江苏利通电子股份有限公司 关于续聘2025年度会计师事务所的公 告

Core Viewpoint - Jiangsu Litong Electronics Co., Ltd. has announced the reappointment of Tianjian Accounting Firm for the 2025 fiscal year, emphasizing the firm's qualifications and compliance with relevant regulations [1][2]. Group 1: Appointment of Accounting Firm - The proposed accounting firm for reappointment is Tianjian Accounting Firm (Special General Partnership) [2]. - Tianjian has a good investor protection capability, with a cumulative professional risk fund and insurance compensation limit exceeding 200 million yuan as of the end of 2024 [2]. - Tianjian has faced civil lawsuits related to its professional conduct in the past three years but has fulfilled all court judgments without adverse effects on its performance capabilities [2]. Group 2: Integrity and Compliance Records - In the past three years, Tianjian has received four administrative penalties, 13 supervisory measures, and eight self-regulatory measures, but has not faced criminal penalties [3]. - Among Tianjian's 67 employees, 12 have received administrative penalties, and 32 have faced supervisory measures, with no criminal penalties reported [3][4]. Group 3: Independence and Audit Fees - Tianjian and its project partners have no circumstances that could affect their independence [7]. - The proposed audit fees for 2025 are to be negotiated based on the company's actual business and market conditions, with the 2024 audit fee being 1.3 million yuan [8]. Group 4: Board and Supervisory Committee Decisions - The audit committee of the board has reviewed Tianjian's qualifications and performance for the 2024 audit, recommending its reappointment for 2025 [9]. - The board and supervisory committee meetings held on November 7, 2025, approved the proposal to reappoint Tianjian as the auditing firm for 2025 [10][17]. Group 5: Shareholder Meeting and Voting - The fourth extraordinary general meeting of shareholders is scheduled for November 26, 2025, to approve the reappointment of the accounting firm [20]. - The voting will be conducted through a combination of on-site and online methods, with specific timeframes for participation [21][24].