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上機數控(603185.SH)擬改聘大華為公司2019年度審計機構
格隆匯 12-06 17:13

格隆匯12月6日丨上機數控(603185.SH)公佈,公司於2019126日召開了第屆董事會第二十次會議及第屆監事會第十九次會議,審議通過了《關於變更會計師事務所的議案》,公司擬改聘大華會計師事務所(特普通合夥)(“大華會計師事務所”)為公司2019年度財務報表審計、內部控制審計及可轉債融資等其他相關業務審計、鑑證、諮詢服務的機構,並提請股東大會授權公司經營管理層根據2019年公司實際業務情況和市場情況等與審計機構協商確定審計費用,辦理並簽署相關服務協議等事項。該議案尚需提交公司股東大會審議。

公司原審計機構立信會計師事務所(特殊普通合夥)(“立信會計師事務所”)已連續多年為公司提供審計服務,在執業過程中,堅持獨立審計則,客觀、公正、公允地完成了各項工作。公司於2019517日召開2018年年度股東大會,審議通過《關於續聘2019年度審計機構的議案》。

一直參與並負責公司審計項目的立信會計師事務所業務團隊整體轉入華會計師事務所,業務團隊執行的相關審計業務項目一併由大華會計師事務所承接,為保障審計工作的連續性,經充分溝通、協調和綜合評估,公司擬改聘大華會計師事務所為公司2019年度財務報表審計、內部控制審計及可轉債融資等其他相關業務審計、鑑證、諮詢服務的機構,並提請股東大會授權公司經營管理層根據2019年公司實際業務情況和市場情況等與審計機構協商確定審計費用,辦理並簽署相關服務協議等事項。

公司本次變更會計師事務所已與立信會計師事務所進行了充分的溝通和協商。立信會計師事務所在擔任公司審計機構期間勤勉、盡責,切實履行了審計機構應盡的職責,公司董事會對立信會計師事務所提供的專業、嚴謹、負責的審計服務表示衷心的感謝。

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