峰岹科技: 关于聘任2025年度审计机构的公告

Core Viewpoint - The company plans to appoint Zhongxinghua Accounting Firm as the A-share financial and internal control auditor for 2025, and Ernst & Young Hong Kong as the H-share auditor for the same year, based on its operational needs and strategic development [1][6]. Group 1: Appointment of Auditors - The company intends to hire Zhongxinghua Accounting Firm for the 2025 A-share financial audit and internal control audit, and Ernst & Young Hong Kong for the 2025 H-share audit [1]. - Zhongxinghua Accounting Firm was established in 1993 and has a registered capital of 10 million yuan, with 522 registered accountants [2][3]. - The audit fee for the 2024 A-share financial report is set at 1 million yuan (including tax) for the financial audit and 200,000 yuan (including tax) for the internal control audit [5]. Group 2: Auditor Qualifications - Zhongxinghua has 16 listed company audit clients in the information transmission, software, and information technology services industry [2]. - The firm has a professional risk fund of 10.45 million yuan and has faced 4 administrative penalties and 18 administrative supervision measures in the last three years [2][4]. - Ernst & Young Hong Kong is a member of the global EY network and is registered as a public interest entity auditor under Hong Kong law, with no significant issues found in recent quality inspections [4][5]. Group 3: Approval Process - The audit committee has approved the proposals for appointing the auditors and submitted them to the board for further review [6]. - The board has agreed to submit the proposals to the shareholders' meeting for final approval [6]. - The appointment of the auditors will take effect upon approval by the shareholders' meeting [6].