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光峰科技: 募集资金管理和使用办法(2025年8月)

Core Viewpoint - The document outlines the management and usage guidelines for funds raised by Shenzhen Guangfeng Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations to protect shareholder interests and ensure efficient use of raised funds [1][2]. Fund Management and Usage - The company must establish internal control systems for the management, usage, and supervision of raised funds, including clear approval authority and decision-making processes [2][3]. - Raised funds must be stored in dedicated accounts, and any excess funds should also be managed within these accounts [5][6]. - A tripartite supervision agreement must be signed with the underwriter and the bank holding the funds within one month of the funds being received [3][4]. Fund Usage Requirements - The company is required to use raised funds according to the plans outlined in the issuance application documents and must report any significant deviations [10][12]. - Funds should primarily be used for main business operations and cannot be used for financial investments or to benefit related parties improperly [11][12]. - Any temporary use of idle funds for cash management must be approved by the board and disclosed [7][8]. Changes in Fund Usage - Any changes in the intended use of raised funds must be approved by the board and disclosed to shareholders [20][21]. - The company must provide detailed reasons for any changes in project implementation or funding allocation [22][23]. Reporting and Supervision - The company must regularly disclose the actual usage of raised funds and any discrepancies from the planned usage [24][25]. - An annual audit by an accounting firm is required to verify the management and usage of raised funds, with findings disclosed in the annual report [15][27].