天健会计师事务所(特殊普通合伙)
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宏工科技:关于变更签字注册会计师的公告
Zheng Quan Ri Bao· 2026-01-14 12:39
证券日报网讯 1月14日,宏工科技发布公告称,天健会计师事务所(特殊普通合伙)为公司2025年度财 务报告及内部控制审计机构,原指派李振华为项目合伙人、签字注册会计师,指派张娟为签字注册会计 师;因天健会计师事务所(特殊普通合伙)工作调整,天健会计师事务所(特殊普通合伙)指派陈思接 替张娟作为本项目的签字注册会计师,李振华继续担任本项目的项目合伙人、签字注册会计师。 (文章来源:证券日报) ...
容百科技预亏 2019年上市中信证券保荐2募资共25亿
Zhong Guo Jing Ji Wang· 2026-01-14 08:22
中国经济网北京1月14日讯 容百科技(688005.SH)昨晚披露2025年年度业绩预告。经财务部门初步测算, 预计2025年第四季度,实现归属于母公司所有者的净利润约3,000万元,单季度扭亏为盈。预计2025年 年度实现归属于母公司所有者的净利润-19,000万元到-15,000万元,实现归属于母公司所有者扣除非经 常性损益后的净利润-22,000万元到-18,000万元。 公司2024年实现营业收入为1,508,755.47万元;利润总额为42,979.80万元;实现归属于上市公司股东的 净利润为29,591.08万元;实现归属于上市公司股东扣除非经常性损益的净利润为24,407.22万元;实现每 股收益为0.42元。 容百科技发行费用共计9689.71万元,其中中信证券作为保荐机构和主承销商获得承销及保荐费8005万 元。中信证券设立的另类投资子公司中信证券投资有限公司跟投参与容百科技IPO发行战略配售,获配 180万股,获配金额4791.60万元,跟投股份的锁定期为24个月。 公司《2024年半年度募集资金存放与使用情况的专项报告》显示,根据中国证券监督管理委员会《关于 同意宁波容百新能源科技股份有 ...
中亚股份:关于审计机构变更签字注册会计师的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-01-13 14:26
Core Viewpoint - The company announced a change in its signing registered accountants for the 2025 financial statements and internal control audit, with a new appointee replacing one of the previous accountants [1] Group 1 - The company received a letter from Tianjian Accounting Firm regarding the change of signing registered accountants on January 13, 2026 [1] - The original signing accountants were Jin Chenxi and Xu Wenhao, with Xu Wenhao being replaced by Chen Danping due to work arrangement adjustments [1] - The new signing registered accountants are Jin Chenxi and Chen Danping [1]
科润智控:关于变更签字注册会计师及项目质量复核人员的公告
Zheng Quan Ri Bao· 2026-01-05 14:26
Core Viewpoint - The company, 科润智控, announced a change in its auditing team for the 2025 fiscal year, appointing new certified public accountants and quality reviewers from Tianjian Accounting Firm [2] Group 1: Audit Team Changes - Tianjian Accounting Firm has been appointed as the auditing institution for the company's 2025 fiscal year [2] - The original signing certified public accountants were Liang Zhiyong and Fang Jiayuan, with Ding Xiaoyan as the quality reviewer [2] - Xu Songfei will replace Liang Zhiyong as the signing certified public accountant, while Deng Huaming will take over from Ding Xiaoyan as the quality reviewer for the 2025 audit [2] - The new signing certified public accountants are Xu Songfei and Fang Jiayuan, with Deng Huaming as the new quality reviewer [2]
道生天合材料科技(上海)股份有限公司关于部分募投项目结项暨注销部分募集资金专项账户公告
Shang Hai Zheng Quan Bao· 2025-12-30 22:21
Group 1 - The company has completed the fundraising project related to repaying bank loans, and the funds have been fully utilized according to the adjusted plan [5][6] - The total amount raised from the public offering was RMB 788.64 million, with a net amount of RMB 686.95 million after deducting issuance costs [2] - The company has signed a tripartite supervision agreement for the special account of the raised funds with the sponsor and the commercial bank [2][4] Group 2 - The company adjusted the investment amounts for the fundraising projects due to the actual net amount being lower than initially disclosed [3] - The remaining funds from the special account amounted to RMB 6,656.34, which includes RMB 267.77 of leftover funds and RMB 6,388.57 of interest income [5] - The remaining funds have been transferred to the special account for the project aimed at producing high-end adhesives and resin systems [5][6] Group 3 - The decision-making process for the project completion and fund usage complied with the relevant regulations, allowing the company to bypass certain approval procedures [6] - The total remaining funds, including interest income, were below RMB 1 million and did not exceed 5% of the committed investment amount, qualifying for exemption from board review [6]
高斯贝尔数码科技股份有限公司第五届董事会第二十六次会议决议公告
Shang Hai Zheng Quan Bao· 2025-12-29 18:58
Core Viewpoint - Gospell Digital Technology Co., Ltd. has convened its 26th meeting of the fifth board of directors to expedite the appointment of an auditing firm for the 2025 fiscal year, approving the hiring of Liananda Certified Public Accountants for a one-year term [1][3][34]. Group 1: Board Meeting Decisions - The board meeting was held on December 29, 2025, with all seven directors present, and the decision to waive the notice period for the meeting was unanimously approved to ensure timely commencement of the 2025 annual audit [1][2]. - The board approved the proposal to appoint Liananda Certified Public Accountants as the auditing firm for the 2025 fiscal year, which will be submitted for approval at the first extraordinary shareholders' meeting in 2026 [3][7][34]. - The board meeting's resolutions were passed with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2][5]. Group 2: Shareholders' Meeting Notification - The first extraordinary shareholders' meeting for 2026 is scheduled for January 14, 2026, with a record date of January 8, 2026 [8][12]. - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [14][15]. - Shareholders must register to attend the meeting, with registration procedures outlined for both corporate and individual shareholders [17][18]. Group 3: Auditing Firm Appointment Details - Liananda Certified Public Accountants was selected based on the need to comply with regulations requiring a change in auditing firms after a certain period of continuous service [34][47]. - The firm has a strong track record, with 452 registered accountants and significant experience in auditing listed companies [36][37]. - The proposed audit fee for 2025 is set at RMB 1 million, which includes RMB 750,000 for financial report auditing and RMB 250,000 for internal control auditing [46].
