广东利元亨智能装备股份有限公司关于续聘会计师事务所的公告

Group 1 - The company intends to reappoint Ernst & Young Hua Ming as its accounting firm for the 2025 fiscal year [2][10][11] - Ernst & Young Hua Ming was established in September 1992 and has over 1,700 certified public accountants, with more than 1,500 having experience in securities-related services [2][3] - The total audited business revenue for Ernst & Young Hua Ming in 2024 was RMB 5.71 billion, with audit service revenue of RMB 5.46 billion and securities service revenue of RMB 2.37 billion [2] Group 2 - The audit committee reviewed and approved the proposal to reappoint Ernst & Young Hua Ming, citing their good performance in providing audit services and reflecting the company's financial status accurately [10][11] - The board of directors unanimously approved the reappointment with a vote of 7 in favor, 0 against, and 0 abstentions [11] - The reappointment is subject to approval at the company's first extraordinary general meeting of 2025 [11] Group 3 - The company will pay Ernst & Young Hua Ming an audit fee of RMB 1.7 million for the 2024 financial statement audit, including RMB 200,000 for internal control audit [9] - The audit fees for 2025 will be negotiated based on the actual business situation and market conditions [9][10] - The company has established a good investor protection capability, with a cumulative compensation limit exceeding RMB 200 million for professional risk funds and insurance [3]