江淮汽车: 江淮汽车续聘会计师事务所公告

Core Viewpoint - The company intends to reappoint Tianjian Accounting Firm as its auditor, highlighting the firm's qualifications and experience in the industry [1][6]. Group 1: Basic Information of the Accounting Firm - Tianjian Accounting Firm, established in December 1983 and restructured in July 2011, is one of the earliest firms authorized to provide securities services in China [1]. - As of December 31, 2024, Tianjian has 241 partners and 2,356 registered accountants, with 904 having signed securities service audit reports [1]. Group 2: Financial Performance - In 2024, Tianjian's total revenue was 2.969 billion yuan, with audit service revenue at 2.563 billion yuan and securities and futures business revenue at 1.465 billion yuan [2]. - The firm audited 756 listed companies for their 2024 annual reports, with total audit fees amounting to 735 million yuan [2]. Group 3: Client Base and Risk Management - Tianjian's clients are primarily from various sectors, including manufacturing, information technology, retail, and utilities, among others [2]. - The firm has established a professional risk fund and purchased professional liability insurance, with cumulative compensation limits exceeding 200 million yuan as of the end of 2024 [2]. Group 4: Legal and Regulatory Compliance - In the past three years, Tianjian faced four administrative penalties and 13 supervisory measures, but no criminal penalties [3]. - The project partners and auditors have not faced criminal penalties and have maintained compliance with ethical standards [5]. Group 5: Audit Project Details - The project partner, Ye Xicheng, has been involved in auditing since 2003 and has signed reports for several public companies [3][4]. - The expected audit fees for the 2025 annual report and internal control audit are 2.18 million yuan, with 1.65 million yuan for the annual report audit and 530,000 yuan for internal control audit [5]. Group 6: Approval Process - The audit committee approved the reappointment of Tianjian on June 19, 2025, and the board of directors unanimously supported the decision [6]. - The reappointment is subject to approval by the company's shareholders and will take effect upon their approval [6].