内部控制审计报告
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*ST新潮: 新潮能源涉及诉讼的公告
Zheng Quan Zhi Xing· 2025-07-18 16:27
Core Viewpoint - The company, Shandong Xinchao Energy Co., Ltd., has initiated a lawsuit against the accounting firm Lixin CPA and two certified public accountants for alleged negligence in auditing services, claiming damages of 3,801,000.00 yuan [1][2]. Group 1: Lawsuit Details - The lawsuit has been accepted by the Huangpu District People's Court in Shanghai and is currently in the pre-trial stage [1]. - The company is the plaintiff in this case, while the defendants include Lixin CPA, Shen Jiazhen, and Feng Lei [1]. - The case is categorized as a service contract dispute, with the company seeking a reissuance of the audit reports due to the defendants' failure to adhere to legal and auditing standards [2]. Group 2: Financial Implications - The total amount involved in the lawsuit is 3,801,000.00 yuan [1][2]. - The company has stated that it is currently unable to predict the specific impact of this lawsuit on its profits for the current and future periods, as the case has not yet gone to trial [1][2]. Group 3: Company Position - The lawsuit is described as a legitimate action taken by the company to protect its legal rights and interests [2]. - The company emphasizes its commitment to actively defend its rights and those of its shareholders through legal channels [2]. Group 4: Information Disclosure - The company has designated specific media outlets for information disclosure, including Shanghai Securities News and China Securities Journal, urging investors to pay attention to official announcements [1][2].
中国外运: 董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Zheng Quan Zhi Xing· 2025-03-25 12:06
Core Viewpoint - The audit committee of China National Freight Forwarding Co., Ltd. has conducted an evaluation of the performance of the accounting firm for the year 2024, confirming the firm's compliance with auditing standards and its ability to provide objective and independent audit reports [1][5]. Group 1: Basic Information of the Accounting Firm - The accounting firm engaged for the 2024 audit is ShineWing Certified Public Accountants, established on March 2, 2012, with over 12,000 employees, including 259 partners and 1,780 registered accountants as of December 31, 2024 [1][2]. Group 2: Appointment Process of the Accounting Firm - The company held meetings on March 22, 2024, and June 7, 2024, to approve the reappointment of ShineWing as the external auditor for the 2024 financial year based on the audit committee's recommendation [2]. Group 3: Performance of the Accounting Firm - ShineWing conducted the audit in accordance with the Chinese Certified Public Accountant Auditing Standards, providing audit reports on the financial statements, internal controls, and related party transactions for the year 2024 [2][3]. Group 4: Supervision by the Audit Committee - The audit committee evaluated ShineWing's qualifications, competence, and independence, confirming its capability to meet the company's auditing requirements [3][4]. - The audit committee held multiple meetings throughout 2024 to discuss the audit plan, execution, and key factors affecting the audit process [4]. Group 5: Overall Evaluation - The audit committee concluded that ShineWing maintained a fair and objective approach during the audit, demonstrating good professional ethics and completing the audit work on time, resulting in clear and timely audit reports [5].