Core Viewpoint - The company has appointed Zhonghui Certified Public Accountants as its auditing firm for the 2024 financial year, emphasizing the firm's strong professional competence and independence in conducting audits [1][2][3]. Group 1: Appointment of Auditing Firm - Zhonghui Certified Public Accountants was established on December 19, 2013, and is located in Hangzhou, with 116 partners and 694 registered accountants, of which 289 have signed audit reports for securities services [1]. - The total revenue for Zhonghui in 2024 is projected to be RMB 1,014.34 million, with audit services contributing RMB 899.48 million and securities services RMB 456.25 million [2]. - The company’s audit committee conducted a thorough evaluation of Zhonghui's qualifications and independence before recommending its appointment to the board [3]. Group 2: Audit Committee Oversight - The audit committee held a meeting on March 18, 2024, to review and approve the proposal for reappointing Zhonghui, confirming its strong professional competence and good integrity [3][4]. - Throughout the audit process, the audit committee maintained open communication with Zhonghui, providing feedback and ensuring adherence to the audit plan [4][5]. - The audit committee conducted meetings in March 2025 to discuss audit adjustments and findings, ensuring that all issues were addressed and recommendations were made [5][6]. Group 3: Overall Evaluation - The audit committee adhered to regulations and effectively supervised Zhonghui, ensuring timely and accurate audit reports [6]. - Zhonghui demonstrated professionalism and integrity during the audit of the company's 2024 annual report, completing the work in a timely and organized manner [6].
华光新材: 华光新材董事会审计委员会对会计师事务所履行监督职责情况报告