Sanfu Technology(SH:688359) Shang Hai Zheng Quan Bao·2025-12-09 20:15Group 1 - The company plans to reappoint Huaxing Accounting Firm (Special General Partnership) as its auditor for the fiscal year 2025 [2][11][12] - Huaxing Accounting Firm has a history dating back to 1981 and has undergone several name changes, with the current name adopted in 2019 [2][3] - As of December 31, 2024, Huaxing Accounting Firm has 71 partners and 346 registered accountants, with 182 of them having signed audit reports for securities services [2][3] Group 2 - In 2024, Huaxing Accounting Firm reported total audited revenue of 370.37 million yuan, with audit business revenue at 355.99 million yuan and securities business revenue at 197.15 million yuan [3] - The firm provided annual audit services for 91 listed companies, primarily in manufacturing and information technology sectors [3] - The total audit fees charged by Huaxing Accounting Firm amounted to 119.06 million yuan, with 71 clients from the same industry [3] Group 3 - Huaxing Accounting Firm has purchased professional liability insurance with a cumulative compensation limit of 80 million yuan [4] - The firm has not faced any civil lawsuits due to its professional conduct in the past three years [5] - There have been five supervisory measures against the firm in the last three years, but no criminal or administrative penalties have been imposed [6] Group 4 - The project partner for the audit is Xu Jihong, who has been providing audit services to the company since 2020 [7][8] - The signing accountant, Deng Wenjiao, has also been involved in auditing the company since 2020 [7] - The quality control reviewer, Zheng Zhentao, has been reviewing audit reports for multiple listed companies in the past three years [7] Group 5 - The audit fee for the 2024 fiscal year is set at 620,000 yuan, determined based on the specific workload and market prices [10] - The board's audit committee has recommended the reappointment of Huaxing Accounting Firm, citing its independent and objective audit work [11] - The decision to reappoint the firm will be submitted for approval at the upcoming shareholders' meeting [13] Group 6 - The company plans to apply for a comprehensive credit limit of up to 1 billion yuan for the fiscal year 2026 [37] - The total amount of guarantees provided by the company and its subsidiaries currently stands at 552.42 million yuan [38][47] - The board believes that the proposed credit and guarantee limits are necessary for the company's operational needs and will not harm shareholder interests [46]