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同方股份(600100.SH)改聘天健事務所為2019年度審計機構
格隆匯 11-15 15:56

格隆匯11月15日丨同方股份(600100.SH)公佈,公司於2019年11月14日召開第七屆董事會第三十九次會議,審議通過了《關於變更年度審計機構的議案》,同意公司聘請天健會計師事務所(特殊普通合夥)(“天健事務所”)為公司2019年度財務審計機構和內部控制審計機構。

公司原審計機構信永中和會計師事務所(特殊普通合夥)(“信永中和”)已連續為公司提供多年審計服務,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,客觀、公正、準確地反映公司的財務和內部控制狀況,切實履行了審計機構應盡職責,從專業角度維護了公司及股東的合法權益。

由於信永中和已連續多年為公司提供審計服務,為保持公司審計工作的真實性、客觀性和公允性,並根據公司業務發展和未來審計的需要,公司擬終止與信永中和的合作,並就解聘及相關事宜與信永中和進行了事先溝通。在此,公司對信永中和在擔任公司審計機構期間付出的勞動表示衷心感謝。

經綜合考慮公司業務發展和未來審計的需要,公司擬聘請天健事務所為公司2019年度財務審計機構和內部控制審計機構。

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