天健会计师事务所(特殊普通合伙)
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海兰信: 董事会关于本次交易是否存在直接或间接有偿聘请其他第三方机构或个人的说明
Zheng Quan Zhi Xing· 2025-08-12 16:26
Core Viewpoint - Beijing Hailanxin Data Technology Co., Ltd. plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. from 17 shareholders through a combination of issuing shares and cash payment, while also raising supporting funds by issuing stocks to no more than 35 specific investors [1][2] Group 1 - The company has appointed Guotai Junan Securities Co., Ltd. as the independent financial advisor for the transaction [1] - Beijing DeHeng Law Offices has been engaged as the legal advisor, while Tianjian Certified Public Accountants (Special General Partnership) serves as the auditing institution [1] - The company has also hired Zhitong Certified Public Accountants (Special General Partnership) for review and WalkerSon (Beijing) International Asset Appraisal Co., Ltd. for valuation services [1] Group 2 - The company has engaged GmbH Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft, a German law firm, to provide overseas legal services for the transaction [2] - There are no other direct or indirect paid engagements of third-party institutions or individuals beyond those mentioned [2] - The hiring of the aforementioned independent financial advisors, legal advisors, auditing institutions, and asset appraisal institutions is compliant with relevant regulations [2]
海兰信: 董事会关于批准公司重大资产重组暨关联交易有关审计报告、备考审阅报告、评估报告的说明
Zheng Quan Zhi Xing· 2025-08-12 16:26
Core Viewpoint - Beijing Hailanxin Data Technology Co., Ltd. plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. from its 17 shareholders through a combination of issuing shares and cash payment, while also raising supporting funds by issuing stocks to no more than 35 specific investors [1][2]. Group 1 - The company has engaged the accounting firm Crowe Horwath to provide a review report for the 2024 annual and the first quarter of 2025 financial statements [2]. - The company has also hired Tianjian Accounting Firm to issue an audit report related to the transaction [2]. - Walkerston (Beijing) International Asset Appraisal Co., Ltd. has been appointed to evaluate the total equity value of the target asset and has issued an asset appraisal report [2]. Group 2 - The board of directors intends to use the aforementioned audit reports, asset appraisal reports, and review reports for information disclosure related to the transaction and as submission materials to regulatory authorities [2].
海兰信: 国泰海通证券股份有限公司关于本次交易符合《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的意见》相关规定的核查意见
Zheng Quan Zhi Xing· 2025-08-12 16:25
Group 1 - The company, Beijing Hailanxin Data Technology Co., Ltd., plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. through a combination of issuing shares and cash payment to 17 counterparties [1][2] - The independent financial advisor, Guotai Junan Securities Co., Ltd., confirmed that there were no direct or indirect paid engagements of third-party institutions or individuals in this transaction [1][2] - The company has engaged several service providers for this transaction, including Guotai Junan Securities as the independent financial advisor, Beijing DeHeng Law Offices as the legal advisor, Tianjian Certified Public Accountants as the auditing firm, and WalkerSon (Beijing) International Asset Appraisal Co., Ltd. for asset evaluation [2] Group 2 - The company also hired Gibson, Dunn & Crutcher LLP and rt Steuer + Recht GmbH for overseas legal services, and Shangpu Consulting Group Ltd. for consulting on the fundraising investment projects [2] - The hiring of these third-party institutions is deemed legal and compliant with the relevant regulations set forth by the China Securities Regulatory Commission regarding the engagement of third parties in investment banking activities [2]
东兴证券、康达律所、天健会所起诉39名被告,索赔3.7亿!
