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关于选聘内部控制服务机构的公告-20250624 - 上海宽频科技股份有限公司

- йҰ–йЎө| - е…¬еҸёжҰӮеҶө| е…¬еҸёжҰӮеҶө - дёҠжө·е®Ҫйў‘з§‘жҠҖиӮЎд»Ҫжңүйҷҗе…¬еҸёпјҲд»ҘдёӢз®Җз§°вҖңе…¬еҸёвҖқпјүзі»дәҺ1991е№ҙз»ҸжІӘеәңеҠһ105еҸ·ж–Үжү№еҮҶпјҢйҮҮз”Ёе…¬ејҖеӢҹйӣҶж–№ејҸи®ҫз«Ӣзҡ„иӮЎд»Ҫжңүйҷҗе…¬еҸё - ж–°й—»дёӯеҝғ| ж–°й—»дёӯеҝғ - жҠ•иө„иҖ…д№Ӣе®¶| жҠ•иө„иҖ…д№Ӣе®¶ - дәәжүҚиө„жәҗ| дәәжүҚиө„жәҗ - иҒ”зі»жҲ‘们 иҒ”зі»жҲ‘们 - иҒ”зі»жҲ‘们 е…ідәҺйҖүиҒҳеҶ…йғЁжҺ§еҲ¶жңҚеҠЎжңәжһ„зҡ„е…¬е‘Ҡ дёҖгҖҒйҖүиҒҳзӣ®зҡ„ дёҠжө·е®Ҫйў‘з§‘жҠҖиӮЎд»Ҫжңүйҷҗе…¬еҸёпјҲд»ҘдёӢз®Җз§°вҖңе…¬еҸёвҖқпјүдёәдәҶжӣҙеҘҪзҡ„жһ„е»әе®Ңе–„зҡ„еҶ…йғЁжҺ§еҲ¶дҪ“зі»пјҢе»әз«ӢеҒҘе…Ёж¶өзӣ–е…¬еҸёжІ»зҗҶгҖҒйЈҺйҷ©иҜ„дј°гҖҒжҺ§еҲ¶жҙ»еҠЁгҖҒдҝЎжҒҜдёҺжІҹйҖҡгҖҒеҶ…йғЁзӣ‘зқЈзӯүиҰҒзҙ зҡ„еҶ…йғЁжҺ§еҲ¶дҪ“зі»пјӣдјҳеҢ–еҶ…йғЁжөҒзЁӢпјҢжҸҗй«ҳдёҡеҠЎеӨ„зҗҶж•ҲзҺҮпјӣеҠ ејәйЈҺйҷ©з®ЎзҗҶпјҢиҜҶеҲ«еҗ„зұ»йЈҺйҷ©пјҢеҲ¶е®ҡзӣёеә”зҡ„йЈҺйҷ©еә”еҜ№зӯ–з•ҘпјҢе№¶зЎ®дҝқе…¬еҸёеҗ„йЎ№дёҡеҠЎжҙ»еҠЁеңЁжңүж•Ҳзҡ„жҺ§еҲ¶зҺҜеўғдёӢиҝҗиЎҢпјҢж №жҚ®жҳҶжҳҺеёӮеӣҪиө„е§”гҖҠе…ідәҺи§„иҢғзӣ‘з®ЎдјҒдёҡйҖүиҒҳдёӯд»Ӣжңәжһ„жңүе…ідәӢйЎ№зҡ„йҖҡзҹҘгҖӢпјҲжҳҶеӣҪиө„еҸ‘гҖ”2020гҖ•116еҸ·пјүзӣёе…іиҰҒжұӮпјҢе…¬еҸёе°ҶйҖҡиҝҮе…¬ејҖиҜўд»·ж–№ејҸйҖүиҒҳдёӯд»Ӣжңәжһ„иҙҹиҙЈжң¬ж¬ЎеҶ…йғЁжҺ§еҲ¶жңҚеҠЎзҡ„зӣёе…іе·ҘдҪңгҖӮ дәҢгҖҒйҖүиҒҳдёӯд»Ӣжңәжһ„зұ»еҲ« жң¬ж¬ЎжӢҹйҖүиҒҳиҝ‘3е№ҙеҶ…жңӘеҸ—еҲ°иҝҮеҸёжі•иЎҢж”ҝйғЁй—Ёзҡ„иЎҢж”ҝеӨ„зҪҡжҲ–иЎҢдёҡеҚҸдјҡзҡ„иҮӘеҫӢжғ©жҲ’пјҢе…·жңүеҗҲжі•з»ҸиҗҘиө„иҙЁзҡ„дјҡи®ЎеёҲдәӢеҠЎжүҖгҖҒз®ЎзҗҶе’ЁиҜўе…¬еҸёгҖҒдё“дёҡеҶ…йғЁжҺ§еҲ¶е’ЁиҜўжңәжһ„зӯүдҪңдёәжң¬ж¬ЎеҶ…йғЁжҺ§еҲ¶жңҚеҠЎжңәжһ„гҖӮ дёүгҖҒдёӯд»Ӣжңәжһ„е·ҘдҪңеҶ…е®№ жң¬ж¬Ўзӣёе…іе·ҘдҪңеҶ…е®№еҢ…жӢ¬дҪҶдёҚйҷҗдәҺпјҡ 1. еҜ№е…¬еҸёеҶ…йғЁжҺ§еҲ¶зҺҜеўғгҖҒйЈҺйҷ©иҜ„дј°жңәеҲ¶гҖҒжҺ§еҲ¶жҙ»еҠЁгҖҒдҝЎжҒҜдёҺжІҹйҖҡзі»з»ҹеҸҠеҶ…йғЁзӣ‘зқЈиҝӣиЎҢе…ЁйқўиҜ„дј°пјҢиҜҶеҲ«зҺ°жңүеҶ…йғЁжҺ§еҲ¶дҪ“зі»зјәйҷ·дёҺдёҚи¶іпјҢеҲҶжһҗе…¶еҜ№е…¬еҸёиҝҗиҗҘе’ҢйЈҺйҷ©з®ЎзҗҶзҡ„еҪұе“ҚпјҢе№¶еҮәе…·еҶ…йғЁжҺ§еҲ¶зҺ°зҠ¶иҜ„дј°жҠҘе‘ҠгҖӮеҗҢж—¶еҚҸеҠ©е»әз«ӢйЈҺйҷ©иҜҶеҲ«е’ҢиҜ„дј°дҪ“зі»пјҢе…ЁйқўжўізҗҶжҲҳз•ҘгҖҒиҙўеҠЎгҖҒеёӮеңәгҖҒиҝҗиҗҘгҖҒжі•еҫӢзӯүеҗ„зұ»йЈҺйҷ©пјҢйҖҡиҝҮиҜ„дј°йЈҺйҷ©еҸ‘з”ҹзҡ„еҸҜиғҪжҖ§е’ҢеҪұе“ҚзЁӢеәҰзЎ®е®ҡдјҳе…Ҳзә§пјҢдёәеҲ¶е®ҡйЈҺйҷ©еә”еҜ№зӯ–з•ҘжҸҗдҫӣдҫқжҚ®гҖӮ 2. еҜ№е…¬еҸёзҡ„еҶ…йғЁжҺ§еҲ¶жү§иЎҢжғ…еҶөиҝӣиЎҢжөӢиҜ•е’ҢиҜ„д»·пјҢжЈҖжҹҘеҶ…йғЁжҺ§еҲ¶еҲ¶еәҰжҳҜеҗҰеҫ—еҲ°жңүж•Ҳжү§иЎҢпјҢеҶ…йғЁжҺ§еҲ¶жҺӘж–ҪжҳҜеҗҰиҫҫеҲ°йў„жңҹж•ҲжһңпјҢеҸҠж—¶еҸ‘зҺ°еҶ…йғЁжҺ§еҲ¶жү§иЎҢиҝҮзЁӢдёӯеӯҳеңЁзҡ„й—®йўҳе’Ңи–„ејұзҺҜиҠӮпјҢе№¶жҸҗеҮәж”№иҝӣе»әи®®гҖӮ 