安通控股: 募集资金管理制度

Core Viewpoint - The company has established a comprehensive system for the management and use of raised funds to enhance efficiency and protect investors' rights, in compliance with relevant laws and regulations [1][2][3]. Fund Management - The raised funds refer to money obtained through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. - The board of directors is responsible for continuously monitoring the storage, management, and use of raised funds to prevent risks and improve efficiency [3]. - Raised funds must be stored in a special account approved by the board, and cannot be used for non-designated purposes [4][5]. Fund Usage - The use of raised funds must strictly adhere to the promised investment projects, ensuring that funds are used specifically for their intended purposes [11]. - The company must disclose the actual use of raised funds accurately and completely, and any significant deviations from the planned use must be announced promptly [12][13]. - Funds cannot be used for financial investments or to provide benefits to controlling shareholders or related parties [14][15]. Changes in Fund Usage - Any changes in the use of raised funds require board approval, and if the changes are significant, they must also be submitted for shareholder approval [27][28]. - The company must provide detailed reasons for any changes in the investment projects and ensure that new projects align with the company's main business [30][31]. Oversight and Reporting - The financial center is responsible for overseeing the use of raised funds and maintaining detailed records of expenditures [33][34]. - An internal audit department must conduct semi-annual checks on the management and use of raised funds, reporting findings to the audit committee [35][36]. - A special report on the management and use of raised funds must be submitted to the stock exchange within two trading days after board approval [37][38].