三佳科技: 三佳科技2025年第四次临时股东大会会议资料

Core Viewpoint - The company is proposing to change its auditing firm to Rongcheng Accounting Firm for the 2025 financial year, citing the need for improved audit services and cost efficiency [1][2]. Group 1: Audit Firm Change - The company intends to appoint Rongcheng Accounting Firm as the new auditor for the 2025 financial report and internal control audit, with a total fee of 660,000 yuan, which includes 480,000 yuan for financial report auditing and 180,000 yuan for internal control auditing [1]. - The previous auditor, Tianjian Accounting Firm, charged a total of 780,000 yuan for the last financial report audit and internal control audit, indicating a reduction in costs with the new firm [2]. Group 2: Loan Applications - The company and its subsidiary, Anhui Zhonghe Semiconductor Technology Co., Ltd., are applying for comprehensive loan credits from banks to support their operational needs and acquisitions [2][3]. - The company is seeking a total of 157.1 million yuan in comprehensive loan credit from Industrial Bank, which includes 60 million yuan for working capital and 97.1 million yuan for acquiring a 51% stake in Zhonghe Semiconductor [2]. - Additionally, the company is applying for 142.828 million yuan in comprehensive loan credit from China Merchants Bank, with 70 million yuan allocated for working capital and 72.828 million yuan for the same acquisition [3].