3. еңЁйЎ№зӣ®е®һж–ҪиҝҮзЁӢдёӯпјҢж №жҚ®е…¬еҸёдёҡеҠЎеҸ‘еұ•е’ҢеҶ…еӨ–йғЁзҺҜеўғеҸҳеҢ–пјҢжҢҒз»ӯи·ҹиёӘе’ҢиҜ„дј°еҶ…йғЁжҺ§еҲ¶дҪ“зі»зҡ„иҝҗиЎҢж•ҲжһңпјҢеҸҠж—¶еҜ№еҶ…йғЁжҺ§еҲ¶еҲ¶еәҰе’ҢжөҒзЁӢиҝӣиЎҢдјҳеҢ–и°ғж•ҙпјҢзЎ®дҝқеҶ…йғЁжҺ§еҲ¶дҪ“зі»е§Ӣз»ҲдёҺе…¬еҸёеҸ‘еұ•зӣёйҖӮеә”пјҢжңүж•ҲйҳІиҢғеҗ„зұ»йЈҺйҷ©гҖӮ 4. ж №жҚ®е…¬еҸёзҡ„иҰҒжұӮеҠһзҗҶеҸҢж–№е•Ҷе®ҡзҡ„жң¬дәӢйЎ№зҡ„е…¶д»–зӣёе…ідәӢеҠЎгҖӮ еӣӣгҖҒдёӯд»Ӣжңәжһ„жңҚеҠЎжңҹйҷҗ 1.иҮӘеҗҲеҗҢзӯҫи®ўд№Ӣж—Ҙиө·1дёӘжңҲеҶ…еҜ№е…¬еҸёеҶ…йғЁжҺ§еҲ¶зҺ°зҠ¶иҝӣиЎҢиҜ„дј°пјҢе№¶еҮәе…·иҜ„дј°жҠҘе‘Ҡпјӣ 2.жң¬ж¬ЎеҶ…йғЁжҺ§еҲ¶жңҚеҠЎжңҹйҷҗиҮі2026е№ҙ7жңҲ31ж—ҘгҖӮ дә”гҖҒдёӯд»Ӣжңәжһ„жңҚеҠЎиҙ№з”ЁзЎ®е®ҡдҫқжҚ®еҸҠдёҠйҷҗ жң¬ж¬Ўдёӯд»Ӣжңәжһ„жңҚеҠЎиҙ№з”ЁжҢүз…§еёӮеңәеҢ–еҺҹеҲҷиҜўд»·зЎ®е®ҡпјҢдёҠйҷҗдёҚи¶…иҝҮ10дёҮе…ғгҖӮ е…ӯгҖҒеҖҷйҖүдёӯд»Ӣжңәжһ„йңҖе…·еӨҮзҡ„иө„иҙЁ 1.жҠҘд»·еҚ•дҪҚйңҖдёәеңЁдёӯеҚҺдәәж°‘е…ұе’ҢеӣҪеӨ§йҷҶеўғеҶ…дҫқжі•и®ҫз«ӢпјҢиғҪеӨҹзӢ¬з«ӢжүҝжӢ…ж°‘дәӢиҙЈд»»зҡ„жі•дәәжҲ–еҗҲдјҷдјҒдёҡпјӣ 2.иғҪжҸҗдҫӣе…ЁйқўгҖҒж·ұе…Ҙзҡ„е’ЁиҜўж–№жЎҲпјҢе…·еӨҮеҲӣж–°жҖқз»ҙе’Ңи§ЈеҶіеӨҚжқӮй—®йўҳзҡ„иғҪеҠӣпјҢжңҚеҠЎиҝҮеӣҪжңүдјҒдёҡпјҢжӢҘжңүз®ЎжҺ§иҝҗиҗҘгҖҒеҸ‘еұ•жҲҳз•Ҙи§„еҲ’гҖҒж”№йқ©йҮҚз»„гҖҒжҠ•иһҚе№¶иҙӯгҖҒз»„з»Үз»“жһ„дјҳеҢ–гҖҒдәәеҠӣиө„жәҗгҖҒз»©ж•Ҳз®ЎзҗҶзӯүе’ЁиҜўйЎ№зӣ®жҲҗеҠҹжЎҲдҫӢе’Ңз»ҸйӘҢгҖӮ 3.