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龙蟠科技: 江苏龙蟠科技股份有限公司募集资金管理办法

Core Viewpoint - The document outlines the fundraising management measures of Jiangsu Longpan Technology Co., Ltd., emphasizing the importance of proper use and management of raised funds to enhance efficiency, mitigate risks, and protect investors' interests [1]. Fundraising Management - The company is responsible for establishing a sound fundraising management system and ensuring its effective implementation [1][2]. - Funds raised through stock issuance are designated for specific purposes and should not be altered without proper procedures [2][19]. Fund Storage - Funds must be stored in a centralized manner for better supervision, and special accounts should be established for this purpose [6][7]. - A tripartite supervision agreement must be signed with the sponsor and the bank within one month of fund arrival [8]. Fund Usage - The company must disclose the actual use of raised funds accurately and completely, ensuring that funds are used exclusively for their intended purposes [10][11]. - Temporary idle funds can be managed through cash management products, which must meet specific safety and liquidity criteria [5][12]. Changes in Fund Direction - Any changes in the use of raised funds require board approval, sponsor opinion, and shareholder meeting review [19][21]. - The company must provide detailed reasons for any changes and ensure that new projects align with its main business [22][24]. Supervision and Accountability - The company must conduct biannual reviews of fundraising projects and disclose the findings in a special report [27][28]. - Directors and senior management are responsible for ensuring the safety of raised funds and preventing misuse [29][30]. Additional Provisions - The document specifies that any unaddressed matters should comply with relevant laws and regulations [33]. - The management measures will take effect upon approval by the company's shareholders [36].