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華訊方舟(000687.SZ)2019年度淨虧損15.21億元 大信會計師事務所出具了無法表示意見的審計報告
格隆匯 06-14 16:32

格隆匯6月14日丨華訊方舟(000687.SZ)發佈2019年年度報告,實現營業收入2.50億元,同比下降83.51%;歸屬於上市公司股東的淨虧損15.21億元,上年度為淨虧損4.93億元(調整後);基本每股虧損2.0083元。公司計劃不派發現金紅利,不送紅股,不以公積金轉增股本。

大信會計師事務所(特殊普通合夥)為公司出具了無法表示意見的審計報告(大信審字[2020]1-03773號),公司董事會、監事會對相關事項已有詳細説明,請投資者注意閲讀,並注意投資風險。

獨立董事曹健、謝維信對公司2019 年年度報告內容的真實性、準確性、完整性無法保證,請投資者特別關注

獨立董事曹健,2019 年年度報告內容的真實性、準確性、完整性無法保證的具體原因為:1、由於我們希望到南京華訊、成都國蓉進行實地調研,但最終未能成行,鑑於對這些重要的子公司經營管理情況缺乏瞭解,故難以發表意見;2、目前公司經營情況嚴重下滑,南京華訊經營與管理失控,人員大量流失,財務制度未能有效遵守,導致財務數據難以確定;3、年度審計機構大信會計師事務所對2019年度出具了無法表示意見的審計報告。

獨立董事謝維信,2019 年年度報告內容的真實性、準確性、完整性無法保證的具體原因為:1、我們三位獨董一直未能到南京華訊等子公司調研,對這些子公司缺乏實質性瞭解;2、公司經營情況嚴重下滑,南京華訊經營失控,大量人員流失,財務交接不規範,導致2019年有些資料不完整,存在資料缺失,致使財務數據難以認定,3、年度審計機構大信會計師事務所未能對2019關財務數據提供支撐。

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