（来源：四大新鲜事儿） 来源：四大新鲜事儿 2025年9月，京沪深共有47家上市公司发布公告更换2025年审计机构。 | | 序号 股票代码 股票名称 | 2024年审计机构 | 2024年审计费用 (万元) | | 2025年审计机构 | 公告日期 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 002573 | 消新坏境 信永中和 | | 496 | 致同 | 2025-09-13 | | 2 | 600745 | 间泰科技 众华 | | 450 | 普华永道中天 | 2025-09-30 | | 3 | 601615 | 明阳智能 致同 | | 430 | 安永华明 | 2025-09-26 | | 4 | 600482 | 中国动力 大信 | | 376 | 容诚 | 2025-09-13 | | 5 | 002396 | 星网锐捷 华兴 | | 335 | 布格玛 | 2025-09-23 | | 6 | 600019 | 宝钢股份 安永华明 | | 312 | 德勒华永 | 2025-09-29 | | 7 | 002307 | 北新路所 永 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002484 证券简称：江海股份 公告编号：2025-048 南通江海电容器股份有限公司 第七届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 南通江海电容器股份有限公司（以下简称"公司"）第七届董事会第六次会议（以下简称"会议"）通知于 2025年9月18日以微信方式发出，会议于2025年9月25日在公司一楼会议室以现场结合通讯的方式召开， 应到董事9人，实到董事9人。公司高级管理人员列席了本次会议。本次会议的召集、召开以及参与表决 董事人数符合《中华人民共和国公司法》、《公司章程》等有关法律、法规的规定。会议由公司董事长 陈卫东先生主持，经参加会议董事认真审议并经记名投票方式表决审议了以下议案： 一、逐项审议通过《关于制定、修订、废止公司部分制度的议案》 根据《中华人民共和国公司法》、《上市公司章程指引》、《深圳证券交易所主板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等最新法律、法规、规范 性文件的相关规定及新修订的《公司章程》，结合公 ...

Core Viewpoint - The company, Zhejiang Shengda Biological Pharmaceutical Co., Ltd., is undergoing a change in its auditing firm for the 2025 fiscal year, transitioning from Tianjian Accounting Firm to RSM China (致同会计师事务所) due to the need for fresh auditing perspectives and compliance with regulations [4][11]. Group 1: Company Overview - The company is identified by the stock code 603079 and is referred to as Shengda Biological [3]. - The company has confirmed that there are no changes in its controlling shareholders or actual controllers during the reporting period [2]. Group 2: Financial Data - The company raised a total of RMB 267.61 million through a stock issuance, with a net amount of RMB 261.42 million after deducting issuance costs [48]. - The average selling price of the company's main products, vitamins, increased by 45.78% year-on-year and 4.98% quarter-on-quarter in the second quarter [57]. Group 3: Audit Firm Change - The new auditing firm, RSM China, has been selected based on its professional competence and experience in providing auditing services to listed companies [11][12]. - The previous auditing firm, Tianjian, provided standard unqualified opinions for the 2024 financial report [11]. - The change in auditing firms was communicated to both the outgoing and incoming firms, with no objections raised [4][11]. Group 4: Shareholder Meeting - The third extraordinary general meeting of shareholders is scheduled for September 10, 2025, to discuss the appointment of the new auditing firm [15][14]. - The voting for the shareholder meeting will be conducted through both on-site and online methods [15][16]. Group 5: Fund Management - The company has established a management system for the raised funds, ensuring they are stored in dedicated accounts and managed according to regulatory requirements [50][51]. - There were no instances of using idle raised funds for temporary working capital during the reporting period [55].

