时代出版传媒股份有限公司续聘会计师事务所公告

Core Viewpoint - The company intends to reappoint Tianjian Accounting Firm as its auditor for the 2025 fiscal year, emphasizing the firm's investor protection capabilities and compliance with relevant regulations [2][9]. Group 1: Auditor Information - The proposed auditor is Tianjian Accounting Firm, which has a cumulative risk fund and insurance compensation limit exceeding 200 million yuan as of the end of 2024 [2]. - Tianjian Accounting Firm has faced civil lawsuits related to its professional conduct in the past three years but has fulfilled all final judgments without adverse effects on its performance capabilities [2][3]. - The firm has received four administrative penalties, 13 supervisory measures, and eight self-regulatory measures in the last three years, with no criminal penalties [3]. Group 2: Project Information - The designated signing accountants for the 2025 audit are Ma Zhangsong and Liu Bobo, with Ye Xicheng as the quality reviewer [4][5]. - Ma Zhangsong has been a registered accountant since 1998 and has experience auditing listed companies, while Liu Bobo has been a registered accountant since 2020 [4][5][6]. - All designated personnel have no criminal penalties or administrative sanctions in the past three years [6][7]. Group 3: Audit Fees - The total audit fee for the 2025 fiscal year is set at 2.06 million yuan, which remains unchanged from the 2024 audit fees [8]. Group 4: Appointment Procedures - The audit committee has reviewed Tianjian Accounting Firm's qualifications and compliance, recommending its reappointment for the 2025 audit [9]. - The board of directors approved the proposal with unanimous support during the meeting held on August 27, 2025 [10].