华友钴业: 募集资金管理制度

Core Points - The company has established a system for the management and use of raised funds to comply with relevant laws and regulations [1][2][3] - The raised funds must be stored in a designated account and cannot be used for other purposes [2][3] - The company must disclose the usage of raised funds in a timely manner and ensure that funds are not misappropriated by controlling shareholders or actual controllers [2][5] Fund Storage - Raised funds should be kept in a special account approved by the board of directors [2][3] - If the company has multiple financings, separate accounts must be established for each [3] - 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 [3][4] Fund Usage - The company must follow specific requirements for the use of raised funds, including clear application procedures and risk control measures [5][6] - Funds should primarily be used for main business operations and not for financial investments or providing benefits to related parties [5][6] - Any changes to the investment plan must be disclosed and approved by the board of directors [5][10] Fund Management and Supervision - The company must accurately disclose the actual usage of raised funds and conduct semi-annual reviews of the investment projects [12][13] - Independent directors should monitor the management and usage of raised funds, and external auditors may be engaged for verification [12][13] - The company must maintain detailed records of fund expenditures and project investments [13][14]