中化国际: 中化国际关于续聘会计师事务所的公告

Core Viewpoint - The company has proposed to reappoint KPMG Huazhen as its financial and internal control auditing firm for the fiscal year 2025, following a thorough review by the Audit and Risk Committee and approval by the Board of Directors [1][6]. Group 1: Appointment of Auditing Firm - The proposed auditing firm is KPMG Huazhen, which was established on August 18, 1992, in Beijing and officially began operations on August 1, 2012 [1]. - KPMG Huazhen has 241 partners and 1,309 registered accountants as of December 31, 2024, with over 300 accountants having signed audit reports for securities services [2]. - The firm reported total audited business revenue exceeding RMB 4.1 billion in 2024, with audit service revenue exceeding RMB 4 billion [2]. Group 2: Audit Service Details - KPMG Huazhen audited 127 listed companies in 2024, with total audit fees amounting to approximately RMB 682 million [3]. - Among the audited companies, 59 are in the same industry as the company, indicating relevant experience [3]. - The firm has a cumulative insurance compensation limit and risk fund exceeding RMB 200 million, complying with legal regulations [3]. Group 3: Audit Team Information - The project partner for the company's audit is Duan Yuhua, who has been with KPMG Huazhen since 2001 and has been providing audit services since 2022 [5]. - The signing registered accountant is Gou Jianjun, who has been with the firm since 2008 and started providing audit services for the company in 2023 [5]. - The quality control reviewer is Zhang Nan, who has been with KPMG Huazhen since 2003 and has also been providing audit services since 2023 [5]. Group 4: Audit Fees - The estimated audit fee for the company's financial report and internal control audit for 2025 is RMB 6.88 million, remaining unchanged from the previous year [6]. - The statutory audit fee for overseas subsidiaries is estimated at RMB 1.91 million, reflecting an increase due to inflation and exchange rate changes [6]. - The total estimated fees for both audits amount to RMB 8.79 million, with management authorized to negotiate final fees based on any changes in audit scope [6]. Group 5: Approval Process - The Audit and Risk Committee has reviewed KPMG Huazhen's qualifications and recommended its reappointment, which was approved by the Board of Directors with a unanimous vote [6]. - The appointment is subject to approval by the company's shareholders at the upcoming general meeting [6].