жңҖиҝ‘3е№ҙжңӘеӣ иҝқжі•жү§дёҡиЎҢдёәеҸ—еҲ°иЎҢж”ҝеӨ„зҪҡпјӣ 4.жҠҘд»·еҚ•дҪҚеә”е…·жңүеұҘиЎҢдёҠиҝ°е·ҘдҪңеҶ…е®№жүҖеҝ…йңҖзҡ„дё“дёҡжҠҖжңҜиғҪеҠӣгҖӮ дёғгҖҒе“Қеә”зЁӢеәҸ 1.жң¬е…¬е‘Ҡж—¶ж•Ҳпјҡ2025е№ҙ6жңҲ25ж—ҘпјҲе‘Ёдёүпјү-2025е№ҙ7жңҲ2ж—ҘпјҲе‘Ёдёүпјү 2.жҠҘд»·жҲӘжӯўж—¶й—ҙпјҡ2025е№ҙ7жңҲ2ж—ҘпјҲе‘Ёдёүпјү 3.иҜ„е®Ўж—¶й—ҙпјҡ2025е№ҙ7жңҲ4ж—ҘпјҲе‘Ёдә”пјүеүҚйҖүиҒҳе°Ҹз»„ж №жҚ®ж”¶еҲ°зҡ„жҠҘд»·еҮҪеҸҠзӣёе…іж–№жЎҲиҝӣиЎҢж•ҙзҗҶиҜ„е®ЎгҖӮ е…«гҖҒжіЁж„ҸдәӢйЎ№ жң¬йЎ№зӣ®иҜўд»·е…¬е‘Ҡд»…еңЁдёҠжө·е®Ҫйў‘з§‘жҠҖиӮЎд»Ҫжңүйҷҗе…¬еҸёе®ҳзҪ‘(http://www.600608.net)дёҠеҸ‘еёғпјҢжң¬е…¬еҸёеҜ№е…¶д»–зҪ‘з«ҷжҲ–еӘ’дҪ“иҪ¬иҪҪзҡ„е…¬е‘ҠеҸҠе…¬е‘ҠеҶ…е®№дёҚжүҝжӢ…д»»дҪ•иҙЈд»»гҖӮ е…«гҖҒиҒ”зі»ж–№ејҸ иҒ”зі»дәәпјҡиөөе“І з”өиҜқпјҡ021-62317066 йӮ®з®ұпјҡzhao_z@600608.net ең°еқҖпјҡдёҠжө·еёӮйқҷе®үеҢәжұҹеңәиҘҝи·Ҝ299еј„1еҸ·701Bе®Ө дёҠжө·е®Ҫйў‘з§‘жҠҖиӮЎд»Ҫжңүйҷҗе…¬еҸё 2025е№ҙ6жңҲ24ж—Ҙ з”өиҜқпјҡ86-021-61079899(жҖ»жңә) | ең°еқҖпјҡдёҠжө·еёӮжұҹеңәиҘҝи·Ҝ299еҸ·1еҸ·жҘј1601е®Ө дёҠжө·е®Ҫйў‘з§‘жҠҖиӮЎд»Ҫжңүйҷҗ е…¬еҸёзүҲжқғжүҖжңү www.600608.net All Rights Reserved жІӘICPеӨҮ10014394еҸ·
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