Core Viewpoint - The report provides an audit of Tangshan Jidong Equipment Engineering Co., Ltd. for the year 2024, focusing on non-operating fund occupation and other related fund transactions, ensuring the accuracy and completeness of the financial statements [1][2]. Summary by Sections Audit Overview - The audit was conducted according to Chinese Certified Public Accountant auditing standards, covering the financial statements as of December 31, 2024, including consolidated and parent company balance sheets, income statements, cash flow statements, and changes in equity [1]. Compliance and Responsibility - The company is responsible for the preparation and disclosure of the summary table of non-operating fund occupation and other related fund transactions, ensuring its authenticity, accuracy, and completeness [2]. Audit Findings - The audit confirmed that there were no inconsistencies in all significant aspects between the summary table and the audited financial statements [2].

Meeting Information - The annual general meeting of shareholders for Jidong Equipment will be held on April 16, 2025, at 2:00 PM [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [4] Voting Procedures - Shareholders must register to attend the meeting by providing necessary documents, including valid identification and proof of shareholding [3][4] - Voting will be non-cumulative, allowing shareholders to express their opinions as agree, disagree, or abstain [5][8] Proposal Details - The meeting will review various proposals, with details published on March 27, 2025, in major financial publications [2][3] - Independent directors will present their reports during the meeting [3]

Core Viewpoint - The company intends to change its accounting firm from Xinyong Zhonghe to Deloitte Huayong for the 2025 fiscal year to ensure the independence and objectivity of the audit work [1][5]. Group 1: Change of Accounting Firm - The company has proposed to appoint Deloitte Huayong as the auditing firm for the 2025 financial report and internal control, following a bidding process [1][6]. - Deloitte Huayong has a history dating back to 1993 and has been involved in securities-related services for over 20 years, indicating substantial experience in the field [1][2]. - The decision to change firms is based on the need for independence, as Xinyong Zhonghe has provided services for 14 years [5][6]. Group 2: Deloitte Huayong's Credentials - Deloitte Huayong's total audited business revenue for 2023 was RMB 4.1 billion, with audit services contributing RMB 3.2 billion and securities services RMB 600 million [2]. - The firm has provided audit services for 58 listed companies in 2023, with total audit fees amounting to RMB 260 million [2]. - The firm has not faced any civil liability in the past three years and has a professional insurance coverage exceeding RMB 200 million [2][3]. Group 3: Audit Team Information - The project partner and signing CPA, Dong Xin, has been involved in public company audits since 2007 and will provide services starting in 2025 [3][4]. - The quality control reviewer, Chen Wenlong, has been with Deloitte since 2005 and will also provide services starting in 2025 [3][4]. - All key personnel have not faced any criminal or administrative penalties in the past three years, ensuring their independence [4]. Group 4: Approval Process - The audit committee has reviewed and approved the proposal to appoint Deloitte Huayong, confirming the firm's qualifications and independence [6]. - The board of directors unanimously approved the proposal, which will be submitted for shareholder approval [6]. - The appointment will take effect upon approval by the shareholders' meeting [6].

Core Viewpoint - The board of directors of Tangshan Jidong Equipment Engineering Co., Ltd. has conducted an evaluation of the independence of its independent directors, confirming that they meet the relevant requirements for independence as per regulatory guidelines [1][2][3][4][5] Summary by Relevant Sections - The board has assessed the independence of independent directors Fu Wantang, Zhang Junmin, and Zou Jiyu, confirming that they do not hold any positions other than independent directors and have no direct or indirect interests that could affect their objective judgment [1][2] - The independent directors have submitted self-assessment reports for the year 2024, stating that they comply with the independence requirements outlined in the relevant regulations and company bylaws [2][3][4] - Each independent director has confirmed that there are no circumstances affecting their independence for the year 2024, ensuring adherence to the standards set forth by the regulatory authorities [2][3][4][5]

