本钢板材: 内部控制自我评价报告

Core Viewpoint - The internal control evaluation report of Ben Steel Plate Co., Ltd. emphasizes the importance of enhancing internal control systems to mitigate operational risks and improve governance capabilities in line with national directives [1][2]. Internal Control Evaluation Conclusion - The company has not identified any significant defects in financial reporting internal controls as of the evaluation report date, indicating effective internal controls in all major aspects [2][3]. - No significant defects in non-financial reporting internal controls were found during the evaluation period [2][3]. Internal Control Evaluation Work - An internal control evaluation working group was established to implement the annual evaluation, focusing on high-risk areas and core business sectors [3][4]. Scope of Internal Control Evaluation - The evaluation covered various units and business activities, including governance, strategic planning, and financial management, ensuring comprehensive coverage of the company's operations [3][4]. Standards for Identifying Internal Control Defects - The company has established specific standards for identifying internal control defects, categorized into financial and non-financial reporting defects, maintaining consistency with previous years [4][5]. Internal Control Defect Identification and Rectification - Throughout the reporting period, the company did not encounter any significant or important defects in either financial or non-financial reporting internal controls [6][7]. Other Significant Internal Control Matters - The company plans to enhance its internal control systems further and implement regular inspections to ensure ongoing compliance and optimization of the internal control framework [7].