2月27日，省委审计委员会召开会议，深入学习贯彻习近平总书记关于审计工作的重要论述，落实 全国审计工作会议部署，听取工作汇报，审议有关文件，研究部署2026年全省审计工作。 赵一德强调，要紧紧围绕党中央重大决策部署和省委深化开展"三个年"活动、深入打好"八场硬 仗"、全面提升"三服务"质效等重点工作加强审计监督，密切关注财政资金使用、科技创新和产业创 新、全面深化改革和扩大开放、保障和改善民生、生态环境保护、防范化解风险、权力规范运行等情 况，及时发现和推动解决重大问题、关键问题、典型问题。要巩固拓展"科学规范提升年"行动成果，做 实研究型审计，积极开展"智慧审计"，深化审计监督与其他各类监督贯通协同，不断提升审计监督质 效。要扎实做好审计整改"下半篇文章"，以深入打好问题整改硬仗为牵引，聚焦中央审计等反馈问题， 一体推进全面整改、专项整改、重点督办，强化全过程管理和刚性约束，动真碰硬推动问题改彻底、改 到位。要坚持把党的领导贯穿审计工作全过程各方面，以开展树立和践行正确政绩观学习教育为契机加 强审计队伍建设，不断健全审计工作运行机制，巩固上下贯通、步调一致的审计"一盘棋"格局，推动全 省审计工作高质量发展。 ...

近日，北京市委书记、市委审计委员会主任尹力主持召开十三届市委审计委员会第十一次会议，传达学 习习近平总书记对审计工作作出的重要指示批示精神，研究部署2026年审计工作。 会议强调，要深入学习领会习近平总书记对审计工作作出的重要指示批示精神，加强党对审计工作的全 面领导，确保审计工作正确政治方向。切实增强做好首都审计工作的责任感使命感，着力构建集中统 一、全面覆盖、权威高效的审计监督体系，确保党中央决策部署执行有力。聚焦"十五五"开好局起好 步，紧盯首都功能提升、新质生产力发展、"两重""两新"政策落地、民生资金保障等重点任务，加强对 重大战略、重大政策、重大项目、重大改革等审计，以高质量审计监督护航首都现代化建设。扎实做好 审计整改"下半篇文章"，为实现开局之年目标提供坚强审计保障。深化审计监督与纪检监督、人大监督 等各类监督的贯通协同，打好监督"组合拳"。 转自：审计署 北京：切实增强做好首都审计工作的责任感使命感 会议指出，过去一年，全省审计系统持续提升审计监督效能，依法履职尽责，勇于担当作为，聚焦重大 政策、重大项目、重大改革任务等强化审计监督，持续做好常态化"经济体检"，工作机制更加健全，审 计成果更 ...

尹弘主持召开省委审计委员会第十五次会议时强调 奋力开创新征程审计工作新局面 尹弘指出，过去一年，全省审计系统持续提升审计监督效能，依法履职尽责，勇于担当作为，聚焦重大政策、重大项目、重大改革任务等强化审计监督， 持续做好常态化"经济体检"，工作机制更加健全，审计成果更加丰硕，自身建设更加有力，推动审计工作取得新成效。 尹弘强调，今年是"十五五"开局之年，做好审计工作意义特殊、责任重大。要聚焦中心大局发挥审计职能作用，紧扣现代化江西建设目标，统筹谋划和推 进审计项目实施，紧盯重大决策部署落实、推动树立和践行正确政绩观、民生资金安全以及更好统筹发展和安全开展审计，精准发现工作落实中存在的突 出问题，切实做到中心工作在哪里、审计重点就在哪里。要持续推动审计工作提质增效，与时俱进创新理念思路、方式方法，进一步强化科学规范意识， 加强财政审计，做深做实研究型审计，大力推进科技强审，不断提升审计发现问题、解决问题的能力和水平。要以更大力度抓好审计问题整改，压紧压实 被审计单位的整改主体责任、主管部门的监督管理责任和审计机关的督促检查责任，深化拓展审计监督与纪检监察等各类监督的贯通协同，坚持以审促 改、以改促治，实现"整改 ...

