翱捷科技: 募集资金管理制度

Core Viewpoint - The company has established a fundraising management system to enhance the efficiency of fund usage, ensure compliance with laws and regulations, and protect investors' rights [1][2]. Fundraising Management Principles - Funds raised must be used specifically for the intended purposes as outlined in the fundraising application documents and approved by the board and shareholders [2][3]. - The company must adhere to national industrial policies and sustainable development principles, primarily investing in core business areas that enhance competitiveness and innovation [2][3]. - The board is responsible for thoroughly evaluating the feasibility of investment projects to ensure they have good market prospects and profitability [2][3]. Fund Storage and Usage - Funds must be stored in a dedicated account approved by the board, and cannot be used for non-designated purposes [4][5]. - A tripartite supervision agreement must be signed with the financial advisor and the bank where the funds are stored [4][5]. - Any changes in the use of funds must be disclosed promptly, especially if the investment plan is significantly affected [6][12]. Fund Usage Restrictions - The company is prohibited from using raised funds for financial investments or providing funds to controlling shareholders or related parties [14][15]. - All expenditures must follow the company's internal approval processes, and any pre-investment with self-raised funds must be replaced by raised funds within six months [17][18]. Oversight and Reporting - The company must provide accurate and complete disclosures regarding the actual use of funds, and the board must regularly review the management and usage of funds [18][19]. - Independent financial advisors are required to conduct ongoing supervision and report any irregularities [19][20]. - Annual audits must be conducted by accounting firms to verify the management and usage of funds [20][21]. Changes in Fund Usage - Any changes in the intended use of funds must be approved by the board and disclosed to shareholders [30][31]. - New projects funded by the raised capital must align with the company's main business and undergo careful feasibility analysis [32][33].