Core Viewpoint - The audit committee of Shanghai Jinlitai Chemical Co., Ltd. has conducted an evaluation of the performance of the accounting firm for the year 2024, highlighting the appointment of Zhongxinghua Accounting Firm and the audit results, including the issuance of an audit report with a disclaimer of opinion on the financial statements and a negative opinion on internal controls [1][3]. Group 1: Basic Information of the Accounting Firm - Zhongxinghua Accounting Firm, established in 1993, is headquartered in Beijing and has 199 partners and 1,052 registered accountants as of December 31, 2024 [1]. - The firm had 522 registered accountants who signed audit reports for securities services in 2024 [1]. Group 2: Appointment Process of the Accounting Firm - The company held a series of meetings in December 2024, including the eighth board meeting and the first temporary shareholders' meeting, to approve the appointment of Zhongxinghua Accounting Firm for the 2024 financial report and internal control audit [2]. - The audit committee unanimously agreed to submit the proposal for the appointment to the board, with independent directors expressing their consent [2]. Group 3: Audit Performance of the Accounting Firm - Zhongxinghua conducted the audit in accordance with the auditing standards and communicated with the company's management regarding various aspects of the audit, including independence, audit team composition, risk assessment, and internal control [2]. - The firm issued a disclaimer of opinion on the financial statements and a negative opinion on the internal controls, along with special reports on non-operating fund occupation and related party transactions [3]. Group 4: Supervision by the Audit Committee - The audit committee reviewed the qualifications and professional capabilities of Zhongxinghua, concluding that the firm met the requirements for the annual audit and that the reasons for changing the accounting firm were appropriate [3]. - The committee emphasized the importance of timely and accurate reporting by the accounting firm and maintained effective communication throughout the audit process [5]. Group 5: Overall Evaluation - The audit committee adhered to relevant regulations and effectively supervised the accounting firm's performance, ensuring an independent and objective audit of the company's financial status and internal controls [5]. - The committee recognized Zhongxinghua's commitment to fair and objective auditing practices, reflecting good professional ethics and business quality [5].

Core Viewpoint - The legal opinion letter from Beijing Dentons (Fuzhou) Law Firm confirms the legality of the procedures and results of the 2024 annual general meeting of shareholders for Crown City New Materials Co., Ltd. [1][2][8] Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the notice and proposal content announced on June 7, 2025 [3]. - The meeting was conducted through a combination of on-site and online voting, held at Crown City Plaza [3][4]. - The meeting adhered to the relevant laws, regulations, and the company's articles of association regarding the convening and holding procedures [3][4]. Group 2: Attendance and Voting - A total of 315 participants attended the meeting, representing 515,722,368 shares, which is 37.83% of the total voting shares [4]. - Online voting involved 312 shareholders, representing 27,120,906 shares, accounting for 1.99% of the total voting shares [4]. - The qualifications of the attendees and the convenor were confirmed to be valid and in compliance with legal requirements [5]. Group 3: Proposals and Voting Results - The meeting included seven proposals for voting, which were consistent with the notice provided [6][8]. - The voting results showed that all proposals were approved, with significant support for the annual reports and financial statements [6][7]. - Specific proposals required separate voting for minority investors, which also passed successfully [7][8].

证券代码：600959 证券简称：江苏有线 公告编号：2025-012 关于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：中兴华会计师事务所（特殊普通合伙） 江苏省广电有线信息网络股份有限公司（以下简称公司）于 2025 年 6 月 4 日以通讯方式在南京市召开第六届董事会第八次会议，审议并通过了《关于聘任 江苏有线审计机构的议案》，公司拟继续聘任中兴华会计师事务所（特殊普通合 伙）（以下简称中兴华事务所）为 2025 年年报审计和内部控制审计机构。 江苏省广电有线信息网络股份有限公司 一、拟聘任会计师事务所的基本情况 （一）机构信息 会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 成立日期：1993 年 组织形式：特殊普通合伙 注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层 首席合伙人：李尊农 上年度末合伙人数量：199 人 上年度末注册会计师人数：1052 人 上年度末签署过证券服务业务审计报告的注册会计师人数：522 人 最近 ...

Core Viewpoint - The internal control audit system of Hebei Fucheng Wufeng Food Co., Ltd. aims to enhance the efficiency and effectiveness of internal control audits, ensuring compliance with relevant laws and regulations while promoting corporate governance and value creation [1][2]. Group 1: Internal Control Audit Objectives - The internal control audit is an independent and objective activity that evaluates the appropriateness and effectiveness of the company's business activities, internal controls, and risk management [1][2]. - The internal control audit department (referred to as "Audit Department") is established to maintain independence and is not subordinate to the finance department [1][2]. Group 2: Responsibilities of the Audit Department - The Audit Department is responsible for formulating internal audit management systems, conducting comprehensive checks on economic and management activities, and providing improvement suggestions [2][6]. - The Audit Department reports to the Board of Directors' Audit Committee and is responsible for the audit work of all subsidiaries and branches [2][5]. Group 3: Personnel Requirements - The company must equip the Audit Department with personnel who possess the necessary professional ethics, capabilities, and experience [3][4]. - Audit personnel must maintain independence and avoid conflicts of interest, ensuring objective execution of their duties [3][5]. Group 4: Audit Procedures and Reporting - The Audit Department must submit an annual audit work plan to the Audit Committee one month before the end of each year and a report on the audit work within two months after the year-end [6][7]. - Audit findings related to significant issues such as asset acquisitions, related transactions, and compliance must be reported quarterly to the Audit Committee [7][8]. Group 5: Rights and Powers of the Audit Department - The Audit Department has the authority to independently determine the scope and objects of audits, access all company documents, and request necessary information from audited units [8][9]. - The Audit Department can propose penalties for personnel involved in violations and recommend legal actions for serious offenses [9][13]. Group 6: Information Disclosure - The Audit Committee must issue an annual internal control evaluation report based on the Audit Department's findings, which includes the overall situation of internal control evaluation and any identified deficiencies [14][38]. - The company must disclose the internal control evaluation report alongside its annual report, ensuring transparency regarding the effectiveness of internal controls [14][39].

