China Aluminum International Engineering Corporation Limited(601068)
Internal control audit report
Dxsz [2022] No. 101619
Daxin Certified Public Accountants (special general partnership)
WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP.
Beijing Institute of Certified Public Accountants
Business report unified coding reporting system
Unified code of business reporting: 110101412022910 Zhejiang Giuseppe Garment Co.Ltd(002687)
China Aluminum International Engineering Corporation Limited(601068) internal control audit report name:
Or authentication
Report No.: dxsz [2022] No. 101619
Name of audited (inspected) unit: China Aluminum International Engineering Corporation Limited(601068)
Name of accounting firm: Daxin Certified Public Accountants (special general partnership)
Business type: financial statement audit
Report opinion type: unqualified opinion
Report date: March 28, 2022
Filing date: March 27, 2022
Shi Chenqi (110001690086),
Signed by:
Liu Mingzhe (1 Shanghai Kaytune Industrial Co.Ltd(301001) 30001)
(information can be queried by scanning QR code or logging into the official website of Beijing injection Association)
Note: this filing information only proves that the report has been filed with the Beijing Institute of certified public accountants, and does not mean that the Beijing Institute of Certified Public Accountants makes any form of guarantee for the content of the report in any sense.
Wuyige certified public accountants LLP
Xueyuan International Tower, 15 / F, No. 1 Zhichun Road, Haidian District, Beijing Telephone: + 86 (10) 82330558, No. 1 Zhichun Road, Haidian dist. Fax: + 86 (10) 82327668 post code: 100083 Beijing, China, 100083 website: www.daxincpa com. cn. Internal control audit report
Dxsz [2022] No. 101619
China Aluminum International Engineering Corporation Limited(601068) all shareholders:
In accordance with the guidelines on audit of internal control of enterprises and the relevant requirements of the professional standards of Chinese certified public accountants, we have audited Chinalco
International Engineering Co., Ltd. (hereinafter referred to as " China Aluminum International Engineering Corporation Limited(601068) ") internal control over financial reporting as of December 31, 2021
Effectiveness.
1、 Responsibility of enterprises for internal control
It is the responsibility of the board of directors to establish, improve and effectively implement internal control and evaluate its effectiveness in accordance with the provisions of the basic norms of enterprise internal control, guidelines for the application of enterprise internal control and guidelines for the evaluation of enterprise internal control.
2、 Responsibilities of Certified Public Accountants
Our responsibility is to express audit opinions on the effectiveness of internal control over financial reporting based on the implementation of audit work, and disclose the significant defects of non-financial reporting internal control noted.
3、 Inherent limitations of internal control
Internal control has inherent limitations, and there is the possibility that misstatement can not be prevented and found. In addition, as changes in circumstances may lead to inappropriate internal control or reduced compliance with control policies and procedures, there is a certain risk to speculate the effectiveness of internal control in the future according to the internal control audit results.
4、 Audit opinion on internal control of financial report
We believe that China Aluminum International Engineering Corporation Limited(601068) has maintained effective internal control over financial reporting in all major aspects in accordance with the basic norms of enterprise internal control and relevant regulations.
