002229SZSE

Special Explanation on the Elimination of Impacts Related to Non-standard Audit Opinions in the 2024 Financial Statements and Internal Control Audit Reports

Hongbo Co., Ltd.·

✨ AI Summary

The announcement outlines the measures taken by Hongbo Co., Ltd. to address non-standard audit opinions in its 2024 financial statements and internal control audit reports. Key actions include obtaining acceptance reports from clients and conducting special audits. As a result, the board believes that the impacts of the non-standard opinions have been eliminated.

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Full Translation

AI Translation· azure_openai

Hongbo Co., Ltd. (hereinafter referred to as "the Company") announces that the auditing firm, Shangkai Accounting Firm (Special General Partnership) (hereinafter referred to as "Shangkai"), issued a qualified audit report for the Company's 2024 financial statements on April 24, 2025 (Audit Report No. (2025) 7438), and an internal control audit report with an emphasis of matter paragraph on the effectiveness of internal control (Audit Report No. (2025) 7609). The Company's board of directors hereby provides a special explanation regarding the elimination of impacts related to the non-standard audit opinions in the 2024 financial statements and internal control audit reports as follows:

I. Specific Content of Non-standard Audit Opinions in the 2024 Financial Statements and Internal Control Audit Reports

(1) Specific Content of the Qualified Opinion in the 2024 Financial Statements Audit Report

Shangkai believes that, except for the matters described in the "Basis for Qualified Opinion" section, the Company's financial statements have been prepared in accordance with the relevant enterprise accounting standards and fairly reflect the financial position of Hongbo Co., Ltd. as of December 31, 2024, as well as the operating results and cash flows for the year 2024. As of December 31, 2024, the Company's wholly-owned subsidiary, Beijing Yingbo Shuke Technology Co., Ltd., had delivered equipment worth 633 million yuan to customers, reported under inventory - goods delivered, and the customers have accepted the delivered equipment. Due to confidentiality reasons, Shangkai was not permitted to perform monitoring procedures, confirmation procedures, or to conduct confirmations and interviews with some customers and suppliers, thus Shangkai could not obtain sufficient and appropriate audit evidence regarding the brand, specifications, model, quantity, amount, quality, and status of the aforementioned equipment, nor could it determine whether adjustments to these amounts were necessary.

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