东兴证券: 东兴证券股份有限公司关于续聘会计师事务所的公告

Core Viewpoint - Dongxing Securities plans to reappoint KPMG Huazhen as its accounting firm for the fiscal year 2025, following a thorough review by the board and audit committee [1][6]. Group 1: Accounting Firm Information - KPMG Huazhen was established on August 18, 1992, in Beijing and officially began operations on August 1, 2012 [1]. - As of December 31, 2024, KPMG Huazhen has 241 partners and 1,309 registered accountants, with over 300 accountants having signed securities service audit reports [2]. - KPMG Huazhen's audited total business revenue for 2024 exceeded RMB 4.1 billion, with audit service revenue surpassing RMB 4 billion [2]. Group 2: Audit Client Information - In 2024, KPMG Huazhen audited 127 listed companies, generating total audit fees of approximately RMB 682 million [3]. - The industries of these listed companies include manufacturing, finance, transportation, real estate, and more [3]. - KPMG Huazhen has a cumulative professional insurance compensation limit and risk fund exceeding RMB 200 million, complying with legal regulations [3]. Group 3: Audit Team Information - The project partner and signing registered accountants for the 2025 audit include Guan Yiming, Bai Long, and Cheng Hailiang, all of whom have not faced any criminal or administrative penalties in the past three years [4][5]. - The audit service fee for 2025 is set at RMB 1.57 million, consistent with the fees from 2024 [5]. Group 4: Appointment Process - The audit committee reviewed KPMG Huazhen's qualifications and recommended its reappointment based on its professional competence and integrity [6]. - The board of directors approved the appointment with a unanimous vote of 15 in favor [6]. - The appointment is subject to approval by the shareholders' meeting and will take effect upon approval [6].