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天汽模: 关于续聘会计师事务所的公告

Core Viewpoint - Tianjin Automotive Mould Co., Ltd. has proposed to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, pending approval at the upcoming shareholders' meeting [1]. Group 1: Basic Information of the Auditing Firm - Lixin Certified Public Accountants was established on January 24, 2011, and is a special general partnership located in Shanghai [1]. - The firm is a member of the international accounting network BDO and has qualifications for auditing H-shares [1]. Group 2: Business Scale and Performance - As of the end of 2024, Lixin had 296 partners and 2,498 registered accountants, with a total workforce of 10,021 [2]. - Lixin's business revenue for 2024 was 5.001 billion, with auditing services contributing 3.516 billion and securities services 1.765 billion [2]. - The firm provided annual report auditing services for 693 listed companies in 2024, with auditing fees totaling 854 million [2]. Group 3: Investor Protection Capability - Lixin has set aside a professional risk fund of 166 million and has a cumulative insurance coverage limit of 1.05 billion for professional liability [2]. Group 4: Legal and Compliance Record - In the past three years, Lixin has faced five administrative penalties but has not received any criminal penalties [5]. - The firm has maintained a good reputation and integrity, with no violations of independence requirements as per the Code of Ethics for Certified Public Accountants [6][7]. Group 5: Audit Fee Determination - The audit fee is determined based on the company's business scale, complexity of audit work, and market conditions, with negotiations between the company and Lixin [6]. Group 6: Approval Process - The board's audit committee has reviewed Lixin's qualifications and recommended its reappointment, which will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [7].