CSI(SH:600158) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-29 00:04Core Viewpoint - The company held its third temporary board meeting of the ninth session on November 28, 2025, where key resolutions were passed regarding the reappointment of an accounting firm and a corrective plan for regulatory measures from the Tianjin Securities Regulatory Bureau [1][2]. Group 1: Board Meeting Resolutions - The board approved the reappointment of Lixin Certified Public Accountants as the company's auditing firm for the fiscal year 2025, with a unanimous vote of 9 in favor [1][17]. - The board also approved a corrective plan in response to administrative regulatory measures from the Tianjin Securities Regulatory Bureau, with a unanimous vote of 9 in favor [2][5]. Group 2: Accounting Firm Information - Lixin Certified Public Accountants, established in 1927, is a member of the international accounting network BDO and has a strong background in securities services [7]. - For the year 2024, Lixin reported a total revenue of 4.748 billion yuan, with 3.672 billion yuan from auditing services and 1.505 billion yuan from securities services [8]. - Lixin provided annual audit services for 693 listed companies in 2024, with audit fees totaling 854 million yuan [9]. Group 3: Investor Protection and Compliance - As of the end of 2024, Lixin has set aside a professional risk fund of 171 million yuan and has a cumulative insurance coverage limit of 1.05 billion yuan to cover civil liability arising from audit failures [10]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but these do not affect its ability to continue providing securities services [11]. Group 4: Audit Fees and Procedures - The audit fee for the 2024 financial report was set at 850,000 yuan, with an additional 250,000 yuan for internal control audits, totaling 1.1 million yuan [15]. - The board's audit committee reviewed and approved the reappointment of Lixin, affirming that the firm adhered to professional ethics and standards during the audit process [16].