002817SZSE

2025 Internal Control Self-Evaluation Report

Huangshan Capsule Co., Ltd.··13p

✨ AI Summary

Anhui Huangshan Capsule Co., Ltd. conducted a self-evaluation of its internal control system as of December 31, 2025. The purpose was to assess the system's effectiveness and ensure operational health. Key figures are not provided, but the evaluation identified significant deficiencies, indicating the system does not fully meet established standards. The material outcome is the company's commitment to implementing necessary changes for continuous improvement, enhancing operational efficiency, and regulatory compliance.

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Anhui Huangshan Capsule Co., Ltd.

2025 Internal Control Self-Evaluation Report

According to the requirements of the "Basic Standards for Enterprise Internal Control" and other relevant guidelines, this report summarizes the self-evaluation of the internal control system of Anhui Huangshan Capsule Co., Ltd. (hereinafter referred to as "the Company") conducted on December 31, 2025.

Important Remarks

Based on relevant requirements, the evaluation aims to assess the effectiveness of the internal control system, ensuring the health and effectiveness of the company's operations. The evaluation is based on the company's organizational structure and operational management.

Evaluation of Internal Control

According to the evaluation criteria for internal control, the company has identified significant deficiencies in its internal control system. The evaluation report indicates that the internal control system does not fully meet the established standards.

Objectives and Principles of Internal Control System

Objectives of the Internal Control System

  1. Establish a modern enterprise management structure that aligns with the company's strategic goals.
  2. Develop a risk management system to prevent and control various risks effectively.
  3. Ensure compliance with laws and regulations.

Principles of the Internal Control System

  1. Compliance Principle: The internal control system must comply with national laws and regulations.
  2. Comprehensive Principle: The internal control system should cover all aspects of the company's operations.
  3. Importance Principle: The internal control system should focus on key areas and risks.

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