江苏振江新能源装备股份有限公司 江苏振江新能源装备股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日 （内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内 公司代码：603507 公司简称：振江股份 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制 ...

安徽省建筑设计研究总院股份有限公司 2024 年度内部控制自我评价报告 安徽省建筑设计研究总院股份有限公司 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业"内部控制规范体系"），结合安徽省建筑设计研究总院股份 有限公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督 和专项监督的基础上，对公司截至 2024 年 12 月 31 日（内部控制评价基准日） 的内部控制有效性进行了自我评估。 一、重要声明 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带责任。 建立健全并有效实施内部控制是公司董事会的责任；监事会对董事会建立和 实施内部控制进行监督；经理层负责组织领导企业内部控制的日常运行。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。 此外，由于内、外部情况的变化可能导致内部控制变得不恰当，或对控制政 策和程序遵循 ...

Core Viewpoint - The internal control evaluation report of Jinxi Axle Co., Ltd. indicates that the company has maintained effective internal controls over financial reporting and has not identified any significant deficiencies in both financial and non-financial internal controls as of the evaluation date [1][2][5]. Internal Control Evaluation Conclusion - The company confirmed that there are no significant deficiencies in financial reporting internal controls as of the evaluation date [2]. - The company also reported no significant deficiencies in non-financial reporting internal controls [2]. - No factors affecting the effectiveness of internal control evaluations have occurred between the evaluation date and the report issuance date [2]. Internal Control Evaluation Work Situation - The evaluation scope included all major units, businesses, and high-risk areas, with 100% of total assets and operating income included in the evaluation [3]. - The evaluation was based on the enterprise internal control standard system and the company's internal control manual [5]. Internal Control Deficiency Identification and Rectification - The company did not identify any significant deficiencies in financial reporting internal controls during the reporting period [6]. - Minor deficiencies were identified in non-financial reporting areas such as contract management and equipment management, which have been rectified without substantial impact on the internal control system [6]. Other Significant Internal Control Matters - The company has completed all rectifications of deficiencies identified in the previous year [6]. - The internal control system is reported to be operating well, with no significant or important control deficiencies found, ensuring effective internal controls in all major aspects [6].

Core Viewpoint - The independent director of Jinxichaxu Co., Ltd. has provided a comprehensive report on the performance of independent directors in 2024, emphasizing adherence to legal regulations and the importance of safeguarding the rights of shareholders, particularly minority shareholders [1]. Group 1: Independent Director's Basic Information - The independent director, Liu Wei, has a master's degree and extensive experience in law and corporate governance, currently serving as a partner at Guohao Law Firm and as an independent director at Jinxichaxu [1]. - Liu Wei confirms independence from the company and its major shareholders, ensuring no conflicts of interest that could impair objective judgment [1]. Group 2: Attendance at Meetings - Liu Wei attended all seven board meetings and three shareholder meetings, actively participating in discussions and voting in favor of all resolutions without dissent [2][4]. - Participation in specialized committees included attending the Audit Committee eight times, the Nomination Committee three times, and the Compensation and Assessment Committee once [2][4]. Group 3: Communication with Auditors and Shareholders - Liu Wei maintained regular communication with internal audit institutions and accounting firms to ensure compliance with auditing standards and to address key audit areas [5]. - Engaged with minority shareholders during the annual meeting, addressing their concerns and ensuring their rights were protected [5]. Group 4: Key Focus Areas - Reviewed five related party transactions, ensuring their necessity and fairness, and confirmed that no harm was done to the company or minority shareholders [7]. - Verified that there were no external guarantees or misuse of funds by major shareholders, maintaining compliance with regulatory requirements [7]. - Oversaw the use of idle raised funds for cash management, ensuring it did not affect project construction or shareholder interests [8]. Group 5: Nomination and Compensation - Evaluated the qualifications of independent director candidates and senior management, confirming compliance with relevant regulations and no detriment to shareholder interests [8]. - Reviewed the compensation of directors and senior management, finding it fair and in line with company policies [8]. Group 6: Financial and Operational Oversight - Confirmed that asset impairment provisions were made in accordance with accounting standards, reflecting the company's financial status accurately [8]. - Ensured the appointment of the accounting firm met qualifications for providing fair audit services, enhancing audit quality [8]. Group 7: Profit Distribution and Compliance - The profit distribution plan for 2023 aligns with regulatory requirements and supports long-term shareholder interests [9]. - Verified that the company adhered to commitments made to shareholders, with no violations found [10]. Group 8: Information Disclosure and Internal Control - The company maintained high standards in information disclosure, publishing four regular reports and 49 temporary announcements without errors [10]. - Internal control systems were found effective, with no significant deficiencies reported during the evaluation [10]. Group 9: Overall Evaluation - The independent director's report emphasizes the commitment to uphold shareholder rights and improve decision-making processes within the company [11].

