证券代码：601368 证券简称：绿城水务 公告编号：2025-027 广西绿城水务集团股份有限公司第五届董事会 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《广西绿城水务集团股份有限公司 内部控制制度一一采购业务（2025年9月修订）》。 表决结果：9票赞成，0票反对，0票弃权。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 广西绿城水务集团股份有限公司（以下简称"公司"）第五届董事会第二十七次会议于2025年9月28日以 通讯表决方式召开。会议通知及会议资料于2025年9月23日以电子邮件方式送达公司全体董事，会议表 决截止时间为2025年9月28日上午12:00。会议应参加表决董事9人，实际参加表决董事9人。本次会议由 董事长黄东海先生召集。会议的召集、召开及表决程序符合《公司法》和本公司章程的有关规定。 二、董事会会议审议情况 1、审议通过《关于修改公司内部控制制度一一工程项目的议案》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《广 ...

Core Points - The internal control system aims to standardize company operations, enhance risk management, and protect investors' rights [1][2] - The internal control framework should be comprehensive, covering various levels including the company, subsidiaries, and business processes [5][6] - The internal control system must include specific elements such as goal setting, risk assessment, control activities, and information communication [2][3] Group 1: General Principles - The internal control system is designed to ensure the achievement of strategic goals and reduce shareholder risks [1] - The board of directors is responsible for establishing, implementing, and supervising the internal control system [1][4] - The internal control system should be complete, reasonable, and effective to improve operational efficiency and ensure legal compliance [1][4] Group 2: Internal Control Framework - The internal control system should encompass all business activities, including sales, procurement, research and development, asset management, and financial management [3][4][5] - Specific controls should be established for each business segment, tailored to the company's industry and operational characteristics [5][6] - The internal control system must also include management policies that span all business activities, such as budget management and information disclosure [5][6] Group 3: Risk Management - The company should identify and assess internal and external risks that may impact the achievement of its goals [2][6] - Risk management strategies should be selected based on the company's risk tolerance and preferences [2][6] - A crisis management control system should be established to address unique risks associated with the industry [6][7] Group 4: Supervision and Evaluation - Regular and irregular checks on the implementation of the internal control system are required to identify deficiencies and improve effectiveness [8][10] - The internal audit department is responsible for daily supervision and must report directly to the board of directors [8][10] - The board should evaluate the internal control system based on audit reports and disclose findings in annual reports [11][12]

Core Points - The internal control system of Anzheng Fashion Group aims to enhance regulatory compliance, operational efficiency, asset security, accurate information disclosure, and fraud prevention [2][3][4] - The board of directors is responsible for the establishment and effective execution of the internal control system [2][3] - The internal control principles include comprehensiveness, significance, checks and balances, adaptability, and cost-effectiveness [2][3][4] Group 1: Internal Control Objectives - The internal control system aims to ensure compliance with laws and regulations [2] - It seeks to enhance operational efficiency and increase shareholder returns [2] - The system is designed to safeguard company assets and prevent losses [2][3] Group 2: Internal Control Components - Key elements of internal control include internal environment, goal setting, risk identification, risk assessment, risk response, control activities, information and communication, and monitoring [3][4] - The company must continuously improve its governance structure and establish effective incentive mechanisms [4][5] Group 3: Control Activities - Internal control activities cover all operational aspects, including sales, procurement, inventory management, and financial management [4][5] - The company must strengthen management control over subsidiaries and related transactions [5][6] Group 4: Risk Management - The company is required to develop a risk assessment system to monitor various risks continuously [5][6] - It must ensure timely communication of risk information to the board and senior management [5][6] Group 5: Financial Management - The company must establish a management system for raised funds, ensuring proper storage, approval, and usage [11][12] - Strict approval procedures for significant investments and financial assistance must be followed [12][14] Group 6: Information Disclosure - The company must adhere to regulations regarding information disclosure, ensuring timely and accurate reporting of significant events [16][17] - A confidentiality system for major information must be established to protect sensitive data [16][17] Group 7: Internal Audit and Evaluation - The internal audit department is responsible for evaluating the effectiveness of the internal control system and reporting findings to the board [17][18] - The company must conduct annual self-evaluations of its internal control system and disclose results to the stock exchange [19][20]

