General Principles - The regulation aims to enhance the internal control system, improve the quality of information disclosure, and strengthen the monitoring of annual report preparation and disclosure by the Audit Committee [1][2] - Audit Committee members are required to diligently perform their duties in accordance with relevant laws and regulations, ensuring the overall interests of the company are maintained [1][2] Responsibilities of the Audit Committee - The Audit Committee is responsible for initiating the selection of the annual report auditing firm, reviewing selection documents, and supervising the selection process [2][3] - It must assess the independence and professionalism of the auditing firm, particularly regarding the impact of non-audit services on independence [2][3] - The Committee is tasked with submitting recommendations for hiring or replacing the auditing firm and its fees to the Board after prior research by the Party Committee [2][3] - Regular communication with the auditing firm regarding the audit scope, plan, methods, and significant findings is required [2][3] - The Committee must coordinate the timing of the audit work with the auditing firm and guide the internal audit department [2][3] Communication and Reporting - The Audit Committee is required to submit an evaluation report on the performance of the auditing firm and its supervisory responsibilities to the Board at least annually [2][3] - A separate communication meeting with the auditing firm, without management present, must be held at least once a year [2][3] Internal Control Evaluation - The Audit Committee must evaluate the establishment and implementation of internal control systems related to financial reporting and disclose findings in an internal control evaluation report [5][6] - The report should include the effectiveness of internal controls, any significant risks, and corrective measures for identified deficiencies [5][6] Appointment of Auditing Firms - The Audit Committee votes on the annual financial report and submits the decision to the Board for approval, along with a summary report on the auditing firm's performance [3][4] - The Committee must focus on any changes in the auditing firm during the audit period and ensure proper evaluation of both the previous and new firms [3][4] Confidentiality and Compliance - Members of the Audit Committee are obligated to maintain confidentiality and prevent insider trading or other illegal activities during the report preparation and auditing period [4][6]

Core Viewpoint - The company has established a set of regulations to enhance its governance, improve internal control, and ensure high-quality information disclosure, particularly to protect the rights of all shareholders, especially minority shareholders [1]. Group 1: Governance and Oversight - The audit committee is responsible for overseeing the preparation and disclosure of the annual report, ensuring compliance with relevant laws and regulations [1]. - Audit committee members are required to actively participate in training organized by regulatory bodies to stay updated on annual report requirements [1][2]. - The audit committee must communicate with the auditing firm regarding the audit plan, team composition, risk assessment, and key audit areas before the audit begins [2]. Group 2: Reporting and Communication - After the fiscal year ends, the management must report the company's operational status and significant developments to the audit committee [2]. - The audit committee is tasked with reviewing the financial statements prepared by the company before the auditors commence their work and providing written opinions [2][3]. - The audit committee must meet with the auditors to discuss any issues identified during the audit process before the final audit opinion is issued [2][3]. Group 3: Audit Committee Responsibilities - The audit committee must ensure that the financial reports and internal control evaluations are approved by a majority of its members before submission to the board [3]. - The committee should remain vigilant regarding changes in the auditing firm, especially if there are multiple changes within a short period or if the proposed firm has a history of quality issues [3]. - The designated board secretary is responsible for facilitating communication between the audit committee, the auditing firm, and the management [4]. Group 4: Confidentiality and Compliance - Audit committee members are obligated to maintain confidentiality during the annual report preparation and review process to prevent insider trading and information leaks [5]. - During the annual report period, committee members are prohibited from trading the company's stock [5]. - The regulations will take effect upon approval by the company's board of directors and will be interpreted by the board [5].

Core Points - The document outlines the annual report work procedures of Shenzhen Tianyuan Dike Information Technology Co., Ltd, aiming to enhance governance mechanisms and internal control [1][2] - The Audit Committee is responsible for overseeing the preparation and disclosure of the annual report, ensuring compliance with relevant laws and regulations [1][2] - The company’s general manager must report to the Audit Committee on the operational and financial status within 40 days after the end of each fiscal year [1][2] Group 1 - The Audit Committee must evaluate the qualifications of the accounting firm and the annual audit accountant before hiring [2] - The committee is required to provide a comprehensive evaluation of the audit quality of the previous year's accountant before reappointing them [2][3] - In case of changing the audit firm, the committee must assess the quality of both the previous and new firms and submit their findings to the board [2][3] Group 2 - The timing of the annual financial report audit is to be determined through collaboration between the Audit Committee, financial officer, and the accounting firm [3] - The financial officer must submit the audit work plan and related materials to the Audit Committee before the audit begins [3][4] - The Audit Committee is responsible for reviewing the financial statements before the audit and must communicate with the auditors regarding the audit plan and risk assessments [3][4] Group 3 - The Audit Committee must meet with the auditors after the preliminary audit opinion to discuss any issues found during the audit [3][4] - The committee is tasked with ensuring that the audit report is submitted within the agreed timeframe and must document their follow-up actions [4][5] - The committee must vote on the audited financial report and submit it to the board for review, along with a summary report from the accounting firm [4][5] Group 4 - The company designates the board secretary to facilitate communication between the Audit Committee, accounting firm, and management [5] - Members of the Audit Committee are obligated to maintain confidentiality during the annual report preparation and must refrain from trading company stock during specified periods [5] - All communications and suggestions related to the annual report must be documented and signed by the involved parties [5]

广东新劲刚科技股份有限公司 第一章 总 则 第七条 公司管理层应当向审计委员会汇报公司本年度的生产经营情况和 投、融资活动等重大事项的进展情况，公司财务总监应当向审计委员会汇报本 年度的财务状况和经营成果情况。审计委员会应当对有关重大问题进行实地考 察。 第八条 公司年度财务报告审计工作的时间安排由公司审计委员会、财务 负责人与负责公司年度审计工作的会计师事务所三方协商确定。公司指定董事 会秘书负责协调审计委员会与会计师事务所以及公司管理层的沟通，积极为审 计委员会履行上述职责创造必要条件。 第九条 公司财务总监应在年审注册会计师进场审计前向审计委员会书面 提交本年度审计工作安排及其他相关材料。审计委员会应当在年审注册会计师 进场前审阅公司编制的财务会计报表，形成书面意见。 第一条 为了进一步完善公司的治理机制，加强内部控制建设，充分发挥 董事会审计委员会（下称"审计委员会"）年报编制和披露方面的监督作用，根 据证券监管机构、深圳证券交易所的有关规定以及《广东新劲刚科技股份有限 公司章程》（下称"《公司章程》"）、《广东新劲刚科技股份有限公司董事会审计 委员会工作细则》及《广东新劲刚科技股份有限公司信息披露管 ...

证券代码：600959 证券简称：江苏有线 公告编号：2025-012 关于续聘会计师事务所的公告 本公司董事会及全体董事保证本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。 重要内容提示： ? 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 江苏省广电有线信息网络股份有限公司（以下简称公司）于 2025 年 6 月 4 日以通讯方式在南京市召开第六届董事会第八次会议，审议并通过了《关于聘任 江苏有线审计机构的议案》，公司拟继续聘任中兴华会计师事务所（特殊普通合 伙）（以下简称中兴华事务所）为 2025 年年报审计和内部控制审计机构。 江苏省广电有线信息网络股份有限公司 一、拟聘任会计师事务所的基本情况 （一）机构信息 会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 成立日期：1993 年 组织形式：特殊普通合伙 注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层 首席合伙人：李尊农 上年度末合伙人数量：199 人 上年度末注册会计师人数：1052 人 上年度末签署过证券服务业务审计报告的注册会计师人数：522 人 最近 ...