北方導航(600435.SH)改聘信永中和為公司2019年度審計機構
格隆匯11月18日丨北方導航(600435.SH)公佈,公司於2019年11月18日召開第六屆董事會第十三次會議,會議審議並通過了《關於聘請會計師事務所的議案》,同意聘請信永中和會計師事務所(特殊普通合夥)為公司2019年度審計機構。該議案尚需提交公司股東大會審議
公司原審計機構瑞華會計師事務所(特殊普通合夥)在以往執業期間始終堅持以獨立審計為原則,勤勉盡責,公正、客觀以及公允地反映出了公司的財務狀況、經營成果以及現金流量,較好地完成了各項審計工作。根據公司實際經營情況,結合業務發展需要,公司通過中國兵器採購電子商務平台發起公開詢價流程,經過專家評議,獲得最高評價得分的為信永中和會計師事務所(特殊普通合夥)。
根據評審結果,公司擬聘請信永中和會計師事務所(特殊普通合夥)執行公司2019年度審計工作(包括年度財務審計工作及年度內部控制專項審計工作),年度審計費合計人民幣85萬元(其中財務審計費60萬元,內部控制專項審計費25萬元)。自股東大會審議通過之日起生效,至2019年度審計工作結束為止。
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