旗天科技: 募集资金使用管理办法（2025年7月）

Core Points - The document outlines the management measures for the use of raised funds by Qitian Technology Group Co., Ltd, aiming to enhance the efficiency and safety of fund usage [1][2] - The company must adhere to legal regulations and ensure transparency in the management and usage of raised funds [2][3] Fund Management Principles - The raised funds must be used legally, with a well-defined plan, transparency, and standardized operations [2] - Any violations leading to losses must result in disciplinary actions against responsible individuals [2] Special Account Storage - The company must establish a special account for storing raised funds, ensuring that these funds are not mixed with other funds [2][3] - 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 [2][3] Fund Usage Guidelines - The company must use raised funds prudently, ensuring alignment with the commitments made in the prospectus and not changing the investment direction arbitrarily [4][5] - Funds cannot be used for high-risk investments or financial investments such as entrusted loans or securities trading [5][6] Project Feasibility and Reporting - If a project funded by raised funds faces significant changes or delays, the company must reassess its feasibility and disclose the situation [6][7] - The company must report any changes in the use of raised funds to the board and obtain necessary approvals [7][8] Cash Management - The company can manage temporarily idle raised funds through safe financial products, ensuring that this does not affect the normal progress of investment projects [8][9] - Any temporary use of raised funds for liquidity must be reported and must comply with specific conditions [9][10] Supervision and Audit - The finance department must maintain detailed records of fund usage, and internal audits must be conducted quarterly [13][14] - The company must cooperate with sponsors and auditors for ongoing supervision and must disclose any irregularities [15][16] Final Provisions - The management measures will take effect upon approval by the company's shareholders' meeting [17]