宏達新材(002211.SZ):擬變更2020年度財務報告審計簽字註冊會計師
格隆匯 10 月 22日丨宏達新材(002211.SZ)公佈,公司於2020年4月3日召開了第五屆董事會第二十五次會議,審議通過了《關於續聘任會計師事務所的議案》,續聘公證天業會計師事務所(特殊普通合夥)(“公證天業”)為公司2020年度財務報告審計及內部控制鑑證機構,聘期為一年,簽字註冊會計師為王雨、王震。
因簽字註冊會計師王雨為公司提供審計服務連續滿五年,根據中國證券監督管理委員會《關於證券期貨審計業務簽字註冊會計師定期輪換的規定》(證監會計字〔2003〕13號),簽字註冊會計師連續為某一相關機構提供審計服務,不得超過五年。因此根據前述規定以及公證天業工作安排,指派張飛雲替換王雨,由王震、張飛雲擔任公司2020年度財務報告審計簽字註冊會計師。公司於2020年10月22日召開了第五屆董事會第三十二次會議,審議通過了《關於變更2020年度財務報告審計簽字註冊會計師的議案》。該議案尚需提交公司股東大會審議。
張飛雲,中國註冊會計師,2011年以來,一直在公證天業會計師事務所(特殊普通合夥)從事證券業務相關審計工作,主持複核過博雅生物(300294)等上市公司的年報審計工作,並在相關方面具有多年豐富經驗。張飛雲先生從事證券業務多年,具有相應專業勝任能力,不存在違反《中國註冊會計師職業道德守則》對獨立性要求的情形,無刑事處罰、行政處罰、行政監管措施和自律監管措施的記錄。
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