南网科技: 南方电网电力科技股份有限公司募集资金管理规定（2025年8月修订）

Core Viewpoint - The document outlines the fundraising management regulations of Southern Power Grid Electric Technology Co., Ltd, aiming to standardize the management and utilization of raised funds to protect shareholders' interests and comply with relevant laws and regulations [1][2]. Group 1: Fundraising Management - The company must establish a sound fundraising management system and ensure its effective implementation [2]. - The board of directors is responsible for defining the management system, including the storage, use, change, supervision, and accountability of raised funds [2][3]. - The company must ensure that subsidiaries or controlled entities comply with these regulations when implementing fundraising investment projects [3]. Group 2: Fundraising Account Storage - Upon receiving the raised funds, the company must promptly complete verification procedures and obtain a verification report from a qualified accounting firm [6]. - The company should prudently select commercial banks to open special accounts for raised funds, ensuring that these accounts are used solely for the intended purposes [7]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [8]. Group 3: Fundraising Utilization - The company must use the raised funds according to the investment plan committed in the issuance application documents [9]. - The company is required to disclose any significant deviations from the planned use of funds in its annual and semi-annual reports [11]. - The use of raised funds must align with national industrial policies and relevant laws, focusing on enhancing the company's competitiveness and innovation capabilities [11][12]. Group 4: Changes in Fundraising Projects - Any changes in the use of raised funds must be approved by the board of directors and disclosed promptly [25]. - If a fundraising project is canceled or terminated, the company must provide reasons and ensure that the new project aligns with the original fundraising objectives [24][25]. - The company must conduct feasibility analyses for new projects to ensure they have good market prospects and profitability [27]. Group 5: Fundraising Management and Supervision - The finance department must maintain a ledger reflecting the expenditure and investment of raised funds, conducting quarterly checks [31]. - Any violations in fundraising management must be reported to the board of directors, which must then inform the stock exchange within two trading days [21]. - The company must ensure that no related parties, including controlling shareholders, occupy or misappropriate the raised funds [22].