天府文旅: 关于续聘会计师事务所的公告

Core Viewpoint - The company intends to reappoint Zhongshun Zhonghuan Certified Public Accountants (Special General Partnership) as its accounting firm for the fiscal year 2025, pending approval at the upcoming shareholder meeting [1][10]. Group 1: Appointment of Accounting Firm - The company’s board and supervisory committee have reviewed and approved the reappointment of Zhongshun Zhonghuan for the 2025 fiscal year, citing the need for continuity and quality in audit work [2][10]. - Zhongshun Zhonghuan has been the company’s auditor for the fiscal year 2024 and has provided satisfactory audit services, demonstrating independence and professionalism [2][3]. Group 2: Firm Information - Zhongshun Zhonghuan was established in 1987 and is one of the first large accounting firms in China qualified for securities and futures-related business audits [3]. - The firm has a total of 216 partners and 1,304 registered accountants, with 723 having signed securities service audit reports [3][4]. Group 3: Financial Performance - In 2024, Zhongshun Zhonghuan reported total revenue of 2.17 billion yuan, with audit service revenue of 1.83 billion yuan and securities service revenue of 583.65 million yuan [4]. - The firm audited 244 listed companies in 2024, with audit fees totaling 359.62 million yuan [5]. Group 4: Compliance and Regulatory History - Zhongshun Zhonghuan has not faced criminal penalties in the past three years but has received two administrative penalties and several regulatory measures [5][9]. - The project partner Zhang Ningning has been involved in one warning measure from the regulatory authority in the past three years [6][9]. Group 5: Approval Process - The board's audit committee conducted thorough evaluations of Zhongshun Zhonghuan’s qualifications and independence before recommending the reappointment [10]. - The proposal for reappointment will be submitted for approval at the company’s second extraordinary general meeting of shareholders in 2025 [10].