Group 1 - The company has approved the 2025 semi-annual report and its summary, which has been reviewed by the audit committee and submitted to the board for approval [5][6][57] - The company will hold the second extraordinary general meeting of 2025 on September 4, 2025, at 14:30, with both on-site and online voting options available [29][31][36] - The company has proposed to change its auditing firm from Zhongshun Yatai Certified Public Accountants to Zhongxinghua Certified Public Accountants for the 2025 fiscal year, following a public tender process [43][54][56] Group 2 - The board meeting was held on August 19, 2025, with all nine directors present, and the meeting procedures complied with legal and regulatory requirements [4][5][6] - The company has approved several proposals, including the revision of the independent director system and the information disclosure management system, all of which will be submitted for shareholder approval [9][13][16][18] - The company has communicated with the previous auditing firm regarding the change, and there are no objections from them [54][55]

关于变更 2025 年度财务报表和内部控制审计机构的公告 本公司董事会保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 下简称"天职国际会计师事务所"）。 简称"大信会计师事务所"）。 公司 2019-2024 年度聘请大信会计师事务所担任盐湖股份财务报告和内部控 制审计机构，2019 年至 2024 年度，大信会计师事务所均为公司财务报告、内部 控制评价报告出具了标准无保留意见的审计意见。在聘期内，大信会计师事务所 履行了审计机构应尽的职责，顺利完成了公司审计工作，从专业角度维护了公司 及股东的合法权益。公司不存在已委托大信会计师事务所开展部分审计工作后解 聘的情况。 证券代码：000792 证券简称：盐湖股份 公告编号：2025-045 青海盐湖工业股份有限公司 根据国务院国有资产监督管理委员会关于《中央企业财务决算审计管理工作 规则》的通知（国资发财评规【2024】20 号）的相关要求及本公司关于审计师 招投标的相关安排，公司拟改聘天职国际会计师事务所为公司 2025 年度财务报 告审计机构和内部控制审计机构。 公司已就上述变更事宜与大信会计师事务所进行了充分沟通， ...

Group 1 - The company held its 24th meeting of the fifth supervisory board, with all supervisors present and all resolutions passed without opposition [1] - The supervisory board agreed to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, along with the corresponding amendments to the company's governance documents [2][3] - The company will change its financial audit and internal control audit institutions for 2025, appointing Huaxing Accounting Firm as the new auditor [4] Group 2 - The company approved a warehouse and distribution contract with its associate company, Guangdong Shangnong Zhiyun Technology Co., Ltd., for logistics services, with pricing to be determined later [4]

Core Viewpoint - The company intends to change its auditing firm from Tianjian Accounting Firm to Huaxing Accounting Firm for the 2025 fiscal year to ensure the independence and objectivity of the audit process [2][5][6] Group 1: Change of Auditing Firm - The new auditing firm to be appointed is Huaxing Accounting Firm, while the previous firm was Tianjian Accounting Firm [2] - The change is motivated by the need for independent auditing, as Tianjian has provided services for several consecutive years [2][5] - The board of directors approved the proposal to change the auditing firm, which will be submitted to the shareholders' meeting for final approval [6] Group 2: Auditing Firm Information - Huaxing Accounting Firm was established on December 9, 2013, and operates as a special general partnership [3] - The firm has 71 partners and 346 certified public accountants, with 182 of them having signed securities service audit reports [3] - The total revenue of Huaxing Accounting Firm was 37,037.29 million yuan, with securities business revenue of 19,714.90 million yuan [3] Group 3: Audit Fees - The audit fees for 2025 are set at 600,000 yuan, with 450,000 yuan for financial report auditing and 150,000 yuan for internal control auditing, unchanged from 2024 [4] - The selection of the auditing firm was conducted through a bidding process, considering market prices [4] Group 4: Communication with Previous Auditing Firm - The company communicated with Tianjian Accounting Firm regarding the change, and there were no objections from the previous firm [5][6] - The transition follows the guidelines set forth in the Chinese CPA auditing standards regarding communication between the previous and new auditors [5] Group 5: Board and Committee Approval - The audit committee of the board reviewed Huaxing's qualifications and found them suitable for the company's auditing needs [6] - The board of directors unanimously approved the proposal to appoint Huaxing Accounting Firm [6]

