2024-04-24-上交所-南方路机审计委员会对会计师事务所2023年度履行监督职责情况的报告_4页_182kb

Report Summary

This document is a report by the Board Audit Committee of Fujian Southern Road Surface Machinery Co., Ltd. on the performance of Rongcheng CPA (formerly Huapu Tianjian) for the 2023 annual audit. The committee, adhering to various laws and regulations, evaluates the auditor based on their qualifications, work quality, and compliance.

Key points:

• Auditor Background: Rongcheng CPA, formed in 1988 and renamed in 2013, has strong credentials, with 179 partners, 1395 registered CPAs, and significant experience in securities services. Their 2022 revenue was high, and they audited multiple industries, including manufacturing. They maintain professional standards with insurance and a clean historical record of no major punishments, though minor regulatory actions exist.
• Engagement Process: Approved by the board and shareholders in 2023, the engagement followed proper procedures, including board meetings and independent committee reviews.
• Services and Performance: The auditor conducted financial and internal control audits, providing standard unqualified reports. Total audit fees for 2023 were 80 million yuan, and the work involved detailed planning and communication to meet reporting deadlines.
• Oversight and Recommendation: The committee actively monitored the audit process through meetings and communications, ensuring compliance and quality. They recommend reappointing Rongcheng CPA for 2024 due to their effective performance and impartial reports.

The committee concludes that the auditor performed well, maintained independence, and met company needs.