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香雪製藥(300147.SZ):擬變更會計師事務所
格隆匯 12-11 20:37

格隆匯 12 月 11日丨香雪製藥(300147.SZ)公佈,公司20201211召開了第八屆董事會第二十一會議、第八屆監事會第十八會議,分別審議通過了《關於變更會計師事務所的議案公司改聘大華會計師事務所(特殊普通合夥)為公司2020年度財務審計機構,該事項尚需提交公司股東大會審議。

公司原審計機構立信會計師事務所(特殊普通合夥)(“立信”)為公司提供審計服務,在執業過程中堅持獨立審計原則,切實履行了審計機構應盡責。根據公司業務發展的需要同時考慮到與立信聘期已滿,經綜合考慮,公司擬改聘大華會計師事務所(特殊普通合夥)(“大華”)為公司2020年度財務審計機構,審計費用為人民幣150萬元(含税,含兩年一次的內部控制鑑證費用)

公司就變更會計師事務所事宜已與立信進行了溝通,徵得了其理解,立信已明確知悉本事項並未提出異議。公司對立信在擔任公司審計機構期間為公司提供的審計服務工作表示誠摯的感謝。

大華具備證券、期貨相關業務執業資格,具有多年為上市公司提供審計服務的經驗和能力,能滿足公司2020年度相關審計的要求,董事會同意聘任大華為公司2020年度的財務審計機構。

公司已就變更審計機構的相關事宜與立信、大華均進行了溝通説明,立信、大華均已知悉本事項且對本次更換無異議。立信、大華已按照《中國註冊會計師審計準則第1153 ——前任註冊會計師與後任註冊會計師的溝通》的規定,進行了溝通,雙方均無異議。

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