力合微: 关于续聘2025年度审计机构的公告

Core Viewpoint - The company plans to reappoint Tianjian Accounting Firm (Special General Partnership) as its annual audit institution for 2025, pending approval from the upcoming shareholders' meeting [1][5]. Group 1: Audit Firm Information - The proposed audit firm, Tianjian Accounting Firm, was established on July 18, 2011, and is located in Hangzhou, Zhejiang Province [1]. - The firm has a total of 2,356 registered accountants, with 904 having signed securities service audit reports [1]. - In the previous year, the firm's total business income was 2.969 billion yuan, with audit business income at 2.563 billion yuan and securities business income at 1.465 billion yuan [1]. Group 2: Audit Fees and Procedures - The company plans to pay Tianjian Accounting Firm a total audit fee of 1.0494 million yuan for 2024, which includes 742,000 yuan for annual report auditing and 307,400 yuan for internal control auditing [4]. - The board's audit committee has reviewed and approved the reappointment of Tianjian Accounting Firm, affirming its professional competence and independence [5]. - The reappointment will take effect upon approval at the company's third extraordinary shareholders' meeting in 2025 [5]. Group 3: Compliance and Legal Standing - Tianjian Accounting Firm has faced administrative penalties four times and has been subject to various supervisory measures in the past three years, but has not faced criminal penalties [3]. - The project partners and signing accountants have not faced criminal penalties or significant disciplinary actions in the past three years [4]. - The firm has established a professional risk fund and purchased professional insurance to protect investors [1].