S佳通(600182) - 2024 Q4 - 年度财报(更正)

Audit Committee Responsibilities - The audit committee is responsible for ensuring the accuracy and completeness of the annual financial reports[2] - The audit committee must collaborate with the accounting firm to establish the annual audit work plan, including risk assessment and key audit areas[2] - The audit committee should review the financial reports for any potential fraud or significant misstatements[3] - A majority vote from the audit committee is required to approve the annual financial statements before submission to the board[3] - The audit committee must maintain confidentiality during the annual report preparation process to prevent insider trading violations[3] - The audit committee will submit a summary report from the accounting firm regarding the audit work conducted for the year[3] Organizational Roles - The board secretary is tasked with organizing and coordinating the audit committee's annual report activities[3] - The new regulations will take effect after approval by the board of directors, replacing the previous audit committee annual report procedures[4]