协鑫集成: 关于变更专项审计机构及相关事项的公告

Core Viewpoint - The company has appointed Suya Jincheng Accounting Firm as the special auditing institution for its stock issuance to specific targets, replacing Zhongxi Accounting Firm, to expedite the process of issuing stocks [1][5][6]. Group 1: Change of Auditing Institution - The company has decided to change its auditing institution for the stock issuance from Zhongxi Accounting Firm to Suya Jincheng Accounting Firm, which is already the auditor for the company's 2024 annual report [1][2]. - The change was made after friendly consultations and is within the authorization scope of the shareholders' meeting, thus does not require further shareholder approval [1][5]. Group 2: Information about Suya Jincheng Accounting Firm - Suya Jincheng was established on December 2, 2013, and operates as a special general partnership with a registered address in Nanjing [4]. - As of the end of 2024, the firm has 42 partners and 254 registered accountants, with 161 of them having signed audit reports for securities services [4][5]. - The firm has a total revenue of 353.09 million yuan for 2024 and has 38 listed company audit clients [4]. Group 3: Auditing Fees and Independence - The auditing fees will be negotiated based on the company's business scale, industry, and complexity of accounting treatment, with the management authorized to finalize the fees with Suya Jincheng [4][5]. - Suya Jincheng and its personnel comply with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants [5]. Group 4: Progress of Stock Issuance - The company received notification from the Shenzhen Stock Exchange on April 24, 2023, regarding the acceptance of its application for stock issuance to specific targets [6]. - The application was approved by the Shenzhen Stock Exchange's listing review center on November 22, 2023, and received approval from the China Securities Regulatory Commission on November 4, 2024 [6]. Group 5: Procedures for Changing Auditing Institution - The board's audit committee reviewed the change of auditing institution and confirmed that both firms were informed and had no objections [7]. - The board of directors has authorized the appointment of Suya Jincheng as the special auditing institution for the stock issuance [7].