Core Viewpoint - The document outlines the fundraising management system of Shanghai Longyun Cultural Technology Group Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations to ensure the safety and proper use of raised funds, thereby protecting investors' rights. Group 1: Fundraising Management - The company establishes a fundraising management system to regulate the storage, use, and management of raised funds, ensuring safety and compliance with laws such as the Company Law and Securities Law [1][2]. - Funds raised through public offerings must be used for specific projects as stated in the issuance application documents, with any changes requiring shareholder approval and proper disclosure [2][3]. - The board of directors is responsible for creating detailed plans for the use of raised funds, ensuring transparency and compliance in their implementation [2][3]. Group 2: Fund Storage - Raised funds must be stored in dedicated accounts as decided by the board, and cannot be mixed with other funds or used for non-designated purposes [3][4]. - The company must sign a tripartite supervision agreement with the sponsor and the bank holding the funds within one month of the funds being received [3][4]. Group 3: Fund Usage - The company must use raised funds according to the investment plans outlined in the issuance documents, and any significant deviations must be reported to the Shanghai Stock Exchange [13][14]. - Funds should primarily be used for core business operations, and the company is prohibited from using them for financial investments or providing benefits to related parties [14][15]. Group 4: Fund Project Changes - Any changes to the fundraising projects must be approved by the board and shareholders, with independent directors and sponsors providing clear consent [34][35]. - The company must conduct feasibility analyses for any new projects and ensure that they align with the main business operations [35][36]. Group 5: Fund Management and Supervision - The company is required to regularly check the usage of raised funds and report discrepancies in the investment progress [40][41]. - Independent directors and the audit committee must monitor the management and usage of funds, and can engage external auditors for verification [41][42].
龙韵股份: 龙韵股份募集资金管理制度(2025年8月修订)