募集资金

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奇精机械: 募集资金管理制度(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Points - The article outlines the fundraising management system of Qijing Machinery Co., Ltd, emphasizing the need for proper use and management of raised funds to protect investors' rights and enhance operational efficiency [1][2][3] Fundraising Management Principles - The funds raised are defined as money obtained through the issuance of stocks or other equity-like securities, excluding funds raised for employee stock ownership plans [1] - The company must use the raised funds specifically for their intended purposes, adhering to national industrial policies and legal regulations, and primarily for core business activities [1][2] - The board of directors is responsible for monitoring the management and usage of the raised funds to mitigate investment risks and enhance fund utilization efficiency [2][3] Fund Storage and Management - The company is required to open a dedicated account for the raised funds in a commercial bank, ensuring that these funds are managed and utilized exclusively for their intended purposes [3][4] - If the company has multiple rounds of financing, separate accounts must be established for each round [3] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being received [4][5] Fund Usage Guidelines - The company must follow a strict approval process for using the raised funds, ensuring that all expenditures align with the investment plans outlined in the issuance documents [6][7] - Funds should primarily be used for core business operations, and any significant changes to the usage plan must be disclosed promptly [7][8] - The company is prohibited from using the raised funds for financial investments or providing funds to controlling shareholders or related parties [7][8] Reporting and Disclosure - The company must disclose the actual usage of the raised funds, including any changes in investment plans, within two trading days of such changes [14][15] - A special report on the management and usage of the raised funds must be prepared and disclosed semi-annually, detailing compliance and any discrepancies in investment progress [29][30] Accountability and Compliance - The financial department is responsible for daily supervision of the raised funds, maintaining detailed records of all transactions [17][18] - Any violations of the fundraising management system may result in disciplinary actions against responsible personnel [31][32] - The board of directors must ensure ongoing compliance with the fundraising management regulations and report any significant issues to the relevant authorities [19][20]
德龙汇能: 募集资金管理办法(2025年9月)
Zheng Quan Zhi Xing· 2025-09-03 12:19
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]
国泰海通: 国泰海通证券股份有限公司关于2025年半年度募集资金存放、管理与实际使用情况的专项报告
Zheng Quan Zhi Xing· 2025-08-29 12:17
截 至 2025 年 6 月 30 日 , 公 司 累 计 使 用 募 集 配 套 资 金 合 计 人 民 币 包括募集资金银行账户利息收入及尚未支付的发行费用。 国泰海通证券股份有限公司 关于 2025 年半年度募集资金存放、管理与实际使用 情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》及《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》的规定,国泰海通证券股份 有限公司(以下简称公司)编制了截至 2025 年 6 月 30 日公司募集资金存放、管 理与实际使用情况的专项报告。具体如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意国泰君安证券股份有限公司吸收合并 海通证券股份有限公司并募集配套资金注册、核准国泰君安证券股份有限公司吸 收合并海通证券股份有限公司、海富通基金管理有限公司变更主要股东及实际控 制人、富国基金管理有限公司变更主要股东、海通期货股份有限公司变更主要股 东及实际控制人的批复》(证监许可〔2025〕96 号) ...
清溢光电: 关于2024年年度股东大会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-05-16 14:13
Group 1 - The company Shenzhen Qingyi Optoelectronics Co., Ltd. is holding its 2024 annual general meeting on May 26, 2025, at 14:00 [1][2] - A temporary proposal has been added to the agenda, which involves using raised funds to increase capital in a subsidiary for project implementation [1][3] - The proposal was approved by the board and supervisory committee meetings held on May 16, 2025 [1][3] Group 2 - The original agenda items for the shareholders' meeting remain unchanged despite the addition of the temporary proposal [2] - The network voting system will be available on the same day as the meeting, with specific voting times outlined [2][3] - Certain shareholders are required to abstain from voting on specific proposals due to conflicts of interest [3][4]