审计委员会履职

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河北证监局:进一步提升审计委员会履职能力 强化上市公司内部治理效能
Qi Huo Ri Bao Wang· 2025-08-06 06:38
期货日报网讯(记者 杨美)期货日报记者近日从河北证监局获悉,7月25日,由河北省上市公司协会主 办、河北资本市场之家协办、深圳市全景网络有限公司支持的"河北上市公司审计委员会专题培训"成功 在石家庄举办。本次培训采取"线上+线下"的方式进行,82家河北上市公司审计委员会成员、董事会秘 书330余人参加。 中国上市公司协会资深专家结合履职典型案例,对《上市公司审计委员会工作指引》的起草背景、框架 结构、具体内容等方面进行系统解读,深入剖析审计委员会履职的关键要点与实践经验。北京国家会计 学院教授、中国上市公司协会独立董事专业委员会委员从对审计委员会定位的思考、给会计专业独立董 事的履职建议以及个人履职经验的分享交流等方面进行了分享。 此次培训邀请了中国上市公司协会资深专家,以及北京国家会计学院教授、中国上市公司协会独立董事 专业委员会委员进行专题授课。 与会代表普遍反映,根据新《公司法》规定,上市公司不再设监事会,审计委员会行使监事会的职权。 值此上市公司治理结构重大变革之际,本次培训的举办恰逢其时,对上市公司内部监督机构实现稳妥有 序过渡具有重要作用。此次培训为新形势下审计委员会委员精准把握监管要求、提升履职 ...
规范运作、提升质效 河北上市公司审计委员会专题培训成功举办
Zheng Quan Ri Bao Wang· 2025-08-01 04:15
Core Viewpoint - The training for the audit committees of listed companies in Hebei aims to enhance their operational capabilities and strengthen internal governance, thereby laying a solid foundation for high-quality development in the capital market [1][2]. Group 1: Training Overview - The "Hebei Listed Companies Audit Committee Specialized Training" was successfully held in Shijiazhuang on July 25, with participation from over 330 members of audit committees and board secretaries from 82 listed companies [1]. - The training was conducted in a hybrid format, combining online and offline participation, and included contributions from experts and professors in the field [1][2]. Group 2: Importance of Audit Committees - The audit committee serves as a crucial link between the board of directors, internal audit, and external audit, acting as the first line of defense for financial information quality and investor rights [2]. - The professional capabilities and attitudes of committee members directly impact the governance level of listed companies and the effectiveness of the market oversight mechanism [2]. Group 3: Key Requirements for Audit Committees - The Hebei Securities Regulatory Bureau outlined five key work requirements for audit committees: 1. Strengthen responsibility awareness and uphold the "gatekeeper" role 2. Focus on core responsibilities to ensure financial information quality 3. Ensure audit independence and enhance supervisory timeliness 4. Promote professional learning to improve operational capabilities 5. Strengthen supervision and accountability to enforce responsibilities [2]. Group 4: Impact of New Company Law - The recent changes in the Company Law, which eliminate the supervisory board, have transferred its powers to the audit committee, making the training timely and crucial for a smooth transition in internal oversight [3]. - The training clarified the responsibilities and boundaries of committee members, deepening their understanding of supervisory duties and enhancing operational effectiveness [3].
河北上市公司审计委员会专题培训成功举办
Zheng Quan Shi Bao Wang· 2025-08-01 03:21
Core Viewpoint - The training on the "Audit Committee of Listed Companies in Hebei" is crucial for enhancing the governance structure of listed companies, especially in light of the new Company Law which abolishes the supervisory board, transferring its responsibilities to the audit committee [1][2]. Group 1: Training Overview - The training was held on July 25 in Shijiazhuang, organized by the Hebei Listed Companies Association, with participation from over 330 members of audit committees and board secretaries from 82 listed companies [1]. - The training utilized a hybrid format of online and offline participation, featuring experts from the China Listed Companies Association and professors from the National Accounting Institute of Beijing [1]. Group 2: Key Insights from Experts - A senior expert from the China Listed Companies Association provided a systematic interpretation of the "Guidelines for the Work of Audit Committees," focusing on the background, structure, and key points of the audit committee's responsibilities [2]. - The professor from the National Accounting Institute shared insights on the positioning of audit committees and offered suggestions for independent directors in accounting, emphasizing the importance of practical experience [2]. Group 3: Importance of Audit Committees - The audit committee serves as a critical link between the board of directors, internal audit, and external audit, playing a vital role in ensuring the quality of financial information and protecting investors' rights [1]. - The training emphasized five key responsibilities for audit committees: enhancing responsibility awareness, focusing on core duties, ensuring audit independence, strengthening professional learning, and reinforcing supervision and accountability [1]. Group 4: Impact on Corporate Governance - The training is timely, providing essential guidance for the smooth transition of internal supervisory mechanisms in listed companies following significant changes in governance structure [2]. - It aims to clarify the responsibilities and boundaries of audit committee members, enhancing their understanding of supervisory duties and operational effectiveness, thereby fostering a more transparent and efficient corporate governance ecosystem in Hebei [2].