Group 1 - The internal control audit report for Shanghai Baoxin Software Co., Ltd. indicates that the company maintained effective internal controls over financial reporting as of December 31, 2024 [1] - The responsibility for establishing and implementing effective internal controls lies with the company's board of directors, as per relevant regulations [1] - The audit firm acknowledges the inherent limitations of internal controls, which may not prevent or detect misstatements [1] Group 2 - The audit opinion states that Baoxin Software Company has maintained effective internal controls in all material respects according to the basic norms and related regulations [1] - The audit was conducted in accordance with the guidelines for internal control audits and relevant professional standards [1]

上海中谷物流股份有限公司 存放与使用情况鉴证报告 目 录 | 一、募集资金年度存放与使用情况鉴证报告………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、关于募集资金年度存放与使用情况的专项报告………………第 | 3—9 | 页 | | 三、附件……………………………………………………………第 | 10—13 | 页 | | （一）本所营业执照复印件………………………………………第 | 10 | 页 | | （二）本所执业证书复印件………………………………………第 | 11 | 页 | | （三）注册会计师执业资格证书复印件……………………第 | 12—13 | 页 | | 募集资金年度存放与使用情况鉴证报告 | | | 天健审〔2025〕6-177 号 上海中谷物流股份有限公司全体股东： 我们鉴证了后附的上海中谷物流股份有限公司（以下简称中谷物流公司）管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供中谷物流公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为中谷物流公司年 ...

Core Viewpoint - The audit committee of Shanghai Zhonggu Logistics Co., Ltd. has effectively fulfilled its responsibilities in overseeing external audits, reviewing financial reports, and guiding internal audits for the year 2024, ensuring compliance with relevant regulations and enhancing corporate governance [1][4]. Group 1: Audit Committee Overview - The audit committee consists of three directors, including two independent directors, all possessing the necessary professional knowledge and business experience [1]. - The committee held meetings where all members expressed their opinions and unanimously approved the reviewed proposals without dissent [1]. Group 2: Main Activities of the Audit Committee - The committee supervised and evaluated the external audit firm Tianjian Certified Public Accountants, confirming its qualifications and the objectivity of its reports, and recommended its appointment for the 2024 audit [2]. - The audit committee reviewed the annual financial report, ensuring it was prepared according to accounting standards and found no significant accounting errors or policy changes [3]. - The committee guided the internal audit work, approving the internal audit plan and ensuring its execution without major issues [3]. - The committee monitored the establishment and improvement of internal control systems, ensuring compliance with laws and regulations to protect the rights of the company and its shareholders [3]. - Continuous communication was maintained between the audit committee, management, internal audit departments, and the external audit firm to address any issues arising during the audit process [4]. Group 3: Overall Evaluation - The audit committee adhered to relevant regulations and fulfilled its duties diligently, with plans to enhance communication with the board and management in 2025 to further improve corporate governance and protect shareholder interests [4].

证券代码：605180 证券简称：华生科技 公告编号：2025-010 罗联玬、邹树梅不存在违反《中国注册会计师职业道德守则》有关独立性要 求的情形，最近三年未曾因执业行为受到过刑事处罚、行政处罚、监督管理措施 和纪律处分。 三、对本公司的影响 （以下简称"天健"）为公司 2024 年度审计机构。该议案已经 2024 年 5 月 告。2025 年 3 月 29 日，公司收到天健出具的《关于变更签字注册会计师的函》， 现将具体情况公告如下： 一、本次签字注册会计师变更的基本情况 天健作为公司 2024 年度财务报表和 2024 年末财务报告内部控制审计机构， 原委派周晨和费君作为公司 2024 年度财务报表审计报告和 2024 年末财务报告 内部控制审计报告的签字注册会计师。由于内部工作调整的原因，现委派罗联玬、 邹树梅接替周晨、费君作为签字注册会计师。变更后的签字注册会计师为罗联玬 和邹树梅。 二、本次变更签字注册会计师的基本信息、诚信记录和独立性情况 罗联玬 2009 年 6 月成为中国注册会计师，自 2009 年 6 月开始在天健执业。 邹树梅 2021 年 4 月成为中国注册会计师，自 2021 年 4 ...

