002889SZSE

2025 Internal Control Evaluation Report

✨ AI Summary

This report evaluates Shenzhen Dongfang Jiasen Supply Chain Co., Ltd.'s internal control system as of December 31, 2025. The evaluation covered 100% of total assets and operational income, including organizational structure and asset management. The company has established comprehensive systems for various business areas. Importantly, no significant deficiencies were found in either financial or non-financial reporting internal controls.

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Full Translation

AI Translation· azure_openai

Shenzhen Dongfang Jiasen Supply Chain Co., Ltd. overall situation:

Based on the "Enterprise Internal Control Basic Norms" and other relevant regulations, this report evaluates the internal control system of Shenzhen Dongfang Jiasen Supply Chain Co., Ltd. (hereinafter referred to as "the Company") as of December 31, 2025.

  1. Important Statement

According to the regulations of the internal control system, the Company establishes and implements an effective internal control system to evaluate its effectiveness. The internal control report is submitted to the board of directors. The audit committee oversees the internal control evaluation process, ensuring that the Company meets its operational and financial reporting objectives.

  1. Internal Control Evaluation Summary

According to the evaluation report, the scope of the internal control evaluation includes the main business units and high-risk areas. The evaluation covers the overall assets and operational income of the Company.

The evaluation scope includes the following business areas and items:

Business AreaDescription
Organizational StructureDevelopment strategy, enterprise culture, approval procedures, sales revenue, procurement, etc.
Asset ManagementBasic asset management, financial reporting, information systems management, etc.
  1. Company Internal Control Basic Situation

(1) Internal Control Evaluation Scope

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