博信股份(600083.SH)擬改聘中興華為公司2019年度審計機構
格隆匯1月6日丨博信股份(600083.SH)公佈,公司於2020年1月6日召開第九屆董事會第十一次會議審議通過了《關於變更會計師事務所的議案》,公司擬變更會計師事務所,聘請中興華會計師事務所(特殊普通合夥)(“中興華”)為公司2019年度財務報告審計和內部控制審計機構。
公司自2011年起聘請立信會計師事務所(特殊普通合夥)(“立信”)為公司的財務報告審計機構,立信在執業過程中,堅持獨立審計原則,勤勉盡職,公允地發表審計意見,切實履行了審計機構的職責。
同時,作為公司的內部控制審計機構,立信能夠依據企業內部控制規範體系及《企業內部控制基本規範》和《企業內部控制應用指引及評價指引》等相關法律法規,對公司內部控制的有效性進行審計,提出合理化建議,進一步完善了公司內部控制體系和規範運作。
鑑於立信已連續8年為公司提供審計服務,相關審計合同雙方已履約完畢,因公司經營發展及戰略需要,經審慎考慮,並經與立信溝通和友好協商後,雙方決定終止合作。公司擬聘請中興華會計師事務所(特殊普通合夥)擔任公司2019年度財務報告及內部控制審計機構,並提請股東大會授權公司管理層根據實際審計工作量酌定審計費用。
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