中央商场: 南京中央商场(集团)股份有限公司关于续聘会计师事务所的公告

Core Points - The company plans to reappoint Lixin Certified Public Accountants (Special General Partnership) for the 2025 financial report audit and internal control audit services, pending approval from the shareholders' meeting [1][5] - Lixin has a long history, established in 1927, and is a member of the international accounting network BDO, with qualifications for H-share audits and registration with the PCAOB [1][2] - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees, with audited business revenue of 4.748 billion yuan, including 3.672 billion yuan from audit services [2][3] Group 1: Audit Firm Information - Lixin has extracted a professional risk fund of 171 million yuan and has a cumulative compensation limit of 1.05 billion yuan for professional insurance, which covers civil liability due to audit failures [2] - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, with no criminal penalties [3] Group 2: Audit Fees and Procedures - The audit fee for the 2025 annual audit is set at 2.15 million yuan, with internal control audit fees at 880,000 yuan, based on the responsibilities and professional expertise required [3] - The audit committee reviewed Lixin's performance and confirmed that it adhered to independent auditing standards, recommending the reappointment to the board [4]