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惠通科技: 关于聘请公司2025年度审计机构的公告

Core Viewpoint - The company has proposed to appoint Beijing Xinghua as the auditing firm for the fiscal year 2025, following a thorough review and communication with previous and current auditing firms [1][5]. Group 1: Appointment of Auditing Firm - The company plans to hire Beijing Xinghua for the 2025 financial report and internal control audit, with a term of one year [1][5]. - The decision was approved during the third board meeting on August 1, 2025, and will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [5][6]. Group 2: Auditing Firm Information - Beijing Xinghua has a total revenue of 837.47 million yuan in 2024, with auditing services contributing 598.55 million yuan and securities services 44.68 million yuan [2]. - The firm has 95 partners and 453 registered accountants, with 185 of them having signed audit reports for securities services [1][2]. Group 3: Previous Auditing Firm - The previous auditing firm, Zhongtianyun, provided standard unqualified opinions for the 2024 financial report and has been serving the company for several years [4][5]. - The change in auditing firms is based on the company's business development and auditing needs [4][5]. Group 4: Communication and Approval Process - The company has communicated with both the previous and new auditing firms regarding the change, and both parties have no objections [5]. - The audit committee reviewed Beijing Xinghua's qualifications and independence, concluding that the firm is capable of providing the required auditing services [5][6].