恒邦股份独董就一季报投弃权票 上月曾“炮轰”审计机构“临阵换人”

Core Viewpoint - Wang Yongmei, an independent director of Hengbang Co., Ltd., has submitted her resignation and voted abstention on the company's Q1 report due to concerns over the audit firm's compliance and the abnormal relationships in the financial data [1][2]. Group 1: Financial Performance - Hengbang Co., Ltd. reported Q1 revenue of 18.959 billion yuan, a decrease of 8.88% compared to Q1 2024 [1]. - The net profit attributable to shareholders was 156 million yuan, an increase of 10.52% year-on-year [1]. Group 2: Audit Concerns - Wang Yongmei expressed concerns regarding the change of signing accountant, stating that the report did not objectively reflect the audit firm's lack of compliance awareness and professional prudence [2]. - She highlighted that the Q1 report's discussions on safety production did not adequately reflect the impact of accidents on the company's financial status and risk correction mechanisms [2]. - Wang noted that there were abnormal relationships in the data regarding revenue, net profit, inventory, and cash flow from operating activities, lacking sufficient evidence for judgment [2]. Group 3: Director's Actions and Background - Wang Yongmei had previously voted against 20 items in the board meeting held on March 26, 2024, and did not provide written confirmation for the 2024 annual report [5][8]. - She has a strong academic background, serving as a professor at Peking University and holding positions in various financial committees [8]. - Despite her resignation, Wang is still required to fulfill her duties as an independent director until a new director is elected [9].