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青島啤酒股份：海外監管公告

TSINGTAO BREW: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 26 10:36
Summary by Moomoo AI
青島啤酒股份有限公司於2024年3月26日發布了董事會審計委員會2023年度履職情況報告。報告指出，審計委員會依照相關規定，勤勉履行職責，並於2023年度召開了6次會議，審議了公司與青島啤酒集團及其附属公司的日常關聯交易事項、年度財務報告、利潤分配預案等重要事宜。普華永道中天會計師事務所（特殊普通合伙）作為公司聘用的審計機構，提供了標準無保留意見的審計報告及內控審計報告。審計委員會對公司2023年度財務報告表示認可，並認為公司內部控制有效，不存在重大缺陷。報告最後提到，審計委員會將繼續加強與公司董事會、監事會及經營管理層的溝通，並不斷完善內部審計制度。
青島啤酒股份有限公司於2024年3月26日發布了董事會審計委員會2023年度履職情況報告。報告指出，審計委員會依照相關規定，勤勉履行職責，並於2023年度召開了6次會議，審議了公司與青島啤酒集團及其附属公司的日常關聯交易事項、年度財務報告、利潤分配預案等重要事宜。普華永道中天會計師事務所（特殊普通合伙）作為公司聘用的審計機構，提供了標準無保留意見的審計報告及內控審計報告。審計委員會對公司2023年度財務報告表示認可，並認為公司內部控制有效，不存在重大缺陷。報告最後提到，審計委員會將繼續加強與公司董事會、監事會及經營管理層的溝通，並不斷完善內部審計制度。
Qingdao Beer Co., Ltd. issued the Board Audit Committee's 2023 Completion Report on March 26, 2024. According to the report, the Audit Committee diligently performed its duties in accordance with the relevant regulations and held six meetings in 2023 to review important matters relating to daily transactions, annual financial statements, profit allocation projections, and other matters relating to the Company's day-to-day business with Qingdao Beer Group and its affiliates. Pursuant Wing Road Central Accounting Firm (Special General Partnership) provides standard unreserved audit reports and internal control audit reports as the auditors employed by the company. The Audit Committee recognized the company's 2023 financial report and considered that the company's internal controls were effective and that there were no significant defects. THE REPORT CONCLUDES THAT THE AUDIT COMMITTEE WILL CONTINUE TO STRENGTHEN COMMUNICATION WITH THE COMPANY'S BOARD, SUPERVISORY BOARD AND MANAGEMENT AND CONTINUOUSLY IMPROVE THE INTERNAL AUDIT SYSTEM.
Qingdao Beer Co., Ltd. issued the Board Audit Committee's 2023 Completion Report on March 26, 2024. According to the report, the Audit Committee diligently performed its duties in accordance with the relevant regulations and held six meetings in 2023 to review important matters relating to daily transactions, annual financial statements, profit allocation projections, and other matters relating to the Company's day-to-day business with Qingdao Beer Group and its affiliates. Pursuant Wing Road Central Accounting Firm (Special General Partnership) provides standard unreserved audit reports and internal control audit reports as the auditors employed by the company. The Audit Committee recognized the company's 2023 financial report and considered that the company's internal controls were effective and that there were no significant defects. THE REPORT CONCLUDES THAT THE AUDIT COMMITTEE WILL CONTINUE TO STRENGTHEN COMMUNICATION WITH THE COMPANY'S BOARD, SUPERVISORY BOARD AND MANAGEMENT AND CONTINUOUSLY IMPROVE THE INTERNAL AUDIT SYSTEM.
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