Winka Times(SH:603101) Shang Hai Zheng Quan Bao·2025-12-22 19:58Core Viewpoint - The company plans to reappoint Da Xin Accounting Firm as its financial and internal control auditing institution for the year 2025, highlighting the firm's extensive experience and satisfactory performance in previous audits [2][13]. Group 1: Information about the Accounting Firm - Da Xin Accounting Firm was established in 1985 and transitioned to a special partnership in March 2012, headquartered in Beijing with 33 branches nationwide and an international network of 39 member firms [2]. - The firm has over 30 years of experience in securities services and is one of the first to obtain audit qualifications for H-share companies, with a total of 3,945 employees, including 1,031 certified public accountants [2][3]. - In 2024, Da Xin's business revenue reached 1.575 billion yuan, serving over 10,000 companies, with audit revenue of 1.378 billion yuan and securities business revenue of 405 million yuan [3]. Group 2: Investor Protection and Integrity - The firm has a cumulative professional insurance compensation limit and risk fund exceeding 200 million yuan, with compliance in risk fund provision and insurance purchase [4]. - In the past three years, the firm faced civil liabilities related to three audit services, with total investor litigation amountsing to 4.2631 million yuan, all of which have been fulfilled [4]. - The firm has not faced any criminal penalties in the last three years, but has received five administrative penalties and 14 regulatory measures [5]. Group 3: Audit Project Information - The proposed signing project partner is Li Chunling, who has been a certified public accountant since 2007 and has been providing audit services for listed companies since 2013 [6][7]. - The proposed signing CPA is Guo Xiu, who has been a CPA since 2021 and has experience in auditing listed companies since 2016 [8]. - The project quality review personnel is Liu Huifeng, a CPA since 2004, with extensive experience in auditing quality review for listed companies [9]. Group 4: Audit Fees and Procedures - The total audit fee for financial and internal control audits is proposed to be 1.1 million yuan, with 800,000 yuan for financial statement audits and 300,000 yuan for internal control audits, unchanged from the previous period [12]. - The board's audit committee has reviewed and approved the reappointment of Da Xin Accounting Firm, citing their diligence and adherence to professional standards in previous audits [13]. - The board of directors approved the reappointment with a unanimous vote of 8 in favor, and the matter will be submitted to the shareholders' meeting for final approval [14][28].