Financial Performance - The company's operating revenue for Q1 2024 was ¥986,822,300.97, representing a 22.06% increase compared to ¥808,499,284.48 in the same period last year[5] - Net profit attributable to shareholders was ¥474,234,549.39, up 43.81% from ¥329,756,259.04 year-on-year[5] - Basic earnings per share decreased by 22.22% to ¥0.28 from ¥0.36 in the same period last year[5] - The weighted average return on equity was 5.41%, down 5.23% from 10.64% in the previous year[5] - The company reported a total of 1,361,784,723 shares with no shares released during the period, maintaining the same number of restricted shares[19] - Total operating revenue for the current period reached ¥986,822,300.97, an increase of 21.98% compared to ¥808,499,284.48 in the previous period[25] - Net profit for the current period was ¥475,226,704.04, representing a 43.9% increase from ¥330,015,632.82 in the previous period[26] - Total comprehensive income amounted to ¥475,226,704.04, compared to ¥330,015,632.82 in the previous period, representing a 44% increase[27] Cash Flow and Liquidity - The net cash flow from operating activities was -¥1,573,683,215.99, a significant decrease of 710.71% compared to ¥257,679,497.66 in Q1 2023[12] - Cash inflow from operating activities was ¥1,048,130,655.57, up from ¥663,106,654.78, reflecting a growth of 58%[29] - Cash inflow from investment activities totaled ¥602,607,780.82, significantly higher than ¥17,763,840.13 in the previous period[30] - Net cash flow from investment activities was -¥564,488,259.02, an improvement from -¥2,318,191,724.57 in the previous period[30] - Cash inflow from financing activities was ¥3,029,999,800.00, down from ¥5,069,999,994.10 in the previous period, a decrease of 40%[30] - Net cash flow from financing activities was ¥2,648,285,037.87, compared to ¥4,706,412,979.85 in the previous period, indicating a decline of 44%[30] - The ending balance of cash and cash equivalents was ¥1,882,405,573.75, down from ¥4,007,353,023.45 in the previous period[30] Assets and Liabilities - The total assets at the end of Q1 2024 reached ¥26,253,844,841.53, an increase of 12.63% from ¥23,310,849,208.60 at the end of the previous year[5] - The total liabilities increased significantly, with short-term borrowings rising by 99.99% to ¥200,220,000.00 due to the need for additional financing[10] - The total liabilities of the company amounted to ¥17,221,855,713.25, an increase of 16.5% from ¥14,765,187,818.64[23] - Current liabilities totaled ¥4,261,607,449.97, slightly down from ¥4,301,974,092.55, indicating a decrease of 0.93%[23] - Long-term borrowings rose to ¥8,774,799,691.84, an increase of 15.4% from ¥7,600,779,440.00[23] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 63,046[14] - The largest shareholder, Jingjinji Runze (Langfang) Digital Information Co., Ltd., holds 61.17% of shares, totaling 1,052,452,523 shares[14] - Xinjiang Darong Minsheng Investment Partnership holds 2.91% of shares, with a total of 50,031,000 shares, which are pledged[14] - The total number of shares held by the top 10 shareholders includes significant stakes from various domestic non-state-owned enterprises[14] - The company has a total of 1,052,452,523 restricted shares, which are set to be released on August 8, 2025, due to asset acquisition[17] - The company plans to release 46,323,079 restricted shares on August 8, 2024, related to asset acquisition[17] - The total number of unrestricted shares held by the top 10 unrestricted shareholders includes 13,046,491 shares held by Hong Kong Central Clearing Limited[14] - The company has a total of 37,052,534 shares held by Ping An Capital, which are also related to asset acquisition and are set to be released on August 8, 2024[17] Operational Highlights - The company's inventory increased by 212.99% to ¥2,408,939,476.46, primarily due to the successful expansion of AIDC business and increased purchases of high-performance servers[10] - Research and development expenses increased to ¥37,640,054.06, compared to ¥30,143,791.90, showing a rise of 24.8%[26] - The company reported a financial expense of ¥46,514,207.63, which is significantly higher than ¥19,442,650.09 from the previous period[26] - The company is engaged in significant asset restructuring, with commitments affecting share lock-up periods until 2025[18] - The company has a stock incentive plan in place for 2023, with a total of 2,502,000 shares allocated for this purpose[19] - The company is actively managing its equity structure, with a focus on strategic share releases and incentives to align with performance goals[19] Audit and Compliance - The first quarter report was not audited, indicating that the financial data may be subject to adjustments[32]

