Group 1 - The company Tianqi Mould reported that as of June 30, 2025, the total number of shareholders is 158,808 [2] - Among the shareholders, there are 1,669 institutional shareholders [2]

Group 1 - The company Tianqi Mould (002510.SZ) has stated that its wholly-owned subsidiary Shenyang Tianqi Mould provides supporting services for the C919 and C909 aircraft [1] - The Xi'an Tianqi Mould has not yet provided any supporting services for these aircraft [1]

Group 1 - The company, Tianqi Mould (002510.SZ), clarified on the interactive platform that its business does not involve the maintenance and updating of transportation vehicles [1] - The company's main business in external covering stamping moulds is primarily applied to passenger vehicles [1]

Core Viewpoint - Tianjin Automotive Mould Co., Ltd. has proposed to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, pending approval at the upcoming shareholders' meeting [1]. Group 1: Basic Information of the Auditing Firm - Lixin Certified Public Accountants was established on January 24, 2011, and is a special general partnership located in Shanghai [1]. - The firm is a member of the international accounting network BDO and has qualifications for auditing H-shares [1]. Group 2: Business Scale and Performance - As of the end of 2024, Lixin had 296 partners and 2,498 registered accountants, with a total workforce of 10,021 [2]. - Lixin's business revenue for 2024 was 5.001 billion, with auditing services contributing 3.516 billion and securities services 1.765 billion [2]. - The firm provided annual report auditing services for 693 listed companies in 2024, with auditing fees totaling 854 million [2]. Group 3: Investor Protection Capability - Lixin has set aside a professional risk fund of 166 million and has a cumulative insurance coverage limit of 1.05 billion for professional liability [2]. Group 4: Legal and Compliance Record - In the past three years, Lixin has faced five administrative penalties but has not received any criminal penalties [5]. - The firm has maintained a good reputation and integrity, with no violations of independence requirements as per the Code of Ethics for Certified Public Accountants [6][7]. Group 5: Audit Fee Determination - The audit fee is determined based on the company's business scale, complexity of audit work, and market conditions, with negotiations between the company and Lixin [6]. Group 6: Approval Process - The board's audit committee has reviewed Lixin's qualifications and recommended its reappointment, which will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [7].

Group 1 - The company held its 48th meeting of the 5th Board of Directors on July 30, 2025, with all 5 directors present, meeting legal requirements [1] - The Board unanimously approved the proposal to reappoint the accounting firm, with a vote of 5 in favor, 0 against, and 0 abstentions [1] - The company decided to rehire Lixin Certified Public Accountants for the 2025 financial report audit and internal control audit, citing their good integrity and sufficient independence and professional competence [1] Group 2 - The reappointment of the accounting firm is subject to approval at the company's first extraordinary general meeting of shareholders in 2025, and will take effect upon approval [2] - Detailed information regarding the reappointment can be found on the designated information disclosure website and in specific financial newspapers [2]

（文章来源：证券日报） 证券日报网讯 7月30日晚间，天汽模发布公告称，公司董事会同意继续聘请立信会计师事务所（特殊普 通合伙）为公司2025年度审计机构。 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，天汽模发布公告称，公司第五届董事会第四十八次会议审议通过了《关于 续聘会计师事务所的议案》。 ...

证券日报网讯7月30日晚间，天汽模（002510）发布公告称，公司将于2025年8月15日召开2025年第一次 临时股东大会。本次股东大会将审议《关于续聘会计师事务所的议案》等多项议案。 ...

Group 1 - The company Tianqi Mould (SZ 002510, closing price: 6.58 yuan) announced on July 30 that its 48th meeting of the fifth board of directors was held on the same day, discussing the proposal for the reappointment of the accounting firm [2] - For the year 2024, the company's revenue composition is as follows: manufacturing accounts for 97.55%, while other businesses account for 2.45% [2]

股票代码：002510 公司简称：天汽模 公告编号 2025-034 天津汽车模具股份有限公司 关于续聘会计师事务所的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 天津汽车模具股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日召开第 五届董事会第四十八次会议，审议通过了《关于续聘会计师事务所的议案》。公 司董事会同意继续聘请立信会计师事务所为公司 2025 年度审计机构，本议案尚 需提交公司 2025 年第一次临时股东大会审议。现将相关情况公告如下： 一、拟续聘会计师事务所的基本信息 1.机构信息 机构名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 组织类型：特殊普通合伙 注册地址：上海市黄浦区南京东路 61 号 首席合伙人：朱建弟 址为上海市，首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所， 长期从事证券服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB）注册登记。 人员信息：截至 2024 年末，立信拥有合伙人 296 名、 ...