均普智能: 宁波均普智能制造股份有限公司关于续聘2025年度会计师事务所的公告

Core Viewpoint - The company intends to reappoint Tianjian Accounting Firm (Special General Partnership) as its auditor for the fiscal year 2025, following a thorough review of the firm's qualifications and independence [1][4][5]. Group 1: Basic Information of the Accounting Firm - Tianjian Accounting Firm was established on July 18, 2011, and operates as a special general partnership [1]. - The firm has a total of 2,356 registered accountants, with 904 having signed audit reports for securities services [1]. - The total business revenue of Tianjian Accounting Firm is 2.969 billion RMB, with audit business revenue at 2.563 billion RMB and securities business revenue at 1.465 billion RMB [1]. Group 2: Audit Fee Structure - The audit fee for the fiscal year 2025 is set at 2.18 million RMB (excluding tax), remaining unchanged from the previous year [4]. - The breakdown includes 1.88 million RMB for annual report audits and 300,000 RMB for internal control audits [4]. Group 3: Review and Approval Process - The company's audit committee has reviewed Tianjian Accounting Firm's independence, professional competence, and investor protection capabilities, concluding that the firm meets the necessary qualifications for auditing [4]. - The board of directors and the supervisory board have both approved the reappointment of Tianjian Accounting Firm for the fiscal year 2025, with unanimous votes in favor [5]. Group 4: Legal and Compliance Information - Tianjian Accounting Firm has a history of civil litigation related to its professional conduct but has fulfilled its legal obligations without adverse effects on its operational capabilities [1]. - The firm has not faced any criminal penalties and has undergone two disciplinary actions in the past three years [3].