Financial Performance - Revenue for Q3 2024 reached ¥1,292,193,476.30, an increase of 29.45% compared to the same period last year[5] - Net profit attributable to shareholders was ¥547,214,611.52, up 30.92% year-on-year[5] - Basic earnings per share increased by 33.33% to ¥0.32[5] - The net profit for the current period is CNY 1,521,576,890.64, representing an increase of 36.1% compared to CNY 1,118,814,965.85 in the previous period[30] - Operating profit for the current period is CNY 1,580,678,784.90, a rise of 37.0% from CNY 1,153,828,752.79 in the previous period[30] - The total comprehensive income for the current period is CNY 1,521,576,890.64, an increase from CNY 1,118,814,965.85 in the previous period[31] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥28,649,044,323.90, reflecting a growth of 22.90% from the end of the previous year[5] - The company's total liabilities as of September 30, 2024, were RMB 18.91 billion, up from RMB 14.77 billion, which is an increase of approximately 28.9%[27] - The equity attributable to the parent company increased to RMB 9.40 billion from RMB 8.52 billion, showing a growth of about 10.3%[27] - As of September 30, 2024, the total assets amounted to RMB 28.65 billion, an increase from RMB 23.31 billion at the beginning of the period, reflecting a growth of approximately 23.5%[25][27] Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,151,431,283.62, down 36.92% compared to the previous year[5] - Cash flow from operating activities generated a net amount of CNY 1,151,431,283.62, down 37.0% from CNY 1,825,469,040.05 in the previous period[33] - Total cash inflow from financing activities reached CNY 7,369,999,800.00, compared to CNY 8,889,999,994.10 in the previous period[33] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,015[15] - The largest shareholder, Jingjinji Runze (Langfang) Digital Information Co., Ltd., holds 61.17% of shares, totaling 1,052,452,523 shares[15] - The top ten shareholders account for a significant portion of the company's equity, indicating concentrated ownership[15] - The company has not reported any changes in the top ten shareholders due to margin trading activities[17] - There are no changes in the number of restricted shares, indicating stability in shareholder structure[17] Research and Development - Research and development expenses rose by 69.07% to ¥105,258,580.28, indicating increased investment in innovation[11] - Research and development expenses increased to CNY 105,258,580.28, up 69.0% from CNY 62,256,538.52 in the previous period[30] Financing and Debt - Short-term borrowings increased by 99.97% to ¥200,194,444.44, reflecting the need for additional financing to support business expansion[9] - The company plans to issue non-financial corporate debt financing instruments in the interbank bond market, with a registration amount not exceeding RMB 4 billion[23] - The company is focusing on optimizing its financing structure to lower costs and enhance flexibility in fund management[23] Inventory and Receivables - Accounts receivable increased by 42.87% to ¥1,520,398,417.25, driven by steady growth in IDC and AIDC business[9] - Inventory surged by 89.59% to ¥1,459,185,546.96, primarily due to increased purchases of high-performance servers[9] - Accounts receivable rose to RMB 1.52 billion, up from RMB 1.06 billion, indicating a growth of approximately 43%[26] Share Issuance and Incentives - The company plans to release 1,052,452,523 shares on August 8, 2025, related to share issuance for asset acquisition[18] - The company adjusted the grant price for the 2023 restricted stock incentive plan from 14.38 CNY/share to 14.25 CNY/share, with a total of 940,000 shares granted to 81 individuals[21] - The company has issued 2,502,000 shares under the 2023 restricted stock incentive plan, which will be released according to the plan's provisions[19]