Core Viewpoint - The internal control evaluation report of Ben Steel Plate Co., Ltd. emphasizes the importance of enhancing internal control systems to mitigate operational risks and improve governance capabilities in line with national directives [1][2]. Internal Control Evaluation Conclusion - The company has not identified any significant defects in financial reporting internal controls as of the evaluation report date, indicating effective internal controls in all major aspects [2][3]. - No significant defects in non-financial reporting internal controls were found during the evaluation period [2][3]. Internal Control Evaluation Work - An internal control evaluation working group was established to implement the annual evaluation, focusing on high-risk areas and core business sectors [3][4]. Scope of Internal Control Evaluation - The evaluation covered various units and business activities, including governance, strategic planning, and financial management, ensuring comprehensive coverage of the company's operations [3][4]. Standards for Identifying Internal Control Defects - The company has established specific standards for identifying internal control defects, categorized into financial and non-financial reporting defects, maintaining consistency with previous years [4][5]. Internal Control Defect Identification and Rectification - Throughout the reporting period, the company did not encounter any significant or important defects in either financial or non-financial reporting internal controls [6][7]. Other Significant Internal Control Matters - The company plans to enhance its internal control systems further and implement regular inspections to ensure ongoing compliance and optimization of the internal control framework [7].

佛山市海天调味食品股份有限公司（下称"公司"）董事会审计委员会根据 《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第1号—规范运作》《公司章程》和公司《董事会审计委员 会议事规则》的有关规定，在职责范围内开展工作。现就审计委员会2024年度 的履职情况汇报如下： 一、董事会审计委员会基本情况 佛山市海天调味食品股份有限公司 董事会审计委员会 2024 年度履职情况报告 过了《公司2024年第三季度报告》，并同意将上述议案提交公司董事会审议。 过了《关于公司发行H股之前滚存利润分配方案的议案》《关于聘请H股发行并 上市审计机构的议案》，并同意将上述议案提交公司董事会审议。 公司董事会审计委员会由五名董事组成，其中三名独立董事，委员会召集 人由具有会计专业资格的独立董事担任。公司于2024年9月19日召开2024年第一 次临时股东大会选举产生第六届董事会董事，并于同日召开第六届董事会第一 次会议选举产生公司第六届董事会审计委员会成员：屈文洲（会计专业人士， 召集人）、张科春、丁邦清、文志州、廖长辉。在此之前，公司第五届董事会 审计委员会成员包括：沈洪涛（会计专业人士，召集 ...

长虹美菱股份有限公司 综上所述，监事会认为：公司 2024 年度内部控制评价报告全面、客观、真 实地反映了公司内部控制体系的建设及运行情况，有效地控制了经营风险。监事 会对公司 2024 年度内部控制评价报告无异议。 （此页无正文，专用于《长虹美菱股份有限公司监事会关于公司 2024 年度内部 控制评价报告的意见》签字页） 签名： 邱 锦 监事会关于公司 2024 年度内部控制评价报告的意见 根据《企业内部控制基本规范》及其配套指引的规定和证监会、财政部联合 下发的《公开发行证券的公司信息披露编报规则第 21 号——年度内部控制评价 报告的一般规定》、《深圳证券交易所股票上市规则》等有关规定，通过认真审 核董事会出具的《公司 2024 年度内部控制评价报告》内容，并与公司管理层和 有关管理部门交流，查阅公司的管理制度,公司监事会发表意见如下： 一、公司根据中国证监会、安徽证监局、深圳证券交易所的有关规定，遵循 内部控制的基本原则，结合自身的实际情况，建立健全了覆盖公司各环节的内部 控制制度，保证了公司业务活动的正常进行，保护公司资产的安全和完整，有效 防范和降低经营过程中的风险。公司如实编制 2024 年度内 ...

