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独家 | 2025年9月A股上市公司变更审计机构分析
Sou Hu Cai Jing· 2025-10-12 03:10
Core Insights - In September 2025, a total of 47 listed companies in Shanghai, Shenzhen, and Beijing announced changes to their auditing firms, indicating a significant shift in the auditing landscape [3][6]. Group 1: Changes in Auditing Firms - Notable changes include companies like Xiaoxin Environment switching from Xinyong Zhonghe to Deloitte, and Jian Tai Technology moving from Zhonghua to PwC Zhongtian [4][5]. - The audit fees for 2024 for these companies varied, with Xiaoxin Environment paying 4.96 million yuan and Jian Tai Technology paying 4.5 million yuan [4]. Group 2: Client Changes Among Audit Firms - The firm with the largest decrease in clients was Lixin, losing 7 clients, while Rongcheng gained the most clients, increasing by 6 [6][8]. - The detailed statistics show that Lixin and Rongcheng were the most affected firms in terms of client changes, reflecting a competitive shift in the auditing market [6][9].
奥雅股份:截至2025年9月30日,公司股东户数为7422户
Zheng Quan Ri Bao Wang· 2025-10-10 08:16
Group 1 - The company, Aoya Co., Ltd. (300949), reported that as of September 30, 2025, the number of shareholders is 7,422 [1]
奥雅股份(300949) - 关于公司使用部分闲置募集资金进行现金管理的进展公告
2025-09-30 07:54
证券代码:300949 证券简称:奥雅股份 公告编号:2025-074 深圳奥雅设计股份有限公司 一、理财产品主要情况 | (一)本次购买理财产品的主要情况 | | --- | | 序号 | 委托方 | 受托方 | 产品名称 | 金额 | 产品起息 | 到期日 | 收益 | 预期 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | (万元) | 日 | | 类型 | 年化 | 来源 | | | | | | | | | | 收益 | | | | | | | | | | | 率 | | | 1 | 深圳奥 | 民生银行 | 聚赢黄金 | 2,000.00 | 2025/8/1 | 2025/11/11 | 保本 | 0.90% | 募集 | | | 雅设计 | 深圳蛇口 | -挂钩黄 | | 1 | | 浮动 | -1.90 | 资金 | | | 股份有 | 支行 | 金 AU9999 | | | | 收益 | % | | | | 限公司 | | 看涨二元 | | | | 型 | | | | | | | 结构 ...
奥雅股份与甘肃文旅集团达成战略合作
Core Insights - Aoya Co., Ltd. has entered into a strategic partnership with Gansu Cultural Tourism Group to leverage cultural and tourism resources in Gansu province [1] Group 1: Strategic Partnership - The collaboration focuses on three core advantages: cultural tourism IP planning, full-chain creative design, and parent-child project operation [1] - The partnership aims to activate resources related to the Silk Road civilization and Yellow River culture [1]
奥雅股份:截至2025年9月19日公司股东户数为7373户
Zheng Quan Ri Bao Wang· 2025-09-23 07:10
Group 1 - The company, Aoya Co., Ltd. (stock code: 300949), reported that as of September 19, 2025, the number of shareholders is 7,373 [1]
奥雅股份:9月19日召开董事会会议
Sou Hu Cai Jing· 2025-09-19 08:24
Group 1 - The core point of the article is that Aoya Co., Ltd. announced the cancellation of its third extraordinary shareholders' meeting for 2025 during its board meeting held on September 19, 2025 [1] - For the first half of 2025, Aoya's revenue composition was as follows: comprehensive cultural tourism accounted for 50.01%, landscape design accounted for 42.62%, and other businesses accounted for 7.37% [1] - As of the report date, Aoya's market capitalization was 2.5 billion yuan [1]
奥雅股份(300949) - 关于取消召开2025年第三次临时股东会的公告
2025-09-19 08:16
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。 深圳奥雅设计股份有限公司(以下简称"公司")于 2025 年 9 月 19 日召开 第四届董事会第十四次会议,审议通过了《关于取消召开 2025 年第三次临时股 东会的议案》,同意取消公司原定于 2025 年 9 月 25 日下午 14:30 召开的 2025 年第三次临时股东会。具体情况如下: 一、取消股东会的相关情况 (一)取消股东会的届次:2025 年第三次临时股东会 证券代码:300949 证券简称:奥雅股份 公告编号:2025-073 深圳奥雅设计股份有限公司 关于取消召开2025年第三次临时股东会的公告 2.《关于终止实施 2023 年限制性股票激励计划暨回购注销限制性股票的议 案》 3.《关于暂时调整募投项目部分场地用途的议案》。 二、取消股东大会的原因及后续安排 由于部分议案尚待商榷,基于提高办公效率,统筹会议安排的考虑,经审慎 研究,公司第四届董事会第十四次会议审议通过了《关于取消召开 2025 年第三 (二)取消股东会的召集人:公司董事会 (三)取消股东会的召开时间:2025 年 9 月 25 ...
