中材科技: 关于续聘2025年度审计机构的公告

Core Viewpoint - The company has proposed to reappoint Zhongshun Zhonghuan Accounting Firm as its auditing institution for the year 2025, pending approval from the shareholders' meeting [1][2]. Group 1: Audit Firm Information - Zhongshun Zhonghuan Accounting Firm was established in 1987 and is one of the first large accounting firms approved to engage in securities and futures-related business [2]. - The firm has 216 partners and 1,304 registered accountants, with 723 of them having signed securities service audit reports as of December 31, 2024 [2][3]. - In 2024, the firm reported total revenue of 217.19 million yuan, with audit business revenue of 183.47 million yuan and securities business revenue of 58.37 million yuan [3]. Group 2: Audit Services and Compliance - The audit services provided by Zhongshun Zhonghuan in 2024 included 244 listed company clients across various industries, such as manufacturing, wholesale and retail, real estate, and more [3]. - The firm has maintained a professional liability insurance coverage limit of 800 million yuan, which has not been utilized to date [3]. - In the past three years, the firm has not faced any civil lawsuits or criminal penalties, although it has received two administrative penalties and one self-regulatory measure [3][4]. Group 3: Audit Project Team - The project partner for the audit is Mr. Hou Shutao, who has been involved in listed company audits since 2009 and has been with Zhongshun Zhonghuan since 2014 [4]. - The signing registered accountant is Mr. Zhang Hao, who started auditing listed companies in 2019 and joined Zhongshun Zhonghuan in 2023 [4]. - The quality control reviewer for the project is Mr. Li Yuping, who has been involved in listed company audits since 2007 and has been with Zhongshun Zhonghuan since 2013 [4]. Group 4: Approval Process - The Audit and Legal Construction Committee of the board has reviewed and approved the reappointment of Zhongshun Zhonghuan, confirming its qualifications and independence [5]. - The board of directors has also approved the proposal to reappoint the auditing firm for 2025 [5]. - The reappointment is subject to approval at the company's first extraordinary shareholders' meeting in 2025 [5].