2024-04-25-上交所-双良节能系统股份有限公司董事会审计委员会2023年度工作报告_4页_494kb

Summary of Board Audit Committee 2023 Annual Work Report

Audit Committee Basics

The audit committee consists of three members:独立董事张伟华 (chairman, with accounting副教授职称), 沈鸿烈, and副董事长缪志强.

Meeting Overview

The committee held three meetings in 2023:

• January 3, 2023: Review of 2022 annual financial reporting and audit arrangements; approved work plans and timelines.
• April 23, 2023:审议了公司2022年年度报告及其摘要，一致通过同意继续聘任天衡会计师事务所为2023年审计机构。
• August 25, 2023:审议了2023年半年度报告；一致通过并提交董事会审议。

Key Responsibilities and Work

• Supervised external auditor Tianheng CPA: Evaluated independence and professionalism; approved continuation for 2023; reviewed audit fees; discussed audit scope and methods; confirmed compliance with standards.
• Guided internal audit: Reviewed and approved internal audit plan; provided oversight and no major issues found.
• Reviewed financial reports: Ensured accuracy, completeness, and no significant fraud or errors.
• Assessed internal controls: Confirmed that internal controls met regulatory requirements.
• Coordinated communications: Facilitated effective communication between management, internal audit, and external auditor to enhance audit efficiency.

Overall Evaluation

The audit committee fulfilled its duties by adhering to regulations, supervising internal controls, supporting audits, and ensuring financial integrity throughout 2023.