电光科技: 电光防爆科技股份有限公司募集资金管理制度

Core Viewpoint - The company has established a fundraising management system to ensure the proper use of raised funds, aligning with legal regulations and protecting investor interests [1][2]. Group 1: Fundraising Management - The company defines fundraising as capital raised through public and private securities issuance for specific purposes, excluding funds from equity incentive plans [1]. - The board of directors is responsible for creating a detailed plan for the use of raised funds, ensuring compliance with the commitments made in the prospectus [2][3]. - Any changes in the direction of the raised funds must be carefully considered and cannot be made arbitrarily [2]. Group 2: Fund Storage - Raised funds must be stored in a designated special account managed by the board, and cannot be used for non-fundraising purposes [2][3]. - A tripartite supervision agreement must be signed with the sponsor and the commercial bank within one month of the funds being received [3][4]. Group 3: Fund Usage and Management - The company must use the raised funds according to the planned usage outlined in the issuance application documents [11]. - If a project funded by the raised capital experiences significant changes, the company must reassess its feasibility and disclose the situation in its periodic reports [11][12]. - The company is prohibited from using raised funds for financial investments or for the benefit of related parties [5][11]. Group 4: Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and shareholders, and reported to the Shenzhen Stock Exchange [21][22]. - New investment projects must be carefully analyzed for feasibility and profitability before proceeding [22][23]. Group 5: Supervision and Reporting - The accounting department must maintain a ledger of the usage of raised funds, and internal audits must be conducted quarterly [27][28]. - The sponsor is required to conduct on-site inspections of the fund usage at least biannually and report any significant violations to the Shenzhen Stock Exchange [12][14].