Eddie Precision(SH:603638) Zheng Quan Zhi Xing·2025-08-29 17:57Core Viewpoint - The document outlines the fundraising management measures of Yantai Eddie Precision Machinery Co., Ltd, emphasizing the importance of safeguarding investor rights and ensuring the proper use of raised funds in accordance with legal regulations and company commitments [1][2]. Group 1: Fundraising Overview - Fundraising refers to the capital raised through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1]. - The company must use the raised funds prudently and ensure that their use aligns with the commitments made in the issuance application documents [1][2]. Group 2: Fund Management and Usage - The board of directors is responsible for formulating detailed plans for the use of raised funds, ensuring transparency and compliance with regulations [2][3]. - The company must establish special accounts for the raised funds, which should be managed centrally and not exceed the number of investment projects [4][5]. - A tripartite supervision agreement must be signed with the underwriter and the commercial bank within one month of the funds being in place, detailing the management and withdrawal conditions [5][6]. Group 3: Fund Usage Restrictions - Raised funds must be used strictly for the intended projects and cannot be diverted for high-risk investments or for the benefit of related parties [7][8]. - Any changes in the use of raised funds or the investment projects must be approved by the board and disclosed to shareholders [10][11]. Group 4: Oversight and Reporting - The company must maintain detailed records of the usage of raised funds and conduct regular audits to ensure compliance with the established management measures [20][21]. - Any discrepancies between the actual usage of funds and the disclosed plans must be reported, and adjustments to the investment plans should be made if necessary [21][22]. Group 5: Handling of Excess Funds - Excess funds raised beyond the planned amount should be allocated to ongoing or new projects, or for share buybacks, with clear disclosure of the usage plan [38][39]. - The company must ensure that any temporary use of excess funds for cash management or working capital does not affect the normal progress of investment projects [39].