Core Viewpoint - The audit committee of China Railway High-speed Electric Equipment Co., Ltd. has diligently fulfilled its responsibilities in supervising, reviewing, evaluating, guiding, and urging during the 2024 fiscal year, ensuring compliance with relevant laws and regulations [1][4]. Audit Committee Overview - The second audit committee consisted of three members: independent directors Xu Binghui and Yang Weiqiao, and director Yu Yingfeng, with Xu Binghui serving as the convener [1]. - The third audit committee was elected on April 25, 2024, and includes independent directors Xu Binghui and Yang Weiqiao, along with director Yue Huijie, with Xu Binghui again as the convener [1]. Meeting Summaries - The audit committee held multiple meetings to discuss various proposals, including the annual profit distribution and the appointment of external auditors for 2024 [2][3]. Performance of the Audit Committee - The audit committee supervised and evaluated the work of external auditors, confirming that the appointed firms, Dahua CPA and Zhongshun Zhonghuan CPA, demonstrated professional competence and independence [4]. - The committee guided internal audit work, ensuring compliance and effective implementation of internal audit systems, with no significant issues found [4]. - Financial reports were reviewed, and the committee confirmed their authenticity and completeness, with no evidence of fraud or significant errors [5]. - The committee assessed internal controls and found no major defects in design or execution, approving the internal control evaluation report for 2023 [5][6]. - The committee facilitated communication between management, internal audit, and external auditors, ensuring a smooth audit process [6]. - The committee reviewed related party transactions, confirming they were conducted at fair prices and did not affect the company's independence [6]. - The committee monitored the use of raised funds, ensuring compliance with legal requirements and proper usage without any violations [7]. Overall Evaluation - The audit committee effectively fulfilled its duties, enhancing corporate governance and promoting stable development through diligent review of financial reports, internal and external audits, and internal control systems [7].
高铁电气: 高铁电气：2024年度审计委员会工作报告