Dividend Distribution - The company plans to distribute a cash dividend of 1.288 CNY per 10 shares to all shareholders, based on a total of 1,721,481,649 shares[4]. - The board has proposed a mid-term cash dividend plan for 2025 not exceeding 688 million CNY[4]. - The company implemented a mid-term cash dividend for 2024, distributing 3.995 CNY per 10 shares, totaling 687.37 million CNY[64]. - The company plans to distribute a cash dividend of 1.27 RMB per 10 shares, totaling 218,513,361.42 RMB (including tax) based on a total share capital of 1,720,577,649 shares[180]. - For the 2024 interim dividend, the company will distribute 3.995 RMB per 10 shares, amounting to 687,370,770.78 RMB (including tax) based on the same total share capital[181]. - The company’s profit distribution plan for 2024 is pending approval from the shareholders' meeting, with a proposed cash dividend of 1.288 RMB per 10 shares[184]. Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2024, representing a 15% increase compared to RMB 1.04 billion in the same period last year[16]. - The company's operating revenue for 2024 reached ¥4,364,829,477.47, a slight increase of 0.32% compared to ¥4,350,788,339.36 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥1,790,336,174.26, reflecting a growth of 1.62% from ¥1,761,820,497.58 in 2023[22]. - The net cash flow from operating activities significantly increased by 68.37% to ¥2,094,433,909.27 in 2024, compared to ¥1,243,931,063.23 in 2023[22]. - The total assets of the company at the end of 2024 amounted to ¥31,308,886,649.72, representing a 34.31% increase from ¥23,310,849,208.60 at the end of 2023[22]. - The company's net assets attributable to shareholders grew by 16.94% to ¥9,965,729,329.71 at the end of 2024, up from ¥8,521,793,541.32 at the end of 2023[22]. - The company achieved an average PUE (Power Usage Effectiveness) of 1.4, indicating improved energy efficiency in its data centers[16]. - The company reported a total of ¥11,857,924.77 in non-recurring gains for 2024, down from ¥52,908,677.71 in 2023[26]. - The company’s total distributable profit was 263,692,450.34 RMB, with cash dividends accounting for 100% of the profit distribution[182]. User Growth and Market Expansion - The user base expanded to 500,000 active users, a growth of 25% year-over-year from 400,000 users in 2023[16]. - The company is expanding its market presence in the Greater Bay Area, with plans to open two new data centers by the end of 2024[16]. - The company is positioned to benefit from the government's focus on artificial intelligence and digital transformation, with significant investments planned in the sector through 2027[30]. - The company has established 7 AIDC intelligent computing infrastructure clusters across 6 major regions in China, with plans for a total of 61 intelligent computing centers and approximately 320,000 racks[36]. - The company is actively pursuing horizontal mergers and acquisitions to enhance market share and reduce irrational competition in the industry[69]. Research and Development - The company plans to invest RMB 500 million in R&D for AI technologies over the next three years[16]. - R&D expenses rose by 48.63% to ¥150,476,165.33, reflecting increased investment in research and development[85]. - The company increased its R&D personnel from 180 in 2023 to 235 in 2024, representing a growth of 30.56%[88]. - R&D investment amounted to approximately ¥150.48 million in 2024, up from ¥101.24 million in 2023, reflecting a year-over-year increase of 48.51%[89]. - The proportion of R&D investment to operating revenue rose from 2.33% in 2023 to 3.45% in 2024[89]. Technological Advancements - New product launches include an upgraded AI data center service, expected to contribute an additional RMB 200 million in revenue[16]. - The company has completed the development of a water leakage protection device for data centers, aimed at improving product quality and reliability, which is expected to lower production costs and drive business growth[86]. - The liquid cooling server drainage system has been completed, designed to efficiently remove moisture without affecting the normal operation of the cooling system, enhancing energy efficiency and addressing cooling challenges[86]. - The company has