Core Viewpoint - The company intends to reappoint Tianzhi International Accounting Firm as its auditing institution for the fiscal year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Basic Information of the Auditing Firm - Tianzhi International was established in December 1988 and is headquartered in Beijing, specializing in audit assurance, capital market services, management consulting, and other consulting services [1]. - As of December 31, 2024, Tianzhi International has 90 partners and 1,097 registered accountants, with 399 accountants having signed audit reports for securities services [2]. Group 2: Financial Performance of the Auditing Firm - In 2024, Tianzhi International reported total audited revenue of 2.501 billion yuan, with audit service revenue of 1.938 billion yuan and securities service revenue of 912 million yuan [2]. - The firm served 154 listed company audit clients in 2024, with total audit fees amounting to 230 million yuan [2]. Group 3: Compliance and Risk Management - Tianzhi International has accumulated sufficient professional risk funds and insurance, with a total compensation limit of no less than 200 million yuan [3]. - Over the past three years, Tianzhi International has not faced any civil liability due to its professional conduct, with only one administrative penalty and several supervisory measures [3][5]. Group 4: Project Team Information - The project partner and signing registered accountant, Chen Bailin, has been a registered accountant since 2005 and has signed audit reports for 10 listed companies in the past three years [4]. - The quality control reviewer, Wang Shoujun, has been a registered accountant since 2004 and has signed 11 audit reports in the last three years [4][5]. Group 5: Board and Supervisory Committee Opinions - The Audit Committee of the company unanimously agreed to continue hiring Tianzhi International for the 2025 financial report and internal control audit, citing the firm's experience and ability to meet the company's needs [6]. - The Supervisory Committee also supported the reappointment, highlighting Tianzhi International's adherence to independent and objective auditing standards [7]. Group 6: Approval Process - The reappointment of the auditing firm will be submitted for approval at the company's second extraordinary shareholders' meeting in 2025 and will take effect upon approval [7].
永臻股份: 关于续聘2025年度审计机构的公告