中远海特: 中远海运特种运输股份有限公司关于变更会计师事务所的公告

Core Viewpoint - The company is changing its accounting firm from Tianzhi International to Lixin Accounting Firm for the 2025 annual audit due to the expiration of the previous firm's term and the need for new auditing services [1][6]. Group 1: Accounting Firm Information - The new accounting firm, Lixin Accounting Firm, was established in 1927 in Shanghai and is a member of the international accounting network BDO [1]. - Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees as of the end of 2024 [2]. - Lixin's audited business revenue for 2024 was 4.748 billion yuan, with audit revenue of 3.672 billion yuan and securities business revenue of 1.505 billion yuan [2]. Group 2: Reasons for Change - The change is due to the expiration of the term of the previous accounting firm, Tianzhi International, which has been the auditor for the company since 2018 [6]. - The company conducted a thorough evaluation and communication with both Tianzhi International and Lixin, leading to the decision to appoint Lixin [6][7]. Group 3: Audit Fees and Financial Implications - The audit fee for the 2025 annual report and internal control audit is set at 2.87 million yuan, which is a decrease of 590,000 yuan or 17% compared to the previous year's audit fee [5]. - The audit fee includes 2.32 million yuan for the annual report audit and 550,000 yuan for the internal control audit [5]. Group 4: Communication and Approval Process - The company has communicated with both the outgoing and incoming accounting firms regarding the change, and both parties are aware and have no objections [6][7]. - The decision to appoint Lixin will be submitted for approval at the company's shareholder meeting and will take effect upon approval [7].