000515SZSE

Internal Control Self-Evaluation Report

Panyu Titanium Industry Co., Ltd.··3 pages

✨ AI Summary

The report outlines the internal control framework established by Pangang Group Chongqing Titanium Industry Co., Ltd. since its listing. It details key management systems, including financial, personnel, and basic management regulations. The company emphasizes compliance with laws and regulations, effective risk management, and the importance of internal audits. Overall, the internal control system is deemed effective and aligned with regulatory requirements, ensuring operational integrity and shareholder protection.

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Full Translation

AI Translation· azure_openai

Overview

Since its listing, Pangang Group Chongqing Titanium Industry Co., Ltd. has established a comprehensive internal organizational control structure tailored to its industry, operational methods, asset structure, and unique characteristics. The company has developed control procedures across various levels, established corresponding checks and balances, and clarified the objectives, responsibilities, and authorities of each department and position. The internal control system is continuously improved in response to market changes and management requirements, ensuring the normal conduct of business activities and risk control, thereby supervising, controlling, and guiding the company's production and operations.

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