Core Viewpoint - The independent directors of Tangshan Jidong Equipment Engineering Co., Ltd. have diligently fulfilled their responsibilities in accordance with relevant laws and regulations, actively participating in meetings and conducting research to enhance corporate governance and protect the rights of minority shareholders [1][9][18]. Group 1: Independent Director Overview - The company has maintained a composition of independent directors exceeding one-third of the board, including a professional accountant, meeting legal requirements [2][19]. - The independent directors have been elected for consecutive terms, demonstrating stability in governance [1][18]. Group 2: Meeting Attendance and Participation - The independent directors attended all board meetings and shareholder meetings during the reporting period, actively engaging in discussions and decision-making processes [2][19]. - They have maintained communication with management and external professionals to ensure informed decision-making [10][19]. Group 3: Professional Committee Activities - Independent directors serve on various committees, including the Audit Committee and the Remuneration and Assessment Committee, where they oversee significant corporate matters and ensure compliance with governance standards [11][21]. - The Audit Committee has conducted thorough reviews of financial reports and internal controls, ensuring transparency and accountability [11][32]. Group 4: Investor Rights Protection - The independent directors have taken measures to protect the rights of investors, particularly minority shareholders, by ensuring effective communication and information disclosure [7][16]. - They have supervised the company's information disclosure practices to comply with legal standards, thereby safeguarding investor interests [8][16]. Group 5: Other Responsibilities - The independent directors have engaged in ongoing education regarding relevant laws and regulations to enhance their governance capabilities [27][34]. - They have expressed gratitude for the support received from the board and management in fulfilling their duties [35].

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 冀东装备: 关于2024年度利润分配预案的公告 证券代码：000856 证券简称：冀东装备 公告编号：2025-14 唐山冀东装备工程股份有限公司 二、利润分配方案的基本情况 根据信永中和会计师事务所（特殊普通合伙）出具的 2024 年度审 计报告，2024 年度冀东装备母公司实现净利润为 32,388,968.83 元， 加年初未分配利润-271,525,883.51 元，实际可供股东分配利润为- 度未提取法定公积金，拟不进行利润分配，也不进行公积金转增股本。 三、现金分红方案的具体情况 | 项目 本年度 上年度 | | | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） 0 | | 0 | 0 | | 0 回购注销总额（元） | | 0 | 0 | | 归属于上市公司股东的净利润（元） | 21,858,907.44 | 30,666,596.01 | 13,728,696.19 | | 合并报表本年度末累计未分配利润（元） | | -184,905,687.01 | ...

冀东装备: 第八届董事会审计委员会2025年第二次 会议决议 唐山冀东装备工程股份有限公司 第八届董事会审计委员会 2025 年第二次会议决议 时 间：2025 年 3 月 14 日 上午 9:30 召开方式：通讯方式 与会委员：张俊民、吴建雷、邹积玉 召 集 人：张俊民 信永中和会计师事务所：王佳佳、马静（仅出席第一项议题） 唐山冀东装备工程股份有限公司（以下简称"公司"）第八届董事 会审计委员会于2025年3月11日，以电子邮件和专人送达的方式向全 体委员发出了关于召开第八届董事会审计委员会2025年第二次会议 的通知及资料。会议于2025年3月14日以通讯方式召开。会议应参加 表决委员三名，实际参加表决委员三名。会议由张俊民先生主持，会 议的召集、召开程序及表决委员的人数符合有关法律、行政法规、部 门规章、规范性文件和《审计委员会议事规则》的规定。会议主要内 容如下： 一、会计师关于公司 2024 年度审计工作的汇报 会议听取了年审机构信永中和会计师事务所汇报的 2024 年报审 计完成情况，对重要事项、审计结果和发现的问题及整改进行了沟通。 信永中和会计师事务所拟对公司 2024 年合并财务报表发表无 ...

冀东装备: 监事会决议公告 证券代码：000856 证券简称：冀东装备 公告编号：2025-6 唐山冀东装备工程股份有限公司 第八届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 （二）审议通过了公司《2024 年年度报告》及年度报告摘要 根据《公司法》《上市公司信息披露管理办法》《公司章程》及 其他相关规定，经审核，监事会认为董事会编制和审议公司 2024 年 年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容 真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 该议案尚需提交公司 2024 年年度股东大会审议。 具体内容详见公司同日刊登在《证券日报》《证券时报》和巨潮 资讯网的相关公告。 唐山冀东装备工程股份有限公司（简称公司）监事会于 2025 年 开公司第八届监事会第三次会议的通知。会议于 2025 年 3 月 26 日 在公司 11 层会议室召开。会议应参加表决监事三名，实际表决监事 三名。会议由车 ...

唐山冀东装备工程股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 索引 页码 专项说明 非经营性资金占用及其他关联资金往来情况汇总表 1-7 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, 传真: | | | certified public accountants 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 关于唐山冀东装备工程股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025BJAA3B0446 唐山冀东 ...

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