佰维存储: 关于续聘2025年度审计机构的公告

Core Viewpoint - The company plans to reappoint Tianjian Accounting Firm as its auditing institution for the year 2025, emphasizing the firm's qualifications and the continuity of audit work [1][5][6] Group 1: Appointment of Auditing Firm - The board of directors approved the proposal to reappoint Tianjian Accounting Firm for the 2025 audit year during the third meeting of the fourth board on August 8, 2025 [1] - The selection process considered the firm's qualifications, service quality, and audit fees, and was conducted in accordance with the company's selection system [1][5] - The proposed audit fee for 2025 is capped at 800,000 RMB, including 600,000 RMB for financial report auditing and 200,000 RMB for internal control auditing [5][6] Group 2: Firm's Background and Performance - Tianjian Accounting Firm was established on July 18, 2011, and has a total of 2,356 registered accountants [1] - The firm reported a total business income of 2.969 billion RMB, with auditing income of 2.563 billion RMB and securities business income of 1.465 billion RMB [1] - The firm has been involved in 904 securities service business reports and has a client base of 756 [1] Group 3: Legal and Regulatory Compliance - Tianjian has faced civil lawsuits related to its auditing practices in the past three years but has fulfilled its legal obligations without adverse effects on its operational capabilities [2] - The firm has received four administrative penalties, 13 supervisory measures, and eight self-regulatory measures in the last three years, with no criminal penalties [3] - The project partners and signing accountants have not faced any criminal penalties or disciplinary actions in the last three years [3][4]