Overview - The internal control evaluation system of Zhejiang Century Huatong Group Co., Ltd. aims to identify internal control deficiencies in a timely manner and implement improvement plans to ensure effective internal control operations [1]. Definition and Scope - The internal control evaluation process involves a comprehensive assessment to form conclusions and issue evaluation reports, providing reasonable assurance regarding the effectiveness of internal control design and operation [1]. - This system applies to the company and is referenced by its subsidiaries [1]. Responsibilities - The Internal Audit Department is responsible for managing internal control evaluations, promoting the establishment and strict execution of internal control systems, monitoring compliance, and tracking the rectification of deficiencies [1]. Evaluation Principles and Implementation - Internal control evaluations focus on significant business matters and high-risk areas, assessing the effectiveness of internal control design and execution [1]. - Evaluations can be periodic or daily, with periodic evaluations requiring submission of reports to the board of directors [1]. Evaluation Content - The evaluation includes assessing whether internal controls cover company-level risks and significant business processes, the appropriateness of design methods, the effectiveness of organizational structure, and the existence of self-inspection mechanisms [1]. Evaluation Procedures and Methods - The evaluation process involves on-site testing, identifying control deficiencies, summarizing results, and preparing evaluation reports [1]. - Various methods such as interviews, surveys, and sampling are used to collect evidence regarding the effectiveness of internal controls [1]. Deficiency Recognition - The Internal Audit Department is responsible for defining standards for recognizing internal control deficiencies, which are categorized into major, important, and general deficiencies based on qualitative and quantitative criteria [2]. Evaluation Report - The internal control evaluation report includes an overview of the evaluation work, standards and basis, scope, procedures, deficiency recognition, and corrective actions taken [2]. Supervision and Accountability - The evaluation process is subject to supervision, and any concerns regarding the fairness of the evaluation can be reported to the board of directors [2].

Core Viewpoint - The board of Shanghai New Power Automotive Technology Co., Ltd. held its second meeting of the 11th session, where several key resolutions were passed regarding internal control evaluations, fundraising reports, project delays, and risk assessments [1][2][3] Group 1: Internal Control and Fundraising - The internal control evaluation report for the first half of 2025 was approved unanimously by the board [1] - A special report on the storage and actual use of the company's fundraising for the first half of 2025 was also approved [1] Group 2: Project Delays and Suspensions - The board agreed to postpone the "D25 high-performance diesel engine WGT project," "12VK power station product development project," and "new energy electric drive bridge product project" with new completion dates set for May 2026, August 2025, and July 2026 respectively [2] - The construction of the "new generation intelligent heavy truck" fundraising investment project by SAIC Hongyan was suspended [2] Group 3: Financial and Risk Assessments - The half-year report for 2025 was approved by the board [2] - A risk assessment report for SAIC Finance Company for the first half of 2025 was recognized and approved by the board and independent directors [2]

内部控制评价管理办法 中国石油集团工程股份有限公司 第一章 总 则 第一条 为全面评价中国石油集团工程股份有限公司（以下 简称"公司"）内部控制的设计与运行有效性并推动其持续优化， 规范内部控制评价的程序及报告编制，识别与防范经营风险，根 据《企业内部控制基本规范》 《企业内部控制评价指引》 《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关规 定，并结合公司实际情况，制定本办法。 第二条 本办法适用于公司本部、公司合并报表范围内的全 资或控股子公司以及其它经公司确认纳入评价范围的业务单位。 参股公司参照执行本办法。 第三条 本办法所称内部控制评价，是指公司董事会对内部 控制的有效性进行全面评价，形成评价结论，出具评价报告的过程。 第四条 实施内部控制评价应当至少遵循下列原则： （一）全面性原则。评价工作应当包括内部控制的设计与运 行，涵盖本部及分子公司的各种业务和事项。 （二）重要性原则。评价工作应当在全面评价的基础上，关 注重要业务单位、重大业务事项和高风险领域。 — 1 — （三）客观性原则。评价工作应当准确地揭示经营管理的风 险状况，如实反映内部控制设计与运行的有效性。 第二章 组织 ...

