中船汉光: 中船汉光科技股份有限公司募集资金管理办法

Core Points - The company has established a fundraising management method to regulate the management of raised funds and improve their usage efficiency [1] - The funds raised are specifically for designated purposes and must comply with national industrial policies and relevant laws [2] - The board of directors is responsible for monitoring the management and usage of the raised funds to prevent investment risks [2][3] Fund Management - The company must open a special account for raised funds and ensure that these funds are not mixed with other funds [6] - 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] - The company must disclose the main content of the tripartite agreement promptly after signing [4] Fund Usage - The company must use the raised funds strictly according to the approved investment projects and cannot change the usage without proper procedures [8] - Funds cannot be used for high-risk investments or for the benefit of controlling shareholders or related parties [8][9] - If a project faces significant changes or delays, the company must reassess its feasibility and disclose the situation [6][10] Changes in Fund Allocation - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [19] - The company must provide a detailed plan for the use of any excess funds raised beyond the planned amount [11] Reporting and Supervision - The company is required to maintain detailed records of the usage of raised funds and conduct regular audits [26][27] - The board must issue semi-annual and annual reports on the management and usage of raised funds [15][17] - Any irregularities in the management of raised funds must be reported to the relevant authorities [18]