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华夏国证港股通科技交易型开放式指数证券投资基金基金份额发售公告
Group 1 - The fund is named "Huaxia National Index Hong Kong Stock Connect Technology ETF" and is a stock-type ETF approved by the China Securities Regulatory Commission [1][15] - The fund's initial share value is set at 1.00 RMB, with a subscription price also at 1.00 RMB [9][21] - The total fundraising cap for the fund is 2 billion RMB, excluding interest accrued during the fundraising period [11][12] Group 2 - The subscription period for the fund is from August 18, 2025, to August 22, 2025 [2][15] - Investors can subscribe through online cash subscription or offline cash subscription methods [16][40] - Investors must have a Shenzhen Stock Exchange A-share account or a securities investment fund account to participate in the subscription [7][24] Group 3 - The fund management company is Huaxia Fund Management Co., Ltd., and the custodian is CITIC Bank [1][49] - The fund can invest in various financial instruments, including stocks, stock options, index futures, and asset-backed securities [6][7] - The fund's net asset value may be affected by fluctuations in the Hong Kong stock market and exchange rate risks [6][8] Group 4 - Subscription fees for the fund will not exceed 0.80% of the subscription amount [18][21] - Investors must ensure that the funds used for subscription are legally sourced and available for their use [7][10] - The fund's subscription applications will be processed on a "last day proportion confirmation" basis if the total subscription exceeds the cap [11][12]
银星能源:第九届监事会第十一次临时会议决议公告
Zheng Quan Ri Bao· 2025-08-06 14:13
Group 1 - The core point of the article is that Silver Star Energy announced the approval of several resolutions during its 11th temporary meeting of the 9th Supervisory Board, including the reappointment of Ernst & Young Hua Ming as the auditing firm for the company's 2025 financial report [2]
倒计时40天丨2025北京服贸会前瞻:服务贸易解决方案集中亮相
Zhong Guo Jing Ji Wang· 2025-08-01 11:55
Group 1 - The 2025 China International Service Trade Fair (CIFTIS) is set to showcase significant achievements from various enterprises and institutions, with a media briefing held 40 days prior to the event [1] - The China Hotel Association will launch the first "China Accommodation Consumption Index" and "China Catering Consumption Index" at the fair, focusing on price, customer flow, and confidence indices to reflect industry consumption trends [2] - The association will also release two national industry standards related to ESG management and digital operations for hotels, aiming to promote high-quality development in the industry [2] Group 2 - Ernst & Young will present innovative products and insights at the fair, including the first industry-specific intelligent Q&A system, which provides 24/7 service across various sectors [3] - Alibaba will unveil a series of innovative results, including the "Yellow Handrail Plan" aimed at enhancing safety for the elderly, and a report on new e-commerce models that leverage digital capabilities [4] - The company will also introduce the China Online Consumption Brand Index (CBI), focusing on quality metrics in online consumption [4] Group 3 - Baiwang Co., Ltd. will launch a global transaction compliance solution at the fair, integrating AI with tax expertise to support enterprises in compliance management [5]
2025北京服贸会前瞻:服务贸易解决方案集中亮相
Zhong Guo Jing Ji Wang· 2025-08-01 11:48
Group 1 - The 2025 China International Service Trade Fair (CIFT) is set to showcase significant achievements from various enterprises and institutions, with a focus on the hospitality industry [1] - The China Hotel Association will launch the first "China Accommodation Consumption Index" and "China Catering Consumption Index," which will reflect industry consumption trends and provide scientific references for government, businesses, and consumers [1] - The association will also release two national industry standards related to ESG management and digital operations in hotels, aiming to promote high-quality development in the industry [2] Group 2 - Ernst & Young will present innovative products and insights at the CIFT, including the first industry-specific intelligent Q&A system, which aims to support businesses in their green transformation and high-quality development [3] - Alibaba will unveil a series of innovative achievements, including the "Yellow Handrail Project" aimed at enhancing home safety for the elderly, and a report on new e-commerce models that leverage digital capabilities [4] - Baiwang Co., Ltd. will introduce a global transaction compliance solution at the CIFT, designed to help businesses establish an intelligent and comprehensive compliance management system [5]
神马电力: 关于续聘2025年度审计机构的公告
Zheng Quan Zhi Xing· 2025-07-29 16:34
证券代码:603530 证券简称:神马电力 公告编号:2025-059 江苏神马电力股份有限公司 关于续聘 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:安永华明会计师事务所(特殊普通合伙) (以 下简称"安永华明") 一、拟聘任会计师事务所的基本情况 (一)机构信息 安永华明于 1992 年 9 月成立,2012 年 8 月完成本土化转制,从一家中外合 作的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总部设在北京, 注册地址为北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 重人才培养,截至 2024 年末拥有执业注册会计师逾 1700 人,其中拥有证券相关 业务服务经验的执业注册会计师超过 1500 人,注册会计师中签署过证券服务业 务审计报告的注册会计师逾 500 人。安永华明 2024 年度经审计的业务总收入人 民币 57.10 亿元,其中,审计业务收入人民币 54.57 亿元,证券业务收入人民币 业、信息 ...
神马电力:关于续聘2025年度审计机构的公告
Zheng Quan Ri Bao· 2025-07-29 13:25
证券日报网讯 7月29日晚间,神马电力发布公告称,公司拟续聘安永华明会计师事务所(特殊普通合 伙)为2025年度审计机构。 (文章来源:证券日报) ...
