目 录 | 一、审计报告……………………………………………………… | | | | 第 | 1—4 页 | | --- | --- | --- | --- | --- | --- | | 二、财务报表……………………………………………………… | | | | 第 | 5—10 页 | | （一）资产负债表…………………………………………… | | | | 第 | 5—6 页 | | （二）利润表……………………………………………………… | | | | 第 | 7 页 | | （三）现金流量表………………………………………………… | | | | 第 | 8 页 | | （四）所有者权益变动表…………………………………… | | | | 第 | 9-10 页 | | 三、财务报表附注…………………………………………………第 | | | | | 11—69 页 | | 四、附件………………………………………………………… | | | 第 | | 70—73 页 | | （一）本所营业执照复印件…………………………………… | | | | 第 | 70 页 | | （二）本所执业证书复印件……………………………… ...

武汉东湖高新集团股份有限公司 WUHANEASTLAKEHI-TECHGROUPCO., LTD. 董事会审计委员会实施细则 董事会审计委员会实施细则 第一章 总则 第一条 为强化武汉东湖高新集团股份有限公司（以下简称"公司"） 董事会决策功能，提高公司内部控制力，确保董事会对经理层的有效监督， 完善公司治理结构，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司治理准则》、《上市公司独立董事管理办法》、《企业 内部控制基本规范》、《上海证券交易所上市公司自律监管指引第1号——规 范运作》、《武汉东湖高新集团股份有限公司章程》（以下简称"公司章 程"）及其他有关规定，公司特设立董事会审计委员会（以下简称"委员 会"），并制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，对董事会负责， 向董事会报告工作。 第三条 董事会审计委员会成员应当具备胜任工作职责的专业知识、工作 经验和良好的职业操守，保证足够的时间和精力履行委员会的工作职责，勤 勉尽责，切实有效地监督、评估上市公司内外部审计工作，促进上市公司建 立有效的内部控制并提供真实、准确、完整的财务报告。 第四条 公司应为审 ...

Core Points - The board of directors of Goldwind Technology held its third meeting of the ninth session on August 22, 2025, in Beijing, with all nine directors present, including one proxy [1] - The meeting approved several important resolutions, including the half-year report and the audit remuneration for 2025, with unanimous support from all directors [2][3] Summary by Categories Financial Reports - The board approved the half-year report with a voting result of 9 in favor, 0 against, and 0 abstentions, indicating strong support for the financial disclosures [2] - The financial report has been reviewed by the company's audit committee and is available on designated information disclosure websites [2] Audit Remuneration - The board approved the audit remuneration for 2025, totaling RMB 12.55 million, which includes RMB 9.6 million for the financial report audit, RMB 850,000 for internal control audit, and RMB 2.1 million for the half-year report review [2] Internal Audit System - The board also approved the internal audit system, with the same unanimous voting result, reflecting the company's commitment to governance and compliance [2][3]

General Provisions - The establishment of the Audit Committee aims to enhance corporate governance, strengthen the decision-making function of the board, and ensure effective supervision of the management by the board [2] - The Audit Committee is a specialized committee under the board, responsible to the board and reporting its work [2] - Members of the Audit Committee must dedicate sufficient time and effort to fulfill their responsibilities, ensuring effective supervision and evaluation of internal and external audit work [2][4] Composition of the Committee - The Audit Committee consists of three directors, who must not hold senior management positions within the company [4] - Independent directors must account for more than half of the committee's total members [4] - The committee's members and the convener are elected by the board and must possess the necessary professional knowledge and experience [4][5] Responsibilities and Authority - The main responsibilities of the Audit Committee include reviewing financial information, supervising internal and external audits, and evaluating internal controls [6][11] - The committee is authorized to hire or dismiss external auditors and must approve financial reports before submission to the board [6][7] - The committee has the right to request special audits and access necessary documents for decision-making [8][9] Decision-Making Procedures - The Audit Committee meetings can be regular or temporary, with a minimum attendance requirement of two-thirds of the members [10][13] - Meetings must be convened by the convener, and members can delegate their voting rights to others if unable to attend [10][13] - The committee's decisions require a majority vote from the members present [13][14] Record Keeping and Confidentiality - Meeting records must be maintained, and all documents related to the committee's activities are to be archived for ten years [14][15] - Members are obligated to maintain confidentiality regarding the matters discussed in meetings [14][15] Amendments and Effectiveness - The Audit Committee's working rules are subject to amendments based on national laws and regulations, and the board has the authority to interpret these rules [16] - These rules take effect upon approval by the board [16]