successfully implemented a heat recovery system in data centers, which is projected to reduce energy costs and reliance on traditional energy sources, thereby lowering carbon emissions[86]. - The company has developed a unified operation and maintenance management platform, which enhances resource allocation efficiency and reduces management complexity[86]. Environmental Commitment - The company is committed to achieving carbon neutrality by 2060, aligning with national dual carbon goals[15]. - By the end of 2024, the company's energy consumption indicators increased by approximately 130% compared to the end of 2023, ensuring stable operations across its seven major parks[65]. - The company has completed a total of 800 million kilowatt-hours in green electricity transactions in 2024, promoting low-carbon transformation[200]. Governance and Compliance - The company has engaged financial advisors for continuous supervision from May 28, 2022, to December 31, 2025, ensuring compliance and strategic guidance[21]. - The company has a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[142]. - The company has not faced any penalties from regulatory bodies regarding internal control issues during the reporting period[142]. - The company has established an independent financial department with a separate accounting system and management practices, ensuring independent financial decision-making[146]. Employee Development - The company emphasizes the importance of talent development and has implemented various training programs, including management training and external training, to enhance employee skills[177]. - The total number of employees at the end of the reporting period is 1,429, with 1,098 technical personnel, 42 financial personnel, 279 administrative personnel, and 10 sales personnel[175]. - The company has established a compensation management system to attract and motivate employees, linking salaries to individual performance and contributions[176]. Strategic Planning - The company aims to enhance its operational capabilities by training over 1,000 personnel in its self-operated maintenance team, focusing on standardized and intelligent management systems[115]. - The company plans to implement a dual strategy of "internal growth + external acquisitions" to strengthen its market position and enhance its competitive edge in the AI industry[116]. - The company is actively pursuing compliance with the Securities Law and other regulatory frameworks to enhance operational integrity[169].

Financial Performance - The company's operating revenue for the reporting period reached ¥2,164,810,203.59, representing a 28.65% increase compared to ¥1,682,733,656.36 in the same period last year[21]. - Net profit attributable to shareholders was ¥966,528,910.93, up 37.64% from ¥702,207,003.19 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥950,024,762.58, reflecting a 35.87% increase from ¥699,199,616.83 in the previous year[21]. - The basic earnings per share increased to ¥0.56, a rise of 36.59% compared to ¥0.41 in the same period last year[21]. - Total assets at the end of the reporting period amounted to ¥27,695,363,295.73, an 18.81% increase from ¥23,310,849,208.60 at the end of the previous year[21]. - Net assets attributable to shareholders reached ¥9,528,644,524.91, which is an 11.82% increase from ¥8,521,793,541.32 at the end of the previous year[21]. - The net cash flow from operating activities was ¥141,223,325.14, showing a significant decrease of 84.97% compared to ¥939,731,521.91 in the same period last year[21]. - The weighted average return on equity was 10.76%, up from 10.00% in the previous year, indicating improved profitability[21]. Dividends - The company reported a cash dividend of 3.995 CNY per 10 shares, totaling approximately 6.87 million CNY for all shareholders based on 1,720,577,649 shares[4]. - The company proposed a cash dividend of 3.995 yuan per 10 shares, totaling 687.37 million yuan in cash dividends for shareholders[30]. - The total cash dividend for 2023 represents 100% of the distributable profit[110]. Strategic Initiatives - The company has implemented four strategic initiatives to strengthen its leading positions in IDC, liquid cooling, and AIDC[31]. - The company is focused on expanding its data center