China Merchants Securities Co., Ltd About Shandong Xintong Electronics Co., Ltd Verification opinions of the 2025 internal control evaluation report China Merchants Securities Co., Ltd. (hereinafter referred to as "China Merchants Securities" or "Sponsor") as Shandong Trust The sponsor institution continuously supervised by Tong Electronics Co., Ltd. (hereinafter referred to as "Xintong Electronics" or the "Company"), Gen According to the "Administrative Measures for the Sponsorship Business of Securities Issuance and Listing", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Securities" Guidelines for Self-Regulatory Supervision of Listed Companies on the Exchange No. 13 - Sponsorship Business and Basic Specifications for Internal Control of Enterprises and other relevant regulations, and the "2025 Internal Control Evaluation Report of Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as the simplified). The "Internal Control Evaluation Report") conducted a careful verification, and the verification opinions are as follows:
- The company's internal control evaluation work (1) The content of internal control evaluation The company determines the main units, businesses and matters included in the scope of evaluation, as well as high risks in accordance with the principle of risk orientation field.
| 1. Units included in the scope of evaluation | ||
|---|---|---|
| Units included in the evaluation include: | The Company and all subsidiaries included in the scope of the consolidated statements | |
| The total assets of units included in the scope of evaluation account for the total assets of the company's consolidated financial statements 100%, operating income is | ||
| Accounting for the total operating income of the company's consolidated financial statements | 100% 。 | |
| 2. The main operations and matters included in the scope of evaluation |
The company is in accordance with the "Basic Specifications for Internal Control of Enterprises", application guidelines and the company's internal control system Focusing on internal environment, risk assessment, control activities, information communication, inspection and supervision, and other elements, combined with the actual situation of the company Determine the specific content of internal control evaluation, and conduct a comprehensive evaluation of internal control design and operation. The internal environment evaluation should be based on organizational structure, development strategy, human resources, corporate culture, and social responsibility Based on the application guidelines, combined with the company's internal control system, the design and operation of the company's internal environment Identification and evaluation. Focus on whether the governance structure is useless, whether the development strategy is feasible, and the institutional setting Whether there is overlap, whether the distribution of rights and responsibilities is clear, whether incompatible positions are separated, human resources policies and incentive and restraint mechanisms 1