Core Points - The company has decided to appoint Xinyong Zhonghe Certified Public Accountants as the auditing firm for the 2025 financial statements and internal controls, with a total audit fee of RMB 1.58 million, including RMB 1.3 million for financial statement audit and RMB 280,000 for internal control audit [1][7][20] Group 1: Meeting Resolutions - The 13th meeting of the 11th Supervisory Board was held on June 23, 2025, and the resolution was passed unanimously with 5 votes in favor [2][3] - The proposal to appoint the auditing firm will be submitted for approval at the company's second extraordinary general meeting of 2025 [3][21] Group 2: Auditing Firm Information - The new auditing firm, Xinyong Zhonghe, was established on March 2, 2012, and has 259 partners and 1,780 registered accountants [7][8] - In 2024, Xinyong Zhonghe's total revenue was RMB 4.054 billion, with RMB 2.587 billion from auditing services [8] - The firm has a strong investor protection capability, with professional insurance coverage exceeding RMB 200 million [9] Group 3: Previous Auditing Firm - The previous auditing firm, Lixin, served for four years and provided a standard unqualified audit report for the 2024 fiscal year [15][17] - There were no disagreements between the previous auditing firm and the company regarding audit opinions [18] Group 4: Approval Process - The proposal was reviewed and approved by the Audit Committee, which confirmed that Xinyong Zhonghe meets the necessary qualifications and independence requirements [19] - The Board of Directors also approved the proposal with 8 votes in favor [20][25]

Core Viewpoint - The company intends to change its auditing firm to enhance the independence and objectivity of its audit work for the fiscal year 2025, proposing to appoint Xinyong Zhonghe Accounting Firm as the new auditor, pending shareholder approval [1][4]. Group 1: Audit Firm Change - The company plans to hire Xinyong Zhonghe Accounting Firm for the 2025 audit, having communicated with the previous auditor, Shanggong Firm, and obtained their understanding and consent [1][5]. - The previous auditor provided a qualified opinion on the company's 2024 financial report, and there was no situation where the company dismissed the previous auditor after commissioning part of the audit work [4][5]. Group 2: Audit Fees - The audit fees for 2024 were RMB 1.16 million, with RMB 1.08 million for the annual financial report audit and RMB 0.08 million for internal control audit; the total audit fees for 2025 are projected to be RMB 1.56 million, reflecting an increase of over 20% due to the addition of a semi-annual financial report audit [4][6]. Group 3: Auditor Qualifications - Xinyong Zhonghe Accounting Firm has a professional insurance coverage exceeding RMB 200 million and has not faced criminal penalties in the last three years, with only one administrative penalty and several supervisory measures [2][3]. - The proposed project partner, Zhang Jing, and the signing accountant, Gao Pengfei, both have relevant experience in auditing listed companies, with Zhang having signed off on over three companies in the last three years [2][3].

Group 1 - The company is revising its Articles of Association, with changes in the numbering and table of contents, but no substantial changes to the content [1] - The revised Articles of Association will require approval at the 2024 annual general meeting and must be filed with the relevant administrative authorities [1] - The company guarantees the accuracy and completeness of the announcement regarding the revision [1] Group 2 - The company announced that the daily related transactions do not require submission to the shareholders' meeting for approval [2][5] - The daily related transactions are conducted on an equal and mutually beneficial basis, ensuring no harm to the interests of the company and non-related shareholders [2][5] Group 3 - The board of directors approved the proposal regarding the execution of daily related transactions for 2024 and the estimated transactions for 2025 during a meeting held on April 24, 2025 [3] - Independent directors reviewed and approved the proposal, confirming that the related transactions are necessary for normal business operations and comply with fair pricing principles [4] Group 4 - The estimated categories and amounts of daily related transactions for 2025 to 2026 have been outlined based on the company's operational needs [6] - The company has established relationships with related parties, including Kashgar Construction Group and Jiangxi Zhongran Natural Gas Investment Co., which are deemed to have normal operational conditions and good performance capabilities [6][12][13] Group 5 - The main content of the related transactions includes sales and purchases of goods, provision of services, and rental agreements, all conducted at market prices [14] - The transactions are considered normal commercial activities and will not significantly impact the company's financial status or independence [15] Group 6 - The company proposed a profit distribution plan, intending to distribute a cash dividend of 0.56 yuan per share, totaling approximately 79.24 million yuan [18][19] - The profit distribution plan is subject to approval at the 2024 annual general meeting [20] Group 7 - The company plans to change its accounting firm from Rongcheng to Zhongshan Yatai, citing the need for independence and objectivity in audit services [27][28] - Zhongshan Yatai has a solid track record and is expected to provide comprehensive audit services for the company [29][30]