Group 1: Industry Overview - The cement equipment manufacturing industry is focusing on automation, energy efficiency, and environmental performance due to the rapid development of the global construction industry and increasing demand for green building materials [1] - The application of intelligent production lines, remote monitoring systems, and circular economy concepts is reshaping the industry towards low-carbon and intelligent transformation [1] Group 2: Company Initiatives - The company is committed to the "one high, dual-win, three coordination" work requirements, enhancing the modernization of the industrial chain and value chain to support carbon peak and carbon neutrality goals [2] - The subsidiary, Jinyu Electric, has achieved GB/T23331—2020 energy management system certification, significantly improving energy utilization efficiency and enhancing the market competitiveness of low-carbon products [2] - The company has successfully completed the national green factory certification application and was included in the "green factory" list of Hebei Province [2] Group 3: Technological Innovations - The company is actively promoting measures to improve energy efficiency through structural adjustments, process optimization, and technological upgrades [3] - The third-generation high-efficiency energy-saving vertical mill has achieved energy consumption indicators lower than national first-level energy consumption standards, demonstrating significant demonstration effects [3] - New high-efficiency grate cooler technology has been developed, achieving a clinker cooling electricity consumption of 5 kWh/t, reaching an internationally leading level [3] Group 4: Sustainable Development - The company released its 2024 sustainable development report, indicating a commitment to integrating sustainable development concepts into its strategy and operations [4] - The company is focusing on technological innovation and ecosystem construction, collaborating with universities and research institutions to enhance its soft power and industry influence [5] - The company received multiple awards for its achievements in 2024, including the first prize in the industrial design special competition of the China-Russia Industrial Innovation Competition [5]

Core Opinion - The audit report for Tangshan Jidong Equipment Engineering Co., Ltd. indicates that the financial statements for the year ending December 31, 2024, fairly represent the company's financial position and operating results in accordance with accounting standards [1][2]. Financial Statements - The audit covered the consolidated and parent company balance sheets, income statements, cash flow statements, and changes in equity for both consolidated and parent company [1]. - As of December 31, 2024, the company reported accounts receivable of 1.112 billion yuan, with a provision for bad debts of 100 million yuan, reflecting a decrease in bad debt provision of 10.6653 million yuan for the year [2][3]. Key Audit Matters - Significant audit matters included the evaluation of related party transactions, which accounted for 1.980 billion yuan, representing 79.34% of total revenue. The authenticity and fairness of these transactions were critical due to their substantial impact on the financial statements [1][2]. - The audit procedures involved assessing the design and effectiveness of internal controls related to related party transactions, including verification of agreements and sales invoices [1][2]. Management Responsibilities - The management is responsible for preparing financial statements that fairly reflect the company's financial position and for maintaining necessary internal controls to prevent material misstatements due to fraud or error [4][5]. - The governance layer oversees the financial reporting process, ensuring compliance with accounting standards [4]. Auditor Responsibilities - The auditor's goal is to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error, and to issue an audit report that includes an opinion [5][6]. - The auditor must identify and assess risks of material misstatement and design appropriate audit procedures to address these risks [5][6]. Company Overview - Tangshan Jidong Equipment Engineering Co., Ltd. was established in 1998 and operates in the machinery manufacturing sector, focusing on equipment manufacturing, maintenance services, and engineering projects [10][12]. - The company has undergone significant asset restructuring, with a registered capital of 227 million yuan and a focus on cement machinery and related services [10][12].

Group 1 - The internal control audit report for Tangshan Jidong Equipment Engineering Co., Ltd. was conducted in accordance with the relevant guidelines and standards, focusing on the effectiveness of internal controls as of December 31, 2024 [1][2] - The responsibility for establishing and implementing effective internal controls lies with the board of directors of Jidong Equipment, as per the basic norms and application guidelines for internal controls [1] - The audit opinion states that Jidong Equipment maintained effective internal controls over financial reporting in all material respects as of December 31, 2024, in accordance with the relevant regulations [2]

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 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].

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]

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 ...