Core Viewpoint - Zhuhai Huijin Technology Co., Ltd. has reported negative total profit, net profit, and net profit after deducting non-recurring gains and losses for the year 2024, leading to a risk warning for delisting from the Shenzhen Stock Exchange starting April 24, 2025 [2][3]. Group 1: Financial Performance - The company's total profit, net profit, and net profit after deducting non-recurring gains and losses for 2024 are all negative [2]. - The revenue that was not recognized accounted for 12.33% of the revenue before the performance forecast revision, exceeding the standard for significant internal control deficiencies [2][3]. Group 2: Internal Control Issues - The internal control audit report for 2024 received a negative opinion due to ineffective execution of sales business controls, impacting the accuracy of financial statements [2][3]. - The company has identified significant deficiencies in internal controls and included them in the internal control evaluation report [3]. Group 3: Remedial Measures - The company is optimizing financial reporting processes and strengthening internal control supervision and auditing functions to ensure effective execution of internal control systems [3][4]. - A compliance training plan has been developed to enhance awareness of regulatory requirements among management personnel [4]. Group 4: Ongoing Monitoring and Reporting - The company will disclose progress on the risk warning situation at least once a month during the risk warning period [5]. - The board of directors will continue to supervise the management in implementing the necessary measures to strengthen internal control management [4].

Core Points - The article outlines the implementation rules for the Audit Committee of the Board of Directors of Laofengxiang Co., Ltd, aiming to enhance corporate governance and ensure effective internal controls and accurate financial reporting [1][2][3] Group 1: General Provisions - The Audit Committee is established to communicate, supervise, and verify internal and external audits, reporting directly to the Board of Directors [1] - Members of the Audit Committee must dedicate sufficient time and effort to fulfill their responsibilities effectively [1][2] - The company is required to provide necessary working conditions for the Audit Committee [1] Group 2: Composition of the Committee - The Audit Committee consists of three to five directors who are not senior management, with at least one independent director being a professional in accounting [2] - Independent directors must constitute more than half of the committee, and the chairperson must be an independent director with accounting expertise [2] Group 3: Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising and evaluating external and internal audits, reviewing financial information, and ensuring effective internal controls [11][12] - The committee must approve certain matters, such as financial disclosures and the hiring or dismissal of external auditors, before submission to the Board [12][13] Group 4: Decision-Making Procedures - The Board office, finance department, and internal audit department are responsible for preparing materials for the Audit Committee's decisions [22] - The committee must hold meetings regularly, with a quorum of two-thirds of members required for decisions [24][26] Group 5: Meeting Rules - Meetings can be held in person or through other methods, and members must attend or provide written opinions if unable to attend [27][28] - The committee must keep detailed meeting records, and all attendees are bound by confidentiality [30][32] Group 6: Information Disclosure - The company must disclose the composition and professional background of the Audit Committee members, as well as their annual performance [34][35] - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [36][37]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600125 证券简称：铁龙物流 公告编号：2025-013 证券代码：163794 证券简称：20铁龙01 中铁铁龙集装箱物流股份有限公司 第十届董事会第十二次会议决议公告 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 本次会议的召集、召开符合《公司法》和《公司章程》的规定。 本次会议通知于2025年5月27日以书面、微信、电子邮件等方式发出。 本次会议于2025年5月30以通讯方式召开。 应出席本次会议的董事9人，亲自出席的董事9人，本次会议实有9名董事行使了表决权。 二、董事会会议审议情况 1、关于修订公司《募集资金管理制度》的议案 本议案以9票同意获得通过，反对0票，弃权0票。 2、关于制定公司《债券募集资金管理办法》的议案 本议案以9票同意获得通过，反对0票，弃权0票。 3、关于制定《公司信用类债券信息披露事务管理制度》的议案 2025年5月31日 证券代码：600125 证券简称：铁龙物流 公告编号：2025-014 证券代码：1 ...