奥雅股份(300949) - 第四届董事会第十四次会议决议公告
2025-09-19 08:16
证券代码:300949 证券简称:奥雅股份 公告编号:2025-072 深圳奥雅设计股份有限公司 审议通过《关于取消召开 2025 年第三次临时股东会的议案》 同意公司取消原定于 2025 年 9 月 25 日 14:30 召开 2025 年第三次临时股东 会。具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)的《关于取 消召开 2025 年第三次临时股东会的公告》。 表决结果:同意票 7 票,反对票 0 票,弃权票 0 票;表决结果为通过。 三、备查文件 1、公司第四届董事会第十四次会议决议。 特此公告。 第四届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 深圳奥雅设计股份有限公司(以下简称"公司")第四届董事会第十四次会议 于 2025 年 9 月 19 日 14:00 在公司会议室以现场结合通讯方式召开。会议通知已 于 2025 年 9 月 19 日以邮件方式发出。会议由公司董事长李宝章先生主持,应到 董事 7 人,实到董事 7 人,全体董事以通讯方式参会。公司高级管理人员列席 ...
奥雅股份股价涨5.25%,新华基金旗下1只基金重仓,持有1.11万股浮盈赚取2.41万元
Xin Lang Cai Jing· 2025-09-12 02:24
Group 1 - The core viewpoint of the news is that Aoya Design Co., Ltd. has seen a significant increase in its stock price, rising by 5.25% to 43.47 CNY per share, with a total market capitalization of 2.622 billion CNY [1] - Aoya's main business involves landscape design and EPC contracting, with revenue composition being 50.01% from comprehensive cultural tourism, 42.62% from landscape design, and 7.37% from other sources [1] - The company is located in Shenzhen, Guangdong Province, and was established on December 14, 2001, with its listing date on February 26, 2021 [1] Group 2 - Xinhua Fund has a significant holding in Aoya, with its Xinhua Small and Medium-sized Value Selection Mixed Fund (519097) holding 11,100 shares, representing 0.86% of the fund's net value, making it the second-largest holding [2] - The fund has achieved a year-to-date return of 40.61%, ranking 1406 out of 8174 in its category, and a one-year return of 55.91%, ranking 2419 out of 7981 [2] - The fund manager, Wang Yongming, has been in position for 8 years and 210 days, with the fund's total asset size at 266 million CNY [3]
奥雅股份计划更换审计机构 公司回应:与财报被“非标”无关联
Mei Ri Jing Ji Xin Wen· 2025-09-10 13:29
Group 1 - Company announced the change of its annual audit firm to Tianjian Accounting Firm for the 2025 financial report and internal control audit [1][3] - The previous auditor, Tianzhi International, provided a non-standard audit opinion for the 2024 financial report due to restrictions on certain private equity fund accounts [2][3] - The audit service fee for the new auditor is expected to be 1.25 million yuan, which is a significant increase from the previous year's fee of 1 million yuan [2][4] Group 2 - The company's financial director, Li Fangyue, submitted her resignation, and Cai Mingli was appointed as the new financial director [1][5] - Li Fangyue remains involved in the company as a board member and holds other significant positions despite her resignation [5][6] - Cai Mingli, the new financial director, has a background in major firms and joined the company in June 2023 [6]