IPO雷达|耀泰股份97%收入漂洋过海,监管聚焦其昔日“刷单”行为
Sou Hu Cai Jing· 2025-12-25 01:38
Core Viewpoint - Ningbo Yaotai Optoelectronic Technology Co., Ltd. (Yaotai) is under regulatory scrutiny due to concerns regarding its shareholding structure, overseas revenue stability, and past practices of "brushing" orders on e-commerce platforms [1][12]. Group 1: Company Overview - Yaotai is a high-tech enterprise focused on the research, design, production, and sales of outdoor courtyard lighting products, integrating IoT technology into its offerings [2]. - The company has developed four core product series: scene lighting, smart lighting, solar lighting, and work lighting [2]. Group 2: Shareholding and Financial Transactions - The actual controllers of the company, Fang Yi and Zhang Liqing, hold a combined 78.10% of the shares [2]. - There have been historical instances of shareholding proxies, with discrepancies between registered and actual shareholding structures noted until December 2017 [4]. - Yaotai has engaged in financial transactions with related parties, including loans from shareholder Zhu Yuehua, which have raised concerns about compliance and potential conflicts of interest [5]. Group 3: Financial Performance - The company's revenue for the years 2022 to 2024 was reported as 487 million yuan, 489 million yuan, and 552 million yuan, respectively, with net profits of approximately 37.8 million yuan, 64.9 million yuan, and 85.2 million yuan [7]. - The overseas revenue accounted for 97% of the total revenue in 2024, with significant contributions from North American and European clients [8]. Group 4: Regulatory Concerns - The regulatory body has raised questions about the stability of relationships with major overseas clients, particularly regarding the rapid growth of sales to Costco [9]. - Yaotai has acknowledged the existence of "brushing" activities on the Tmall platform, which involved manipulating sales figures, but claims these actions were limited and did not extend to other platforms [12]. - The company has also been scrutinized for registering Amazon stores under third-party names, which it claims was a strategy to enhance product exposure [13].
航天彩虹:关于拟续聘会计师事务所的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-12-17 07:45
(编辑 任世碧) 证券日报网讯 12月16日晚间,航天彩虹发布公告称,公司于2025年12月15日召开第七届董事会第五次 会议,审议通过了《关于续聘会计师事务所的议案》,拟续聘天健会计师事务所(特殊普通合伙)为公 司2025年度审计机构。本事项尚需提交公司股东会审议。 ...
博纳影业集团股份有限公司 关于对参股公司减资暨关联交易 的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-17 05:07
Group 1 - The company approved a loan agreement for its subsidiary Zhejiang Bona to borrow up to RMB 40 million from its associate Shanghai Tingdong for business development [1][2] - A supplementary loan agreement was signed, consolidating the RMB 40 million loan with another RMB 30 million loan to Beijing Bona, totaling RMB 70 million for a directed capital reduction repayment plan [2] - The capital reduction will decrease the company's equity stake in Shanghai Tingdong from 9.55% to 4.61% after a total capital reduction of RMB 70.96 million [2][3] Group 2 - The capital reduction is based on an asset valuation report from Beijing Dongshun Asset Appraisal Co., which assessed Shanghai Tingdong's equity value at RMB 132.3 million, reflecting a 96.53% increase from its book value of RMB 67.317 million [10] - The transaction does not constitute a major asset restructuring and does not require shareholder approval [3][10] - The board of directors believes this capital reduction will optimize the financial structure of the subsidiary without significantly impacting the company's financial status or the interests of shareholders, especially minority shareholders [18][19] Group 3 - The independent directors unanimously approved the capital reduction and related transactions, confirming that it would not adversely affect the company's financial condition or independence [19] - The company has had a total of RMB 70 million in loans to the associate Shanghai Tingdong since the beginning of the year [18] - The company will hold a temporary shareholders' meeting on January 5, 2026, to discuss the proposed changes and other matters [49][50]
赛恩斯环保股份有限公司关于公司 2026年度日常关联交易预计的公告
Zheng Quan Ri Bao· 2025-12-17 04:55
Group 1 - The core point of the announcement is the expected daily related transactions for the year 2026, which are deemed necessary for the company's normal operations and will be submitted for shareholder approval [2][5][17] - The company plans to engage in related transactions with Zijin Mining Group Co., Ltd. and its controlled companies, with expected sales of goods or services amounting to no more than 55 million yuan and purchases not exceeding 5 million yuan [3][6] - The independent directors have reviewed and agreed that the expected related transactions are reasonable and will not adversely affect the company's independence or the interests of shareholders, especially minority shareholders [4][17] Group 2 - The expected related transactions are based on actual trading conditions and are priced fairly according to market standards, ensuring that the company's ongoing operations and independence are not compromised [4][17] - The company has established a good reputation with Zijin Mining, which will facilitate future business opportunities, and the transactions are expected to support the company's operational needs [6][7] - The company will sign specific contracts or agreements with related parties after the shareholder meeting approves the expected transaction amounts [15][16]