TFE(SH:600237) Zheng Quan Ri Bao·2025-04-18 21:41Core Viewpoint - The company announced its first quarter financial report for 2025, including a change in the auditing firm to enhance governance and independence in auditing practices [11][19][31]. Financial Data Summary - The financial report for the first quarter of 2025 is unaudited, with no significant changes in net profit from previous periods [3][5]. - The company reported a net profit of 0 yuan for the merged entity in the current and previous periods [5]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or their voting rights [4]. - The total number of shareholders and their voting rights remains stable [4]. Board Meeting Details - The board meeting was held on April 18, 2025, with all seven directors present, and the first quarter report was approved unanimously [10][12]. - The board also approved the proposal to change the auditing firm from Rongcheng to Lixin [13][15]. Change of Auditing Firm - The new auditing firm, Lixin, was selected to ensure independence and objectivity in auditing, following the regulations for rotation of auditing firms [19][28]. - Lixin has a strong background, with 2,498 registered accountants and a revenue of 5 billion yuan in 2024, including 3.5 billion yuan from auditing services [22][21]. - The annual audit fee for 2025 is set at 1.28 million yuan, a decrease of 14.67% from the previous year [27]. Upcoming Shareholder Meeting - The annual shareholder meeting is scheduled for May 9, 2025, with both onsite and online voting options available [34][36]. - The meeting will address several resolutions, including the approval of the new auditing firm [39].