海联金汇科技股份有限公司关于会计政策变更的公告

Group 1 - The company has changed its accounting policies in accordance with the latest regulations issued by the Ministry of Finance, effective from January 1, 2024 [1][3][4] - The new accounting policies include the "Interim Regulations on Accounting Treatment Related to Enterprise Data Resources" and "Interpretation No. 18 of the Enterprise Accounting Standards," which provide guidelines for accounting treatment of data resources and quality guarantees [4][6] - The audit committee and board of directors have approved the changes, stating that they will provide more reliable accounting information and better reflect the company's financial status [6][7][8] Group 2 - The company plans to improve its asset structure and optimize resource allocation by investing in its subsidiary, Hubei Haili Meida Automobile Co., Ltd., which has been experiencing continuous losses [24][54] - The investment will involve forming new partnerships with Beijing Zhike Industrial Investment Holding Group Co., Ltd., with the company contributing its equity in Hubei Haili Meida [24][25] - The transaction is expected to enhance the operational status of Hubei Haili Meida and will not significantly impact the company's current financial condition or operating results [54][55] Group 3 - The company has appointed Xinyong Zhonghe Accounting Firm as its auditor for the 2025 fiscal year, pending approval from the shareholders' meeting [10][18] - Xinyong Zhonghe has a strong track record, with significant revenue from audit services and a large number of registered accountants [11][12] - The audit fees for the current period are set at 2.12 million yuan, which is a decrease from the previous year [16]