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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
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 中国外运股份有限公司董事会审计委员会 对会计师事务所 2024 年度履职情况评估及 按照《审计业务约定书》,遵循《中国注册会计师审计准则》和其他执业规 范,信永中和执行中国注册会计师审计准则,对公司 2024 年财务报表进行审计, 并出具财务报表审计报告;对中国外运 2024 年度财务报告相关内部控制进行审 计,出具内部控制审计报告;对公司 2024 年度控股股东及其他关联方占用资金 情况进行审核,出具专项审核报告。 根据《国有企业、上市公司选聘会计师事务所管理办法》《中国外运股份有 限公司董事会审计委员会议事规则》等规定和要求,中国外运股份有限公司(以 下简称:中国外运或公司)董事会审计委员会本着勤勉尽责的原则,恪尽职守, 认真履职,现公司审计委员会对会计师事务所 2024 年度履职评估及履行监督职 责的情况汇报如下: 一、2024 年年审会计师事务所基本情况及聘任程序 (一)会计师事务所基本情况 信永中和会计师事务所(特殊普通合伙) (以下简称:信永中和)成立于 2012 年 3 月 2 日,注册地为北京市东城区 ...