regarding raised funds [31][32]. - The company must disclose any significant deviations from the planned usage of funds and provide explanations for such discrepancies [30][32]. Conclusion - The regulations aim to enhance the efficiency and safety of raised fund usage, ensuring compliance with legal requirements and protecting the interests of investors [1][2][3].