General Principles - The purpose of the fundraising management measures is to standardize the storage, use, and management of funds raised by the company, ensuring safety and protecting investors' rights while improving efficiency [1][2] - The company must manage raised funds according to principles of dedicated account storage, standardized use, truthful disclosure, and strict management [3] Fund Storage - The company is required to prudently select commercial banks and establish dedicated accounts for raised funds, which must not be used for non-raising purposes [7] - 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 received [8][9] Fund Usage and Changes - Raised funds must be used specifically for their intended purpose, aligning with national industrial policies and legal regulations, primarily for core business activities [9][10] - Any changes in the use of raised funds must be approved by the board of directors and require clear opinions from the sponsor or independent financial advisor [12][13] - The company can temporarily use idle raised funds for cash management, provided it does not affect the normal investment plan [13][14] Supervision of Fund Usage - The company must disclose the actual usage of raised funds accurately and completely, with the board conducting semi-annual reviews of investment project progress [23][24] - Internal audits must be conducted at least quarterly to ensure compliance with the management measures [24][25] Accountability - If the board of directors changes the use of raised funds without proper approval, the audit committee must demand correction, and responsible directors may face compensation claims [25][26] - The company has the right to pursue claims against individuals who misappropriate or illegally use raised funds, seeking recovery of unjust gains [26][27] Additional Provisions - Any matters not covered by these measures will adhere to relevant laws, regulations, and the company's articles of association [27][28] - These measures will take effect after being approved by the company's shareholders [29]
雅创电子: 募集资金管理办法 2025.8