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三維絲(300056.SZ)擬更換大華作為2019年度審計機構
格隆匯 11-19 21:02

格隆匯11月19日丨三維絲(300056.SZ)公佈,公司於2019年11月19日召開第四屆董事會第十三次會議、第四屆監事會第十三次會議,審議通過《關於更換會計師事務所的提案》。

公司原審計機構希格瑪會計師事務所(特殊普通合夥)已經連續2年為公司提供審計服務,公司對希格瑪會計師事務所(特殊普通合夥)在擔任公司審計機構期間,為公司提供的專業、嚴謹、負責的審計服務工作表示誠摯的感謝!

經雙方協商,並綜合考慮公司業務和未來發展審計的需要,公司擬更換大華會計師事務所(特殊普通合夥)作為2019年度審計機構,為公司財務審計和內部控制提供服務。

大華會計師事務所(特殊普通合夥)具有證券、期貨相關業務資質,具備為上市公司提供審計服務的執業能力和業務經驗,符合公司2019年度審計工作要求。經慎重篩選、調查和考慮,董事會審計委員會同意聘請大華會計師事務所(特殊普通合夥)為2019年度公司外部審計機構,並同意將該事項提交公司董事會會議、股東大會審議。聘請大華會計師事務所(特殊普通合夥)的審計費用共計人民幣93萬元,該費用包括公司2019年度財務報表審計及報告出具費用、其他與年度審計相關的費用。

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