上海岩山科技股份有限公司 董事会审计委员会工作细则 （2025 年 5 月修订） 第一章 总则 第一条 为强化上海岩山科技股份有限公司（以下简称"公司"）的董事会决策功 能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结构， 根据《公司法》等法律法规、规范性文件及《公司章程》的有关规定，设立董事会审 计委员会，并制定本工作细则。 第二条 公司在董事会中设置审计委员会，行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会由三名以上不在公司担任高级管理人员的董事组成，其中独立 董事应当过半数。公司董事会成员中的职工代表可以成为审计委员会成员。 审计委员会的召集人应当为独立董事且为会计专业人士。 上海岩山科技股份有限公司 董事会审计委员会工作细则 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之 一以上提名，并由董事会选举产生。 第五条 审计委员会委员应符合中国有关法律、法规及相关证券监管部门对审计委 员会委员资格的要求，具备能够履行审计委员会工作职责的专业知识和经验。审计委 员会成员应当勤勉尽责，切实有效地监督、评估公司内外部审计工作，促进公司建立 ...

Core Viewpoint - *ST Tianyu is facing significant challenges, including a criminal investigation into its actual controller for fund misappropriation, a series of executive resignations, and the risk of delisting due to negative audit opinions on internal controls and financial statements [1][2][10][11]. Group 1: Criminal Investigation - The company received a notice from the Wuhan Public Security Bureau regarding a criminal investigation into its actual controller, Yan Chunyu, for suspected fund misappropriation [2]. - The investigation meets the standards for criminal case filing as per Chinese law [2]. Group 2: Executive Resignations - Recent resignations include Chairman Yang Haitao, Director Eddie, and Vice General Manager and CFO Zhang Yanju, among others, citing personal reasons [5][6][7]. - The company has seen a significant drop in shareholding by its major shareholder, Wuhan Tongyu, from 24.58% to 12.45% [8]. Group 3: Delisting Risk - *ST Tianyu's stock is under additional risk warnings due to a negative audit report on its internal controls for the fiscal year 2024 [10]. - The company has been issued a delisting risk warning due to an audit report that could not express an opinion on its financial statements [11]. - The company is actively working to improve its internal control systems and audit supervision to mitigate these risks [10][11].

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 中审亚太会计师事务所（特殊普通合伙） 就上海证券交易所《关于昆山科森科技股份有限公司追认关联交易及 非经营性占用事项的监管工作函》中有关事项的专项说明 中审亚太审字（2025）006770号 由昆山科森科技股份有限公司(以下简称"公司"或者"科森科技")转来的贵部下发的《关于昆 山科森科技股份有限公司追认关联交易及非经营性占用事项的监管工作函》（上证公函20250466号） (以下简称"工作函")已收悉。中审亚太会计师事务所(特殊普通合伙)(以下简称"我们"或者"会 计师")作为科森科技2021-2024年年报审计的会计师,根据工作函的相关要求,对工作函涉及与会计师 相关的事项进行了核查或核实,现回复如下: 问题二：公告显示，2022 年 1 月，唯士达等分三笔非经营性占用公司资金合计 5710 万元，单 笔 占用 1-4 天，未形成期末占用余额；除第二笔资金 2000 万元外，公司未披露其余资金占用的原因。 三笔资金均通过土建厂商鑫元建设控股有限公司（以下 ...

关于公司股票被实施其他风险警示相关事项的进展 证券代码：600525 证券简称：ST长园 公告编号：2025049 长园科技集团股份有限公司 公司持续定期跟进关联方关于落实归还占用资金计划方案进度，公司按照董 事会关于非标准意见内部控制审计报告的说明落实各项措施。 针对《内部控制审计报告》中指出的问题，公司目前已成立专项整改小组， 由总裁牵头，联合公司相关职能部门开展全面自查。为全面加强内部控制，公司 持续组织开展内部控制及各项管理制度的内部自查，并进一步强化内控管理。聚 焦内部控制关键环节，各部门开展联合自查工作，通过内部协同监督深入排查潜 在风险。 特此公告。 公告 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。 重要提示： ? 长园科技集团股份有限公司（以下简称"公司"）2024年度审计机构上 会会计师事务所（特殊普通合伙）对公司2024年度财务报告内部控制出具了否定 意见的审计报告，根据《上海证券交易所股票上市规则》第9.8.1条等相关规定， 公司股票于2025年4月30日起被实施其他风险警示。 ? 根据《上海证券交易 ...

