老恆和(02226.HK):加強內部監控系統 集團如常營運
老恆和釀造(02226.HK)公佈,有關委任獨立法務會計師調查湖州老恆和釀造於其管理賬目所記錄的銀行賬戶結餘與公司核數師接獲的銀行確認書之間的不符之處等,發現湖州老恆和釀造及湖州老恆和酒業基於流動資金管理問題而延遲或未有繳付稅款,故須支付滯納金,而湖州老恆和釀造及湖州老恆和酒業於今年3月9日及10日須承擔的稅項總款項分別爲3.75億及9,682.68萬元人民幣。
此外,經考慮法務調查報告的結果,獨立調查委員會注意到,陳衛忠於其擔任董事期間曾進行虛構及未經授權的交易,並主要可歸咎於陳衛忠未能履行其受信責任。公司認爲,由於陳衛忠已於2021年2月2日辭任執行董事兼首席執行官,加上已改革董事會組成,故法務調查報告所識別的問題已不再影響集團的業務營運。雖然股份於2021年3月30日起停牌,但集團繼續如常營運。
公司指出,集團已就公司印章的用途及儲存、資金轉移、現金流量管理及編制會計總賬冊採納若幹補救措施,以加強其內部監控系統。目前,內部監控檢討仍在進行中。集團將進一步採納由內部監控顧問建議的措施。公司股份續停牌直至另行通知。
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