影石创新: 募集资金管理办法

General Principles - The purpose of the fundraising management measures is to standardize the management and use of funds raised by the company, protect investors' rights, and comply with relevant laws and regulations [1][2] - The company must establish internal control systems for the storage, management, use, and supervision of raised funds, including approval authority and decision-making procedures [2][3] Fund Storage - The company must store raised funds in a dedicated account approved by the board of directors, ensuring that these funds are not mixed with other accounts [3][4] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [3][4] Fund Usage - Funds raised must be used according to the purposes stated in the prospectus and cannot be changed without proper procedures [5][6] - The company is required to conduct feasibility studies and re-evaluate projects if certain conditions arise, such as significant market changes or delays in project implementation [6][12] Project Changes - Any changes to the use of raised funds must be approved by the board of directors and disclosed to shareholders [12][13] - New projects must align with the company's main business and enhance its competitive and innovative capabilities [12][24] Fund Management and Supervision - The company must disclose the actual use of raised funds accurately and completely, and the board should monitor the management of these funds regularly [27][28] - Independent financial advisors are responsible for ongoing supervision and must report any irregularities [15][30] Use of Excess Funds - Excess funds can be used for permanent working capital and repaying bank loans, subject to shareholder approval [33][34] - The company must provide a clear plan for the use of excess funds, ensuring they are invested in main business projects [39][19]