YMCC(SH:600691) Zheng Quan Zhi Xing·2025-05-30 09:21Core Viewpoint - The company intends to reappoint Xinyong Zhonghe Accounting Firm as the internal control audit institution for the year 2025, highlighting its qualifications and experience in providing audit services to listed companies [1][6]. Group 1: Basic Information of the Accounting Firm - The proposed accounting firm is Xinyong Zhonghe Accounting Firm, established on March 2, 2012, and registered in Beijing [1]. - The firm has 259 partners and 1,780 registered accountants, with over 700 accountants having signed audit reports for securities services [2]. Group 2: Financial Performance - In 2023, Xinyong Zhonghe's total revenue was 4.046 billion yuan, with audit services contributing 3.015 billion yuan and securities services 999.6 million yuan [2]. - The firm has a client base of 238 listed companies in various industries, including information technology, transportation, and energy [2]. Group 3: Audit Project Information - The proposed signing partner for the audit project is Ms. Yin Wei, who has been providing audit services to the company since 2021 [3]. - The quality review partner is Mr. Cui Ying, also involved with the company since 2021, with both partners having no criminal or administrative penalties in the past three years [3]. Group 4: Audit Fee Structure - The audit fees are determined based on the professional skills required, the nature of the work, and the workload involved [4]. - The internal control audit fee for 2025 is set to decrease to 400,000 yuan due to reduced resources needed following the bankruptcy of a subsidiary [5]. Group 5: Approval Process - The audit and related transaction control committee has reviewed and approved the proposal to reappoint Xinyong Zhonghe, citing its experience and integrity [5]. - The board of directors and the supervisory board have also approved the proposal, which will take effect upon shareholder meeting approval [6].