梧桐树下V· 2025-08-12 06:20
Core Viewpoint - The article discusses the legal actions taken against Gel Software and other parties involved in the fraudulent issuance and information disclosure violations related to Zeda Yisheng Technology Co., Ltd, highlighting the financial implications and the ongoing litigation process [2][4]. Group 1: Legal Proceedings - On August 12, Gel Software announced that it, along with 38 other defendants, is being sued for a total of approximately 37,227.26 million yuan across three cases related to fraudulent issuance and information disclosure violations [2]. - The three cases involve claims of 12,345.51 million yuan, 21,533.20 million yuan, and 3,348.55 million yuan respectively, with the total amount claimed being 37,227.26 million yuan [2]. - The plaintiffs include Dongxing Securities, Tianjian Accounting Firm, and Beijing Kangda Law Firm, all of which were intermediaries in Zeda Yisheng's initial public offering [4]. Group 2: Background and Financial Impact - In April 2023, Zeda Yisheng was penalized by the China Securities Regulatory Commission for fraudulent issuance and information disclosure violations, leading to investor lawsuits against Zeda Yisheng and its intermediaries [4]. - Following the penalties, Dongxing Securities, Tianjian Accounting, and Kangda Law Firm collectively paid approximately 493 million yuan to investors and the regulatory authority, prompting them to seek recovery of these costs through litigation against other involved parties [4]. - Gel Software's involvement stems from business transactions with Zeda Yisheng in 2018 and 2020, which were later found to lack commercial substance during a self-examination process [4].
新疆伊力特实业股份有限公司九届十六次董事会会议决议公告
Shang Hai Zheng Quan Bao· 2025-08-11 19:14
Core Points - The company held its ninth board meeting on August 11, 2025, where several key resolutions were passed, including the reappointment of an accounting firm and the proposal to issue debt financing instruments [1][2][3][17]. Group 1: Board Resolutions - The board approved the reappointment of Tianjian Accounting Firm for the 2025 fiscal year, with an audit fee totaling 1.05 million RMB, which includes 750,000 RMB for financial report auditing and 300,000 RMB for internal control auditing [12][14]. - The company plans to register and issue debt financing instruments not exceeding 2 billion RMB, which will be used to supplement working capital and repay debts [2][20]. - A management system for the disclosure of non-financial corporate debt financing instruments was established to align with the company's operational needs [3]. Group 2: Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on August 27, 2025, using a combination of on-site and online voting methods [26][29]. - The meeting will address the resolutions passed by the board, including the reappointment of the accounting firm and the issuance of debt financing instruments [29][30]. - Shareholders can participate in the meeting either in person or through the Shanghai Stock Exchange's online voting system [28][30].
伊力特: 新疆伊力特实业股份有限公司续聘会计师事务所的公告
Zheng Quan Zhi Xing· 2025-08-11 16:26
| 证券简称:伊力特 股票代码:600197 公告编号:2025-033 | | | | | | --- | --- | --- | --- | --- | | 新疆伊力特实业股份有限公司 | | | | | | 续聘会计师事务所的公告 | | | | | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 | | | | | | 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 | | | | | | 重要内容提示: | | | | | | ? | 拟聘任的会计师事务所名称:天健会计师事务所(特殊普通合伙)(以 | | | | | 下简称"天健") | | | | | | 一、拟聘任会计师事务所的基本情况 | | | | | | (一)机构信息 | | | | | | 事务所名称 天健会计师事务所(特殊普通合伙) | | | | | | 成立日期 2011 年 7 月 18 日 组织形式 | 特殊普通合伙 | | | | | 注册地址 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | | | | | 2024 首席合伙人 钟建国 年末合伙人数量 | | 241 人 | ...
