奥雅股份拟变更财务总监及审计机构 公司回应：与财报被“非标”无关联

Core Viewpoint - Aoya Co., Ltd. announced the resignation of its financial director and the appointment of a new auditing firm, indicating a shift in management and oversight practices [1][2]. Group 1: Management Changes - Aoya Co., Ltd. received a resignation letter from financial director Li Fangyue, and the board approved the appointment of Cai Mingli as the new financial director [1]. - Li Fangyue will continue to serve as a director and general manager of the company, as well as holding positions in its subsidiaries [5][6]. Group 2: Auditing Firm Change - The company plans to appoint Tianjian Certified Public Accountants as the auditing firm for its 2025 financial report and internal control audit, replacing Tianzhi International, which had provided a non-standard audit opinion for the 2024 report [2][3]. - The change in auditing firms is attributed to the need for independence, as Tianzhi International had served the company for eight years [3]. Group 3: Financial Implications - The expected audit service fee for 2025 is 1.25 million yuan (approximately 125,000), which is a significant increase from the 1 million yuan (approximately 100,000) fee for 2024 [2][3]. - The breakdown of the 2025 audit fee includes 250,000 yuan (approximately 25,000) for internal control audits, reflecting a rise in costs compared to the previous year [3][4]. Group 4: Fund Management Issues - Aoya Co., Ltd. is facing challenges with three private equity funds that have been restricted by law enforcement, leading to significant management and monitoring deficiencies [2]. - The actual controllers of the company have committed to compensating for any losses incurred from these restricted funds, although no specific collateral or guarantees have been established [2][3].