000017SZSE

2025 Internal Control Self-Assessment Report

Shenzhen China A Co., Ltd.··3p

✨ AI Summary

This report assesses the effectiveness of the company's internal control system by December 31, 2025, based on established guidelines. The evaluation covered key areas including capital operations, organizational structure, and reporting. Importantly, the internal control evaluation found no significant deficiencies in financial or non-financial reporting, indicating the system is effective and will continue to be a focus.

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Full Translation

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According to the "Basic Norms for Enterprise Internal Control" and other relevant guidelines, this report combines the internal control system and evaluation methods of the company. We will assess the effectiveness of the internal control system by December 31, 2025.

Important Notes

According to the regulations of the enterprise internal control system, it is essential to establish a sound and effective internal control system. The evaluation is significant, and the audit committee will oversee the implementation of the internal control system. Management is responsible for ensuring that there are no material weaknesses in the internal control system. The report aims to provide a reasonable assurance that the internal control system is effective.

Internal Control Evaluation Summary

Based on the financial report and the internal control evaluation, it is determined that there are no significant deficiencies in the internal control system. The company will continue to focus on maintaining effective internal controls.

Internal Control Evaluation Work Situation

Internal Control Evaluation Scope

The main business and project scope of the evaluation includes: organizational structure, human resources, corporate culture, capital operations, investment, insurance, reporting, compliance management, information systems, procurement, sales, and asset management.

The key areas of high-risk focus include: capital operations.

The above-mentioned evaluation scope includes the main business and project areas as well as high-risk management areas.

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