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三一重工(600031.SH)決定終止與瑞華的合作 擬聘請安永華明為2019年度審計機構
格隆匯 11-14 18:58

格隆匯11月14日丨三一重工(600031.SH)公佈,公司於2019年11月14日召開第七屆董事會第三次會議及第七屆監事會第三次會議,審議通過了《關於變更會計師事務所的議案》,公司擬聘請安永華明會計師事務所(特殊普通合夥)為公司2019年度的財務報告及內部控制審計機構。

公司自2013年起聘請瑞華會計師事務所(特殊普通合夥)(“瑞華”)為公司的審計機構,瑞華在執業過程中,堅持獨立審計原則,勤勉盡職,公允地發表審計意見,切實履行了審計機構的職責。

同時,作為公司的內部控制審計機構,瑞華能夠依據企業內部控制規範體系及《企業內部控制基本規範》和《企業內部控制應用指引及評價指引》等相關法律法規,對公司內部控制的有效性進行審計,提出合理化建議,進一步完善了公司內部控制體系和規範運作。

鑑於瑞華已連續6年為公司提供審計服務,為保持公司審計工作的獨立性、客觀性和公正性,根據公司外部審計要求及國際化業務需要,經多輪評審、綜合考慮後,公司決定終止與瑞華的合作;公司已就變更會計師事務所事項與瑞華進行了事前溝通,瑞華知悉本事項並確認無異議。公司對瑞華多年來為公司提供的專業審計服務工作表示誠摯的感謝。

經過公司充分調查瞭解,公司擬聘請安永華明會計師事務所(特殊普通合夥)(“安永華明”)擔任公司2019年度財務報告及內部控制審計機構,並提請股東大會授權公司管理層根據實際審計工作量酌定審計費用。

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