精工钢构: 精工钢构募集资金管理制度

Core Viewpoint - The company has established a fundraising management system to ensure the safety and efficiency of the use of raised funds, in compliance with relevant laws and regulations [2][3]. Group 1: Fundraising Management - The funds raised refer to the money obtained through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [2]. - The company must use the raised funds specifically for their intended purposes, aligning with national industrial policies and legal regulations, and should not engage in financial investments or trading of securities [2][3]. - The company is required to disclose the actual use of raised funds accurately and completely, and any significant issues affecting the normal investment plan must be announced promptly [3][4]. Group 2: Fund Storage and Usage - The company must open a special account for the raised funds, which should be managed and used exclusively for the intended purposes [4][5]. - If the company has multiple financings, separate special accounts must be established for each fundraising [4]. - The company can use temporarily idle raised funds for cash management, provided it does not affect the normal investment plan [9][10]. Group 3: Project Management and Adjustments - If a fundraising project cannot be completed within the original timeframe, the company must seek board approval for an extension and disclose the reasons for the delay [12]. - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [15][16]. - The company must conduct feasibility analyses for any new projects or changes in investment plans to ensure they enhance competitiveness and innovation [27][28]. Group 4: Supervision and Reporting - The financial department is responsible for maintaining a detailed record of the use of raised funds, and internal audits must be conducted at least biannually [31][32]. - The board must continuously monitor the management and use of raised funds, and a special report on the status of these funds must be prepared and disclosed [35][36]. - Any violations of the fundraising management system that result in losses to the company will lead to disciplinary actions against responsible individuals [38].