中油燃氣(00603.HK):加強內部控制
格隆匯11月21日丨中油燃氣(00603.HK)宣佈,公司已於2024年8月聘請一家國際專業公司("顧問公司")對前年度調整事項("該事項")及相關的內部控制系統和流程進行全面、獨立的評估。顧問公司專注於五個關鍵的內部流程,即(i)天然氣管道連接及建築服務收入的收入確認;(ii)建設工程管理;(iii)專案成本管理;(iv)資金及相關成本管理;及(v)編制財務報表,以確定任何已識別的內部控制缺陷為該事項的根本原因,並提供改善建議。
顧問公司在第一階段的工作中發現了某些內部控制問題。雖然與流程所有者及集團管理層確認該等調查結果尚在最終完成階段,但集團管理層已承諾投入努力及足夠的資源,與指定的責任方一起執行任何必要的整改計劃、行動和預期完成時間表。
該事項發生後,集團管理層也在總辦事處及附屬公司層面進行了自我審查,增加了財務報吿編制及內控監督人員,並與核數師保持密切溝通。
集團管理層已制定計劃,加強各部門相關人員對管理要求的瞭解,並針對相關主題舉辦一系列培訓課程。於2024年11月,已經向核心業務團隊進行了第一次內部培訓,下一個培訓計劃將於2024年11月底左右透過內部財務總結會議進行。
集團亦將根據顧問公司內部控制評估結果進行整改。集團管理階層將密切監督整改流程,力爭在2024年12月31日前完成必要的整改。顧問公司計劃於2025年3月底前向集團管理層提交最終工作報吿。
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