Core Points - The establishment of the Audit Committee aims to enhance internal control and ensure effective supervision of the management by the board of directors [1][2] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [1][4] Group 1: General Provisions - The Audit Committee is a specialized working body established by the board of directors based on shareholder resolutions [1] - The committee consists of three directors, with a majority being independent directors, including at least one accounting professional [2] Group 2: Composition and Responsibilities - The committee members are nominated by the chairman or a majority of independent directors and elected by the board [2] - The committee is tasked with supervising and evaluating internal and external audit work, ensuring the establishment of effective internal controls, and providing accurate financial reports [2][3] Group 3: Duties and Authority - The Audit Committee has the authority to review financial reports, supervise the hiring or dismissal of external auditors, and assess internal control evaluations [4][5] - The committee must approve significant financial disclosures and any changes in accounting policies before submission to the board [4][5] Group 4: Internal Audit Oversight - The Audit Committee guides and supervises the internal audit department, which is responsible for evaluating the effectiveness of internal controls [6][11] - The committee must review internal audit reports and ensure that any identified issues are addressed promptly [6][11] Group 5: Meeting Procedures - The Audit Committee is required to meet at least quarterly, with additional meetings called as necessary [24] - Decisions made by the committee require a majority vote from its members, and meeting records must be maintained [24][36] Group 6: Reporting and Disclosure - The company must disclose the Audit Committee's annual performance in its annual report, including meeting attendance and responsibilities fulfilled [33] - Any significant deficiencies or risks identified by the committee must be reported to the Shenzhen Stock Exchange [7][8]

Group 1 - The audit report indicates that the financial statements of Hainan Hailan Universe Marine Information Technology Co., Ltd. fairly reflect its financial position and performance as of December 31, 2023, December 31, 2024, and March 31, 2025 [2][3] - The company's main revenue sources include radar networking comprehensive monitoring systems, radar monitoring information services, and sales of sea surface monitoring radars, with revenues of RMB 189.30 million, RMB 260.29 million, and RMB 17.74 million for the years 2023, 2024, and the first quarter of 2025 respectively [3][4] - The company has a registered capital of RMB 121.96 million and was established on November 7, 2016, under the name Sanya Hailan Universe Marine Information Technology Co., Ltd. [13][14] Group 2 - As of December 31, 2023, the company's accounts receivable amounted to RMB 174.85 million, with a provision for bad debts of RMB 20.98 million, resulting in a net value of RMB 153.87 million [6][30] - The company employs a continuous operation basis for its financial statements, indicating no significant doubts regarding its ability to continue operations for the next 12 months [14][16] - The company has established specific accounting policies and estimates for various transactions, including revenue recognition, financial instrument impairment, and inventory valuation [14][31]

Core Points - The document outlines the annual work regulations for the Audit Committee of Tianhong Digital Commerce Co., Ltd, aimed at enhancing corporate governance and internal control [2][3] - The regulations emphasize the importance of the Audit Committee's role in supervising the preparation and disclosure of the annual report to improve information disclosure quality and protect shareholders' rights, especially for minority shareholders [3] Section Summaries General Principles - The purpose of the regulations is to strengthen the company's governance, improve internal control, and ensure the Audit Committee effectively supervises the annual report preparation and disclosure [3] - Audit Committee members are required to diligently fulfill their responsibilities in accordance with relevant laws and regulations [3] Work Regulations - Prior to the annual audit, the Audit Committee must communicate with the auditing firm regarding the audit plan, team composition, risk assessment, and key audit focus areas [3][4] - After the fiscal year ends, the management must report to the Audit Committee on the company's operational status and significant events [4] - The Audit Committee should coordinate with the auditing firm to ensure timely submission of the audit report while maintaining audit quality [6] - Following the annual audit, the Audit Committee votes on the financial audit report and submits it to the Board for review, along with a report on the auditing firm's performance [7] - The Audit Committee must pay special attention to any changes in the auditing firm and evaluate the quality of both the previous and new firms before making a decision [7] - The company secretary is responsible for facilitating communication between the Audit Committee, the auditing firm, and the management [9] - During the annual report preparation, Audit Committee members and related personnel are obligated to maintain confidentiality and prevent insider trading [10][11] Supplementary Provisions - Any matters not covered by these regulations or conflicting with future laws or the company's articles of association will be governed by relevant laws and regulations [9] - The Board is responsible for revising and interpreting these regulations, which take effect upon approval [9]