Core Viewpoint - The internal audit system of Hengbao Co., Ltd. aims to standardize internal audit work, improve internal control systems, and ensure the legal operation and scientific decision-making of the board of directors and shareholders [1][2]. Group 1: Internal Control Scope - Internal control encompasses all business processes related to financial reporting and information disclosure, including sales and collections, procurement and payments, inventory management, fixed asset management, fund management, investment and financing management, human resources management, information system management, and information disclosure management [2]. - The board of directors is responsible for the formulation and effective execution of the internal control system [2]. Group 2: Audit Department Structure - The audit department must maintain independence and not be under the leadership of the finance department [3]. - The audit department is accountable to the audit committee and must report its work to the committee [3][4]. Group 3: Audit Responsibilities - The audit department is responsible for checking and evaluating the integrity, rationality, and effectiveness of internal control systems across the company and its subsidiaries [4]. - The audit department must report any significant internal control deficiencies or risks to the board of directors or the audit committee in a timely manner [5][6]. Group 4: Reporting and Evaluation - The audit committee must provide a written assessment of the effectiveness of internal controls based on the audit department's reports and related materials [6][7]. - The internal control evaluation report must include a declaration of the board of directors regarding the authenticity of the report [7][9]. Group 5: Compliance and Penalties - The company must report any violations or irregularities discovered during audits to the Shenzhen Stock Exchange [6][11]. - The audit department can propose penalties for individuals or units that obstruct audit activities or violate regulations [12].

Core Viewpoint - The company aims to strengthen its internal control system to ensure compliance with laws and regulations, enhance operational efficiency, safeguard assets, and ensure accurate information disclosure. Group 1: Internal Control Objectives - The internal control system is designed to ensure the implementation of relevant laws and regulations [1] - It aims to improve operational efficiency and increase shareholder returns [1] - The system is intended to protect the safety and integrity of company assets [1] - It ensures that information disclosure is truthful, accurate, complete, and fair [1] Group 2: Internal Control Content - Internal control includes business control, accounting system control, information transmission control, and internal audit control [2] - The company is committed to improving its governance structure and establishing effective incentive mechanisms [2] - Internal control activities cover all operational aspects, including sales, procurement, asset management, and financial reporting [2][3] Group 3: Management Control of Subsidiaries - The company establishes control systems for its subsidiaries, including appointing directors and senior management [3] - Subsidiaries must report significant business and financial matters to the company [4] - The company analyzes monthly reports from subsidiaries to monitor their performance [4] Group 4: Internal Control of Related Transactions - Related transactions must adhere to principles of honesty, equality, and fairness [5] - The company defines approval authority for related transactions and requires independent director approval for significant transactions [5][6] - Written agreements must be established for related transactions to clarify rights and obligations [6] Group 5: External Guarantee Control - The company follows legal and prudent principles for external guarantees, ensuring risk control [7] - Approval for external guarantees must comply with the company's articles of association [7] - The company must assess the financial and operational status of the guaranteed party [7][8] Group 6: Major Investment Control - Major investments must follow legal, prudent, and effective principles to control investment risks [9] - A dedicated team is responsible for evaluating the feasibility and risks of major investment projects [9][10] - The board must monitor the progress and effectiveness of major investments [10] Group 7: Information Disclosure Control - The company must comply with regulations regarding information disclosure and ensure timely reporting of significant events [11] - A confidentiality system is established for major internal information [11] - The board secretary is responsible for analyzing and reporting significant internal information [11] Group 8: Internal Control Evaluation and Reporting - The internal audit department regularly checks for control deficiencies and evaluates effectiveness [12] - The board reviews internal control reports and self-evaluations annually [12][13] - The company must disclose internal control evaluations and auditor opinions to the stock exchange [12][13]

Core Points - The internal control system of Shenzhen Xinwei Communication Co., Ltd. aims to strengthen internal controls, prevent risks, promote standardized operations, and protect investors' rights [1][2] - The internal control objectives include compliance with laws, improving operational efficiency, safeguarding assets, and ensuring accurate information disclosure [1][2] - The internal control principles emphasize comprehensive coverage of economic activities, clear division of responsibilities, cost-effectiveness, and accountability of the board of directors [2][3] Internal Control Content - The internal control system considers factors such as internal environment, goal setting, event identification, and risk assessment [4][5] - Management is responsible for identifying risks and opportunities, assessing risks, and implementing control measures [5][6] - Control activities include approval, authorization, verification, coordination, and performance evaluation [6][7] Specific Control Activities - The internal control activities cover all operational aspects, including sales, procurement, asset management, and financial reporting [4][5] - The company emphasizes the management of cash, bank deposits, and the use of checks, ensuring proper authorization and record-keeping [6][7] - The company has established a system for managing related party transactions, ensuring fairness and compliance with regulations [8][9] External Guarantee and Fundraising Control - The internal control for external guarantees follows principles of legality, prudence, and mutual benefit, with strict risk management [12][13] - The company has a dedicated system for managing fundraising, ensuring funds are used according to specified purposes and monitored regularly [15][16] - Major investments are subject to thorough evaluation and approval processes to control risks and ensure effectiveness [16][17] Information Disclosure Control - The company adheres to regulations for information disclosure, ensuring timely and accurate reporting of significant events [18][19] - A confidentiality system is in place to protect sensitive information before public disclosure [19][20] - The board of directors is responsible for the authenticity of internal control reports and must evaluate the effectiveness of the internal control system annually [22][23]

