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海印股份(000861.SZ)擬聘請大信會計師事務所為2019年度審計機構
格隆匯 11-25 19:53

格隆匯11月25日丨海印股份(000861.SZ)公佈,公司於2019年11月25日召開第九屆董事會第二十一次臨時會議和第九屆監事會第八次臨時會議,審議通過了《關於變更會計師事務所的議案》,公司擬聘請大信會計師事務所(特殊普通合夥)(“大信會計師事務所”)為2019年度財務報表及內部控制的審計機構。該議案尚需提交公司股東大會審議。

公司原聘審計機構為北京興華會計師事務所(特殊普通合夥)(“北京興華會計師事務所”)在執業過程中嚴格遵守國家相關的法律、法規,獨立、客觀、公正地為公司提供了優質的審計服務,較好地完成了公司的各項審計相關工作,切實履行了審計機構職責。

為進一步保持公司審計工作的獨立性和客觀性,更好的滿足公司未來業務發展的需求,經公司與北京興華會計師事務所友好協商,公司擬不再聘請北京興華會計師事務所擔任公司的財務報告審計機構和內部控制審計機構,北京興華會計師事務所對本次變更事項無異議。公司對北京興華會計師事務所長期以來在公司審計工作中表現出來的專業、盡責的工作精神表示誠摯的感謝。

經公司董事會審計委員會認真調查及綜合評估後,提議聘請大信會計師事務所為公司2019年度財務報表及內部控制的審計機構,費用為104萬元,聘期自公司股東大會批准之日起至下次年度股東大會召開之日止。

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