亚世光电: 募集资金管理办法

Core Points - The company has established a set of regulations to manage the funds raised through stock issuance, ensuring efficiency and protection of shareholder rights [1][2] - The management of raised funds must adhere to principles of transparency, effectiveness, and risk control [1][2] - The company is required to disclose the usage and effectiveness of the raised funds to safeguard investors' rights [2][3] Fund Management - The company must open a special account for the raised funds, ensuring that these funds are not mixed with other funds [7][8] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being in place [8][9] - The company must regularly report the status of fund usage to the underwriter or independent financial advisor [5][6] Fund Usage - The company is required to use the raised funds strictly for the intended purposes as outlined in the issuance documents [12][13] - Any changes in the use of raised funds must be approved by the board of directors and disclosed promptly [28][29] - The company must ensure that the raised funds are not used for financial investments or other non-operational purposes [15][16] Monitoring and Reporting - The internal audit department must conduct regular checks on the usage of raised funds and report findings to the board [38][39] - The company must provide a special report on the management and usage of raised funds at least semi-annually [39][40] - Any significant discrepancies in fund usage compared to the planned investment must be explained and reported [18][19]