Group 1 - The supervisory board of Jiangsu Farsen Co., Ltd. held a meeting on August 8, 2025, to discuss and approve several key matters, including the revision of the 2025 stock issuance plan due to a transfer of shares among its controlling shareholders [1][2] - The independent directors of the company also approved the revised stock issuance plan, with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [2] - The company engaged Zhongxinghua Accounting Firm to audit its internal control and issued a report on the internal control evaluation for the first quarter of 2025, which was also approved by the audit committee with the same voting results [2][3] Group 2 - The company prepared a report on the use of previously raised funds, which was verified by Zhongxinghua Accounting Firm, and the independent directors approved this report with a unanimous vote [3] - The details of the revised stock issuance plan and the previous fundraising usage report were disclosed on the company's official website [1][3]

Core Viewpoint - The article outlines the internal control evaluation system of Guandian Defense Technology Co., Ltd., emphasizing the importance of comprehensive evaluation, risk prevention, and adherence to relevant laws and regulations [1][2]. Group 1: Internal Control Evaluation Principles - The internal control evaluation should adhere to principles of comprehensiveness, importance, objectivity, checks and balances, adaptability, and cost-effectiveness [2][3]. Group 2: Responsibilities and Organization - The board of directors is responsible for the design, operation, and evaluation of internal controls, while the audit committee supervises the evaluation process [3][4]. - The internal audit department leads the specific evaluation work and guides the evaluation of internal controls in subsidiaries [4]. Group 3: Evaluation Types - There are two types of evaluations: annual evaluations, which are conducted after the fiscal year ends, and daily evaluations, which are conducted as needed [4][5]. Group 4: Evaluation Content - The evaluation content includes assessing the internal environment, risk assessment, control activities, information and communication, and internal supervision [5][6]. Group 5: Defect Recognition - Internal control defects are categorized into design defects and operational defects, with further classification into financial and non-financial reporting defects based on their impact [7][8]. Group 6: Evaluation Reporting - The internal audit department compiles an evaluation report based on daily and annual evaluations, which must be approved by the board before disclosure [10].

Core Points - The article outlines the internal control evaluation management measures of Shandong Xinneng Taishan Power Generation Co., Ltd, aiming to standardize the evaluation process and reporting to reveal and prevent risks [1][2][3] Group 1: Internal Control Evaluation Principles - The evaluation should adhere to principles of comprehensiveness, importance, objectivity, consistency, timeliness, and cost-effectiveness [2][3] - The evaluation encompasses the design and execution of internal controls across the company and its subsidiaries [1][2] Group 2: Responsibilities and Structure - The company’s Party Committee leads the internal control evaluation, while the Board of Directors serves as the highest decision-making body [5][6] - The Audit Committee of the Board oversees the evaluation process, and the internal audit department manages and organizes the evaluation work [7][8] Group 3: Evaluation Content - The evaluation focuses on internal environment, risk assessment, control activities, information and communication, and internal supervision [11][12] - Each element is assessed to determine the effectiveness of internal controls and identify any deficiencies [11][12] Group 4: Evaluation Procedures - The evaluation process includes formulating a work plan, forming an evaluation team, conducting on-site tests, summarizing results, and preparing a report [18][19] - The evaluation team must consist of knowledgeable personnel who maintain independence and adhere to ethical standards [20][21] Group 5: Deficiency Recognition Standards - Internal control deficiencies are categorized into design deficiencies and execution deficiencies, with further classification into major, important, and general deficiencies based on severity [24][25] - Specific criteria for financial and non-financial reporting deficiencies are established to guide the evaluation process [26][27] Group 6: Reporting and Accountability - The internal control evaluation report must include a declaration of authenticity from the Board, an overview of the evaluation process, and details on identified deficiencies and corrective actions [28][29] - The company incorporates the status of deficiency rectification into performance assessments and holds relevant personnel accountable for major deficiencies [32][33]

Core Viewpoint - The company, Kent Catalysts, has held its fourth board meeting and made several important decisions regarding financial reports, profit distribution, and the appointment of an auditing firm for the year 2025 [7][8][37]. Financial Reports - The first quarter financial report for 2025 was reviewed and approved by the board, with a unanimous vote of 9 in favor [24][65]. - The company has not conducted an audit for the first quarter financial report [3]. Shareholder Information - The company plans to submit various proposals, including the 2024 annual financial report and profit distribution plan, to the annual shareholder meeting for approval [10][15][60]. Auditing Firm Appointment - The board has proposed to reappoint Lixin Accounting Firm as the auditing agency for 2025, pending approval from the shareholders [37][47]. - Lixin Accounting Firm has a strong background, having been established in 1927 and is a member of the international accounting network BDO [37][38]. Capital Changes - The company plans to change its registered capital from RMB 67.8 million to RMB 90.4 million following a public offering of 22.6 million shares [49]. - The company type will change from "non-listed company" to "listed company" as part of the capital restructuring [50]. Internal Control and Governance - The board has approved the internal control evaluation report for 2024, which will also be submitted to the annual shareholder meeting [16][64]. - The company has established a comprehensive internal control system to ensure the accuracy and completeness of financial information [46].

