北礦科技(600980.SH)不再續聘瑞華 改聘大華為2019年度審計機構
格隆匯11月25日丨北礦科技(600980.SH)公佈,公司於2019年11月25日召開第六屆董事會第二十七次會議和第六屆監事會第十九次會議,審議通過了《關於聘請大華會計師事務所(特殊普通合夥)為公司2019年度財務審計機構及內部控制審計機構的議案》。公司不再續聘瑞華會計師事務所(特殊普通合夥),改聘大華會計師事務所(特殊普通合夥)為公司2019年度財務審計機構及內部控制審計機構,該議案尚須提交股東大會審議。
按照《國務院國有資產監督管理委員會關於加強中央企業財務決算審計工作的通知》(國資廳發評價[2005]43號)要求,企業合併資產總額在100億元以下的,其全部境內子企業原則上只能由1家會計師事務所獨立審計,且中央企業委託會計師事務所連續承擔財務決算審計業務應不少於2年,同一會計師事務所連續承擔企業財務決算審計業務不應超過5年。瑞華會計師事務所(特殊普通合夥)已經連續審計5年,根據以上規定,公司控股股東北京礦冶科技集團有限公司2019年度通過招標,審計機構變更為大華會計師事務所(特殊普通合夥)。公司聘請的審計機構原則上應與控股股東一致,因此,為保證公司審計業務的正常開展,公司擬聘請大華會計師事務所(特殊普通合夥)為公司2019年度財務審計機構及內部控制審計機構,聘期一年,財務審計費為人民幣40萬元,內部控制審計費為人民幣20萬元,與公司上一年度審計費用標準相同。
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