Meeting Details - The annual general meeting of Guangdong Provincial Highway Development Co., Ltd. is scheduled for May 21, 2025, at 3:00 PM [1] - The meeting will be held at the company's conference room located at 32 Zhujiang East Road, Guangzhou [3] - The meeting will combine on-site voting and online voting [4] Attendance - A total of 249 shareholders and their proxies attended the meeting, representing 1,286,824,551 shares, which is 61.5468% of the total voting shares [6] - Among them, 47 attended the on-site meeting, representing 1,068,226,276 shares (51.0916% of total voting shares), while 202 participated via online voting, representing 218,598,275 shares (10.4552% of total voting shares) [6] Proposal Voting Results - The proposal for the 2024 financial settlement report was approved with 1,286,643,751 votes in favor, accounting for 99.9860% of the votes cast [9] - The proposal for the 2024 profit distribution plan received 1,286,746,751 votes in favor, representing 99.9940% [12] - The proposal for the 2025 comprehensive budget was approved with 1,253,127,803 votes in favor, which is 97.3814% [16] - The proposal for the 2024 board of directors' work report was approved with 1,286,643,551 votes in favor, accounting for 99.9859% [19] - The proposal for the 2024 supervisory board work report received 1,286,643,051 votes in favor, representing 99.9859% [22] - The proposal for the 2024 annual report and its summary was approved with 1,286,644,151 votes in favor, accounting for 99.9860% [25] - The proposal for the 2025 investment plan received 1,250,074,212 votes in favor, which is 97.1441% [27] - The proposal for increasing investment in the Ji Guang Expressway project was approved with 253,740,860 votes in favor, representing 99.8679% [28] - The proposal for issuing medium-term notes received 1,286,675,251 votes in favor, accounting for 99.9884% [29] Legal Opinions - The legal opinions provided by Guangdong Lianyue Law Firm confirmed that the meeting's procedures and voting results comply with relevant laws and regulations [33] Future Meetings - The company will hold its first temporary shareholders' meeting on June 6, 2025, at 3:30 PM [74] - The meeting will also utilize a combination of on-site and online voting [76]

Core Viewpoint - ST Huaxi is facing significant challenges, including a continuous decline in stock price and legal issues involving its actual controller, which raises concerns about the company's future performance and governance [1][4][5]. Group 1: Company Governance and Management Changes - ST Huaxi's actual controller, Li Renchao, has been placed under detention and is under investigation, leading to a change in leadership with Huang Youquan being appointed as the new chairman and president [1][4]. - The company asserts that the board's operations remain normal and that there has been no change in control, emphasizing that production and operational activities are unaffected [4][5]. Group 2: Financial Performance and Stock Price Decline - The stock price of ST Huaxi has experienced a drastic decline, with a cumulative drop of over 43% from April 28 to May 20, falling from 4.02 yuan per share to 2.28 yuan per share [5][6]. - The company has reported continuous losses over the past five years, with total losses exceeding 2.4 billion yuan from 2020 to 2024, and a revenue decline of 15.15% year-on-year in Q1 2024 [7].

Core Viewpoint - The company, Qingdao Inpace Health Technology Co., Ltd., has announced the reappointment of Heshin Accounting Firm as its auditor for the year 2025, ensuring the continuity of its auditing services and compliance with regulatory requirements [9][10][19]. Financial Data - The first quarter report for the company has not been audited [8]. - The company has repurchased 1,256,700 shares, accounting for 0.85% of the total share capital as of the reporting period [5]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders and their shareholding status compared to the previous period [6]. Audit Firm Information - Heshin Accounting Firm has been selected for reappointment, with an audit fee of 850,000 yuan and an internal control audit fee of 280,000 yuan, remaining the same as the previous year [10][17]. - The firm has a total of 45 partners and 254 registered accountants, with 139 of them having signed audit reports for securities services [11]. - The firm has not faced any criminal penalties or disciplinary actions in the last three years [13][15]. Audit Committee and Board Decisions - The audit committee has reviewed and approved the reappointment of Heshin Accounting Firm, emphasizing its qualifications and independence [18]. - The board of directors unanimously approved the proposal to reappoint the audit firm, which will be subject to shareholder approval [19].

索引 页码 XYZH/2025BJAB2B0054 中国石油集团资本股份有限公司 中国石油集团资本股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了中国石油集团资本股份有限公司（以下简称中油资本）2024 年 12 月 31 日财务报告内 部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、 《企业内部控制应用指引》 、 中国石油集团资本股份有限公司 《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是中油资本董事会的 责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 四、 财务报告内部控制审计意见 我们认为，中油资本于 2024 年 12 月 31 日按照《企业内部控制基 ...

日照港股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了日照港股份有限公司（以下简称日照港公司）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是日照港公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的 程度降低，根据内部控制审计 ...

新天绿能: 新天绿能2024年度内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的 规定，建立健全和有效实施内部控制，并评价其有效性是企业董事会的责任。 新天绿色能源股份有限公司 内部控制审计报告 二零二四年十二月三十一日 内部控制审计报告 安永华明（2025）专字第70015920_A04 号 新天绿色能源股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了新天 绿色能源股份有限公司 2024 年 12 月 31 日的财务报告内部控制的有效性。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见，并 对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化可 能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结果推 测未来内部控制的有效性具有一定风险。 安永华明（2025）专字第 70015920_A04号 四、财务报告 ...