东晶电子: 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

Core Viewpoint - The report from the Audit Committee of Zhejiang Dongjing Electronics Co., Ltd. evaluates the performance of the accounting firm Lixin in 2024, confirming its compliance with auditing standards and the effectiveness of internal controls [1][3]. Group 1: Basic Information of the Accounting Firm - Lixin Certified Public Accountants, founded in 1927, is a member of the international accounting network BDO and has a registered address in Shanghai [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees, with 743 accountants having signed securities service audit reports [2]. - Lixin's business revenue for 2024 is reported at 5.001 billion yuan, with audit business revenue at 3.516 billion yuan and securities business revenue at 1.765 billion yuan [2]. Group 2: Appointment Process of the Accounting Firm - The company approved the reappointment of Lixin as the auditing firm for 2024 during the board meeting on April 16, 2024, and this decision was ratified at the shareholders' meeting on May 20, 2024 [2]. Group 3: Performance of the Accounting Firm - Lixin concluded that the company's financial statements were prepared in accordance with accounting standards and fairly reflect the financial position as of December 31, 2024, along with the operational results and cash flows for the year [3]. - The audit report issued by Lixin was a standard unqualified opinion, indicating effective internal controls over financial reporting [3]. Group 4: Supervision by the Audit Committee - The Audit Committee conducted a thorough review of Lixin's qualifications and performance, confirming its capability to provide auditing services that meet the company's requirements [4]. - The committee engaged in discussions with Lixin regarding the audit scope, key timelines, personnel arrangements, and audit focus areas, ensuring effective communication throughout the audit process [4]. Group 5: Overall Evaluation - The Audit Committee emphasized Lixin's commitment to an independent audit process, showcasing professionalism and adherence to auditing standards, and successfully completed the audit of the 2024 annual report [5].