新农开发: 募集资金管理办法

Core Points - The document outlines the regulations for the management and use of funds raised by Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd, emphasizing compliance with relevant laws and internal controls [2][3][4] Group 1: Fund Management - The company must establish a robust internal control system for the management and use of raised funds, including approval authority and risk control measures [2][4][6] - Funds must be stored in a dedicated account approved by the board, and any changes in fund usage must be disclosed [4][5][6] - The company is required to report any misuse of funds by controlling shareholders or related parties and take corrective actions [3][6] Group 2: Fund Usage - The company must use raised funds strictly for the purposes outlined in the issuance documents and cannot change the usage without proper procedures [6][21] - Any significant changes in project feasibility or expected returns must be reported to the stock exchange [6][13] - Funds can only be used for main business activities that enhance competitiveness and innovation, prohibiting financial investments or loans to related parties [11][12] Group 3: Oversight and Reporting - The company must maintain detailed records of fund usage and conduct internal audits at least biannually [26][27] - Independent financial advisors must conduct regular checks on fund management and report any irregularities [28][18] - Annual reports must include verification from auditors regarding the management and usage of raised funds [28][18]