宁德时代修订审计委员会细则，强化财务监督与内控职能

中访网数据08:33

中访网数据宁德时代新能源科技股份有限公司于近日公告了经董事会审议通过的《董事会审计委员会工作细则》。此次修订旨在进一步规范审计委员会的运作，强化其在公司治理中的监督作用，核心聚焦于财务报告质量、内控体系及外部审计的监督与评估。根据细则，审计委员会由三名不在公司担任高级管理人员的非执行董事组成，其中独立董事不少于两名，且至少一名需具备会计或财务管理专长。其主要职责权限得到明确与扩展，包括：负责...

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2589461088?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2025-12-06 08:33","share_image_url":"https://static.laohu8.com/9a95c1376e76363c1401fee7d3717173","id":"2589461088","market":"hk","top_or_hot":-1,"title":"宁德时代修订审计委员会细则，强化财务监督与内控职能","media":"中访网数据","content":"<div>\n<p>中访网数据  宁德时代新能源科技股份有限公司于近日公告了经董事会审议通过的《董事会审计委员会工作细则》。此次修订旨在进一步规范审计委员会的运作，强化其在公司治理中的监督作用，核心聚焦于财务报告质量、内控体系及外部审计的监督与评估。根据细则，审计委员会由三名不在公司担任高级管理人员的非执行董事组成，其中独立董事不少于两名，且至少一名需具备会计或财务管理专长。其主要职责权限得到明确与扩展，包括：负责...</p>\n\n<a href=\"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251206084430a726c8c4&s=b\">网页链接</a>\n\n</div>\n","source":"tencent","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>宁德时代修订审计委员会细则，强化财务监督与内控职能</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n宁德时代修订审计委员会细则，强化财务监督与内控职能\n</h2>\n\n<h4 class=\"meta\">\n\n\n2025-12-06 08:33 北京时间&nbsp;&nbsp;&nbsp;<a href=http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251206084430a726c8c4&s=b><strong>中访网数据</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>中访网数据  宁德时代新能源科技股份有限公司于近日公告了经董事会审议通过的《董事会审计委员会工作细则》。此次修订旨在进一步规范审计委员会的运作，强化其在公司治理中的监督作用，核心聚焦于财务报告质量、内控体系及外部审计的监督与评估。根据细则，审计委员会由三名不在公司担任高级管理人员的非执行董事组成，其中独立董事不少于两名，且至少一名需具备会计或财务管理专长。其主要职责权限得到明确与扩展，包括：负责...</p>\n\n<a href=\"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251206084430a726c8c4&s=b\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU0880133367.SGD","symbol_name":"UBS (LUX) EQUITY FUND CHINA OPPORTUNITY USD \"P\" (SGD) ACC","start_time":0,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251206084430a726c8c4&s=b","article_id":"2589461088","we_media_id":null,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251206084430a726c8c4&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"url":"https://stock-news.laohu8.com/highlight/detail?id=2589461088","pubTimestamp":1764981212,"columns":[],"sourceInfo":{"source_id":"tencent","name":"腾讯"},"weMediaInfo":null,"summary":"中访网数据  宁德时代新能源科技股份有限公司于近日公告了经董事会审议通过的《董事会审计委员会工作细则》。此次修订旨在进一步规范审计委员会的运作，强化其在公司治理中的监督作用，核心聚焦于财务报告质量、内控体系及外部审计的监督与评估。","collect":0,"end_time":0,"defaultTopTitle":"qq.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"300750":"宁德时代","LU0880133367.SGD":"UBS (LUX) EQUITY FUND CHINA OPPORTUNITY USD \"P\" (SGD) ACC","03750":"宁德时代","LU0067412154.USD":"UBS (LUX) EQUITY FUND -  CHINA OPPORTUNITY \"P\" (USD) ACC","BK1610":"ETF&股票定投概念","LU1152091168.USD":"UBS (LUX) EQUITY FUND - CHINA OPPORTUNITY (USD) \"PM\" INC","LU1008478684.HKD":"UBS (LUX) EQUITY FUND -  CHINA OPPORTUNITY \"P\" (HKD) ACC","LU1807302812.USD":"UBS (LUX) EQUITY SICAV ALL CHINA \"P\" (USD) ACC","LU1993786604.SGD":"UBS (LUX) EQUITY SICAV ALL CHINA \"P\" (SGD) ACC","LU1960683339.HKD":"UBS (LUX) EQUITY SICAV ALL CHINA \"P\" (HKD) ACC","BK1116":"电气部件与设备","LU1152091754.HKD":"UBS (LUX) EQUITY FUND - CHINA OPPORTUNITY (USD) \"PM\" (HKD) INC"},"translate_title":"Contemporary Amperex Technology Co., Limited revised the detailed rules of the Audit Committee to strengthen financial supervision and internal control functions","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"300750":1.91,"03750":1.91},"content_text":"中访网数据  宁德时代新能源科技股份有限公司于近日公告了经董事会审议通过的《董事会审计委员会工作细则》。此次修订旨在进一步规范审计委员会的运作，强化其在公司治理中的监督作用，核心聚焦于财务报告质量、内控体系及外部审计的监督与评估。根据细则，审计委员会由三名不在公司担任高级管理人员的非执行董事组成，其中独立董事不少于两名，且至少一名需具备会计或财务管理专长。其主要职责权限得到明确与扩展，包括：负责提议聘请或更换外部审计机构并监督其独立性；审阅公司财务报表及定期报告的完整性，特别关注会计政策变更、重大判断、审计调整等关键事项；监管公司的财务报告制度、风险管理及内部监控系统的有效性；同时，细则明确审计委员会将行使《公司法》规定的监事会职权。在决策程序上，细则规定多项关键事项需经审计委员会全体成员过半数同意后方可提交董事会审议，例如披露财务信息、聘用或解聘会计师事务所、聘任或解聘财务负责人、重大会计政策变更等，这提升了审计委员会在相关领域的决策权重。委员会每年至少召开四次会议，并有权在必要时聘请中介机构提供专业意见，相关费用由公司承担。此次工作细则的修订与实施，标志着宁德时代在完善董事会专门委员会建设、加强财务信息披露的监督与内部控制、促进审计工作独立性方面迈出重要一步，有助于进一步提升公司治理水平和风险管理能力，保护投资者利益。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.35.9","shortVersion":"4.35.9","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2589461088","isCrawlerRequest":true}