Core Viewpoint - The internal control system of Sichuan Haowu Electromechanical Co., Ltd. is designed to enhance the company's governance, ensure compliance with laws and regulations, and protect shareholders' rights while promoting healthy development [1][2]. Group 1: Internal Control Objectives and Structure - Internal control aims to provide reasonable assurance for achieving company goals through processes established by the board of directors and management [1][2]. - The internal control system applies to the company and its subsidiaries, ensuring a comprehensive governance structure [1][2]. Group 2: Key Elements of Internal Control - Internal control encompasses various elements, including organizational structure, corporate culture, risk management, and operational policies [1][2]. - The company must establish a clear governance structure, define roles and responsibilities, and implement effective incentive mechanisms to foster a risk-aware culture [2][3]. Group 3: Control Activities - Control activities cover all operational aspects, including sales, procurement, asset management, financial reporting, and human resources management [2][3]. - The company should implement specialized management systems for areas such as budget management, asset management, and information disclosure [3][4]. Group 4: Risk Assessment and Management - A comprehensive risk assessment system should be established to monitor various risks, including operational, financial, market, and regulatory risks [3][4]. - The company must ensure timely reporting and management of identified risks to mitigate potential impacts [4][5]. Group 5: Internal Audit and Compliance - The internal audit department is responsible for evaluating the effectiveness of internal controls and reporting findings to the audit committee [6][7]. - Regular checks and evaluations of internal control systems are necessary to identify deficiencies and recommend improvements [6][7]. Group 6: Information Disclosure - The company must adhere to strict information disclosure requirements, ensuring timely and accurate reporting of significant events that may impact stock prices [6][7]. - A confidentiality policy should be in place to protect sensitive information before public disclosure [6][7]. Group 7: External Guarantees and Fund Management - The company should follow prudent principles when providing external guarantees, ensuring thorough evaluation of the financial status of the parties involved [8][9]. - Fund management practices must comply with regulatory requirements, ensuring transparency and accountability in the use of raised funds [10][11]. Group 8: Major Investments - Internal controls for major investments should focus on legality, prudence, and risk management, with a dedicated team responsible for feasibility studies and monitoring [12][13]. - The board must approve significant investment decisions based on thorough evaluations of potential risks and returns [12][13]. Group 9: Implementation and Review - The internal control system must be regularly reviewed and updated to align with legal requirements and company policies [14][15]. - The company is required to report on the effectiveness of its internal control system annually, including any identified deficiencies and corrective actions taken [16][17].

Core Viewpoint - Jiangsu Yawey Machine Tool Co., Ltd. is seeking to issue shares to specific targets, with a total fundraising amount not exceeding 924.5749 million yuan, and the issuance will result in Yangzhou Industrial Development Group becoming the controlling shareholder, with the Yangzhou State-owned Assets Supervision and Administration Commission as the actual controller [3][4][10]. Fundraising and Project Allocation - The proposed fundraising will allocate 303.66 million yuan to the second phase of the servo press and automated stamping line project, while 620.9149 million yuan will be used to supplement working capital and repay bank loans [4][10]. - The first phase of the project began construction in 2023 and is currently in trial production, with a designed capacity of 2,000 presses and 100 automated stamping lines per year [4][10]. Regulatory Approvals and Progress - The fundraising requires approval from the State-owned Assets Supervision and Administration Department, which has not yet been obtained [3][5]. - As of June 20, 2025, the Yangzhou Industrial Development Group's subscription for shares has been approved by the Jiangsu Provincial Government's State-owned Assets Supervision and Administration Commission [6][10]. - The Yangzhou Jiangdu District People's Government has issued a land acquisition announcement for the project site, and the company will participate in the bidding process for the land [8][9]. Financial Sources and Stability - The subscription funds will come from 40% self-owned funds and 60% acquisition loans, with a total fundraising amount of 924.5749 million yuan [11][12]. - The Yangzhou Industrial Development Group has a cash balance of 446 million yuan as of June 30, 2025, which is sufficient to cover the acquisition needs [13]. Shareholding and Control - The Yangzhou State-owned Assets Supervision and Administration Commission does not directly or indirectly hold shares in Yawey Machine Tool, and there are no agreements for voting rights or concerted actions regarding shareholding [14][15]. - The actual controller of the subscription target, Yangzhou Industrial Development Group, has committed not to reduce its holdings in Yawey Machine Tool for six months after the pricing benchmark date [16][17]. Historical Fundraising and Compliance - The company has not changed the use of funds from previous fundraising activities, and all fundraising activities have complied with relevant regulations [18][19][20].

