YUEGUI(SZ:000833) Zheng Quan Zhi Xing·2025-08-01 16:13Core Viewpoint - The company has proposed to reappoint Zhongshun Yatai Accounting Firm as the auditor for the 2025 financial statements and internal controls, maintaining the audit fee at 1.16 million yuan, despite an expected increase in business volume due to ongoing construction projects [1][2]. Group 1: Appointment Details - The company held its 36th meeting of the 9th Board of Directors on August 1, 2025, where the proposal to reappoint Zhongshun Yatai was approved [1]. - The audit fee for 2025 is set at 1.16 million yuan, unchanged from 2024, with 830,000 yuan allocated for financial statement audits and 330,000 yuan for internal control audits [1]. Group 2: Auditor Information - Zhongshun Yatai Accounting Firm was established on January 18, 2013, and operates as a special general partnership with 93 partners and 482 registered accountants [2]. - The firm has a total of 1,600 employees and has signed audit reports for over 180 registered accountants in the previous year [2]. Group 3: Investor Protection and Legal Standing - The firm has accumulated a risk fund of 85.11 million yuan to cover potential civil liability due to audit failures, with no concluded lawsuits related to its professional conduct in the last three years [2]. - In the past three years, the firm has faced three administrative penalties and eight supervisory measures, but has not received any criminal penalties [5][6]. Group 4: Project Team Information - The project partner and signing registered accountant, Feng Jianjiang, has been a registered accountant since 2003 and has extensive experience in auditing listed companies [8]. - The project manager, Liu Yongfeng, has been a registered accountant since 2014 and has significant experience in auditing both listed and non-listed companies [8]. - The quality control reviewer, Li Yuanmei, has been a registered accountant since 2001 and has been involved in quality control for listed companies [8]. Group 5: Approval Process - The Board of Directors' Audit Committee has thoroughly reviewed the independence, professional competence, and investor protection capabilities of Zhongshun Yatai, concluding that the firm meets the comprehensive qualifications required for the 2025 audit [9]. - The proposal to reappoint Zhongshun Yatai will be submitted for approval at the company's shareholders' meeting [10].