ACEG(SH:600502) Zheng Quan Zhi Xing·2025-08-29 17:57Core Viewpoint - The company intends to appoint Tianjian Accounting Firm as its auditor for the 2025 financial report and internal control audit, replacing the previous auditor, Rongcheng Accounting Firm, after a 10-year tenure [1][6]. Group 1: Appointment of Accounting Firm - The proposed accounting firm is Tianjian Accounting Firm, established in December 1983 and restructured as a special general partnership in July 2011 [1]. - The previous accounting firm was Rongcheng Accounting Firm, which has completed its term as the company's annual audit institution [1][6]. - The change in accounting firms is due to the expiration of the previous firm's term and compliance with relevant regulations [1][6]. Group 2: Tianjian Accounting Firm's Background - Tianjian Accounting Firm has 241 partners and 2,356 registered accountants, with 904 having signed securities service audit reports as of December 31, 2024 [2]. - The firm's total revenue for 2024 was 2.969 billion, with audit business revenue at 2.563 billion and securities and futures business revenue at 1.465 billion [2]. - The firm audited 756 listed companies for their 2024 annual reports, demonstrating its extensive experience across various industries [2]. Group 3: Legal and Regulatory Compliance - Tianjian Accounting Firm has faced civil litigation related to its professional conduct in the past three years but has fulfilled its legal obligations without adverse effects on its operational capacity [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 [4]. - The project partners and signing accountants have not faced criminal penalties or administrative sanctions in the past three years [6]. Group 4: Audit Project Details - The project partner is Wo Weiyong, with extensive experience in auditing listed companies since 1996 [5]. - The signing accountants include Hu Yanhua and Liu Zhuang, both with significant experience in the field [5]. - The audit fee for the financial report and internal control audit is set at 3.8 million, determined through a public bidding process [6]. Group 5: Communication and Approval Process - The company has communicated with the previous accounting firm, which has no objections to the change [7]. - The audit committee reviewed and approved the proposal to appoint Tianjian Accounting Firm, which was subsequently approved by the board of directors [7][8]. - The change will take effect upon approval by the shareholders' meeting [8].