驰宏锌锗: 驰宏锌锗关于续聘2025年度财务及内部控制审计机构的公告

Core Viewpoint - The company plans to reappoint Xinyong Zhonghe Accounting Firm as its financial and internal control auditing institution for the year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Appointment of Auditing Firm - The proposed auditing firm is Xinyong Zhonghe Accounting Firm, established on March 2, 2012, and has previously engaged in securities service business [1][2]. - The firm reported a revenue of 4.054 billion yuan for 2024, with auditing revenue at 2.587 billion yuan and securities business revenue at 0.976 billion yuan [2]. - The firm has a total of 259 partners and 1,780 registered accountants, with over 700 accountants having experience in securities service [2]. Group 2: Audit Team Information - The proposed signing partner is Mr. Guo Yong, who has been in the auditing field since 2008 and has signed and reviewed over six listed company audits in the past three years [3][4]. - The independent review partner is Mr. Shao Lixin, who has been in the auditing field since 2000 and has signed and reviewed over five listed company audits in the past three years [4]. - The proposed signing registered accountant is Mr. Wei Sirui, who started auditing in 2020 and has signed one listed company audit report in the past three years [5]. Group 3: Audit Fee and Approval Process - The audit fee for 2025 is proposed to remain the same as the 2024 fee of 1.89 million yuan, with adjustments allowed only if there are significant changes in asset scale, capped at the asset scale increase [3][6]. - The audit and risk management committee approved the reappointment with unanimous support from all five members present [6]. - The board of directors also approved the reappointment with a unanimous vote of 10 in favor [6].