Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, emphasizing the firm's qualifications and past performance in providing auditing services [1][5][6]. Group 1: Auditing Firm Information - Lixin Certified Public Accountants was founded in 1927 and is a member of the international accounting network BDO, with a total of 10,021 employees, including 2,498 registered accountants [1][2]. - In 2024, Lixin reported a total revenue of 4.748 billion yuan, with auditing services contributing 3.672 billion yuan and securities services 1.505 billion yuan [2]. - Lixin has a professional risk fund of 171 million yuan and a cumulative professional insurance compensation limit of 1.05 billion yuan, which covers civil liability due to audit failures [2]. Group 2: Legal and Regulatory Compliance - Over the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties [4]. - The firm has not been subject to any disciplinary actions, and its partners and key personnel have maintained compliance with professional ethics and independence requirements [5]. Group 3: Audit Committee and Board Approval - The audit committee of the company has reviewed Lixin's professional competence and independence, concluding that the firm meets the requirements for providing auditing services [5]. - The company's board of directors approved the reappointment of Lixin with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [5][6].
天有为: 关于续聘2025年度审计机构的公告