Shida Shinghwa Advanced Material(SH:603026) Zheng Quan Zhi Xing·2025-09-04 16:18Core Viewpoint - The company plans to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Auditing Firm Information - Lixin Certified Public Accountants was founded in 1927 by Dr. Pan Xulun and is a member of the international accounting network BDO [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees [2]. - Lixin's audited business revenue for 2024 was 4.748 billion yuan, with auditing revenue at 3.672 billion yuan and securities business revenue at 1.505 billion yuan [2]. Group 2: Legal and Risk Management - Lixin has set aside a professional risk fund of 171 million yuan and has a cumulative compensation limit of 1.05 billion yuan for professional insurance, which covers civil liability due to audit failures [2]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties [5]. Group 3: Audit Fee Structure - The audit fee for the annual report is set at 550,000 yuan, and the internal control audit fee is also 300,000 yuan, both showing no percentage change [5]. Group 4: Board and Committee Opinions - The company's audit committee has reviewed Lixin and believes it adheres to independent auditing principles, reflecting the company's financial status objectively [5]. - The board of directors approved the proposal to reappoint Lixin with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [6].