恒宝股份: 募集资金管理办法（2025年8月修订）

Core Points - The document outlines the fundraising management measures of Hengbao Co., Ltd, aiming to regulate the management of raised funds and improve their utilization efficiency [1][2] - It emphasizes the importance of adhering to legal regulations and company commitments regarding the use of raised funds [1][2] Fundraising Management - The company must ensure that the use of raised funds aligns with the commitments made in the issuance application documents and must not change the intended use without proper disclosure [1][2][3] - The board of directors is responsible for the effective implementation of these measures and must monitor the management and usage of raised funds [2][3] Fund Storage - Raised funds should be stored in a designated special account, and any excess funds must also be managed within this account [3][4] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being received [3][4] Fund Usage - Funds should primarily be used for the main business activities, and high-risk investments are prohibited [5][6] - The company must ensure the authenticity and fairness of fund usage, preventing misuse by controlling shareholders or related parties [5][6] Project Feasibility and Reporting - If a fundraising project faces significant changes in market conditions or delays, the company must reassess its feasibility and report the findings [5][6][7] - Any changes in the use of funds or project implementation must be approved by the board and disclosed to shareholders [6][7] Supervision and Audit - The accounting department must maintain detailed records of fund usage, and internal audits should be conducted quarterly [15][16] - The board must regularly review the status of fundraising projects and report any discrepancies in fund usage [15][16][17] Conclusion - The measures are designed to ensure that the company manages its raised funds responsibly, adhering to legal requirements and maintaining transparency with stakeholders [1][2][3]