Chongqing Qianli Technology(SH:601777) Zheng Quan Zhi Xing·2025-08-22 16:49Core Viewpoint - The document outlines the fundraising management system of Chongqing Qianli Technology Co., Ltd, emphasizing the proper management and usage of raised funds to enhance efficiency and protect shareholders' rights [1]. Group 1: General Principles - The fundraising refers to funds raised through stock issuance or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1]. - The company must use raised funds specifically for their intended purposes, aligning with national industrial policies and legal regulations, and should primarily benefit the main business to enhance competitiveness and innovation [1][2]. - The board of directors is responsible for continuously monitoring the management and usage of raised funds to mitigate investment risks and improve efficiency [1][2]. Group 2: Fund Storage - Raised funds must be stored in a special account approved by the board of directors, and cannot be used for non-fundraising purposes [2][3]. - If the company has multiple financings, separate special accounts must be established for each, and any excess funds must also be managed in these accounts [2]. - For overseas investments, the company and its advisors must ensure the safety and proper use of the funds, disclosing specific measures and effects in the special report [2][3]. Group 3: Fund Usage - The company must adhere to strict application, approval, and execution procedures for fund usage, ensuring that all expenditures are properly authorized and documented [4][5]. - Funds should primarily be used for the main business and cannot be used for financial investments or to benefit related parties improperly [5][6]. - Any significant changes to the investment plan must be disclosed promptly, including the reasons and impacts on the company [5][6]. Group 4: Management and Supervision - The company must accurately disclose the actual usage of raised funds, with the board overseeing the management and usage every six months [26][27]. - Internal audits should be conducted at least biannually to ensure compliance with the fundraising management system [26][29]. - Independent financial advisors must also conduct regular checks on the management and usage of raised funds, reporting any irregularities to regulatory authorities [29].