江苏恒尚节能科技股份有限公司关于续聘2025年度会计师事务所的公告

Core Viewpoint - The company plans to reappoint Gongzheng Tianye Certified Public Accountants as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [2][14]. Group 1: Appointment of Auditing Firm - The proposed auditing firm is Gongzheng Tianye Certified Public Accountants (Special General Partnership) [2]. - Gongzheng Tianye was established in 1982 and is one of the first firms approved for securities and futures-related business qualifications [3]. - As of the end of 2024, Gongzheng Tianye had a total audited revenue of 308.57 million yuan, with audit service revenue of 265.46 million yuan and securities service revenue of 162.52 million yuan [3]. Group 2: Investor Protection and Integrity - Gongzheng Tianye has set aside a professional risk fund of 891,000 yuan and has a cumulative compensation limit of 100 million yuan for professional insurance [4]. - The firm has faced two administrative penalties and five supervisory measures in the past three years, but there have been no criminal penalties [5][10]. Group 3: Project Information - The project partner is Zhou Wenyang, who has been a registered accountant since February 2016 and has experience in auditing listed companies [7]. - The signing accountant is Wang Juli, who has been a registered accountant since December 2009 and has also worked on auditing listed companies [8]. - The quality control reviewer is Qin Zhijun, a registered accountant since December 1995, with extensive experience in auditing [9]. Group 4: Audit Fee and Approval Process - The audit fee will be determined based on the company's business scale, industry, and complexity of accounting treatments, with final approval from the shareholders' meeting [12]. - The board's audit committee has reviewed Gongzheng Tianye's qualifications and recommended its appointment for the 2025 audit [13]. - The board unanimously approved the proposal to appoint Gongzheng Tianye at its 14th meeting [14].