茂化实华: 关于拟聘任会计师事务所的公告

Core Viewpoint - The company plans to appoint Pengsheng Accounting Firm as the auditor for the fiscal year 2025, following a public bidding process to ensure independence and objectivity in auditing services [1][5][7]. Group 1: Appointment of Accounting Firm - The company intends to hire Pengsheng Accounting Firm for the 2025 financial report audit and internal control audit, based on its business development and overall audit needs [1][5]. - The decision to change the accounting firm is in compliance with the "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies" [5][7]. - The audit fee for 2025 is set at 1.25 million yuan (including tax), with 900,000 yuan allocated for annual report auditing and 350,000 yuan for internal control auditing [5]. Group 2: Background of the New Accounting Firm - Pengsheng Accounting Firm was established on January 11, 2005, and operates as a special general partnership with 133 partners and 580 registered accountants as of December 31, 2024 [1][2]. - The firm has a solid track record, with no civil liabilities in the past three years and no criminal or administrative penalties [2][4]. Group 3: Communication and Approval Process - The company has communicated with both the previous and new accounting firms regarding the change, with no objections raised [5][7]. - The board of directors approved the appointment with a unanimous vote of 9 in favor, and the decision will be submitted for shareholder approval [7].