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寶新能源(000690.SZ):擬變更2020年度審計單位
格隆匯 11-09 20:33

格隆匯 11 月 9日丨寶新能源(000690.SZ)公佈,公司於2020119召開第八屆董事會第五次臨時會議,審議通過了《關於變更2020度審計單位的議案》。

經第八屆董事會第十次會議、2019年度股東大會審議通過,公司續聘北京興華會計師事務所(特殊普通合夥)(“北京興華”)為2020年度審計單位。

因業務發展需要經綜合考慮,公司現擬變更年度審計單位,聘請大華會計師事務所(特殊普通合夥)為公司2020年度審計單位,負責公司2020年度財務報告及內部控制審計工作,有關報酬總額為人民幣90萬元。

大華會計師事務所(特殊普通合夥)具有證券期貨相關業務從業資格,具備多年為上市公司提供優質審計服務的豐富經驗和強大的專業服務能力,具備足夠的獨立性、專業勝任能力、投資者保護能力,誠信記錄良好,能夠較好滿足公司建立健全內部控制以及財務審計工作的要求。

公司已就變更年度審計單位事宜與原審計機構北京興華進行了事先溝通,取得了其理解和支持,並表示無異議。北京興華在為公司提供審計服務期間,勤勉盡職,切實履行了審計機構的職責,公司對其多年來的辛勤工作和良好服務表示由衷感謝!

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