Core Viewpoint - The internal control evaluation report of Shenzhen Shenghong Electric Co., Ltd. aims to enhance internal control, improve management levels, and ensure sustainable development while protecting investors' rights [1][2]. Internal Control Objectives - The internal control system is designed to ensure legal compliance in operations, asset security, and the authenticity of financial reporting, thereby promoting operational efficiency and strategic development [2]. Evaluation Basis - The internal control evaluation is conducted based on the "Basic Norms for Enterprise Internal Control" and related guidelines, utilizing interviews, surveys, sampling, and comparative analysis to gather evidence on the effectiveness of internal controls [2][3]. Internal Control Coverage - The internal control system encompasses all operational aspects of Shenzhen Shenghong Electric Co., Ltd. and its subsidiaries, focusing on high-risk areas such as sales, procurement, and related transactions [3]. Evaluation Principles - The evaluation adheres to principles of comprehensiveness, significance, and independence to ensure an objective and complete assessment [3]. Internal Control Defect Standards - The company has established specific standards for identifying internal control defects, differentiating between major, significant, and general defects based on both qualitative and quantitative criteria [4][5]. Key Internal Control Activities - The company has implemented strict internal controls for related transactions, fundraising usage, and information disclosure, ensuring compliance with legal requirements and protecting shareholder interests [8]. Governance Structure - The governance structure includes a shareholders' meeting, board of directors, and supervisory board, with established rules and regulations to ensure independent operation and mutual checks among various bodies [9]. Organizational Structure - The company has a clear organizational structure with defined roles and responsibilities across departments, ensuring effective operational management and control [9][10]. Internal Audit Supervision - An audit committee under the board of directors oversees internal and external audits, ensuring effective communication and supervision of internal controls [10]. Development Strategy - The strategic committee of the board is responsible for long-term development strategies and major investment decisions, contributing positively to the company's strategic planning [11]. Corporate Culture - The company emphasizes building a positive corporate culture and social responsibility, fostering values such as integrity, dedication, and teamwork [11]. Social Responsibility - The company is committed to enhancing energy efficiency and contributing to social development through various charitable initiatives [11]. Human Resources - The company has established human resource policies that promote sustainable development, including performance evaluation and training programs for employees [12]. Sales and Procurement Management - The company has developed comprehensive management systems for sales and procurement, ensuring effective market expansion and compliance with operational procedures [12][13]. Inventory Management - The company has implemented a robust asset management system to control inventory processes and prevent losses [14]. External Guarantee Management - The company has a clear management system for external guarantees, ensuring compliance with regulations and minimizing operational risks [14]. Financial Reporting - The company maintains a rigorous financial management system, ensuring the accuracy and completeness of financial reporting [14][15]. Product Development - The company has established a structured product development process to enhance market-oriented capabilities and improve product competitiveness [15][16]. Internal Control Defect Recognition - During the reporting period, no major or significant internal control defects were identified in both financial and non-financial reporting [16].

欣龙控股（集团）股份有限公司 监事会按照《公司法》《证券法》《公司章程》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定和 要求, 对公司经营活动、财务状况、重大决策、董事会会议过程、股 东大会召开程序以及董事、高级管理人员履职情况等方面实施了有效 监督,对公司的重大经营活动等提出合理化建议，切实维护了公司股 东权益、公司利益和员工的合法权益，为企业的规范运作和发展起到 了积极作用。现将监事会 2024 年度的主要工作情况汇报如下： 一、监事会会议情况： 现场结合视频表决方式审议通过了以下议案： 以现场结合视频表决方式审议通过了《公司 2024 年半年度报告全文 及摘要》。 以现场结合视频表决方式审议通过了《公司 2024 年第三季度报告》 计信息能够更加客观、公允地反映公司的财务状况和经营成果，不 存在损害公司及全体股东、特别是中小股东利益的情形。 本次会计差错更正不会对公司总资产、净资产、利润总额、净 利润和归属于上市公司股东的净利润及经营活动现金流净额产生影 响，不会导致公司已披露的定期报告出现盈亏性质的改变。 二、监事履职情况 报告期内，监事会召开的 3 次会议均按 ...

第二条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第三条 公司董事会对内部控制制度的建立健全和有效实施负责，重要的内 部控制制度应当经董事会审议通过。公司董事会及其全体成员应当保证内部控制 相关信息披露内容的真实、准确、完整。 第一条 为进一步规范江西耐普矿机股份有限公司（以下简称"公司"）及控 股子公司的内部审计工作，提高内部审计工作质量，保护投资者合法权益，促使 公司持续健康发展，根据《中华人民共和国审计法》、 《审计署关于内部审计工作 江西耐普矿机股份有限公司 内部审计制度 的规定》等有关法律、法规、部门规章、规范性文件及《江西耐普矿机股份有限 公司章程》（以下简称"《公司章程》"）的规定，特制定本制度。 江西耐普矿机股份有限公司 第一章 总则 第四条 本制度适用于公司及其控股子公司。 第二章 一般规定 第五条 公司应当设立内部审计部门，对公司内部控制制度的建立和实施、 公司财务信息的真实性和完整性等情况进行检查监督。 公司的内部审计部门是公司审计部，审计部对公司及子公司行使内部审计职 能，根 ...