证券代码：600350 证券简称：山东高速 公告编号：2026-004 山东高速股份有限公司 第六届董事会第八十二次会议决议公告 本公司董事会及全体董事保证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。 山东高速股份有限公司（以下简称"公司"）第六届董事会第八十二次会议于2026年1月30日在公司22楼 会议室以现场会议与通讯表决结合的方式召开，会议通知于2026年1月20日以专人送达及电子邮件方式 发出。 本次会议应到董事11人，实到董事11人。会议由副董事长王昊主持，公司高级管理人员以及相关部门负 责人列席了会议。会议的召开符合《公司法》和《公司章程》的规定。 会议审议并通过了以下决议： 一、会议以11票同意、0票反对、0票弃权，审议通过了关于《2025年合规管理报告》的议案。 二、会议以11票同意、0票反对、0票弃权，审议通过了关于2025年度董事会决议及重要投资项目跟踪落 实情况的议案。 三、会议以11票同意、0票反对、0票弃权，审议通过了关于《2026年审计工作计划》的议案。 本议案经公司董事会审计委员会审议通过，同意提交公司董事会审议。 四、 ...

1月29日，中国船舶集团有限公司召开2026年审计工作会议。中船集团党组书记、董事长徐鹏出席会议并讲话。中船集团党组成员、总会计师朱永红主持会 议，作2026年审计工作报告并宣读2025年度中船集团审计工作先进个人表彰决定。派驻中国船舶纪检监察组组长、党组成员彭宏传达了全国审计工作会议精 神。 徐鹏指出，2025年，中船集团全面贯彻习近平总书记关于审计工作的重要指示批示精神，围绕中船集团改革发展中心任务，在促进政策落实、规范权力运 行、防范化解风险、推动提质增效等方面发挥了价值创造作用，审计体制机制改革取得重要进展，审计全覆盖迈出坚实步伐，审计整改落实工作形成有效机 制，审计队伍能力建设得到进一步提升。 | 记 者：刘 畅 | 责 编：周 芒 | 一 审：高红梅 | 二 审：项 丽 | 三 审：甘丰录 | 来 源：中船集团新闻宣传中心/中国船舶报社 徐鹏强调，要提高政治站位，牢牢把握新时代审计工作的战略定位和根本遵循，深刻认识到审计工作必须坚持和加强党的领导、必须聚焦主责主业服务大 局、必须坚持依法审计与实事求是，以高质量审计监督质效推动中船集团高质量可持续发展。要深刻认清当前面临的新形势新要求，推动审计工作 ...

Core Viewpoint - The meeting emphasized the importance of enhancing audit supervision to ensure effective implementation of policies and measures, aligning with the goals set forth in the municipal party committee's recent sessions [1][2]. Group 1: Audit Work Overview - The meeting reviewed the achievements of the audit work in 2025 and discussed the audit issues identified, as well as the work priorities for 2026 [1]. - The city audit institutions are expected to guide their work by Xi Jinping's thoughts on socialism with Chinese characteristics for a new era, ensuring high-quality audit supervision to support the city's development [1]. Group 2: Audit Supervision Focus - The meeting highlighted the need to focus on the central tasks and concerns of the party and government, particularly the "eight focuses" proposed in the recent municipal party committee meeting [2]. - There is a commitment to improve audit quality and efficiency, with an emphasis on comprehensive audits of key departments and regions [2]. Group 3: Audit Rectification and Responsibility - The meeting stressed the importance of effective audit rectification and the establishment of a responsibility system for audit corrections [2]. - It was noted that the audit committee should leverage its coordination mechanisms to ensure accountability among audited units and their supervisory departments [2]. Group 4: Professional Development and Conduct - The meeting called for strengthening political construction, enhancing professional capabilities, and fostering a culture of integrity and responsibility within the audit teams [2]. - There is a focus on adhering to strict audit regulations and maintaining discipline to build a competent and trustworthy audit workforce [2].

