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ST智知: 新智认知数字科技股份有限公司关于续聘会计师事务所的公告

Core Viewpoint - The company intends to reappoint KPMG Huazhen as its auditing firm for the fiscal year 2025, pending approval at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Audit Firm Information - KPMG Huazhen was established on August 18, 1992, in Beijing and officially began operations on August 1, 2012 [2]. - As of December 31, 2024, KPMG Huazhen has 241 partners and 1,309 registered accountants, with over 300 accountants having signed audit reports for securities services [2][3]. - The total audited business revenue for KPMG Huazhen in 2024 exceeded RMB 4.1 billion, with audit service revenue exceeding RMB 4 billion [2]. Group 2: Audit Client Information - KPMG Huazhen audited 127 listed companies in 2024, with total audit fees amounting to approximately RMB 682 million [3]. - The firm has clients across various industries, including manufacturing, finance, transportation, information technology, real estate, and more [3]. Group 3: Audit Project Details - The project partner for the company's 2025 audit is Wu Xuchu, who has been with KPMG Huazhen since 2003 and has signed or reviewed 13 audit reports in the last three years [5]. - The signing accountant is Niu Haozhe, who has been with the firm since 2009 and has signed or reviewed 2 audit reports in the last three years [5]. - The quality control reviewer is Lu Kunpeng, who has been with the firm since 2001 and has signed or reviewed 6 audit reports in the last three years [5]. Group 4: Audit Fee Information - The total audit fee for 2025 is set at RMB 1.98 million, with RMB 1.63 million for annual report auditing and RMB 350,000 for internal control auditing, remaining unchanged from the previous year [6]. Group 5: Approval Process - The reappointment of KPMG Huazhen has been approved by the company's audit committee and the board of directors, with a unanimous vote of 9 in favor [6][7]. - The reappointment is subject to approval at the company's second extraordinary general meeting of shareholders in 2025 [7].