CHUNLI MEDICAL(688236) 证券之星· Zheng Quan Zhi Xing·2025-05-27 12:19Core Viewpoint - The company intends to reappoint Da Xin Accounting Firm as its financial and internal control auditor for the year 2025, pending approval from the shareholders' meeting [2][8]. Group 1: Appointment of Auditor - The board of directors proposes to reappoint Da Xin Accounting Firm for the 2025 annual financial audit and internal control audit, with the term starting from the resolution of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [2][8]. - Da Xin Accounting Firm was established in 1985 and has transitioned to a special general partnership since March 2012, with its headquarters located in Beijing and 33 branches across the country [2][3]. - The firm has extensive experience in securities services, being one of the earliest accounting firms in China to engage in such services, and has nearly 30 years of experience in the securities business [2][3]. Group 2: Auditor's Qualifications - As of December 31, 2024, Da Xin has a total of 3,957 employees, including 1,031 certified public accountants, with over 500 having signed securities service audit reports [3]. - The firm has not faced any criminal penalties in the past three years, but has received 6 administrative penalties and 14 administrative regulatory measures [3]. - Da Xin's audit revenue was 1.38 billion yuan, with securities business revenue of 450 million yuan, and it audited 204 listed companies in 2023 [3]. Group 3: Audit Team Composition - The project partner and signing CPA, He Zheng, has been engaged in auditing listed companies since 2003 and has signed reports for several companies [4]. - The signing CPA, Jiang Kun, has been providing audit services since 2010 and has worked with the company since 2022 [5]. - The quality control reviewer, Li Hong, has experience in quality review and has executed audits for multiple listed companies [6]. Group 4: Audit Fee Structure - The internal control audit fee is set at 350,000 yuan, with the board proposing to authorize management to negotiate specific remuneration based on the audit workload and market conditions [6][8]. - The pricing principles for audit fees consider the responsibilities and professional expertise required, as well as the experience and rates of the participating staff [6]. Group 5: Approval Process - The audit committee has reviewed Da Xin Accounting Firm and confirmed its qualifications and experience in auditing listed companies, recommending its reappointment [7]. - Independent directors have also expressed their approval, stating that Da Xin meets the necessary qualifications and can fulfill the company's auditing needs [7]. - The board and supervisory committee have both approved the proposal to reappoint Da Xin, which will be submitted for shareholder approval [8].