Workflow
新特电气: 关于续聘公司2025年度审计机构的公告

Core Viewpoint - The company plans to reappoint Zhongshun Zhonghuan Accounting Firm as its auditor for the fiscal year 2025, pending approval from the upcoming shareholders' meeting [1][5]. Group 1: Audit Firm Information - Zhongshun Zhonghuan was established in 1987 and is one of the first large accounting firms approved for securities and financial auditing in China [2]. - The firm operates as a special general partnership and is headquartered in Wuhan, Hubei Province [2]. - As of the end of 2024, Zhongshun Zhonghuan had 216 partners and 1,304 registered accountants, with 723 having signed securities service audit reports [2]. Group 2: Financial Performance - In 2024, Zhongshun Zhonghuan reported total audited revenue of 2.17 billion yuan, with audit business revenue of 1.83 billion yuan and securities business revenue of 583.65 million yuan [2]. - The firm audited 244 listed companies in 2024, with audit fees totaling 359.62 million yuan [3]. Group 3: Audit Project Team - The project partner for the audit is Su Guozhi, who has been with Zhongshun Zhonghuan since 2017 and has signed audit reports for four listed companies in the last three years [4]. - The signing registered accountant is Kong Bo, who has been with the firm since 2020 and has signed audit reports for three listed companies in the last three years [4]. - The quality control review partner is Chen Jun, who has been with the firm since 2013 and has reviewed 12 listed company audit reports in the last three years [4]. Group 4: Approval Process - The audit committee of the board reviewed Zhongshun Zhonghuan's qualifications and proposed its reappointment, which was approved by the board on August 21, 2025 [5]. - The proposal will be submitted to the third extraordinary shareholders' meeting of 2025 for final approval [6].