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精研科技(300709.SZ)擬將2019年度審計機構變更為中興華
格隆匯 02-26 20:01

格隆匯2月26日丨精研科技(300709.SZ)公佈,公司於2020年2月26日召開了第二屆董事會第十四次會議和第二屆監事會第十三次會議,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中興華會計師事務所(特殊普通合夥),該事項尚需提交公司2020年第二次臨時股東大會審議。

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。

受新型冠狀病毒肺炎疫情的影響,導致大華事務所對於公司2019年度財務報表審計時間和審計人員的安排無法按原審計計劃提供後續現場審計服務,根據公司經營發展需要,經綜合評估,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,大華事務所明確知悉本事項並表示理解。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,並結合公司實際,經公司認真考察、審計委員會審查、獨立董事事前認可,中興華會計師事務所(特殊普通合夥)具備證券、期貨相關業務執業資格,具有充足的人力和多年為上市公司提供審計服務的經驗與能力,因此擬聘請中興華會計師事務所(特殊普通合夥)為公司2019年度審計機構,自公司2020年第二次臨時股東大會審議通過起生效,並提請股東大會授權公司經營管理層依照市場公允合理的定價原則,與中興華會計師事務所(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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