Shenzhou High-Speed Rail Technology Co., Ltd 2025 Annual Internal Control Evaluation Report To all shareholders of Shenzhou High-Speed Rail Technology Co., Ltd.: According to the provisions of the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (including... hereinafter referred to as the Enterprise Internal Control Specification System), in conjunction with the Company's (hereinafter referred to as the Company) internal control system and evaluation office Based on the daily and special supervision of internal control, we have made a statement regarding the company's internal control as of December 31, 2025 (Internal Control The effectiveness of internal controls as of the evaluation report reference date was evaluated.
- Important Statement Establish, improve, and effectively implement internal control in accordance with the provisions of the enterprise's internal control standardization system, evaluate its effectiveness, Truthful disclosure of internal control evaluation reports is the responsibility of the company's board of directors. The management team is responsible for organizing and leading the company's internal controls Daily operations. The company's board of directors, directors, and senior management guarantee that the contents of this report contain no false records, Misleading statements or material omissions, and individual and joint liability for the truthfulness, accuracy, and completeness of the report's content Responsibility. The goal of the company's internal control is to reasonably ensure the legality and compliance of business management, asset security, financial reporting, and related communications Improving operational efficiency and effectiveness, and promoting the realization of development strategies. Due to the inherent limitations of internal control Therefore, it can only provide a reasonable guarantee for achieving the above goals. Additionally, changes in circumstances may lead to changes in internal controls or the degree of compliance with control policies and procedures may be reduced, and future internal affairs can be inferred based on the results of the internal control evaluation The effectiveness of control carries certain risks.
- Conclusion of internal control evaluation Based on the identification of major deficiencies in internal control in the company's financial report, on the benchmark date of the internal control evaluation report, no There are significant deficiencies in internal control over financial reporting. The board believes that the company has already followed the company's internal control standards and regulations The requirements of the relevant regulations maintain effective internal controls over financial reporting in all material respects. According to the company's non-financial reports As of the reference date for the internal control evaluation report, the company did not find any non-financial reporting internal defects Control major defects. No impact on internal control has occurred between the benchmark date of the internal control evaluation report and the date of issuance of the internal control evaluation report Factors in efficacy evaluation conclusions.
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- Internal Control Evaluation Work (1) Scope of internal control evaluation