Core Viewpoint - The company focuses on leveraging artificial intelligence technology to drive digital transformation across various industries, including smart cities, energy, healthcare, and identity verification [2][21]. Company Overview - The company is dedicated to integrating AI technology into various sectors, promoting digital transformation and the construction of the digital economy [2]. - The main business areas include smart cities, smart energy, smart healthcare, and identity verification, serving clients in energy, emergency, healthcare, government, public security, and finance [2]. Key Products and Solutions - **AI + Smart City Solutions**: The company has developed a series of products centered around "AI + DATA +" to empower smart city initiatives and digital transformation [2]. - **Shensi Cloud Brain**: A comprehensive platform designed to support AI cloud services, featuring capabilities such as full-stack domestic production and integrated hardware-software delivery [4]. - **Super Synthesis Platform (SSP)**: A platform that facilitates the efficient integration of multi-modal data across industries, enhancing resource utilization and flexibility [5]. - **Holographic Data Super Fusion Computing Platform**: This platform provides intelligent analysis capabilities by tightly linking various data types and business logic [6]. - **One-stop AI Development Platform**: Aimed at government and enterprise clients, this platform enhances AI project management and reduces development costs [7]. - **Multi-source Multi-modal Connection Platform**: This platform addresses urban digitalization challenges by providing comprehensive perception and decision-making support [9]. Industry Applications - **Smart Healthcare**: The company offers a full range of services from appointment scheduling to intelligent payment reconciliation, enhancing patient experience and hospital efficiency [21][22]. - **Identity Verification**: The company provides a comprehensive identity verification management platform, supporting various industries with secure and efficient identity authentication solutions [23]. - **Smart Energy Solutions**: The company has developed a series of solutions tailored to the energy sector, focusing on digital transformation and operational efficiency [17]. - **Smart Traffic Solutions**: The company addresses urban traffic congestion through AI-driven signal control optimization, creating a closed-loop traffic management system [18]. Financial Data and Corporate Governance - The company has undergone a change in its accounting firm, now being audited by Tianjian Accounting Firm [1]. - The company has not distributed cash dividends or bonus shares during the reporting period [1]. - The company has made adjustments to its accounting policies effective January 1, 2024, in accordance with new regulations [26]. Important Events - The company has signed a share transfer agreement with Jinan Energy Environmental Technology Co., Ltd., resulting in a change in shareholding structure without affecting the control of the company [29]. - The company has decided to terminate certain fundraising projects and redirect remaining funds to support daily operations [30]. - The "Digital Jinan Project" has progressed smoothly, with major components successfully completed and operational [31].

Core Viewpoint - The audit committee of Kaipu Cloud Information Technology Co., Ltd. has evaluated the performance of Tianjian Accounting Firm for the 2024 fiscal year, confirming that the financial statements fairly reflect the company's financial position and operational results as of December 31, 2024 [2][3][5]. Group 1: Audit Firm Overview - Tianjian Accounting Firm, established in December 1983, is a national large-scale accounting service institution with qualifications for A+H share enterprises [2]. - The firm has extensive experience and a strong professional capability, serving various clients including A-share, B-share, H-share listed companies, large state-owned enterprises, and foreign-invested enterprises [2]. Group 2: Audit Performance - Tianjian conducted an audit of the company's financial reports for the year ending December 31, 2024, and assessed the effectiveness of internal controls [3][4]. - The audit resulted in a standard unqualified audit report, indicating that the financial statements were prepared in accordance with accounting standards and fairly represented the company's financial status [3][4]. Group 3: Audit Committee Oversight - The audit committee rigorously evaluated Tianjian's professional qualifications, business capabilities, integrity, independence, and past audit performance, concluding that the firm met the requirements for providing audit services [4][5]. - The committee ensured thorough communication with the audit firm throughout the audit process, emphasizing the importance of timely and accurate reporting [5].

