Headman(SH:688577) Zheng Quan Zhi Xing·2025-08-26 16:18Core Viewpoint - The internal control management system of Zhejiang Haideman Intelligent Equipment Co., Ltd. aims to strengthen internal controls, promote standardized operations, protect shareholders' rights, and ensure compliance with laws and regulations [1][2]. Summary by Sections Chapter 1: General Principles - The objectives of the internal control system include risk control, improving operational efficiency, enhancing the reliability of information disclosure, and ensuring legal compliance to achieve strategic goals [1]. Chapter 2: Framework and Execution of Internal Control - The internal control framework encompasses environmental control, business control, accounting system control, electronic information system control, information transmission control, and internal audit control [1][2]. - Key elements of the internal control system include internal environment, goal setting, factor identification, risk assessment, risk response, control activities, information communication, and supervision [2][3]. Chapter 3: Major Control Activities - The internal control system covers various business cycles, including sales and collection, procurement and payment, production, fixed assets, monetary funds, related party transactions, financing, investment, research and development, and human resource management [4][5][6]. Chapter 4: Internal Control Checks and Disclosure - The audit department regularly checks for internal control deficiencies and evaluates their effectiveness, reporting findings to the board of directors [17][18]. - The company must disclose its internal control self-evaluation report and the auditor's opinion to the stock exchange within four months after the end of each fiscal year [18]. Chapter 5: Supplementary Provisions - The internal control management system will be adjusted based on changes in the environment, operations, and findings from audits [20].