NCGF(SZ:300198) Zheng Quan Zhi Xing·2025-06-13 14:11Core Viewpoint - The company intends to change its auditing firm to enhance the independence and objectivity of its audit work for the fiscal year 2025, proposing to appoint Xinyong Zhonghe Accounting Firm as the new auditor, pending shareholder approval [1][4]. Group 1: Audit Firm Change - The company plans to hire Xinyong Zhonghe Accounting Firm for the 2025 audit, having communicated with the previous auditor, Shanggong Firm, and obtained their understanding and consent [1][5]. - The previous auditor provided a qualified opinion on the company's 2024 financial report, and there was no situation where the company dismissed the previous auditor after commissioning part of the audit work [4][5]. Group 2: Audit Fees - The audit fees for 2024 were RMB 1.16 million, with RMB 1.08 million for the annual financial report audit and RMB 0.08 million for internal control audit; the total audit fees for 2025 are projected to be RMB 1.56 million, reflecting an increase of over 20% due to the addition of a semi-annual financial report audit [4][6]. Group 3: Auditor Qualifications - Xinyong Zhonghe Accounting Firm has a professional insurance coverage exceeding RMB 200 million and has not faced criminal penalties in the last three years, with only one administrative penalty and several supervisory measures [2][3]. - The proposed project partner, Zhang Jing, and the signing accountant, Gao Pengfei, both have relevant experience in auditing listed companies, with Zhang having signed off on over three companies in the last three years [2][3].