Core Viewpoint - The company, Anhui Provincial Architectural Design Research Institute Co., Ltd., plans to change its auditing firm to Tianjian Certified Public Accountants for the fiscal year 2025, ensuring independence and objectivity in its audit processes [1][5]. Group 1: Audit Firm Change - The company intends to appoint Tianjian Certified Public Accountants as its auditing firm for the fiscal year 2025, following a thorough selection process [1][6]. - The previous auditing firm, Rongcheng Certified Public Accountants, provided audit services for seven consecutive years, issuing standard unqualified audit reports [5][6]. - The decision to change auditors is based on the need for independence and the evolving audit service requirements of the company [5][6]. Group 2: Tianjian Certified Public Accountants Overview - Tianjian was established on July 18, 2011, and has 241 partners and 2,356 registered accountants as of the end of 2024 [1][2]. - The firm has a history of handling civil litigation related to its auditing practices but has fulfilled its legal obligations in these cases [2][3]. - Tianjian's proposed audit fee for 2025 is 520,000 yuan, a decrease of 80,000 yuan (13.33%) from the previous year, while internal control audit fees will increase by 10% to 110,000 yuan [5][6]. Group 3: Audit Committee and Board Approval - The audit committee approved the proposal to change the auditing firm during its seventh meeting of 2025, confirming Tianjian's qualifications and independence [6][8]. - The board of directors unanimously approved the proposal during its eighteenth meeting of the third session [6][8]. - The supervisory board also approved the proposal during its thirteenth meeting of the third session [6][8].
建研设计: 关于拟变更会计师事务所的公告