佰维存储: 关于续聘2025年度审计机构的公告
Zheng Quan Zhi Xing· 2025-08-10 08:16
Core Viewpoint - The company plans to reappoint Tianjian Accounting Firm as its auditing institution for the year 2025, emphasizing the firm's qualifications and the continuity of audit work [1][5][6] Group 1: Appointment of Auditing Firm - The board of directors approved the proposal to reappoint Tianjian Accounting Firm for the 2025 audit year during the third meeting of the fourth board on August 8, 2025 [1] - The selection process considered the firm's qualifications, service quality, and audit fees, and was conducted in accordance with the company's selection system [1][5] - The proposed audit fee for 2025 is capped at 800,000 RMB, including 600,000 RMB for financial report auditing and 200,000 RMB for internal control auditing [5][6] Group 2: Firm's Background and Performance - Tianjian Accounting Firm was established on July 18, 2011, and has a total of 2,356 registered accountants [1] - The firm reported a total business income of 2.969 billion RMB, with auditing income of 2.563 billion RMB and securities business income of 1.465 billion RMB [1] - The firm has been involved in 904 securities service business reports and has a client base of 756 [1] Group 3: Legal and Regulatory Compliance - Tianjian has faced civil lawsuits related to its auditing practices in the past three years but has fulfilled its legal obligations without adverse effects on its operational capabilities [2] - The firm has received four administrative penalties, 13 supervisory measures, and eight self-regulatory measures in the last three years, with no criminal penalties [3] - The project partners and signing accountants have not faced any criminal penalties or disciplinary actions in the last three years [3][4]
南亚新材: 南亚新材关于公司续聘2025年度审计机构的公告
Zheng Quan Zhi Xing· 2025-08-07 16:11
证券代码:688519 证券简称:南亚新材 公告编号:2025-054 南亚新材料科技股份有限公司 关于公司续聘 2025 年度审计机构的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: ? 拟聘任的会计师事务所名称:天健会计师事务所(特殊普通合伙) ? 本议案尚需提交公司股东大会审议 一、拟聘任会计师事务所的基本情况 (一)机构信息 事务所名称 天健会计师事务所(特殊普通合伙)(以下简称"天健") 成立日期 2011 年 7 月 18 日 组织形式 特殊普通合伙 注册地址 浙江省杭州市西湖区西溪路 128 号 首席合伙人 钟建国 上年末合伙人数量 241 人 上年末执业人员 注册会计师 2,356 人 数量 签署过证券服务业务审计报告的注册会计师 904 人 业务收入总额 29.69 亿元 审计业务收入 25.63 亿元 业务收入 证券业务收入 14.65 亿元 客户家数 756 家 审计收费总额 7.35 亿元 制造业,信息传输、软件和信息技术服务业,批发和 (含 A、B 股)审 燃气及水生产和供应业, ...
狮头股份: 东方证券关于狮头股份本次交易符合《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的意见》的相关规定之核查意见
Zheng Quan Zhi Xing· 2025-08-06 14:12
Group 1 - The company intends to acquire 97.4399% of Hangzhou Lipe Technology Co., Ltd. through a combination of issuing shares and cash payments to 14 counterparties [1] - The independent financial advisor, Dongfang Securities Co., Ltd., confirmed that it did not hire any third parties for this transaction, ensuring compliance with relevant regulations [1][2] - The company has engaged several legal and financial advisors for the transaction, including Dongfang Securities as the independent financial advisor, Guohao Law Firm as the legal advisor, and Tianjian Accounting Firm for auditing [2] Group 2 - The independent financial advisor's review concluded that there were no undisclosed third-party hires by the company, aligning with the regulatory requirements [2] - The hiring of the mentioned intermediary institutions was deemed legal and compliant with the regulations regarding third-party engagements in investment banking [2]
容百科技上半年转亏 2019年上市2募资共25亿元
Zhong Guo Jing Ji Wang· 2025-08-05 06:01
Core Viewpoint - Rongbai Technology (688005.SH) reported a decline in revenue and net profit for the first half of 2025, indicating financial challenges faced by the company [1]. Financial Performance - The company achieved operating revenue of 6.25 billion yuan, a year-on-year decrease of 9.28% [2]. - The net profit attributable to shareholders was -68.39 million yuan, compared to a profit of 10.28 million yuan in the same period last year, marking a decline of 765.45% [2]. - The net profit after deducting non-recurring gains and losses was -79.31 million yuan, compared to -0.38 million yuan in the previous year [2]. - The net cash flow from operating activities was 891.58 million yuan, a significant improvement from -839.73 million yuan in the same period last year [2]. Asset and Equity Status - As of the end of the reporting period, the net assets attributable to shareholders were 8.30 billion yuan, down 1.64% from the end of the previous year [2]. - Total assets amounted to 23.68 billion yuan, reflecting a decrease of 3.84% compared to the previous year [2]. Fundraising and Use of Proceeds - Rongbai Technology raised a total of 1.20 billion yuan from a specific stock issuance, with 826 million yuan allocated for the "2025 Power-type Lithium Battery Material Comprehensive Base (Phase I)" and 275 million yuan for working capital [3]. - The total amount raised from two fundraising rounds reached 2.53 billion yuan [5]. Shareholder Distribution - The company announced a capital reserve distribution plan, where shareholders will receive 4.9 new shares for every 10 shares held, with no cash or bonus shares distributed [5].