麒盛科技股份有限公司关于变更会计师事务所的公告

Core Viewpoint - The company plans to change its accounting firm from Tianjian Accounting Firm to Rongcheng Accounting Firm for the 2025 fiscal year to ensure the independence and objectivity of the audit process after nine years of service from the previous firm [2][17]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Rongcheng Accounting Firm (Special General Partnership) [2]. - The previous accounting firm was Tianjian Accounting Firm (Special General Partnership) [2]. - The reason for the change is to maintain the independence and objectivity of the audit work, as the previous firm had provided services for nine consecutive years [2][17]. Group 2: Information about Rongcheng Accounting Firm - Rongcheng Accounting Firm was established in August 1988 and is one of the earliest firms authorized to provide securities services in China [3]. - As of December 31, 2024, Rongcheng has 196 partners and 1,549 registered accountants, with 781 having signed audit reports for securities services [4]. - The total revenue for Rongcheng in 2024 was approximately 251 million yuan, with audit business revenue of about 235 million yuan [5]. Group 3: Audit Fees and Services - The audit fee for the current year is set at 1 million yuan, with an internal control audit fee of 300,000 yuan, consistent with the previous year's fees [14]. - The firm has purchased professional liability insurance with a cumulative compensation limit of no less than 200 million yuan [6]. Group 4: Communication and Approval Process - The company has communicated with both the previous and new accounting firms regarding the change, and both have acknowledged the transition without objection [17]. - The decision to appoint Rongcheng Accounting Firm was approved by the company's audit committee and board of directors [18][25]. - The appointment is subject to approval at the upcoming shareholders' meeting scheduled for October 14, 2025 [19][30].