CITIC Securities Co., Ltd.(600030) 证券之星·2025-03-30 09:02Core Viewpoint - The report outlines the ongoing supervision and compliance checks conducted by CITIC Securities on Beijing Aeronautical Materials Research Institute Co., Ltd. for the year 2024, confirming adherence to governance, internal controls, and regulatory requirements [2][3][4]. Group 1: Company Governance and Internal Control - The company has established rules for the shareholder meeting, board of directors, and supervisory board, clearly defining the roles and responsibilities of directors, supervisors, and senior management [3]. - Internal management systems for financial management, accounting, internal auditing, and major operational decisions have been implemented and are being executed [3]. Group 2: Information Disclosure - The company has set up and is executing an information disclosure system in accordance with relevant laws and regulations [4]. Group 3: Independence and Related Party Transactions - No violations regarding the misuse of company funds by controlling shareholders or related parties were found during the checks, apart from disclosed related transactions [5]. Group 4: Use of Raised Funds - The company has established and is following a management system for raised funds, with the usage of these funds aligning with the original plans and necessary decision-making procedures [6]. Group 5: Related Transactions, Guarantees, and Investments - No violations were identified in terms of related transactions, external guarantees, or significant external investments during the supervision period [6]. Group 6: Operational Status - The company is operating normally, with checks confirming satisfactory performance in terms of receivables and key operational metrics [6]. Group 7: Recommendations - The company is advised to continue improving its governance structure, fulfill information disclosure obligations timely, and ensure compliance in the use of raised funds [7].