胜利精密(002426) - 2024 Q4 - 年度财报(更正)

Governance and Internal Control - The company aims to enhance its governance mechanism and internal control to improve the quality of information disclosure in its annual report[2]. - The internal control self-assessment report must include the board's declaration on the authenticity of the internal control report[6]. Audit Committee Responsibilities - The audit committee is responsible for ensuring the annual report's information is true, accurate, timely, and complete[2]. - The audit committee has the authority to monitor the progress of the audit and ensure timely submission of the audit report by the accounting firm[4]. - After the preliminary audit opinion is issued, the audit committee will meet with the auditors to discuss any issues found during the audit[4]. - The audit committee will vote on the annual financial report after the audit is completed and submit the resolution to the board for review[5]. - The audit committee must evaluate the performance of the accounting firm and provide recommendations for reappointment or replacement for the next fiscal year[5]. - The audit committee will discuss the reasonableness of the annual audit fees and make suggestions to the board[5]. - The audit committee members are obligated to maintain confidentiality during the annual report preparation and review period[6]. Financial Reporting Process - The financial department must prepare the annual financial statements before the auditors' arrival for preliminary review by the audit committee[3].