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]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SKYWORTH GROUP LIMITED 創 維 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：00751） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列創維數字股份有限公司（一間在深圳證券交易所A股上市公司及為創維集 團有限公司（「本公司」））的一間非全資附屬公司，本公司間接持有其52.55% 股權）於深圳證券交易所網站刊登的《創維數字股份有限公司第十二屆董事會第 四次會議決議公告》（「該公告」），僅供參閱。 該公告已於深圳證券交易所的巨潮資訊網站上公佈（http://www.cninfo.com.cn）。 承董事會命 創維集團有限公司 董事會主席 林勁 香港，2024年11月29日 於本公告日期，本公司董事會由五名執行董事組成，分別為林勁先生（主席）、劉棠枝先生（副 主席）、施馳先生（行政總裁）、林衛平女士及林成財先生；以及三 ...

信会师函字[2023]第 ZI058 号 立信会计师事务所（特殊普通合伙） 关于对德明利技术股份有限公司的关注函之回复 信会师函字[2023]第 ZI058 号 (特 立信会计师事务所(特殊普通合伙) 关于对深圳市德明利技术股份有限公司的关注函之回复 深圳证券交易所: 由深圳市德明利技术股份有限公司(以下简称公司) 转来贵所《关于对深圳市德明利技 术股份有限公司的关注函》公司部关注函〔2023〕第 191 号(以下简称关注函)已经收悉。 针对关注函中提到的需要立信会计师事务所(特殊普通合伙)(以下简称本所) 专项核查的 事项,本所回复如下: 一、问题 1 请你公司说明立信所与你公司签订业务约定书、立信所原定人力资源及审 计时间安排的具体情况,以及截至目前立信所已经执行的审计程序、人力资源及审计时间 安排等不能满足公司审计进度的具体原因。请立信所出具专项核查意见。 回复: 本所尚未与公司签署 2022年度审计业务约定书。 本所指派的审计项目组于 2023年2月初启动公司 2022年度审计工作。截至关注函回复 日,项目组己开展审计工作包括:了解公司及其环境,了解公司内部控制体系,对未审财务 报表实施初步分析,初步 ...