华夏上证科创板综合指数增强型证券投资基金基金份额发售公告
Core Points - The fund is named "Huaxia Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced Securities Investment Fund" with A and C share codes 024879 and 024880 respectively [66] - The fund has a total fundraising cap of RMB 8 billion, with a subscription period from August 6, 2025, to August 26, 2025 [13][18] - The fund is a contract-based open-end stock fund managed by Huaxia Fund Management Co., Ltd. and custodied by Bank of China [2][4] Fund Structure - The fund offers two classes of shares: A shares, which charge a front-end subscription fee, and C shares, which do not charge subscription fees but deduct service fees from the fund's assets [9][11] - The initial value for both A and C share classes is set at RMB 1.00 [16][25] Subscription Process - Investors must ensure that their subscription funds are legally sourced and must open a fund account and trading account as per the sales institution's requirements [3][20] - The minimum subscription amount is RMB 1.00 for direct sales and varies for other sales institutions [4][19] Fund Management and Operations - The fund management company commits to managing the fund assets with diligence and integrity but does not guarantee profits or minimum returns [66] - The fund's net value may fluctuate due to market conditions, and investors bear the associated risks [6][10] Investor Information - Investors can subscribe through direct sales institutions or designated sales agents, and the fund's detailed information is available on the company's website [12][59] - The fund's subscription applications are subject to confirmation by the registration agency, and investors should verify their subscription status post-application [5][55]
高测股份: 2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-07-22 16:16
Core Viewpoint - Qingdao High Measurement Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including changes to registered capital, the cancellation of the supervisory board, and the implementation of a restricted stock incentive plan for 2025 [1][2][3]. Meeting Procedures - The meeting will ensure the orderly conduct of proceedings, requiring attendees to verify their identity and register 30 minutes prior to the meeting [2][3]. - Attendees will have the right to speak, inquire, and vote, but must register to speak before the meeting starts [2][3][4]. - Voting will be conducted both on-site and online, with results announced after the meeting [3][4]. Agenda Items - Proposal 1: Discussing the provision of guarantees to clients, specifically involving a loan application by Sichuan Xingdeli New Energy Co., Ltd. to Qingdao Bank, with guarantees provided by both the company and related parties [5][6]. - Proposal 2: Changing registered capital, abolishing the supervisory board, and amending the company’s articles of association to enhance governance [5][6]. - Proposal 3: Revising and establishing certain governance systems in line with updated regulations [6]. - Proposal 4: Presenting the draft of the 2025 Restricted Stock Incentive Plan to attract and retain talent [6][7]. - Proposal 5: Establishing the assessment management measures for the 2025 Restricted Stock Incentive Plan [7]. - Proposal 6: Authorizing the board to handle matters related to the 2025 Restricted Stock Incentive Plan [8]. - Proposal 7: Presenting a three-year dividend return plan for 2025-2027 to ensure reasonable returns for shareholders [11]. - Proposal 8: Renewing the appointment of Ernst & Young Huaming as the auditing firm for the 2025 financial year [11][12]. Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with the latest legal requirements [6][7]. - The governance system will be updated to align with new laws and regulations, ensuring transparency and operational efficiency [6][7]. Financial and Audit Information - Ernst & Young Huaming has been proposed for reappointment as the auditing firm, with a strong track record in the industry and a focus on maintaining high audit quality [11][12]. - The firm reported a total revenue of RMB 5.71 billion for 2024, with significant experience in auditing listed companies [11][12].
华电新能: 华电新能源集团股份有限公司关于签订募集资金专户存储三方监管协议的公告
Zheng Quan Zhi Xing· 2025-07-21 11:42
华电新能源集团股份有限公司 关于签订募集资金专户存储三方监管协议 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。 一、募集资金的基本情况 证券代码:600930 证券简称:华电新能 公告编号:2025-004 根据中国证券监督管理委员会2025年5月16日核发的《关于同意华电新能源 集团股份有限公司首次公开发行股票注册的批复》 (证监许可〔2025〕1035号文), 公司向社会公众首次公开发行人民币普通股(A股)4,968,944,214股(超额配售 选择权行使前),并于2025年7月16日在上海证券交易所上市(以下简称"本次 发 行 " ) 。 本 次 发 行 的 发 行 价 格 为 3.18 元 / 股 , 本 次 发 行 募 集 资 金 总 额 含印花税)人民币209,369,531.47元后,本次发行股票募集资金净额为人民币 月11日到位,安永华明会计师事务所(特殊普通合伙)对公司本次公开发行新股 的资金到位情况进行了审验,并于2025年7月11日出具了安永华明(2025)验字 第70069628_A02号《验 ...
东吴证券: 东吴证券股份有限公司监事会关于公司向特定对象发行A股股票相关事项的书面审核意见
Zheng Quan Zhi Xing· 2025-07-18 16:24
Group 1 - The company meets the conditions for issuing A shares to specific targets, and the plan is feasible and in the interest of the company and all shareholders [1][2] - The content of the plan for issuing A shares is true, accurate, and complete, with no false records or misleading statements [1][2] - The analysis report considers the company's industry, development stage, financing plan, financial status, and funding needs, ensuring compliance with relevant laws and regulations [1][2] Group 2 - The related party transaction involving Suzhou International Development Group and its affiliates complies with legal and regulatory requirements, ensuring no harm to the interests of the company and shareholders [2] - The procedures for convening and voting at the board meeting are in accordance with legal regulations and the company's articles of association [2] - The issuance requires approval from relevant state-owned asset supervision authorities and must be approved by the shareholders' meeting and regulatory bodies [2] Group 3 - The company has provided an analysis of the impact of the A share issuance on financial indicators and has established measures to mitigate the dilution of immediate returns [3][4] - The commitments made by relevant parties regarding the measures to compensate for the dilution of immediate returns comply with regulatory requirements [4] - The company's three-year shareholder return plan aligns with regulatory guidelines and does not harm the interests of shareholders, especially minority shareholders [4]