百傲化学发布整改报告 回应大连证监局责令改正措施

Core Viewpoint - Dalian Baiao Chemical Co., Ltd. has completed the rectification measures required by the Dalian Securities Regulatory Bureau regarding internal control issues and will continue to enforce these measures for sustainable development and shareholder protection [1][3]. Summary by Category Rectification Measures - The company received a decision from the Dalian Regulatory Bureau on August 14, 2025, requiring rectification of identified issues [1]. - The fifth board meeting on September 18, 2025, approved the rectification report, detailing specific issues and measures taken [2]. Internal Control Issues 1. Funds Management Internal Control - Issue: Violated the "Corporate Governance Guidelines (2018 Revision)" and "Internal Control Application Guidelines No. 6 - Fund Activities" [2]. - Measures: Reviewed management systems, adhered to "Working Capital Management Methods," optimized payment processes, and trained financial staff [2]. - Completion: Measures have been completed and will be continuously enforced [2]. 2. Procurement Management Internal Control - Issue: Violated "Internal Control Application Guidelines No. 7 - Procurement Business" [2]. - Measures: Streamlined procurement processes, revised internal control systems, enhanced payment tracking, and trained procurement personnel [2]. - Completion: Measures have been completed and will be continuously enforced [2]. 3. Contract Management Internal Control - Issue: Violated "Internal Control Application Guidelines No. 16 - Contract Management" [2]. - Measures: Reviewed existing contract management systems, ensured strict execution by relevant departments, and improved contract management through information technology [2]. - Completion: Measures have been completed and will be continuously enforced [2]. Future Outlook - The company aims to strengthen internal control governance and promote sustainable development through the rectification process, ensuring the interests of the company and all shareholders are maintained [3].