Core Viewpoint - The company plans to reappoint Tianjian Accounting Firm as its auditor for the fiscal year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Auditor Information - The proposed accounting firm is Tianjian Accounting Firm (Special General Partnership), established on July 18, 2011, with a registered address in Hangzhou, Zhejiang Province [1]. - The firm has 241 partners and 2,356 registered accountants, with 904 of them having signed audit reports for securities services [1]. - The total business revenue of Tianjian in the previous year was 2.969 billion yuan, with securities business revenue amounting to 1.465 billion yuan [1]. Group 2: Audit Fees - The company plans to pay a total audit fee of 600,000 yuan for the year 2025, which includes 400,000 yuan for the annual report audit and 200,000 yuan for internal control audit, remaining the same as the previous year's fees [6]. Group 3: Approval Process - The audit committee of the board reviewed Tianjian's qualifications and found them capable of adhering to independent audit standards, leading to a unanimous approval of the reappointment [5]. - The board of directors also approved the reappointment with a vote of 9 in favor, 0 against, and 0 abstentions [6].
秦安股份: 秦安股份关于续聘2025年度审计机构的公告