冀东装备: 关于拟变更会计师事务所的公告

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].