粵水電(002060.SZ)擬改聘大華事務所為公司2019年度審計機構
格隆匯12月9日丨粵水電(002060.SZ)公佈,公司於2019年12月9日召開第七屆董事會第一次會議,審議通過了《關於更換會計師事務所的議案》,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年度財務報告審計機構與內部控制審計機構,該議案尚需提交公司股東大會審議。
公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)在執業過程中堅持獨立審計原則,勤勉盡職,獨立公允地發表審計意見,客觀、公正、準確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。
鑑於瑞華事務所已連續多年為公司提供審計服務,現根據公司生產經營與業務發展需要以及年度審計工作的安排,公司擬更換2019年度審計機構。公司已就更換審計機構事項與瑞華事務所進行了事先溝通,並徵得其理解和支持。公司對瑞華事務所的辛勤工作表示感謝。
公司採用招標的方式遴選2019年度財務報告和內部控制審計及其他相關諮詢業務的會計師事務所。通過現場評標程序,對應標公司的專業服務資格、審計能力等各方面進行綜合評審後,大華事務所在三家競標機構中排名第一。經公司董事會審計委員會討論通過,提議聘請大華事務所為公司2019年度財務報告審計機構與內部控制審計機構,聘用期為一年,並提請公司股東大會授權公司經營管理層根據行業標準和公司審計工作的實際情況決定其報酬。
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