酒鋼宏興(600307.SH)擬改聘大華事務所為公司2019年度審計機構
格隆匯12月5日丨酒鋼宏興(600307.SH)公佈,公司於2019年12月5日召開了第七屆董事會第二次會議,審議通過了《關於變更2019年度審計機構的議案》,公司擬改聘大華會計師事務所(特殊普通合夥)(“大華事務所”)為公司2019年度財務審計和內控審計機構。此次變更會計師事務所事項尚需提交公司股東大會審議通過後方可生效。
鑑於瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)已連續多年為公司提供審計、鑑證服務,經董事會審計委員會提議,為保持公司審計工作的獨立性,公司擬不再聘任瑞華事務所為2019年度審計機構。瑞華事務所在為公司提供審計服務過程中,始終堅持獨立審計原則,遵循獨立、客觀、公正的執業準則,實事求是地發表相關審計意見,能夠真實、準確地反映公司的財務狀況、經營成果和現金流量,以及公司內部控制建設和執行情況,切實履行了審計機構應盡的職責,從專業角度維護了公司及股東的合法權益。公司已就更換會計師事務所事項與瑞華進行了事先溝通並徵得了瑞華的理解與支持,公司董事會對瑞華多年的辛勤工作表示由衷的感謝!
根據公司具體情況和未來業務發展的需要,經綜合考慮,公司擬聘請大華會計師事務所(特殊普通合夥)(“大華事務所”)為公司2019年度財務和內部控制審計機構,聘期一年。經雙方友好協商,確定審計費用共計200萬元,其中財務審計費用130萬元,內控審計費用70萬元。大華事務所具備執行證券、期貨相關業務資格,是國內首批獲准同時從事A+H股業務的全國前十位的大型會計師事務所,具有悠久的歷史、專業的團隊、多元化高質量的服務能力和良好的社會影響,能滿足為公司提供服務所需專業資質和相關要求。
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