中国重汽: 董事会审计委员会对会计师事务所履行监督职责情况报告

Core Viewpoint - The audit committee of China National Heavy Duty Truck Group Jinan Truck Co., Ltd. has conducted a thorough review of the audit process for the fiscal year 2024, ensuring compliance with relevant regulations and confirming the accuracy and completeness of the financial statements [2][3][4]. Group 1: Audit Process Summary - The accounting firm KPMG Huazhen communicated with the company's management and governance before the audit to ensure no integrity issues would affect the audit engagement [2]. - The audit committee reviewed the preliminary audit opinions and confirmed that the financial statements were prepared in accordance with accounting standards, reflecting the company's financial position accurately [3]. - The audit committee emphasized the importance of timely completion of the audit to ensure the company can disclose its annual report on schedule [3]. Group 2: Overall Evaluation - The audit committee adhered strictly to regulations from the China Securities Regulatory Commission and other relevant guidelines, effectively supervising the accounting firm's qualifications and performance [4]. - The committee engaged in comprehensive discussions with the accounting firm during the audit period to ensure the audit report was issued in a timely, accurate, and objective manner [4].