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天齊鋰業：海外監管公告 - 2023年度內部控制自我評價報告

TIANQI LITHIUM: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 27 18:28
Summary by Moomoo AI
天齐锂业发布2023年度内部控制自我评价报告，显示公司内部控制有效性良好。报告由董事长兼执行董事蔣衛平于2024年3月27日签发，经董事会审议批准。根据《企业内部控制基本规范》及相关规定，公司对2023年12月31日的内部控制有效性进行评价，未发现财务报告及非财务报告内部控制重大缺陷。评价工作由监察审计部负责组织实施，采用个别访谈、专题讨论、穿行测试、抽样和比较分析等方法，确保内部控制设计及运行有效。公司内部控制体系覆盖公司治理、风险管理、控制活动、信息与沟通、内控监督等方面，旨在合理保证经营管理合法、合规、资产安全、财务报告及相关信息真实完整，提高经营效率和效果，促进实现发展战略。报告期内，...展開全部
天齐锂业发布2023年度内部控制自我评价报告，显示公司内部控制有效性良好。报告由董事长兼执行董事蔣衛平于2024年3月27日签发，经董事会审议批准。根据《企业内部控制基本规范》及相关规定，公司对2023年12月31日的内部控制有效性进行评价，未发现财务报告及非财务报告内部控制重大缺陷。评价工作由监察审计部负责组织实施，采用个别访谈、专题讨论、穿行测试、抽样和比较分析等方法，确保内部控制设计及运行有效。公司内部控制体系覆盖公司治理、风险管理、控制活动、信息与沟通、内控监督等方面，旨在合理保证经营管理合法、合规、资产安全、财务报告及相关信息真实完整，提高经营效率和效果，促进实现发展战略。报告期内，公司进一步加强对海外控股子公司的公司治理和运营管理，推动诚信正直的企业文化发展，保护公司及所有投资者利益。此外，公司还积极推进ESG与可持续发展，持续支持和推进公益项目，员工志愿服务累计超过900小时，与“碳惠天府”平台合作，开展全员减碳行动，完成锂想课堂升级，为孩子们讲述锂矿开采全生命周续发展。
TIANXI LITHIUM RELEASED ITS 2023 INTERNAL CONTROL SELF-ASSESSMENT REPORT, SHOWING THAT THE COMPANY'S INTERNAL CONTROLS ARE EFFECTIVE. The report will be submitted by the Chairman and Executive Director Jiang Weiping on 27 March 2024 and approved by the Board of Directors at a hearing. Pursuant to the Basic Standards of Internal Control and related regulations, the Company will evaluate the effectiveness of internal controls on December 31, 2023, in the absence of current financial reporting and non-financial reporting significant internal control deficiencies. The evaluation work is carried out by the organization responsible for the Supervisory Audit Department, using methods such as one-on-one interviews, topic discussions, dress testing, sampling, and comparative analysis to ensure effective internal control design and operation. The...Show More
TIANXI LITHIUM RELEASED ITS 2023 INTERNAL CONTROL SELF-ASSESSMENT REPORT, SHOWING THAT THE COMPANY'S INTERNAL CONTROLS ARE EFFECTIVE. The report will be submitted by the Chairman and Executive Director Jiang Weiping on 27 March 2024 and approved by the Board of Directors at a hearing. Pursuant to the Basic Standards of Internal Control and related regulations, the Company will evaluate the effectiveness of internal controls on December 31, 2023, in the absence of current financial reporting and non-financial reporting significant internal control deficiencies. The evaluation work is carried out by the organization responsible for the Supervisory Audit Department, using methods such as one-on-one interviews, topic discussions, dress testing, sampling, and comparative analysis to ensure effective internal control design and operation. The internal control system covers aspects of corporate governance, risk management, control activities, information and communication, internal control supervision, and so on. It aims to reasonably ensure that the legal, regulatory, regulatory, asset security, financial reporting and related information are truthful, improve operational efficiency and effectiveness, and promote realistic development strategies. During the reporting period, the Company further strengthened the corporate governance and operational management of its overseas holding subsidiaries to promote the development of a bona fide corporate culture and protect the interests of the company and all investors. In addition, the company promotes ESG and sustainability, continues to support and promote public welfare projects. Over 900 hours of employee volunteer service, cooperates with the Carbon Free City Platform, conducts all-staff carbon reduction actions, completes Lithidea classroom upgrades, and talks to children about the life-cycle development of lithium mining.

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