capabilities across various regions, including the Chengdu-Chongqing economic circle and the Belt and Road Initiative areas[21]. - Future outlook includes continued investment in AI and cloud computing technologies to enhance service offerings and operational efficiency[21]. - The company has established 7 AIDC intelligent computing infrastructure clusters across 6 major regions, with a total of 61 intelligent computing centers and approximately 320,000 cabinet resources planned[28]. Market Trends and Demand - The overall IDC business market size in China reached 507.83 billion yuan in 2023, reflecting a growth of 25.60% compared to 2022[49]. - The demand for AI-driven computing power is rapidly increasing, with a shift towards data centers with a scale of over 30MW to optimize management and routing[49]. - The AIDC business has experienced rapid growth in demand driven by AI technology advancements, with significant increases in order sizes for AI clusters, leading to a notable rise in AIDC revenue[50]. Corporate Governance and Social Responsibility - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no significant omissions or misleading statements[4]. - The company actively participates in social responsibility initiatives, integrating these values into its corporate strategy and operations[37]. - The company has received the "2024 ESG Annual Case Award" from the People's Daily, recognizing its commitment to sustainable development and investor confidence[37]. - The company has established a comprehensive anti-discrimination and diversity management system to ensure equal employment opportunities[121]. Research and Development - R&D investment increased by 54.76% to ¥62,859,439.29, reflecting the company's commitment to enhancing its research and development efforts[71]. - The company has committed to maintaining its technological edge by investing in research and development of cutting-edge technologies, including liquid cooling and AI-driven management systems[102]. Financial Management and Investments - The company is building a diversified financing system through public REITs and interbank debt financing tools, aiming to lower overall debt ratio and optimize financing structure[36]. - The company has utilized CNY 3.52 billion of self-raised funds for pre-investment in projects and payment of issuance expenses[89]. - The company has not engaged in any derivative investments or entrusted loans during the reporting period[93][94]. Environmental Commitment - The company emphasizes a commitment to green and low-carbon development, focusing on enhancing energy efficiency and promoting green technology innovation[119]. - Two data centers were awarded the "2023 National Green Data Center" title, bringing the total to six in the Beijing-Tianjin-Hebei region[118]. - The company completed green electricity transactions totaling nearly 400 million kilowatt-hours in the first half of 2024, contributing to its carbon reduction efforts[117]. Risks and Challenges - The company is facing risks related to potential changes in national energy-saving policies that could impact its operations and economic performance[98]. - The company has a risk of underperformance in its new computing centers' cabinet occupancy rates, which could adversely affect short-term profitability[101].

润泽智算科技集团股份有限公司 董事会 董事会关于独立董事独立性自查情况的专项意见 2025 年 4 月 22 日 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等要求，并结合独立董事出具的《独立董事关于独立性自查情况的报告》，润泽 智算科技集团股份有限公司（简称"公司"）董事会就公司 2024 年度在任独立 董事郭克利先生、杜婕女士、应政先生的独立性情况进行评估并出具如下专项 意见： 经核查独立董事郭克利先生、杜婕女士、应政先生签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司 担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系。因此，公司独立董事符合《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》中对独立董事独立性的相关要求。 润泽智算科技集团股份有限公司 ...

往来情况专项说明 润泽智算科技集团股份有限公司 非经营性资金占用及其他关联资金 关于润泽智算科技集团股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z1164 号 润泽智算科技集团股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了润泽智算科技集团股份 有限公司（以下简称"润泽科技"）2024 年 12 月 31 日的合并及母公司资产负债 表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司 所有者权益变动表以及财务报表附注，并于 2025 年 4 月 22 日出具了容诚审字 [2025]230Z2356 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》的规定，润泽科技管理层编制了后附 的润泽智算科技集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往 来情况汇总表（以下简称"汇总表"）。如实编制和对外披露汇总表并保证其真实、 准确、完整是润泽科技管理层 ...

