德龙汇能: 募集资金管理办法（2025年9月）

Core Points - The document outlines the fundraising management measures of Delong Composite Energy Group Co., Ltd, aiming to standardize the management and use of raised funds to protect investors' interests [1][2] - The company emphasizes that raised funds should be used specifically for designated purposes, aligning with national industrial policies and sustainable development principles [1][2] - The document establishes strict protocols for the storage, management, and usage of raised funds, including the establishment of special accounts and the requirement for board approval for any changes in fund usage [2][3][4] Fundraising Management - The company must ensure that raised funds are used in accordance with the commitments made in the issuance application documents and cannot change the direction of fund usage without proper authorization [2][3] - A special account system is mandated for the storage of raised funds, which must be managed prudently and cannot be used for non-designated purposes [3][4] - The company is required to disclose the actual usage of raised funds accurately and completely, and any significant deviations from the investment plan must be announced promptly [2][9] Fund Usage and Supervision - Raised funds should primarily be used for the company's main business and cannot be allocated to high-risk investments or for providing financial assistance to others [9][10] - The company must take effective measures to prevent the misuse of raised funds by controlling shareholders or related parties [10][11] - Any changes in the use of raised funds or the implementation of new projects must be approved by the board and disclosed to stakeholders [9][12] Reporting and Accountability - The company is required to maintain a detailed ledger of the usage of raised funds and undergo quarterly audits to ensure compliance with the established protocols [16][17] - The board must conduct a comprehensive review of the actual usage of raised funds every six months and report any discrepancies exceeding 30% from the planned investment [17][18] - Any violations of the fundraising management measures by responsible individuals may lead to disciplinary actions, including potential termination and compensation claims [19][20]