北京海新能源科技股份有限公司 审计委员会年报工作制度 （2025 年 08 月） 第一条 为促进北京海新能源科技股份有限公司（以下简称"公司"）的进 一步规范运作，维护公司及股东利益，加强内部控制制度建设，根据《北京海新 能源科技股份有限公司章程》（以下简称"《公司章程》"）、公司《董事会审 计委员会实施细则》及国家有关管理部门的有关规定，结合公司年度财务报告编 制及披露要求，特制定本工作制度。 北京海新能源科技股份有限公司 第九条 审计委员会应根据公司内部控制检查监督工作报告及相关信息，评 价公司内部控制的建立和实施情况，形成内部控制自我评估报告，并提交公司董 事会审议，经会计师事务所审核的，应同时向董事会提交会计师事务所出具的核 实评价意见。内部控制自我评估报告至少包括如下内容： 第二条 每个会计年度结束后，年度财务报告审计工作的时间安排由审计委 员会与负责公司年度审计工作的会计师事务所协商确定。 第三条 审计委员会应督促会计师事务所在约定时限内提交审计报告，并以 书面意见形式记录督促的方式、次数和结果以及相关负责人的签字确认。 第四条 审计委员会应当审阅公司的财务会计报告，对财务会计报告的真实 性、准确 ...

Core Viewpoint - The audit report indicates that Tianrun Industrial Technology Co., Ltd. is in the process of acquiring 100% equity of Shandong Altai Auto Parts Co., Ltd., and the financial statements for the periods ending December 31, 2024, and March 31, 2025, have been prepared accordingly [1][2]. Financial Overview - Shandong Altai Auto Parts Co., Ltd. has a registered capital of 29.601892 million USD and operates in the manufacturing and wholesale of auto parts and accessories [2]. - The financial statements include balance sheets, profit and loss statements, cash flow statements, and changes in equity for the specified periods [2][3]. Financial Position - As of March 31, 2025, the bank deposits of the company were reported at 1,138,491.77, a significant decrease from 5,397,567.81 as of December 31, 2024 [4]. - The company has made provisions for bad debts amounting to 270,763,451.40, with a provision ratio of 2.26% [6]. Asset and Liability Details - The total assets and liabilities are detailed in the financial statements, with specific attention to the provisions for bad debts and inventory valuation [3][12]. - The company has a total of 81,845,702.20 in inventory, with a provision for inventory impairment of 36,303,403.12 [9][12]. Restricted Assets - Fixed assets amounting to 233,659,210.78 are used as collateral for bank loans, indicating a significant reliance on external financing [14]. - The total restricted assets, including intangible assets, are valued at 251,770,875.78 [14].

Core Viewpoint - The article outlines the implementation details of the Audit Committee of Shanghai Sanmao Enterprise (Group) Co., Ltd., emphasizing its role in enhancing corporate governance, ensuring effective supervision of management, and maintaining the integrity of financial reporting [2][3]. Group 1: General Provisions - The Audit Committee is established to strengthen the decision-making function of the board and ensure effective oversight of the management [2]. - The committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [2][3]. - Members of the Audit Committee must possess the necessary professional knowledge and experience to fulfill their responsibilities [2]. Group 2: Composition of the Committee - The Audit Committee consists of five directors, including three independent directors, with at least one being a professional accountant [3]. - The committee is chaired by an independent director with accounting expertise, elected by the committee members and approved by the board [3]. - The term of the Audit Committee aligns with that of the board, and members can be re-elected [3]. Group 3: Responsibilities and Authority - The committee is tasked with reviewing financial reports, supervising audit work, and ensuring compliance with laws and regulations [4][5]. - It must approve significant financial disclosures and the hiring or dismissal of external auditors before submission to the board [4][5]. - The committee is responsible for monitoring the integrity of financial reports and addressing any identified issues, including potential fraud or misstatements [5][6]. Group 4: Decision-Making Procedures - The Audit Committee must hold at least one regular meeting each quarter, with additional meetings called as necessary [11][12]. - A quorum requires the presence of at least two-thirds of the members, and decisions are made by a majority vote [12]. - Meeting records must be maintained for a minimum of ten years, ensuring transparency and accountability [12]. Group 5: Information Disclosure - The company is required to disclose the composition and professional background of the Audit Committee members [38]. - Annual reports must include the committee's performance and meeting activities, ensuring stakeholders are informed [39]. - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [40].