TIANMA(SZ:000050) Zheng Quan Zhi Xing·2025-08-22 12:12Core Points - The document outlines the management and usage regulations for funds raised by Tianma Microelectronics Co., Ltd, ensuring investor interests are protected and compliance with relevant laws and regulations is maintained [1][21]. Group 1: General Principles - The management system is established to regulate the management and use of raised funds, ensuring alignment with the commitments made in the issuance application documents [1]. - The term "raised funds" refers to funds obtained through the issuance of stocks or other equity-like securities, excluding funds raised for equity incentive plans [1]. - The company must use raised funds prudently and ensure that their usage aligns with the commitments made during the issuance process [1][2]. Group 2: Fund Storage - The company is required to open a special account for raised funds, which must be approved by the board of directors, and these funds should not be mixed with other funds [3]. - Upon the arrival of raised funds, the company must promptly complete verification procedures and obtain a verification report from a qualified accounting firm [9]. - 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 in place [10]. Group 3: Fund Usage - Raised funds should primarily be used for the company's main business and must not be used for high-risk investments or to provide financial assistance to others [6][7]. - The company must ensure the authenticity and fairness of the use of raised funds, preventing misuse by controlling shareholders or related parties [12]. - If any investment project funded by raised funds encounters significant changes in market conditions or fails to meet investment timelines, the company must reassess the project's feasibility [13][14]. Group 4: Management and Supervision - The finance management center of the company must maintain detailed records of the usage of raised funds, and internal audits should be conducted quarterly [30]. - The board of directors is responsible for continuously monitoring the actual management and usage of raised funds and must report any discrepancies in investment progress [31][32]. - Any irregularities in the management of raised funds must be reported to the Shenzhen Stock Exchange by the sponsor or independent financial advisor [20].