华海清科股份有限公司关于续聘2025年度审计机构的公告

Group 1 - The core point of the announcement is the proposal to reappoint Lixin Certified Public Accountants as the auditing firm for Huahai Qingke for the fiscal year 2025, pending approval from the shareholders' meeting [2][11][12] - Lixin Certified Public Accountants was founded in 1927 and has a significant history in the industry, being a member of the international accounting network BDO and registered with the PCAOB [3][4] - As of the end of 2024, Lixin had a total revenue of 4.748 billion yuan, with 3.672 billion yuan from auditing services and 1.505 billion yuan from securities services, serving 693 listed companies [3] Group 2 - The proposed audit fee for 2025 is 1.15 million yuan, which includes 900,000 yuan for financial report auditing and 250,000 yuan for internal control auditing, reflecting an increase of 150,000 yuan from 2024 due to the expansion of the company's consolidated financial statements [9] - The audit committee reviewed the selection process for the auditing firm and confirmed that Lixin possesses the necessary qualifications and experience to conduct the audits required by the company [11] - The shareholders' meeting is scheduled for December 11, 2025, to vote on the proposed reappointment of the auditing firm [15][12]