韶能股份(000601.SZ)擬改聘容誠為公司2019年度審計機構
格隆匯12月24日丨韶能股份(000601.SZ)公佈,公司於2019年12月19日召開第九屆董事會第十六次臨時會議,審議通過了《關於變更會計師事務所的議案》,公司擬聘請容誠會計師事務所(特殊普通合夥)(“容誠事務所”)為公司2019年度審計機構。
公司原審計機構廣東正中珠江會計師事務所(特殊普通合夥,“正中珠江”)已連續13年為公司提供審計服務,為適應業務發展的需要,經綜合評估,公司董事會同意聘請容誠事務所為公司2019年度審計機構,為公司提供2019年度財務報告及內部控制報告的審計服務。
正中珠江在為公司提供審計工作期間,堅持獨立審計原則,勤勉、盡責、公允地發表審計意見,客觀、公正、準確地反映公司財務報告及內部控制情況,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。公司董事會對正中珠江多年的辛勤工作表示由衷感謝。
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