Core Points - The article outlines the working rules of the Audit Committee of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd, emphasizing the importance of internal control and corporate governance [2][3] Group 1: General Provisions - The Audit Committee is established by the Board of Directors to enhance internal control and improve corporate governance structure [2] - The committee is responsible for communication, supervision, and verification of both internal and external audits [2] Group 2: Composition of the Audit Committee - The Audit Committee consists of three directors, with a majority being independent directors, and at least one member must be a professional accountant [3] - The committee members must possess the necessary professional knowledge and experience to effectively supervise and evaluate audit work [3] Group 3: Responsibilities and Authority - The Audit Committee's responsibilities include supervising external audit work, evaluating internal audit, reviewing financial information, and ensuring effective internal controls [9][10] - The committee has the authority to propose the hiring or replacement of external auditors and to review financial reports for accuracy and completeness [11][12] Group 4: Meeting Procedures - The Audit Committee must meet at least quarterly, and meetings require the presence of two-thirds of the members to be valid [24] - Decisions made during meetings must be approved by a majority of the committee members, and meeting records must be maintained for ten years [34][36] Group 5: Reporting and Disclosure - The Audit Committee is required to report its annual performance to the Shanghai Stock Exchange alongside the company's annual report [7] - If the Board of Directors does not adopt the committee's recommendations, the company must disclose the reasons for this decision [28]

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) scheduled for June 20, 2025, to discuss various proposals including the annual financial report and related transactions [3][4][28] - The company emphasizes the importance of maintaining shareholder rights and orderly conduct during the AGM, with specific guidelines for participation and voting [2][4][5] Group 1: Meeting Procedures - The AGM will be chaired by the company's board chairman, and a secretary will be appointed to manage the meeting procedures [3][4] - Shareholders are required to register their attendance to participate in voting and discussions, with specific rules regarding the validity of votes [2][5] - Legal representatives will be present to witness the meeting and provide legal opinions on the proceedings [2][5] Group 2: Proposals for Discussion - The agenda includes the review of the 2024 Board of Directors' work report, which outlines the company's strategic adjustments and innovations [4][5] - The company plans to discuss the 2024 financial statements, which have been audited and received a standard unqualified opinion from the auditing firm [28] - Proposals will also cover the annual profit distribution plan and the expected amounts for related party transactions for 2024 [20][28] Group 3: Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to ensure compliance and effective decision-making [6][9] - The board has been active in reviewing and approving significant operational and financial decisions, with a focus on risk management and compliance [7][9] - The company has implemented a comprehensive internal control system to monitor and manage risks effectively [7][26] Group 4: Financial Performance - The company reported its financial results for 2023, highlighting compliance with accounting standards and regulations [19][26] - The financial reports indicate a commitment to transparency and accuracy in financial disclosures, with regular audits conducted [14][26] - The company has outlined its plans for future financial management, including the use of raised funds and investment strategies [20][24]

重要提示： ● 湖北美尔雅股份有限公司（以下简称"公司"）2024年度内部控制审计报告被中审众环会计师事务所 (特殊普通合伙)出具否定意见的审计报告，根据《上海证券交易所股票上市规则（2025年4月修订）》 9.8.1条第（三）项的规定，公司股票于2025年5月6日被上海证券交易所实施其他风险警示。 ● 根据《上海证券交易所股票上市规则（2025年4月修订）》第9.8.5条："上市公司股票因9.8.1条第 （二）项至第（五）项规定情形被实施其他风险警示的，在被实施其他风险警示期间，公司应当至少每 月发布1次提示性公告，分阶段披露涉及事项的解决进展情况"。公司将每月披露一次其他风险警示相关 事项的进展情况，提示相关风险。 一、公司被实施其他风险警示的相关情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600107 证券简称：美尔雅 公告编号：2025035 湖北美尔雅股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 1、截至本公告披露日，公司生产经营 ...