广东豪美新材股份有限公司关于新增募集资金专户并签署募集资金三方监管协议的公告

Core Points - The company has decided to change the use of funds raised from convertible bonds, reallocating the remaining funds to a new project focused on automotive lightweight components in East China [1][3] - A special account for the raised funds has been established, and a tripartite supervision agreement has been signed to ensure proper management and usage of the funds [2][3] Fundraising Overview - The company issued 8.24 million convertible bonds at a face value of 100 yuan each, raising a total of 824 million yuan, with a net amount of 813.17 million yuan after deducting issuance costs [2] - The funds have been deposited into a special account approved by the board of directors, and a verification report has confirmed the funds' receipt [2] Tripartite Supervision Agreement - The agreement involves the company, its wholly-owned subsidiary Anhui Haomei, and the underwriting institution, Everbright Securities, along with the bank responsible for the special account [5][6] - The special account is exclusively for the automotive lightweight components project, and any withdrawals exceeding 50 million yuan or 20% of the net raised funds must be reported to the underwriting institution [6][7] - The underwriting institution is responsible for supervising the usage of the funds and must conduct semi-annual checks on the account [6][7]