大連重工(002204.SZ)擬將公司2019年度審計機構由瑞華所變更為中審眾環
格隆匯12月6日丨大連重工(002204.SZ)公佈,公司於2019年12月6日召開第四屆董事會第三十九次會議和第四屆監事會第二十九次會議,審議通過了《關於變更會計師事務所的議案》,擬將公司2019年度財務和內控審計機構由瑞華會計師事務所(特殊普通合夥)(“瑞華所”)變更為中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)。
經公司於2019年6月27日召開的2018年度股東大會審議通過,公司原聘請了瑞華所為公司2019年度審計機構,為公司提供財務和內控審計服務。瑞華所已連續多年為公司提供審計服務,在以往年度執業過程中堅持獨立審計原則,客觀、公正、公允地反映公司財務報表及內部控制情況,切實履行了審計機構的職責,從專業角度維護了公司及股東的合法權益。現雙方綜合考慮未來業務需求,經協商一致終止合作,瑞華所不再擔任公司審計機構。公司對瑞華所多年來為公司提供的專業審計服務工作表示衷心的感謝。
根據公司業務發展及未來審計工作的需要,經董事會審計委員會審核,董事會和監事會審議通過,公司擬聘請中審眾環為公司2019年度財務和內控審計機構,其中公司財務報表審計費用85萬元,內部控制審計費用31萬元。
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