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 三、附件…………………………………………………………… 第 4—7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕4-83 号 江阴市恒润重工股份有限公司全体股东： 我们接受委托，审计了江阴市恒润重工股份有限公司（以下简称恒润股份公 司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的恒润股份公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供恒润股份公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为恒润股份公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解恒润股份公司 2024 年度非经营性资金占用及其他关联资金 往来情况， ...

Core Viewpoint - The report provides a special verification opinion on the revenue deduction situation of Jiangyin Hengrun Heavy Industry Co., Ltd. for the year 2024, confirming that the management's prepared deduction table complies with relevant regulations and accurately reflects the company's revenue deductions for the year [1][2]. Group 1: Responsibilities and Verification - The management of Hengrun Company is responsible for providing truthful, legal, and complete information, ensuring the accuracy and completeness of the deduction table [1][2]. - The responsibility of the registered accountants is to express a special verification opinion based on the verification work conducted [2]. - The verification was conducted according to Chinese Certified Public Accountant standards, ensuring that the deduction table does not contain significant misstatements [2]. Group 2: Revenue Deduction Situation - The deduction table includes specific deductions related to revenue generated from new trade businesses unrelated to the company's normal operations, income from related party transactions, and income from subsidiaries merged under common control [1][4]. - The report highlights income that lacks commercial substance, such as income from transactions that do not significantly alter future cash flows or are based on self-dealing [4].

Core Viewpoint - The company plans to reappoint Tianjian Accounting Firm as its auditor for the fiscal year 2025, highlighting the firm's qualifications and experience in providing audit services [1][3]. Group 1: Auditor Information - Tianjian Accounting Firm was established on July 18, 2011, and operates as a special partnership [1]. - The firm has a total of 241 partners and 2,356 registered accountants, with 904 of them having signed audit reports for securities services [1]. - The total revenue of Tianjian for the previous year was 3.483 billion RMB, with audit service revenue accounting for 3.099 billion RMB [1]. Group 2: Audit Fee Information - The audit fee for the company is set at 1 million RMB, with an additional 280,000 RMB for internal control audit services, reflecting an increase of 180,000 RMB from the previous period due to the company's expanded operational scale [3]. Group 3: Appointment Process - The audit committee conducted a thorough review of Tianjian's qualifications, independence, and professional competence, recommending the firm for reappointment [3]. - The board of directors approved the proposal with a vote of 7 in favor and none against during the meeting held on March 28, 2025 [3]. - The reappointment is subject to approval by the company's shareholders' meeting, becoming effective upon their approval [3].

Fundraising Overview - The company raised a total of RMB 525.36 million by issuing 22 million shares at RMB 23.88 per share, with a net amount of RMB 446.17 million after deducting issuance costs of RMB 79.19 million, which was deposited into a dedicated fundraising account on February 10, 2023 [1][2] - As of December 31, 2024, the balance in the fundraising account was RMB 4.27 million, with a total of RMB 44.62 million raised and utilized for various projects and working capital [2][3] Fund Utilization - The company allocated RMB 7.21 million for project investments and RMB 8 million for working capital, with an additional RMB 1.2 million from oversubscribed funds permanently supplementing working capital [2][3] - The total amount utilized for project investments reached RMB 10.30 million, while the cash management activities generated a net interest income of RMB 1.46 million [2][3] Fund Management - The company established a fundraising management system to ensure compliance with relevant regulations and protect investor interests, including a tripartite supervision agreement with banks and the sponsor [3][4] - As of December 31, 2024, the company had not used idle fundraising for temporary working capital and had engaged in cash management with a balance of RMB 24.65 million, primarily in high-security, liquid investment products [4][5] Project Status and Adjustments - The company approved the use of RMB 6.68 million of fundraising to replace pre-invested project funds and RMB 0.57 million for issuance costs [4][5] - The high-end optical lens intelligent manufacturing project and the R&D center upgrade project have been delayed, with the expected completion date adjusted to December 2026 due to market conditions and project progress [8][9] Compliance and Audit - The company has adhered to all relevant laws and regulations regarding fundraising usage, with no violations reported [10][11] - The sponsor confirmed that the management of fundraising and its usage complied with regulatory requirements, with no changes in the purpose of the funds that could harm shareholder interests [11]