中国交建: 中国交建关于续聘会计师事务所的公告

Core Viewpoint - The company intends to reappoint Ernst & Young as its international auditor and Ernst & Young Huaming as its domestic auditor for the fiscal year 2025, ensuring compliance with relevant professional standards and regulations [1][5]. Group 1: Auditor Information - Ernst & Young Huaming was established in September 1992 and transitioned to a special partnership in August 2012, with its headquarters located in Beijing [1]. - As of the end of 2024, Ernst & Young Huaming has over 500 registered accountants who have signed audit reports for securities services [1]. - In 2023, Ernst & Young Huaming reported total audited business revenue of RMB 5.955 billion, with audit service revenue of RMB 5.585 billion and securities service revenue of RMB 2.438 billion [2]. Group 2: Client and Revenue Details - Ernst & Young Huaming audited 137 A-share listed companies in 2023, generating a total fee of RMB 905 million, covering various industries including construction, manufacturing, finance, and real estate [2]. - The firm has established a professional risk fund and purchased professional liability insurance, with a cumulative compensation limit exceeding RMB 200 million [2]. Group 3: Compliance and Quality Control - Over the past three years, Ernst & Young Huaming has not faced any criminal or administrative penalties related to its auditing practices [3]. - The project partners and signing accountants have maintained a clean record, with no criminal penalties and minimal administrative actions that do not affect their auditing quality [4][5]. Group 4: Appointment Process - The audit committee of the board has expressed confidence in Ernst & Young Huaming's qualifications and experience to conduct the 2025 audit, recommending their reappointment [5]. - The board of directors approved the proposal to reappoint Ernst & Young as the international auditor and Ernst & Young Huaming as the domestic auditor during a meeting on March 27, 2025 [5]. - The appointment is subject to approval at the company's 2024 annual general meeting and will take effect upon approval [5].