星宸科技: 募集资金管理制度（2025年9月）

Core Viewpoint - The company has established a fundraising management system to ensure the effective and transparent use of raised funds, in compliance with relevant laws and regulations [1][2]. Fundraising Management - The company aims to manage and utilize raised funds efficiently, adhering to principles of standardization, transparency, and effectiveness [1][2]. - The board of directors is responsible for ensuring the feasibility of investment projects funded by raised capital, focusing on market prospects and profitability [2][3]. - Funds raised must be used specifically for designated purposes and in alignment with national industrial policies [2][3]. Fund Storage - Raised funds must be stored in a dedicated account approved by the board of directors, ensuring centralized management [3][4]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of fund arrival [3][4]. Fund Usage - The company must use raised funds prudently, ensuring alignment with the commitments made in the prospectus and avoiding unauthorized changes in fund usage [5][6]. - Funds can be used for main business operations, fixed asset investments, and other general purposes, but not for high-risk financial investments [5][6]. - The company must ensure the authenticity and fairness of fund usage, preventing misuse by related parties [5][6]. Project Management - The project implementation entity must submit detailed written applications for fund usage, which must be approved through a defined process [6][7]. - If any project experiences significant issues, the company must reassess its feasibility and disclose the situation promptly [6][8]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and, if necessary, the shareholders' meeting [9][10]. - The company can temporarily use idle funds for cash management, provided it does not affect the normal execution of investment plans [10][11]. Monitoring and Reporting - The finance department must maintain detailed records of fund usage, and internal audits should occur quarterly [29][30]. - The board must conduct a comprehensive review of fundraising projects every six months and disclose the findings in regular reports [30][31]. - Independent directors should monitor discrepancies between actual fund usage and disclosed information, and may engage external auditors if necessary [31][32].