中望软件: 关于续聘会计师事务所公告

Core Viewpoint - The company intends to reappoint the accounting firm, Crowe Horwath, for the audit of its financial statements and internal controls for the year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Accounting Firm Information - The proposed accounting firm is Crowe Horwath, established in 1981, with a registered address in Beijing [1][2]. - As of December 31, 2024, Crowe Horwath has 239 partners and 1,359 registered accountants, with 445 having signed audit reports for securities services [1][2]. - In 2024, Crowe Horwath served 297 listed companies, with total audit fees amounting to 38.56 million yuan, including 4.16 million yuan for annual reports of 166 listed companies [2]. Group 2: Audit Project Details - The proposed signing partner for the audit is Yu Wenyuan, who has signed 5 audit reports for listed companies in the past three years [3]. - The signing accountant is Shao Jiabi, who has signed 3 audit reports for listed companies since 2022 [3]. - The quality control reviewer is Ma Qin, who has reviewed 15 audit reports for listed companies in the past three years [3]. Group 3: Audit Fees and Procedures - The total audit fee for this period is 950,000 yuan, which includes 800,000 yuan for financial statement audits and 150,000 yuan for internal control audits [5]. - The audit committee approved the reappointment of Crowe Horwath, citing its qualifications and experience in securities business and listed company audits [6]. - The board of directors approved the reappointment with a unanimous vote of 8 in favor, and the proposal will be submitted to the shareholders' meeting for final approval [6].