Endeavour Silver Corp. (EDR) 2013年年度报告「TSX」.pdf

1、 Consolidated Financial Statements Prepared by Management Year Ended December 31,2013 and 2012 Endeavour Silver Corp.Page-2-MANAGEMENTS RESPONSIBILITY FOR FINANCIAL REPORTING The accompanying consolidated financial statements of Endeavour Silver Corp.(“the Company”)have been prepared by management i

2、n accordance with International Financial Reporting Standards(IFRS),and within the framework of the significant accounting policies disclosed in the notes to these consolidated financial statements.Management,under the supervision and participation of the Chief Executive Officer and the Chief Financ

3、ial Officer,have a process in place to evaluate disclosure controls and procedures and internal control over financial reporting as required by Canadian and United States securities regulations.We,as CEO and CFO,will certify our annual filings with Canadian Securities Administrators and U.S.Securiti

4、es and Exchange Commission,as required in Canada by Multilateral Instrument 52-109 and in the United States as required by the Securities Exchange Act of 1934,respectively.The Board of Directors is responsible for ensuring that management fulfills its responsibilities for financial reporting and is

5、ultimately responsible for reviewing and approving the consolidated financial statements.The Board carries out its responsibility principally through its Audit Committee,which is independent from management.The Audit Committee of the Board of Directors meets with management to review results of the

6、consolidated financial statements and related financial reporting matters prior to submitting the consolidated financial statements to the Board of Directors for approval.The Audit Committee reviews the consolidated financial statements and management discussion and analysis;considers the report of