上海家化: 上海家化关于新聘会计师事务所的公告

Core Viewpoint - The company plans to appoint Ernst & Young Hua Ming as its new auditor for the 2025 fiscal year, replacing PwC Zhong Tian, to ensure the independence and objectivity of the audit process [1][7][8] Group 1: Auditor Change Details - The new auditor, Ernst & Young Hua Ming, was established in September 1992 and has over 1,700 certified public accountants, with more than 1,500 having experience in securities-related services [2][3] - Ernst & Young Hua Ming reported a total audited revenue of RMB 5.955 billion for 2023, with audit service revenue of RMB 5.585 billion and securities service revenue of RMB 2.438 billion [2] - The company plans to pay Ernst & Young Hua Ming a maximum of RMB 4.28 million for the 2025 financial statement and internal control audit, along with an additional RMB 400,000 for certain subsidiaries, totaling RMB 4.68 million [5][6] Group 2: Previous Auditor Information - The previous auditor, PwC Zhong Tian, provided audit services for 12 years and issued a standard unqualified opinion in the last audit [6][7] - The decision to change auditors was made to maintain the independence and objectivity of the audit process, following relevant regulations [7][8] Group 3: Approval Process - The audit committee and the board of directors have unanimously approved the appointment of Ernst & Young Hua Ming, with the board voting 9 in favor and none against [8] - The appointment is subject to approval at the company's 2025 annual shareholder meeting [2][8]