Core Viewpoint - The internal control system of Wuxi Autowei Technology Co., Ltd. aims to enhance risk management, ensure compliance, and protect investors' rights through a structured framework [2][3]. Group 1: General Principles - The internal control system applies to the company and its subsidiaries, focusing on achieving operational efficiency and safeguarding assets [2]. - Internal control is defined as a process implemented by the board, management, and employees to achieve control objectives [2]. - The board is responsible for establishing and implementing effective internal controls, while the management leads daily operations [3]. Group 2: Key Responsibilities - The audit committee supervises the internal control system and ensures compliance by the board and management [3]. - Department heads are accountable for their respective internal control systems and must conduct annual self-assessments [5]. Group 3: Fundamental Requirements - The internal control system must consider the internal environment, risk assessment, control activities, information communication, and monitoring [4]. - The company should establish clear objectives, responsibilities, and authority for each department to ensure effective control [5]. Group 4: Control Activities - The internal control activities encompass all business processes, including R&D, sales, procurement, production, and financial management [6]. - The company emphasizes the management of subsidiaries, ensuring they adhere to the internal control policies [7]. Group 5: Internal Control of Related Transactions - Related transactions must follow principles of honesty, equality, and fairness, with clear approval processes established [8][9]. - The company must maintain an updated list of related parties and ensure compliance with disclosure requirements [9]. Group 6: External Guarantees and Fund Management - The company must adhere to strict approval processes for external guarantees, ensuring risk is managed prudently [10][11]. - Fund usage must comply with established management protocols, ensuring transparency and efficiency [13][14]. Group 7: Monitoring and Evaluation - The internal audit department is responsible for regular checks on the effectiveness of internal controls and reporting findings to the audit committee [19][20]. - The board must review and evaluate the internal control self-assessment report annually, ensuring accountability and improvement [21][22].

Core Points - The internal control system of Yabont Chemical Co., Ltd. aims to strengthen risk management, improve operational efficiency, enhance information reliability, and ensure legal compliance to achieve strategic goals [2][3][4] Group 1: Objectives and Framework - The internal control objectives include risk control, operational efficiency improvement, information reliability enhancement, and legal compliance [2][3] - The internal control framework encompasses environmental control, business control, accounting system control, electronic information system control, information transmission control, and internal audit control [4][5] Group 2: Basic Elements of Internal Control - The basic elements of the internal control system include internal environment, goal setting, factor identification, risk assessment, risk response, control activities, information communication, and supervision [3][4][5] Group 3: Control Activities in Business Cycles - 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 [5][6][7] Group 4: Management of Subsidiaries and Related Transactions - The company establishes control policies for managing subsidiaries, ensuring they develop their internal control systems and report significant matters to the parent company [8][9] - Related transactions must adhere to principles of honesty, equality, and fairness, with clear approval processes and disclosure requirements [10][11][12] Group 5: External Guarantees and Fundraising - The internal control for external guarantees emphasizes legality, prudence, mutual benefit, and safety, with strict risk control measures [12][13] - The company must establish a management method for fundraising, ensuring funds are used according to specified purposes and tracked for compliance [14][15] Group 6: Major Investments and Information Control - Major investments require thorough feasibility studies and risk assessments, with ongoing monitoring of project execution and financial performance [16][17] - An information disclosure management system is established to ensure timely and accurate reporting of significant information, with confidentiality measures in place [18][19] Group 7: Internal Audit and Evaluation - An internal audit department is set up to oversee business activities, risk management, and internal controls, reporting directly to the board [20][21] - The company conducts regular evaluations of its internal control effectiveness, addressing any identified deficiencies promptly [22][23]