赛伯乐国际控股(01020) - 2025 - 年度业绩

Announcement Background and Purpose This announcement provides supplementary information to the 2024 annual report, detailing risk management, internal control, and prior year adjustments Further Supplementary Announcement Explanation This announcement supplements the 2024 annual report, focusing on risk management, internal control, and prior year adjustments in financial statements - This announcement supplements the 2024 annual report, focusing on risk management and internal control in the corporate governance report, and prior year adjustments in the notes to the consolidated financial statements[2] Identification of Internal Control System Deficiencies Internal control deficiencies in financial statement review were identified, stemming from a lack of qualified personnel and leading to specific accounting errors Nature and Causes of Deficiencies Deficiencies in reviewing draft financial statements stemmed from the inability to recruit a qualified financial controller after the previous one's departure - The company's internal control system had deficiencies in reviewing draft financial statements[3] - The primary reason for the deficiencies was the company's failure to timely recruit a suitable dedicated financial controller after the former financial controller's departure in early 2024, leading to a lack of professionals to review technical accounting items[3] Specific Errors and Impact Assessment Technical accounting errors in non-controlling interests and promissory note amortization led to 2023 prior year adjustments, deemed non-material to financial performance - Specific errors included: (a) currency translation calculation and allocation of non-controlling interests; (b) amortization of certain promissory notes[4] - These errors necessitated prior year adjustments to the 2023 consolidated financial statements[4] - The company believes these errors are purely accounting in nature and have no impact on the group's operating results, profitability, or financial position[4] - Engaged internal control experts found no other deficiencies[4] Remedial Actions Remedial actions include hiring a new dedicated financial controller to oversee financial functions and prevent future internal control deficiencies Measures Taken A new dedicated financial controller was hired in July 2025 to oversee accounting and financial functions and review financial statements - The company hired a new dedicated financial controller in July 2025[5] - The new financial controller will be responsible for overseeing the company's accounting and financial functions and reviewing the group's financial statements[5] Expected Outcome The company anticipates that the new financial controller will prevent the recurrence of internal control system deficiencies - The company expects that internal control system deficiencies will not recur in the future[6] Board Statement The Board statement confirms the announcement's signing date and lists the current executive and independent non-executive directors Announcement Signing and Board Members The announcement was signed by Chairman Zhu Min on August 21, 2025, listing current executive and independent non-executive board members - The announcement was signed by Mr. Zhu Min, Chairman of the Board, on August 21, 2025[7][8] - Board members include: Executive Directors Mr. Zhu Min, Ms. Ye Xinyu; Independent Non-executive Directors Mr. Li Yisheng, Mr. Cao Ke, Mr. Li Jinrong[8]