唯捷创芯: 募集资金管理制度

Core Points - The document outlines the fundraising management system of Weijie Chuangxin (Tianjin) Electronics Technology Co., Ltd, aiming to regulate the management and usage of raised funds to enhance efficiency [1][2] - The company must ensure the safety of raised funds and cannot change their intended use without proper procedures [3][4] - The management and usage of raised funds must comply with relevant laws and regulations, including the Securities Law and the Shanghai Stock Exchange rules [1][5] Fundraising Management - The company must establish a special account for managing raised funds, which should not be used for non-fundraising purposes [7][8] - A tripartite supervision agreement must be signed with the sponsor institution and the commercial bank where the funds are stored [11][12] - The company is required to conduct a verification of the raised funds by a qualified accounting firm upon receipt [10] Fund Usage - Funds must be used according to the planned investment projects as stated in the issuance application documents [12][13] - Any significant changes affecting the normal execution of the investment plan must be promptly disclosed [12][14] - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [14][15] Cash Management - Temporarily idle raised funds can be managed through safe financial products, ensuring they do not affect the normal investment plan [17][18] - Any temporary use of raised funds for working capital must be approved by the board and disclosed [20][21] Oversight and Reporting - The company must regularly disclose the actual usage of raised funds and any discrepancies in investment progress [34][35] - The sponsor institution is responsible for ongoing supervision and must report any irregularities to regulatory authorities [36][37] Changes in Fund Usage - Any changes in the intended use of raised funds require board approval and must be disclosed to shareholders [29][30] - The company must conduct feasibility analyses for new projects and ensure they align with the main business [31][32]