润泽智算科技集团股份有限公司（简称"润泽科技"或"公司"）聘请容诚 会计师事务所（特殊普通合伙）（简称"容诚会计师事务所"）作为公司2024年 度财务报表及内部控制审计机构。根据财政部、国资委及证监会颁布的《国有企 业、上市公司选聘会计师事务所管理办法》，公司对容诚会计师事务所2024年审 计过程中的履职情况进行评估。 经评估，公司认为容诚会计师事务所资质等方面合规有效，履职保持独立性， 勤勉尽责，公允表达意见，具体情况如下： 一、会计师事务所基本情况 （一）基本信息 容诚会计师事务所由原华普天健会计师事务所（特殊普通合伙）更名而来， 初始成立于1988年8月，2013年12月10日改制为特殊普通合伙企业，是国内最早 获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册地址 为北京市西城区阜成门外大街22号1幢10层1001-1至1001-26，首席合伙人刘维。 （二）人员信息 润泽智算科技集团股份有限公司 关于会计师事务所履职情况评估报告 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 212人，注册会计师 1552 人，其中 781 人签署过证券服务业务审计报告。 （三） ...

证券代码：300442 证券简称：润泽科技 公告编号：2025-014 润泽智算科技集团股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 按照中国证券监督管理委员会（简称"中国证监会"）《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求》，根据《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》（简称"《2 号指 引》"）及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的规 定，现将润泽智算科技集团股份有限公司（简称"润泽科技"或"公司"）截至 2024 年 12 月 31 日募集资金存放与使用情况报告如下： 一、募集资金基本情况 经中国证监会出具的《关于同意上海普丽盛包装股份有限公司1重大资产置 换及向京津冀润泽（廊坊）数字信息有限公司等发行股份购买资产并募集配套资 金注册的批复》（证监许可〔2022〕1100 号）同意注册，公司向 24 名特定对象 发行人民币普通股（A 股）股票 133,446,905 股，发行价格为 35.22 元/ ...

证券代码：300442 证券简称：润泽科技 公告编号：2025-011 润泽智算科技集团股份有限公司 关于收购北京慧运维技术有限公司 100%股权之业绩承诺实现情况 和标的资产减值测试情况的公告 在本次收购过程中，韩秀兰、王昊、陈中华、杨振光和薛梅（合称"补偿义 务人"）对慧运维 2022 年度、2023 年度、2024 年度（合称"业绩承诺期"）的 业绩作出了承诺。根据《股权收购协议》，相关业绩承诺如下：（1）慧运维 2022 年实现净利润不低于人民币 3,000 万元；（2）慧运维 2022 年及 2023 年累计实 1 现净利润不低于人民币 6,500 万元；（3）慧运维 2022 年、2023 年及 2024 年累 计实现净利润不低于人民币 10,500 万元。该等"净利润"以公司聘请的会计师 事务所出具的审计报告确定的归属于慧运维的扣除非经常性损益的税后净利润 为准。 如慧运维在业绩承诺期内的截至任一年度期末的累计净利润数未能达到截 至该年度期末累计的承诺净利润数，则补偿义务人应按照《股权收购协议》的约 定履行相关业绩补偿义务。 在业绩承诺期届满后，公司将聘请会计师事务所在对目标公司出具 2024 ...

润泽智算科技集团股份有限公司 董事会审计委员会对会计师事务所2024年度履职情况 评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上 市公司自律监管指引第2号——创业板上市公司规范运作》《润泽智算科技集团 股份有限公司章程》（简称"《公司章程》"）和《润泽智算科技集团股份有限 公司董事会审计委员会工作细则》（简称"《董事会审计委员会工作细则》"） 等规定和要求，润泽智算科技集团股份有限公司（简称"公司"）董事会审计委 员会本着勤勉尽责的原则，认真履职。现将董事会审计委员会对容诚会计师事务 所（特殊普通合伙）（简称"容诚会计师事务所"）2024年度履职评估及履行监 督职责的情况汇报如下： 一、2024年年审会计师事务所基本情况 （一）审计机构基本情况 在执行审计工作的过程中，容诚会计师事务所就会计师事务所和相关审计人 员的独立性、审计工作小组的人员构成、审计计划、风险判断、风险及舞弊的测 试和评价方法、年度审计重点、审计调整事项、初审意见等与公司管理层和治理 层进行了沟通。 容诚会计师事务所由原 ...