Group 1 - The company has appointed Tianheng Certified Public Accountants as its auditing firm for the fiscal year 2025, continuing from previous years [1][2] - The signing auditors for the 2025 audit project have changed, with Zhao Yue replacing Fan Zhaojun due to work arrangements [2][3] - Zhao Yue has been a registered accountant since 2017 and has experience in auditing listed companies, having served as the signing auditor for the company in previous years [3] Group 2 - Zhao Yue has no criminal or administrative penalties in the past three years, indicating a clean integrity record [4] - There are no circumstances that could affect Zhao Yue's independence as an auditor [5] - The change in signing auditors is expected to have no adverse impact on the company's 2025 audit work [6] Group 3 - The company will hold its second extraordinary general meeting for the fiscal year 2025 on December 29, 2025 [9][12] - The meeting will be convened by the company's board of directors and has been approved in a prior board meeting [10][11] - Shareholders can participate in the meeting through both on-site and online voting methods [14][20]

Group 1 - The company issued a correction announcement regarding an earlier disclosure about adjusting the borrowing interest rates from related parties and extending the loan term, clarifying that the proposal now requires shareholder meeting approval [1][16] - The interest rate for a loan of 49.46 million yuan from Wuhan Credit Risk Management Financing Guarantee Co., Ltd. will be adjusted from 12% per year to 7% per year, effective from July 1, 2025, and the loan will be extended until December 31, 2028 [15][28] - The interest rate for a loan of 220 million yuan from Wuhan Credit Investment Group Co., Ltd. will also be adjusted from 8.6% per year to 7% per year, with the same extension terms [15][28] Group 2 - The company has appointed new signing accountants from Da Hua Certified Public Accountants, with Yao Fuxin and Jiang Jun now responsible for the 2025 annual financial report audit [5][6] - Yao Fuxin has been a registered accountant since June 2002 and has extensive experience in auditing listed companies [7] - The change in signing accountants will not adversely affect the company's 2025 audit work [10] Group 3 - The company will hold its sixth extraordinary general meeting of shareholders on December 29, 2025, to discuss the aforementioned proposals [37][40] - The meeting will combine on-site voting and online voting, with specific time slots for each [41][40] - Shareholders must register to attend the meeting, with registration open from December 22 to 23, 2025 [45][46]

Core Viewpoint - The Shandong Provincial Government is enhancing audit practices during the 14th Five-Year Plan to support high-quality development and strengthen the province's construction efforts [1] Group 1: Audit Supervision and Economic Impact - A total of 21,700 audit projects have been conducted, focusing on key areas and units to ensure effective governance and economic security [1] - The audit efforts have facilitated the mobilization of 2.132 billion yuan in existing funds through systematic evaluations in critical ecological and resource management areas [3] Group 2: Policy Implementation and Economic Growth - Audits have been conducted on various economic policies, including those promoting stable growth and optimizing the business environment, leading to the disbursement of 5.602 billion yuan in enterprise subsidies [4] - The audit of cultural and tourism integration policies across 9 cities and 21 counties has established a mechanism for monitoring high-quality development projects [4] Group 3: Risk Management and Financial Oversight - Audits have focused on identifying potential economic risks, with a particular emphasis on local fiscal management and government investment projects [5] - The audit of state-owned enterprises and financial institutions aims to prevent systemic risks and ensure compliance with regulations [5] Group 4: Social Welfare and Community Development - The audit initiatives have targeted rural revitalization and education, with 682 agricultural projects audited and 907 issues referred to disciplinary bodies [6] - Health audits have addressed public hospital practices and medical insurance fund management to enhance service delivery [6] Group 5: Audit Reform and Innovation - The implementation of 386 reform tasks has improved the breadth and depth of audit supervision across the province [7] - The establishment of 4,984 internal audit institutions and the promotion of smart auditing practices have been key focuses for enhancing audit quality [7]

Core Viewpoint - The company has provided its auditor with most of the significant unresolved matters and information related to the delay in publishing the 2025 annual results and annual report, the board meeting date, and the suspension of trading [1] Group 1 - The auditor requires more detailed information to assess the reasonableness of the gross losses incurred for the fiscal year ending March 31, 2025, and to perform related audit work [1] - The auditor is currently auditing the final draft of the expected credit loss (ECL) assessment report for accounts receivable and contract assets [1] - The 2025 annual results and annual report are expected to be published on October 3, 2025, and October 10, 2025, respectively [1] Group 2 - The company continues to be suspended from trading [1]