海峽股份(002320.SZ)擬將2019年度審計機構由中審眾環變更為天職國際
格隆匯12月12日丨海峽股份(002320.SZ)公佈,公司於2019年12月12日召開第六屆董事會第十次會議,審議通過了《關於變更公司2019年度審計機構的議案》,將2019年度審計機構由中審眾環會計師事務所(特殊普通合夥)變更為天職國際會計師事務所(特殊普通合夥),聘期一年。該事項尚需提交公司股東大會審議通過。
2019年4月23日召開的公司2018年度股東大會審議通過了《關於聘請2019年度審計機構的議案》,同意聘請中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)為公司2019年度財務報告及內部控制審計機構。
2019年11月28日,海南省國資委正式將所持公司控股股東海南港航控股有限公司45%的股權無償劃轉至中國遠洋海運集團有限公司(“中遠海運集團”)的下屬全資子公司海南中遠海運投資有限公司(“海南中遠海運”),此次無償劃轉完成後,海南中遠海運成為公司的間接控股股東,公司實際控制人由海南省國資委變更為國務院國資委。中遠海運集團2019年度審計機構將在國務院國資委推薦的4家審計機構範圍內選定,而中審眾環不在此範圍內。
為保持與中遠海運集團審計工作的統一性和連續性,公司在國務院國資委為中遠海運集團推薦的4家審計機構範圍內,擬選擇天職國際會計師事務所(特殊普通合夥)(“天職國際”)為公司2019年度審計機構,審計費用不超過85萬元人民幣,聘期一年。
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