微电生理: 关于续聘会计师事务所的公告

Core Viewpoint - The company plans to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [1]. Group 1: Auditor Information - Lixin Certified Public Accountants was founded in 1927 by Dr. Pan Xulun and is a member of the international accounting network BDO [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees [2]. - Lixin has a professional risk fund of 171 million yuan and a cumulative insurance coverage limit of 1.05 billion yuan for professional liability [2]. Group 2: Legal and Regulatory History - Lixin has faced five administrative penalties and 43 supervisory measures in the past three years, with no criminal penalties [5]. - The firm has been involved in civil lawsuits related to securities false statements, with judgments requiring Lixin to cover a portion of compensation liabilities [4][5]. Group 3: Audit Project Information - The audit fee for the fiscal year 2024 is set at 700,000 yuan, with internal control audit fees at 50,000 yuan [6]. - The audit committee has reviewed Lixin's professional competence and independence, recommending its reappointment [7]. Group 4: Approval Process - The board of directors approved the reappointment of Lixin on August 26, 2025, and will submit the decision to the shareholders' meeting for final approval [7].