THGW(SH:600365) Shang Hai Zheng Quan Bao·2025-12-03 19:28Core Viewpoint - The company plans to reappoint Beijing Dehao International Accounting Firm as its auditor for the fiscal year 2025, with a total audit fee of 1 million yuan, maintaining the same level as the previous year [2][10]. Group 1: Appointment of Accounting Firm - The proposed accounting firm is Beijing Dehao International Accounting Firm, established on December 8, 2008, with 66 partners and 300 registered accountants [2]. - The firm reported a total revenue of 43.51 million yuan for 2024, with audit business revenue of 29.24 million yuan and securities business revenue of 22.57 million yuan [2]. - The firm has audited 125 listed companies in 2024, primarily in manufacturing, information transmission, software, and retail sectors [2]. Group 2: Investor Protection and Integrity - The professional risk fund at the end of the previous year was 1.05 million yuan, and the total compensation limit for purchased professional insurance is 300 million yuan [3]. - Over the past three years, the firm has not faced any criminal penalties or administrative penalties related to its professional conduct [4]. - The firm has had two administrative regulatory measures in the last three years, with 35 employees facing various regulatory actions [4][7]. Group 3: Audit Project Information - The proposed project partner is Zhao Huantong, who has been a registered accountant since April 2016 and has signed two audit reports for listed companies in the last three years [6]. - The proposed signing accountant is Fan Jingjing, who has signed one audit report for a listed company and one for a new third board company in the last three years [6]. - The quality control reviewer is Zhang Lifang, who has signed five audit reports for listed companies in the last three years [6]. Group 4: Audit Fees - The total audit fee for 2025 is set at 1 million yuan, with 650,000 yuan for financial statement audits and 350,000 yuan for internal control audits, remaining unchanged from the previous year [8][10]. Group 5: Board and Shareholder Meeting - The board of directors approved the reappointment of the accounting firm with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [10][15]. - The proposal will be submitted to the shareholders' meeting for approval, which is scheduled for December 19, 2025 [28][30].