四川天味食品集团股份有限公司 内部控制审计报告 索引 页码 内部控制审计报告 1-2 内部控制审计报告 XYZH/2025CDAA1B0019 四川天味食品集团股份有限公司 四川天味食品集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了四川天味食品集团股份有限公司（以下简称天味食品公司）2024 年 12 月 31 日财务报 告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、 《企业内部控制应用指引》 、 《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是天味食品公司董事 会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的 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的程度降低，根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 审计报告（续） XYZH/2025C ...

Core Viewpoint - The internal control evaluation report of Xiamen Te Bao Biological Engineering 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 reporting as of the evaluation date [1][2]. 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 covered 100% of the total assets and total revenue of the company, ensuring comprehensive assessment across various business areas including governance, sales, procurement, production, quality management, asset management, R&D, investment management, and internal auditing [2]. - The company utilized a risk-oriented approach to determine the scope of the evaluation [2]. Internal Control Deficiency Recognition and Rectification - The company has established quantitative and qualitative standards for recognizing deficiencies in financial reporting internal controls, with specific thresholds for major, important, and general deficiencies [3][5]. - All identified general deficiencies have been rectified by the responsible departments and personnel by the end of the reporting period [6][7]. Other Internal Control Related Major Matters - The company is focused on enhancing internal control management capabilities and ensuring stable development through process improvement and management transformation [8].

Group 1 - The company is responsible for establishing and effectively implementing internal controls and evaluating their effectiveness as per relevant regulations [2] - The auditors' responsibility is to express an opinion on the effectiveness of internal controls over financial reporting and disclose any significant deficiencies noted [2] - The inherent limitations of internal controls may prevent the detection and prevention of misstatements, and changes in circumstances may render controls inappropriate [2] Group 2 - The audit opinion states that as of December 31, 2024, the company maintained effective internal controls over financial reporting in all material respects according to the relevant standards [2]

Group 1 - The core opinion of the internal control audit is that Yisheng Company maintained effective financial reporting internal controls as of December 31, 2024, in all material respects according to the relevant regulations [2][2][2] - The responsibility for establishing and implementing effective internal controls lies with the board of directors of Yisheng Company, as per the guidelines and standards set forth [1][1][1] - The inherent limitations of internal controls are acknowledged, indicating that they may not prevent or detect misstatements, and changes in circumstances could render controls inappropriate [1][1][1] Group 2 - The audit was conducted by Hexin Accounting Firm, which is a special general partnership, and the report was issued on March 26, 2025 [2][2][2] - The auditors are responsible for expressing an opinion on the effectiveness of internal controls based on the audit work performed and disclosing any significant deficiencies noted [1][1][1]

茂业商业: 茂业商业股份有限公司2024年度内控审 计报告 内部控制审计报告 XYZH/2025SZASB0011 茂业商业股份有限公司 茂业商业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了 茂业商业股份有限公司（以下简称茂业商业公司）2024 年 12 月 31 日财务报告内部控制 的有效性。 一、企业对内部控制的责任 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变 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的程度降低，根据内部控制审 计结果推测未来内部控制的有效性具有一定风险。 审计报告（续） XYZH2025SZASB0011 茂业商业股份有限公司 四、财务报告内部控制审计意见 我们认为，茂业商业公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相 关规定在所有重大方面保持了有效的财务报告内部控制。 五、非财务报告内部控制重大缺陷 在内部控制审计过程中,我们注意到茂业商业公司前期对联营企业深圳优依购电子商 务股份有限公司（简称优依购公司）投资管理内控存在缺陷，导致没有及时发现优衣购公 司在经营 ...

中国广核电力股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了中国广核电力股份有限公司（以下简称中国广核公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是中国 广核公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 中国广核: 内部控制审计报告 中国广核电力股份有限公司 | | 目 录 | | | | --- | --- | --- | --- | | | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | | 二、执业资质证书……………………………………………… 第 | 3—6 | 页 | | (一) | 本所营业执照复印件 ………………………………………第 | 3 | 页 | | (二) | 本所执业证书复 ...

Core Viewpoint - The internal control evaluation report of Beijing Beichen Industrial Co., Ltd. for the year 2024 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 December 31, 2024 [1][2][3]. Internal Control Evaluation Conclusion - The company has confirmed that there are no significant deficiencies in financial reporting internal controls as of the evaluation date [2][3]. - There are also no significant deficiencies identified in non-financial reporting internal controls [2][3]. - The evaluation period did not experience any factors that would affect the conclusion of internal control effectiveness [2][3]. Internal Control Evaluation Work - The evaluation covered all major units, businesses, and high-risk areas, with 100% of the total assets and operating income included in the evaluation scope [3]. - The evaluation encompassed five key components: internal environment, risk assessment, control activities, information and communication, and internal supervision [3]. Internal Control Deficiency Recognition Standards - The company has established quantitative and qualitative standards for recognizing deficiencies in financial reporting internal controls, with specific thresholds for major, important, and general deficiencies based on pre-tax profit [4][5]. - Qualitative standards for deficiencies include criteria for major and important deficiencies, focusing on the potential impact on financial reporting and operational effectiveness [4][5][6]. Internal Control Deficiency and Rectification Status - During the reporting period, the company did not identify any major or important deficiencies in financial reporting internal controls [6][9]. - General deficiencies were noted in operational management and compliance with internal procedures, but these did not significantly impact the overall effectiveness of the internal control system [10]. - The company has developed rectification plans and measures to address identified deficiencies, aiming for substantial progress by the end of 2025 [10][11]. Other Significant Internal Control Matters - The company has assigned responsibility for rectification of identified deficiencies and is implementing targeted follow-up checks to ensure compliance with corrective measures [11]. - The internal control system's effective operation has validated the design and operational effectiveness of the internal control framework [11].

Group 1 - The company is responsible for establishing, implementing, and evaluating the effectiveness of internal controls as per relevant regulations [2] - The responsibility of the registered accountants is to provide an audit opinion on the effectiveness of internal controls related to financial reporting and disclose any significant deficiencies noted [2] - Internal controls have inherent limitations, which may not prevent or detect misstatements, and changes in circumstances may render controls inappropriate [2] Group 2 - The audit opinion on the effectiveness of internal controls related to financial reporting is a key focus of the audit process [2]

高伟达: 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了高伟达软件股份有限公司(以下简称高伟达公司)2024年12月31日的财务 报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是高伟达公 司董事会的责任。 二、注册会计师的责任 高伟达软件股份有限公司 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 汇会审20252702号 高伟达软件股份有限公司全体股东： 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制 ...

（86-10）68360123 传真： （86-10）68360123-3000 邮编：100044 广西柳药集团股份有限公司 内部控制审计报告 勤信审字【2025】第 0552 号 广西柳药集团股份有限公司全体股东： 柳药集团: 广西柳药集团股份有限公司内部控制审 计报告（勤信审字【2025】第0552号） 广西柳药集团股份有限公司 内部控制审计报告 勤信审字【2025】第 0552 号 目 录 内 容 页 次 内部控制审计报告 1-2 中勤万信会计师事务所（特殊普通合伙） 地址：北京西直门外大街 112 号阳光大厦 10 层 电话： 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 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的程度降 低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，柳药集团于 2024 年 12 月 31 日按照《企业内部控 ...