Core Viewpoint - The company intends to change its accounting firm from Lixin Certified Public Accountants to Beijing Dehao International Certified Public Accountants for the 2025 fiscal year to better align with its future business development and audit service needs [2][13][42]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Beijing Dehao International Certified Public Accountants [2]. - The previous accounting firm was Lixin Certified Public Accountants, which provided audit services for six consecutive years and issued a standard unqualified audit report for the 2024 fiscal year [11][42]. - The change is based on a comprehensive evaluation of market information and the company's audit service requirements, following relevant regulations [13][42]. Group 2: Details of the New Accounting Firm - Beijing Dehao International was established on December 8, 2008, and has 66 partners and 300 registered accountants, with 140 of them having signed audit reports for securities services [4]. - The firm reported a total revenue of 435.06 million yuan for 2024, with audit business revenue of 292.45 million yuan and securities business revenue of 225.72 million yuan [4]. - The firm has a good investor protection capability, with a professional risk fund of 1.05 million yuan and a cumulative insurance compensation limit of 300 million yuan [5]. Group 3: Audit Committee and Board Approval - The audit committee reviewed and approved the appointment of Beijing Dehao International, confirming its professional competence and ability to provide fair audit services [15]. - The board of directors held a meeting on September 29, 2025, where the proposal to change the accounting firm was unanimously approved [16][42]. - The decision to change the accounting firm will be submitted for approval at the upcoming shareholder meeting [3][17]. Group 4: Upcoming Shareholder Meeting - The fifth temporary shareholder meeting is scheduled for October 17, 2025, to discuss the proposed change of the accounting firm [20]. - The meeting will utilize a combination of on-site and online voting methods [21]. - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [25][27].
苏州清越光电科技股份有限公司关于变更会计师事务所的公告