农发种业: 中农发种业集团股份有限公司募集资金管理办法（2025年修订）

General Principles - The purpose of the fundraising management measures is to standardize the use and management of funds raised by the company, improve the efficiency of fund utilization, and protect the legitimate rights and interests of investors [1][2] - The funds raised refer to the funds raised through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1][2] Fund Storage - The company must prudently select commercial banks and open special accounts for fundraising, ensuring that the funds are stored in these accounts and not used for other purposes [2][3] - Upon receipt of the funds, the company must promptly complete verification procedures and sign a tripartite supervision agreement with the sponsor or independent financial advisor and the commercial bank [2][3] Fund Usage - The company must use the raised funds prudently according to the purposes listed in the prospectus or other public issuance documents, and must not change the usage without proper procedures [3][4] - The financial department must maintain a ledger detailing the expenditure and investment of the raised funds [4][5] - The raised funds should primarily be used for the main business and not for financial investments or to provide funds to controlling shareholders or related parties [4][5] Changes in Fund Direction - If there are significant changes in the market environment or if the project is delayed for over a year, the company must reassess the feasibility and expected returns of the fundraising projects [5][6] - Any changes in the use of funds must be approved by the board of directors and disclosed to shareholders [12][13] Management and Supervision - The company must accurately disclose the actual use of the raised funds and undergo regular audits to ensure compliance with the management measures [15][16] - The board of directors must continuously monitor the management and use of the raised and over-raised funds, preparing and disclosing a special report on the status of these funds [16][17]