Core Viewpoint - The document outlines the fundraising management system of Guosheng Shian Technology Co., Ltd, emphasizing the importance of efficient use of raised funds, compliance with laws, and protection of investor rights [1][2]. Fundraising Management - The company establishes internal control systems for the storage, management, and use of raised funds, including approval authority and risk control measures [2][3]. - Funds must be used strictly for the purposes outlined in the prospectus, adhering to national industrial policies and legal regulations [2][3]. - The company must disclose the actual use of raised funds accurately and promptly, especially in cases of significant impacts on investment plans [2][3]. Fund Storage - The company is required to open a special account for raised funds in a commercial bank, ensuring that these funds are not mixed with other funds [4][5]. - A tripartite supervision agreement must be signed with the underwriter and the bank within one month of the funds being received [4][5]. Fund Usage - The company must follow specific procedures for fund usage, including clear decision-making processes and timely reporting of any significant changes [12][13]. - Funds should primarily be used for core business activities, and any deviation from this requires board approval and disclosure [13][14]. Changes in Fund Allocation - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [20][21]. - The company must conduct feasibility analyses for new investment projects and ensure they enhance competitiveness and innovation [21][22]. Management and Supervision - The board is responsible for ongoing oversight of the management and use of raised funds, with regular reports to be prepared and disclosed [28][29]. - Independent auditors and underwriters must conduct periodic checks on the fund management practices to ensure compliance [29][30].
国晟科技: 募集资金管理制度(2025年修订)