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招商轮船: 招商轮船关于拟续聘会计师事务所的公告
601872CMES(601872) 证券之星·2025-03-27 14:28

Core Viewpoint - The company plans to reappoint KPMG Huazhen as its accounting firm for the 2025 fiscal year, pending approval from the shareholders' meeting [1][7]. Group 1: Basic Information about the Accounting Firm - KPMG Huazhen was established on August 18, 1992, in Beijing and officially began operations on August 1, 2012 [1]. - The firm has 241 partners and reported audited total revenue exceeding RMB 4.1 billion in 2023, with audit service revenue surpassing RMB 3.9 billion [2]. - KPMG Huazhen audited 98 listed companies in 2023, with total audit fees amounting to approximately RMB 538 million [2]. Group 2: Professional Qualifications and History - The project partner for the company's 2025 financial statement audit is Sun Wenju, who has been with KPMG Huazhen since 2001 and has signed or reviewed one audit report in the last three years [3][5]. - The signing CPA, Wang Yongjiang, has been with KPMG Huazhen since 2014 and also has one audit report signed or reviewed in the last three years [4][5]. - The quality control reviewer, Peng Jing, has been with the firm since 1997 and has signed or reviewed seven audit reports in the last three years [5]. Group 3: Audit Committee and Board Opinions - The Audit Committee approved the proposal to hire KPMG Huazhen for the 2025 audit, confirming the firm's professional qualifications and independence [6]. - The independent directors also supported the hiring of KPMG Huazhen, affirming its qualifications and independence [6]. - The Board of Directors approved the proposal on March 26, 2025, and the matter will be submitted for shareholder approval [6][7].