CMES(601872) 证券之星·2025-03-27 14:17Core Viewpoint - The Audit Committee of China Merchants Energy Transportation Co., Ltd. has diligently fulfilled its responsibilities in 2024, ensuring effective supervision of the management and enhancing corporate governance to protect the interests of the company and its shareholders [1][9]. Audit Committee Basic Information - The seventh Audit Committee was elected, with independent director Deng Huangjun serving as the chairperson, and other members including independent directors Wang Yingbo, Sheng Muxian, and directors Yu Zhiliang and Tao Wu [1]. Audit Committee Responsibilities - The main responsibilities of the Audit Committee include supervising and evaluating external and internal audit work, reviewing financial reports, assessing internal controls, and coordinating communication between management, internal audit, and external auditors [2]. Audit Committee Meeting Summary - The Audit Committee held six meetings during the reporting period, reviewing 23 proposals, including the approval of the first quarter report and the change of the financial and internal control audit institution for 2024 [2][3][4]. Performance of the Audit Committee - The Audit Committee decided to change the external audit institution after 11 years of continuous service by the previous auditor, appointing KPMG Huazhen as the new auditor for 2024 [4][5]. - The Committee maintained effective communication with KPMG during the annual audit, ensuring compliance with auditing standards and the accurate disclosure of financial reports [5]. - The Committee reviewed the company's 2023 financial reports and confirmed their compliance with accounting standards, stating that the reports accurately reflect the company's financial status without significant misstatements [5][6]. Internal Control and Audit Evaluation - The Audit Committee evaluated the adequacy of the company's internal control system and confirmed that it meets regulatory requirements, ensuring the protection of shareholder rights [6][7]. - The internal audit department reported directly to the Audit Committee, which ensured the independence and effectiveness of internal audits, with all planned audits completed successfully [7][8]. Coordination with Management and External Auditors - The Audit Committee facilitated communication between management and external auditors throughout the audit process, ensuring the quality and timeliness of the audit work [8]. Review of Related Party Transactions - The Audit Committee reviewed and approved the report on related party transactions for 2023 and the expected transactions for 2024, confirming that these transactions align with the company's strategic needs and regulatory requirements [8]. Overall Evaluation - The Audit Committee has effectively supervised external audits, guided internal control efforts, and ensured the provision of accurate financial reports, contributing to the improvement of the company's governance structure [9].