飛利信(300287.SZ):擬變更公司2020年度審計機構
格隆匯 12 月 9日丨飛利信(300287.SZ)公佈,公司於2020年12月9日召開第五屆董事會第三次會議及第五屆監事會第三次會議,審議通過了《關於變更公司2020年度審計機構的議案》,公司董事會同意將公司2020年度審計機構變更為大華會計師事務所(特殊普通合夥),該事項尚需提交公司股東大會審議通過。
公司原聘任的審計機構立信會計師事務所(特殊普通合夥)(“立信”)在執業過程中堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況,切實履行了審計機構應盡的職責,從專業角度維護了公司及股東的合法權益。現根據公司業務發展情況和整體審計需要,經綜合考慮,公司擬不再聘任立信作為公司2020年度審計機構,公司已就更換會計師事務所事項與原審計機構立信進行了事先溝通,立信對公司更換審計機構事項無異議。公司董事會對立信多年的辛勤工作和良好服務表示誠摯的感謝。
大華會計師事務所(特殊普通合夥)(“大華”)具有從事證券業務相關審計資格,具備為上市公司提供審計服務的經驗與能力,在為上市公司提供審計服務的工作中,能夠遵循獨立、客觀、公正的職業準則,恪盡職守,為上市公司提供高質量的審計服務,其出具的報告能夠客觀、真實地反映公司的實際情況、財務狀況和經營成果,切實履行審計機構職責,從專業角度維護公司及股東的合法權益。公司擬變更大華會計師事務所(特殊普通合夥)為公司2020年度審計機構,聘期一年,並提請股東大會授權公司管理層根據2020 年公司實際業務情況和市場情況等與新聘任的審計機構協商確定審計費用,辦理並簽署相關服務協議等事項,此次審計費用擬為240萬元(不含增值税價格)。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.