凯撒旅业: 关于拟聘任2025年度会计师事务所的公告

Core Viewpoint - The company intends to appoint Tianjian Accounting Firm as the auditor for the fiscal year 2025, following the completion of the maximum tenure of 10 years with the previous auditor, Zhongshun Zhonghuan [1][5][6] Group 1: Appointment of Auditor - The company has proposed to appoint Tianjian Accounting Firm for the 2025 financial report and internal control audit, which requires approval from the shareholders' meeting [1][7] - The audit fee for 2025 is set at 1.46 million yuan (approximately 0.22 million USD), which includes 1.16 million yuan for financial audit and 0.30 million yuan for internal control audit, representing a decrease from the previous year's audit fees [5][6] Group 2: Previous Auditor's Performance - The previous auditor, Zhongshun Zhonghuan, provided audit services for 10 years and issued a standard unqualified opinion for the 2024 financial report, along with a qualified opinion for internal control [5][6] - The change in auditor is in compliance with regulations that limit the tenure of auditors to 10 years to ensure the integrity of financial reporting [5][6] Group 3: Tianjian Accounting Firm's Qualifications - Tianjian Accounting Firm has a strong investor protection capability, with a cumulative risk fund and professional insurance compensation limit exceeding 200 million yuan (approximately 30 million USD) as of the end of 2024 [2][3] - The firm has faced civil litigation related to its auditing practices in the past three years but has fulfilled its legal obligations without adverse effects on its operational capacity [3][4] - The key partners and signing accountants at Tianjian have not faced criminal penalties or significant administrative sanctions in the last three years, ensuring their professional integrity [4][5]