2022-03-14-上交所-江阴江化微电子材料股份有限公司2021年度董事会审计委员会工作报告_3页_323kb
报告摘要
- Company: Jiangyin Jiang Chemical Microelectronics Materials Co., Ltd., supervised its 2021 annual board audit committee work.
- Committee Setup: Established in December 2019 with members Xu Zuojun (principal, independent director), Li Zhaoyuan (independent director), and Yin Zhi (director).
- Meetings: Conducted 4 meetings in 2021, covering quarterly reports, half-yearly report, and annual financial reviews, with full attendance.
- Key Activities:
- Supervised external auditor (Dahi CPA): Reappointed for continuity; reviewed audit fee of 74.2万元; confirmed audit methods and independence; found auditor diligent.
- Guided internal audit: Accepted and reviewed internal audit plan; provided oversight with no major issues.
- Reviewed financial reports: Appraised annual and interim reports as real, complete, accurate, with no significant misstatements or changes.
- Evaluated internal controls: Concluded they were effective and compliant with regulations, supporting good governance.
- Coordinated communications: Facilitated interactions between管理层, internal audit, and external auditor to ensure efficient processes.
- Conclusion: Overall assessments were positive, affirming the company's financial integrity and control systems.
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