中兵红箭股份有限公司 拟续聘会计师事务所的公告

Group 1 - The company plans to reappoint Tianjian Accounting Firm as the auditor for the 2025 financial report and internal control audit, pending approval from the upcoming shareholders' meeting [1][10][11] - Tianjian Accounting Firm was established on July 18, 2011, and has a total of 2,356 registered accountants, with 904 having signed audit reports for securities services [1][2] - The firm provided audit services to 756 listed companies in 2024, with total audited revenue of 2.969 billion yuan, including 2.563 billion yuan from audit services and 1.465 billion yuan from securities services [2][3] Group 2 - Tianjian Accounting Firm has accumulated a professional risk fund and purchased professional insurance with a total compensation limit exceeding 200 million yuan, complying with relevant regulations [3] - In the past three years, the firm faced four administrative penalties and 13 supervisory measures, but no criminal penalties were imposed [4][5] - The project partners and signing accountants have no criminal penalties or administrative sanctions in the last three years, ensuring their integrity [5][6] Group 3 - The audit fee for the previous year was 1.6 million yuan, while the estimated fee for the upcoming year is 1.7 million yuan, including 1.2 million yuan for financial statement audits and 500,000 yuan for internal control audits [7][8] - The audit committee recommended the reappointment of Tianjian Accounting Firm, citing its professional competence, investor protection capability, and good integrity record [8][9] Group 4 - The board of directors approved the proposal to reappoint the accounting firm with a unanimous vote of 9 in favor, and the decision will be submitted to the shareholders' meeting for final approval [9][10][11] - The shareholders' meeting is scheduled for December 4, 2025, and will be conducted both in-person and via online voting [14][15][18]