aisidi(SZ:002416) Shang Hai Zheng Quan Bao·2025-10-24 20:35Core Viewpoint - The company has proposed to reappoint Zhongshunzhonghuan Accounting Firm as its auditing institution for the fiscal year 2025, pending approval from the shareholders' meeting [2][3]. Group 1: Appointment of Auditing Firm - The company held a board meeting on October 24, 2025, where it approved the proposal to reappoint Zhongshunzhonghuan Accounting Firm for the 2025 fiscal year [2][11]. - Zhongshunzhonghuan has been the company's auditing firm since 2024 and has provided objective and fair audit reports reflecting the company's financial status and operational results [3][5]. - The total audit service fee for 2025 is set at 1.55 million, with 1.2 million for annual report auditing and 0.35 million for internal control auditing, unchanged from the previous year [3][9]. Group 2: Auditing Firm's Background - Zhongshunzhonghuan was established in 1987 and is one of the first large accounting firms approved to engage in securities and futures-related business [2][4]. - As of the end of 2024, Zhongshunzhonghuan had 216 partners and 1,304 registered accountants, with 723 having signed securities service audit reports [4][5]. - The firm has a strong investor protection capability, having purchased professional liability insurance with a cumulative compensation limit of 800 million, which has not been utilized [6]. Group 3: Compliance and Integrity - In the past three years, Zhongshunzhonghuan has not faced any criminal penalties, although it has received two administrative penalties and two self-regulatory measures [7]. - The project partners and signing accountants have maintained a clean record with no criminal penalties or administrative sanctions in the last three years [8]. - The independence of Zhongshunzhonghuan and its project partners is confirmed, with no circumstances that could affect their independence [8]. Group 4: Approval Process - The audit committee reviewed Zhongshunzhonghuan's professional competence and integrity on October 21, 2025, and recommended reappointment to the board [11]. - The board meeting on October 24, 2025, passed the proposal with unanimous support [11]. - The reappointment is subject to approval by the shareholders' meeting and will take effect upon approval [11].