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南京熊貓電子股份：海外監管公告

NANJING PANDA: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 22:34
Summary by Futu AI
南京熊猫電子股份有限公司（「南京熊猫」）於2024年3月28日發布公告，詳述了董事會審核委員會對大信會計師事務所（特殊普通合伙）履行監督職責的情況。報告指出，大信會計師事務所依據相關規定對南京熊猫2023年度財務報告進行了審計，並出具了標準無保留意見的審計報告。審核委員會與會計師事務所就會計師事務所的獨立性、審計計劃、風險評估等多項事宜進行了溝通，並於2023年12月15日召開會議，討論了年報審計計劃。此外，審核委員會還與大信會計師事務所就2023年度業績預告中可能影響準確性的不確定因素進行了討論，並於2024年3月期間就期後事項的處理進行了審議。最終，審核委員會對大信會計師事務所的監督工作給予了正面評價，並同意將其作為2024年度的審計機構。
南京熊猫電子股份有限公司（「南京熊猫」）於2024年3月28日發布公告，詳述了董事會審核委員會對大信會計師事務所（特殊普通合伙）履行監督職責的情況。報告指出，大信會計師事務所依據相關規定對南京熊猫2023年度財務報告進行了審計，並出具了標準無保留意見的審計報告。審核委員會與會計師事務所就會計師事務所的獨立性、審計計劃、風險評估等多項事宜進行了溝通，並於2023年12月15日召開會議，討論了年報審計計劃。此外，審核委員會還與大信會計師事務所就2023年度業績預告中可能影響準確性的不確定因素進行了討論，並於2024年3月期間就期後事項的處理進行了審議。最終，審核委員會對大信會計師事務所的監督工作給予了正面評價，並同意將其作為2024年度的審計機構。
Nanjing Panda Electronics Co., Ltd. (“Nanjing Panda”) issued a notice on March 28, 2024 detailing the performance of supervisory duties of the Board's Audit Committee on Daishi Accounting Firm (Special General Partnership). The report noted that Daishi Accounting Firm audited Nanjing Panda's 2023 financial report in accordance with the relevant regulations and issued an audit report with standard unreserved opinions. THE AUDIT COMMITTEE COMMUNICATED WITH THE FIRM ON A VARIETY OF ISSUES SUCH AS THE FIRM'S INDEPENDENCE, AUDIT PLAN, RISK ASSESSMENT, AND HELD A MEETING ON 15 DECEMBER 2023 TO DISCUSS THE ANNUAL REPORT AUDIT PLAN. In addition, the Audit Committee discussed uncertainties that could affect the accuracy of the 2023 results announcement with OSHUI Accounting Firm and reviewed the handling of post-due matters during March 2024. Finally, the Audit Committee gave a positive assessment of the supervisory work of OSHUI Accounting Firm and agreed to appoint it as the audit body for 2024.
Nanjing Panda Electronics Co., Ltd. (“Nanjing Panda”) issued a notice on March 28, 2024 detailing the performance of supervisory duties of the Board's Audit Committee on Daishi Accounting Firm (Special General Partnership). The report noted that Daishi Accounting Firm audited Nanjing Panda's 2023 financial report in accordance with the relevant regulations and issued an audit report with standard unreserved opinions. THE AUDIT COMMITTEE COMMUNICATED WITH THE FIRM ON A VARIETY OF ISSUES SUCH AS THE FIRM'S INDEPENDENCE, AUDIT PLAN, RISK ASSESSMENT, AND HELD A MEETING ON 15 DECEMBER 2023 TO DISCUSS THE ANNUAL REPORT AUDIT PLAN. In addition, the Audit Committee discussed uncertainties that could affect the accuracy of the 2023 results announcement with OSHUI Accounting Firm and reviewed the handling of post-due matters during March 2024. Finally, the Audit Committee gave a positive assessment of the supervisory work of OSHUI Accounting Firm and agreed to appoint it as the audit body for 2024.
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