长城科技: 内部控制自我评价报告

Core Viewpoint - The internal control evaluation report of Zhejiang Great Wall Electric Technology Co., Ltd. indicates that as of December 31, 2024, the company has maintained effective internal controls over financial reporting and has not identified any significant deficiencies in both financial and non-financial reporting [3][4]. Group 1: Internal Control Evaluation - The company has established and effectively implemented internal controls to ensure compliance with laws, asset security, and the accuracy of financial reporting [2][3]. - The evaluation concluded that there are no significant deficiencies in financial reporting internal controls as of the evaluation date [3]. - The company has not identified any significant deficiencies in non-financial reporting internal controls [4]. Group 2: Evaluation Scope and Methodology - The evaluation covered all major subsidiaries and high-risk areas, including five wholly-owned subsidiaries and other secondary and tertiary subsidiaries [6]. - The total assets and total revenue of the evaluated units accounted for 100% of the company's consolidated financial statements [7]. - The evaluation was based on the internal control standards and guidelines, tailored to the company's specific circumstances [8]. Group 3: Deficiency Standards and Remediation - The company has established quantitative and qualitative standards for identifying deficiencies in internal controls, with specific thresholds for significant, important, and general deficiencies [9][10]. - During the reporting period, the company did not identify any significant deficiencies in financial reporting internal controls [13][14]. - For any general deficiencies identified, the company has developed remediation plans, which have been implemented without substantial impact on the company [13][14].