Group 1 - The company has proposed a profit distribution plan for 2024, which aligns with its profit distribution policy and will be submitted for shareholder approval [2][22][41] - The company's cumulative cash dividends over the last three accounting years exceed 30% of the average annual net profit, thus avoiding potential risk warnings as per the Shanghai Stock Exchange regulations [1] Group 2 - The company has appointed Zhou Zaili as the new general manager, following the departure of Liang Dequan due to work changes [7][8] - Zhou Zaili's term will last until the end of the current board's tenure, and he has extensive experience within the company [11] Group 3 - The company has renewed its engagement with Tianjian Accounting Firm for auditing services, with the audit fees set at 800,000 yuan for 2024 and 900,000 yuan for 2025 [61][63] - The audit committee has confirmed that Tianjian possesses the necessary qualifications and experience to provide auditing services for listed companies [62]

Core Viewpoint - The company proposes a cash dividend distribution plan for the fiscal year 2024, with a total distribution amounting to 111,748,483.20 RMB, which represents 42.11% of the net profit attributable to shareholders [3][86]. Company Overview - The company, Hunan Haili Chemical Co., Ltd., operates in the pesticide and chemical industry, which is currently facing challenges such as policy adjustments and changing market demands, leading to a steady decline in total pesticide production in China [6][7]. - Despite these challenges, the overall scale of the pesticide industry remains significant, with increasing market concentration as leading companies accelerate consolidation [6][7]. Financial Performance - For the fiscal year 2024, the company achieved a net profit of 26,540,200 RMB, with total assets amounting to 458,633,360 RMB and equity attributable to shareholders of 315,956,150 RMB as of December 31, 2024 [10][11]. - The company’s total unallocated profits at the end of the fiscal year were 1,225,036,629.08 RMB, and the capital reserve was 1,195,551,098.18 RMB [3][86]. Dividend Distribution Plan - The proposed dividend distribution is set at 2 RMB per 10 shares (including tax), based on a total share capital of 558,742,416 shares as of December 31, 2024 [3][86]. - The plan does not include any capital reserve conversion to increase share capital, and the specific date for the dividend distribution will be announced later [4][87]. Board and Supervisory Committee Decisions - The board of directors and the supervisory committee have approved the annual report, financial settlement report, and the profit distribution plan, which will be submitted for approval at the annual shareholders' meeting [12][63][64]. - The board meeting was held on April 25, 2025, with all members present, ensuring compliance with legal and regulatory requirements [12][56]. Industry Context - The pesticide industry in China is characterized by a fragmented competitive landscape, with major players focusing on research and development to enhance their market positions [6][7]. - The company is also involved in the production of lithium battery materials, which is experiencing growth due to rising demand for electric vehicles [7][9].

登录新浪财经APP 搜索【信披】查看更多考评等级 二、本次会计政策变更对公司的影响 本次会计政策变更是公司根据财政部修订的最新会计准则进行的相应变更，符合相关法律法规的规定和 公司实际情况，不会对公司财务状况、经营成果和现金流量产生重大影响，不存在损害公司及全体股东 利益的情形。 三、董事会对本次会计政策变更合理性的说明 经审核，董事会认为：本次会计政策变更是公司根据财政部发布的《企业会计准则解释第18号》（财会 〔2024〕24号）的要求进行的相应变更，符合相关法律法规的规定和公司实际情况，不存在损害公司和 全体股东利益的情形。因此，董事会同意本次会计政策的变更。 四、监事会关于会计政策变更的意见 经审核，监事会认为：本次会计政策变更是根据财政部相关文件要求进行的合理变更，符合《企业会计 准则》及相关规定，符合公司实际情况，能够客观、公允地反映公司的财务状况和经营成果，本次会计 政策变更的决策程序符合有关法律、法规和《公司章程》的规定，不存在损害公司和中小股东利益的情 形。 五、备查文件 1、公司第四届董事会第五次会议决议； 2、公司第四届监事会第五次会议决议。 特此公告。 上海优宁维生物科技股份有限公司董 ...