002817SZSE

2025 Internal Control Audit Report

Huangshan Capsule Co., Ltd.··10p

✨ AI Summary

This report details the internal control audit of Anhui Huangshan Huayi Co., Ltd. as of December 31, 2025. The audit assessed the effectiveness of internal controls over financial reporting. The auditors concluded that the company maintained effective internal controls in accordance with relevant Chinese accounting standards. The report outlines the responsibilities of both the company and the auditors, as well as inherent limitations of internal control systems.

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Internal Control Audit Report

Anhui Huangshan Huayi Co., Ltd. is a wholly-owned subsidiary:

According to the "Guidelines for Internal Control Audits" and relevant requirements from the Chinese Institute of Certified Public Accountants, we conducted an audit of Anhui Huangshan Huayi Co., Ltd. (hereinafter referred to as "the Company") as of December 31, 2025, regarding the effectiveness of its internal control over financial reporting.

  1. Responsibilities of the Company for Internal Control

According to the "Basic Norms for Internal Control," "Guidelines for Internal Control Application," and "Guidelines for Internal Control Audits," the Company is responsible for establishing and maintaining effective internal controls.

  1. Responsibilities of the Auditor

Our responsibility is to express an opinion on the effectiveness of the Company's internal control over financial reporting based on our audit.

  1. Limitations of Internal Control

Internal control has inherent limitations, including the possibility of collusion or management override of controls. Additionally, due to changes in the operating environment, the effectiveness of internal controls may vary.

  1. Opinion on the Company's Financial Reporting Internal Control

We believe that Anhui Huangshan Huayi Co., Ltd. maintained effective internal control over financial reporting as of December 31, 2025, in accordance with the "Basic Norms for Internal Control."

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