海南机场: 海南机场设施股份有限公司关于聘任会计师事务所的公告

Core Viewpoint - The company is changing its accounting firm from Zhongshun Zhonghuan to Tianzhi International due to regulatory requirements that limit the tenure of an accounting firm to a maximum of 10 years [6][7]. Group 1: Accounting Firm Change - The reason for changing the accounting firm is that Zhongshun Zhonghuan has reached the maximum tenure of 10 years as per regulations [6][7]. - The new accounting firm, Tianzhi International, has a total revenue of 2.501 billion yuan and an audit business revenue of 1.938 billion yuan for the year 2024 [2]. - Tianzhi International has 154 listed company audit clients across various industries, with an audit fee of 230 million yuan [2]. Group 2: Tianzhi International Overview - Tianzhi International has 90 partners and 1,097 registered accountants, with 399 of them having signed audit reports for securities services [1][2]. - The firm has not faced any criminal penalties in the last three years, but has received one administrative penalty and nine supervisory measures [3]. - The project partners for the company’s audit services include Chen Zihan and Guo Hailong, both of whom have extensive experience in auditing listed companies [3][4]. Group 3: Communication and Approval Process - The company has communicated with both the previous and new accounting firms regarding the change, and all parties have acknowledged the transition without objections [7]. - The audit committee has reviewed and approved the proposal to hire Tianzhi International, confirming its professional competence and independence [7][8]. - The appointment of the new accounting firm will take effect upon approval by the company's shareholders [7].