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清水源(300437.SZ)擬將2019 年度審計機構變更為致同
格隆匯 01-09 19:31

格隆匯1月9日丨清水源(300437.SZ)公佈,公司於2020年1 月9日召開第四屆董事會第二十二次會議和第四屆監事會第十八次會議,審議通過了《關於變更會計師事務所的議案》,公司擬將2019 年度審計機構變更為致同會計師事務所(特殊普通合夥)。

公司原審計機構大華會計師事務所(特殊普通合夥)(“大華事務所”)在執業過程中堅持獨立審計原則,勤勉盡職,公允獨立地發表審計意見,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。

由於大華事務所審計時間和審計人員安排問題,無法保證及時完成公司2019年度財務報表審計工作,為確保公司審計工作的順利進行,公司擬不再聘請大華事務所為公司2019 年度審計機構,並就解聘及相關事宜與大華事務所進行了事先溝通。公司對大華事務所及其團隊多年的辛勤工作表示由衷感謝。

根據公司業務發展和未來審計的需要,公司擬聘請致同會計師事務所(特殊普通合夥)為公司2019 年度審計機構,聘期一年,自股東大會通過起生效,並提請股東大會授權公司管理層依照市場公允合理的定價原則,與致同會計師事務所(特殊普通合夥)協商確定其2019年度審計費用,辦理並簽署相關服務協議等事項。

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