润达医疗: 募集资金使用管理办法（2025年8月修订）

Core Viewpoint - The document outlines the management measures for the use of raised funds by Shanghai RunDa Medical Technology Co., Ltd, emphasizing the need for compliance with legal regulations and the protection of investors' rights [1]. Group 1: General Principles - The purpose of the management measures is to standardize the use and management of raised funds, ensuring investor rights are protected [1]. - The term "raised funds" refers to funds obtained through stock issuance for specific purposes, excluding funds raised for equity incentive plans [1]. - The measures apply to the storage, use, change of purpose, supervision, and accountability of raised funds [1]. 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-raised fund purposes [2]. - A tripartite supervision agreement must be signed with the sponsor and the commercial bank within one month of the funds being received [2]. - The agreement includes provisions for monthly bank statements and conditions under which the sponsor can investigate the fund usage [2][3]. Group 3: Fund Usage - The company must follow strict procedures for fund usage, including approval from relevant departments based on project implementation progress [3]. - Any significant deviations from the planned use of funds must be reported to the Shanghai Stock Exchange [3]. - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [4][5]. Group 4: Changes in Fund Allocation - Changes in the use of raised funds must be approved by the board and the shareholders, with clear justifications provided [10]. - New investment projects must be analyzed for feasibility and profitability to mitigate investment risks [10][11]. Group 5: Management and Supervision - The company is required to disclose the actual use of raised funds accurately and completely [27]. - Independent directors must monitor the management of raised funds, and external auditors may be engaged for verification [27][28]. - The sponsor must conduct regular investigations into the fund management and usage, providing reports to the company and the stock exchange [29].