时代出版: 时代出版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, following a thorough review of the firm's qualifications and compliance with relevant regulations [1][4]. Group 1: Auditor Information - The proposed accounting firm is Tianjian Accounting Firm (Special General Partnership) [1]. - The firm has a total of 241 partners and 904 employees as of the end of 2024 [1]. - Tianjian's total business revenue is reported at 2.969 billion yuan, with an audit fee total of 73.5 million yuan [1]. Group 2: Project Team - The project partner and signing CPA is Ma Zhangsong, who has been a CPA since 1998 and has experience with listed company audits [2][3]. - The signing CPA Liu Bobo has been a CPA since 2020 and has been involved in listed company audits since 2018 [2][3]. - The quality review personnel is Ye Xicheng, a CPA since 2003, with experience in auditing listed companies [3]. Group 3: Audit Fees - The audit fee for the 2025 fiscal year is set at 500,000 yuan, which is consistent with the fees for the 2024 fiscal year [3]. Group 4: Approval Process - The audit committee has reviewed Tianjian's qualifications and confirmed compliance with necessary audit procedures, recommending the reappointment to the board [3]. - The board of directors approved the reappointment with a unanimous vote of 8 in favor [4]. - The reappointment is subject to approval at the company's first extraordinary general meeting in 2025 [4].