西王食品: 内部控制自我评价报告

Core Viewpoint - The internal control evaluation report of Xiwang Food Co., Ltd. indicates that the company has maintained effective internal controls over financial reporting and non-financial reporting as of December 31, 2024, with no significant deficiencies identified [1][2][3]. Group 1: Internal Control Objectives and Responsibilities - The objectives of internal control include ensuring legal compliance in management, asset security, and the accuracy of financial reporting, while enhancing operational efficiency and effectiveness [2]. - The board of directors is responsible for establishing and implementing effective internal controls and ensuring the authenticity of the internal control evaluation report [1][2]. Group 2: Evaluation Conclusions - As of the evaluation report date, the company has no significant deficiencies in financial reporting internal controls, and the board believes that effective internal controls have been maintained in all significant aspects [2][3]. - There have been no substantial changes to internal controls that would affect the evaluation conclusions from the report date to the issuance date [2][3]. Group 3: Evaluation Scope and Methodology - The evaluation scope includes major units, businesses, and high-risk areas, covering 100% of the total assets and total revenue of the consolidated financial statements [2][3]. - The evaluation process focused on ten high-risk areas, including human resources management, financial reporting, procurement, and sales activities [3][5]. Group 4: Internal Control Deficiency Standards - The company has established quantitative and qualitative standards for identifying deficiencies in financial reporting internal controls, with specific thresholds for general, important, and significant deficiencies [10][11]. - For non-financial reporting internal controls, the company has set monetary thresholds for identifying deficiencies, categorized into general, important, and significant deficiencies [11][12]. Group 5: Deficiency Identification and Remediation - During the reporting period, the company identified no significant or important deficiencies in both financial and non-financial reporting internal controls [12]. - There were no other significant matters related to internal controls during the reporting period [12].