HKD(SZ:002816) Shang Hai Zheng Quan Bao·2025-12-12 20:11Core Viewpoint - The company plans to change its accounting firm from Hexin to Zhongshen Yatai for the 2025 fiscal year to enhance audit efficiency and align with future business development needs following a change in the actual controller [2][14]. Group 1: Change of Accounting Firm - The proposed new accounting firm is Zhongshen Yatai Certified Public Accountants (Special General Partnership) [2]. - The previous accounting firm was Hexin Certified Public Accountants (Special General Partnership), which has provided audit services for four consecutive years [13]. - The decision to change firms was made after careful consideration of the company's future audit needs and business development [14]. Group 2: Audit Firm Information - Zhongshen Yatai was established on January 18, 2013, and has 93 partners and 482 registered accountants as of the last fiscal year [2][3]. - The firm reported a total income of approximately 703.98 million yuan in the last year, with audit business income of about 682.03 million yuan [3]. - Zhongshen Yatai has no civil liability lawsuits related to its professional conduct in the past three years [5]. Group 3: Audit Committee and Board Approval - The audit committee and board of directors have unanimously approved the change of accounting firm, confirming Zhongshen Yatai's qualifications and independence [16][17]. - The proposal will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [18]. Group 4: Audit Fees - The audit fees for 2025 will be determined based on various factors, including the company's business scale and the complexity of accounting treatments, with an expected increase due to expanded business operations [12].