Workflow
九阳股份有限公司 关于续聘公司2025年度会计师事务所的公告
002242Joyoung(002242) 中国证券报-中证网·2025-03-27 22:50

Core Viewpoint - The company has decided to reappoint Tianjian Accounting Firm as its auditor for the fiscal year 2025, following a thorough review of the firm's qualifications and past performance [1][10]. Group 1: Reappointment of Accounting Firm - The board of directors unanimously approved the proposal to reappoint Tianjian Accounting Firm for the 2025 audit, with 6 votes in favor and none against [1][11]. - The reappointment aligns with regulations set forth by the Ministry of Finance, State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission [1]. Group 2: Tianjian Accounting Firm Overview - Tianjian Accounting Firm was established in December 1983 and has extensive experience in auditing listed companies, having obtained securities-related audit qualifications in 1992 [2][3]. - The firm is registered as a special general partnership and is located in Hangzhou, Zhejiang Province [3]. Group 3: Professional Qualifications and Investor Protection - Tianjian Accounting Firm holds various qualifications, including the ability to conduct audits for H-share companies and large state-owned enterprises [3][4]. - The firm has established a professional risk fund and purchased professional insurance, with a total compensation limit exceeding 200 million yuan as of the end of 2024 [4]. Group 4: Audit Fee and Process - The board has proposed that the management team negotiate the audit fees with Tianjian Accounting Firm based on specific audit requirements, with no significant changes expected in the fees compared to 2024 [9]. - The audit committee reviewed Tianjian's independence, professional competence, and investor protection capabilities, recommending the firm for the 2025 audit [10].