Core Points - The document outlines the fundraising management system of Jiangsu Hanbang Technology Co., Ltd, aiming to enhance the safety and efficiency of fund usage while protecting investors' rights [1][2][3] Fundraising Management - The company must ensure that the raised funds are used safely and efficiently, adhering to relevant laws and regulations [1][2] - The board of directors is responsible for overseeing the management and usage of the raised funds [2][4] - The company must establish a special account for the raised funds, which cannot be used for non-fundraising purposes [3][7] Fund Usage - Funds must be used according to the approved investment plans and any significant changes must be disclosed promptly [4][10] - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [4][10] - Any idle funds can be managed through cash management products, ensuring they do not affect the normal investment plans [5][12] Changes in Fund Usage - Any changes to the investment projects must be approved by the board and disclosed to stakeholders [10][11] - The company must conduct feasibility analyses for new projects and ensure they align with the main business [11][20] Reporting and Supervision - The company is required to maintain accurate records of fund usage and report on the status of investment projects semi-annually [14][15] - Independent financial advisors must conduct regular audits of the fund management practices [15][16] Compliance and Accountability - The company and its executives are obligated to ensure the proper use of funds, with penalties for violations [17][29] - The document emphasizes the need for transparency and adherence to legal standards in all fundraising activities [1][30]
汉邦科技: 汉邦科技：募集资金管理制度