证券代码：603162 证券简称：海通发展 公告编号：2025-088 福建海通发展股份有限公司 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：致同会计师事务所（特殊普通合伙）（以 下简称"致同所"） 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：致同会计师事务所（特殊普通合伙） 成立日期：1981 年（工商登记：2011 年 12 月 22 日） 组织形式：特殊普通合伙企业 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 NO 0014469 截至 2024 年末，致同所从业人员近六千人，其中合伙人 239 名，注册会计 师 1,359 名，签署过证券服务业务审计报告的注册会计师超过 400 人。 致同所 2024 年度业务收入 261,427.45 万元，其中审计业务收入 210,326.95 万元，证券业务收入 48,240.27 万元。2024 ...

Meeting Overview - The ninth board meeting of Chengdu High-tech Development Co., Ltd. was held on June 6, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Zhou Zhi and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the amendment of the company's articles of association, which will be submitted to the shareholders' meeting for review [2] - The board approved the revised rules for the shareholders' meeting, which will also be submitted to the shareholders' meeting for review [2] - The board approved the revised rules for the board of directors, to be submitted to the shareholders' meeting for review [2] - The board approved the revised related party transaction management system, which will be submitted to the shareholders' meeting for review [2] - The board approved amendments to several governance systems to enhance operational standards and internal controls, with all resolutions receiving unanimous support [3][4] - The board proposed to authorize the board to formulate the mid-term dividend plan for 2025, to be submitted to the shareholders' meeting for review [4] - The board agreed to reappoint Tianjian Accounting Firm as the auditor for the 2025 financial report and internal control audit, with audit fees remaining consistent at 900,000 yuan (including tax) [4][5] - The board approved the convening of the 2024 annual shareholders' meeting on June 27, 2025 [5] Documentation - The resolutions from the ninth board meeting and the audit committee's decisions will be available for review [5]

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, emphasizing the firm's qualifications and past performance in providing auditing services [1][5][6]. Group 1: Auditing Firm Information - Lixin Certified Public Accountants was founded in 1927 and is a member of the international accounting network BDO, with a total of 10,021 employees, including 2,498 registered accountants [1][2]. - In 2024, Lixin reported a total revenue of 4.748 billion yuan, with auditing services contributing 3.672 billion yuan and securities services 1.505 billion yuan [2]. - Lixin has a professional risk fund of 171 million yuan and a cumulative professional insurance compensation limit of 1.05 billion yuan, which covers civil liability due to audit failures [2]. Group 2: Legal and Regulatory Compliance - Over the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties [4]. - The firm has not been subject to any disciplinary actions, and its partners and key personnel have maintained compliance with professional ethics and independence requirements [5]. Group 3: Audit Committee and Board Approval - The audit committee of the company has reviewed Lixin's professional competence and independence, concluding that the firm meets the requirements for providing auditing services [5]. - The company's board of directors approved the reappointment of Lixin with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [5][6].

Core Viewpoint - The company, Changzhou Langbo Sealing Technology Co., Ltd., reported a significant increase in revenue and net profit for the year 2024, reflecting a positive trend in the automotive industry and the company's strong market position in rubber sealing products. Group 1: Company Overview - The company operates in the automotive sealing industry, producing rubber sealing components primarily for automotive air conditioning systems, power systems, and braking systems [10][11]. - The company has established long-term relationships with major clients, including well-known domestic automotive air conditioning compressor manufacturers [10][11]. Group 2: Financial Performance - For the year 2024, the company achieved operating revenue of 231.37 million yuan, an increase of 17.45% year-on-year [15]. - The net profit attributable to shareholders was 27.92 million yuan, reflecting a year-on-year increase of 39.35% [15]. - The net profit after deducting non-recurring gains and losses was 24.59 million yuan, up 60.04% year-on-year [15]. Group 3: Industry Context - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, marking a year-on-year growth of 3.7% and 4.5% [6][7]. - The production and sales of new energy vehicles surpassed 10 million units for the first time, with a year-on-year growth of 34.4% and 35.5% [8]. - The export of automobiles reached 5.86 million units, a year-on-year increase of 19.3% [9]. Group 4: Future Outlook - The automotive market is expected to continue its positive trend in 2025, supported by government policies aimed at stabilizing the economy and promoting technological innovation [5]. - The company plans to utilize part of its idle raised funds for cash management, aiming to enhance the efficiency of fund usage and generate additional returns for shareholders [16][20].

Fundraising Overview - The company raised a total of RMB 375,750,000 by issuing 75,000,000 shares at a price of RMB 5.01 per share, with a net amount of RMB 365,045,807 after deducting issuance costs [1][2] - The funds were fully received by August 8, 2023, and were verified by DaHua Accounting Firm [2] Fund Utilization - As of December 31, 2024, the company had invested RMB 258,589,446.88 of the raised funds, with RMB 220,268,466.74 used from the time of receipt until December 31, 2023, and RMB 38,320,980.14 used in 2024 [3][6] - The remaining balance of the raised funds as of December 31, 2024, was RMB 108,482,453.17 [3][5] Fund Management - The company established a fundraising management system to ensure the safety and efficiency of fund usage, with dedicated accounts opened at various banks [4] - As of December 31, 2024, the balance in the dedicated bank accounts was RMB 108,482,453.17, which includes RMB 100,000,000 used for cash management [5][7] Cash Management - The company approved the use of up to RMB 100,000,000 of idle funds for cash management, which was strictly adhered to within the authorized limits [7] Other Fund Usage - There were no instances of using idle funds for temporary working capital or any changes in the investment projects during the reporting period [6][10]

Group 1 - The company plans to enter into various purchase and sales contracts with different suppliers, including purchasing diesel, aviation kerosene, PTA, and other products from Saudi Aramco and Hengyi Trading [1][2] - The pricing for these transactions will be based on market indicators or product quotation prices, ensuring fair and reasonable pricing [1][2][3] - The company will also engage in borrowing from its controlling shareholder, Rongsheng Holdings, with a loan amount not exceeding RMB 20 billion for project construction or working capital [3][4] Group 2 - The company intends to sign contracts for the procurement of high-pressure steam and other materials from Rongxiang Thermal Power and will also sell electricity and diesel to them [5][6] - The company will engage in logistics services with Rongtong Logistics, including the sale of diesel and PTA, and will also contract for transportation services [14][15] - The company is set to purchase pressure vessels and services from Shenghui Equipment and accept maintenance and engineering services from Dingsheng Petrochemical [17][18] Group 3 - The company has outlined its future three-year shareholder return plan, emphasizing a stable and sustainable profit distribution policy [48][49] - The company aims to distribute cash dividends annually, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash [52][53] - The company will ensure that the profit distribution plan is discussed with independent directors and that the rights of minority shareholders are protected [54][55]

Group 1 - The core point of the announcement is the change in accounting policies by Guangdong Changqing (Group) Co., Ltd. based on revised accounting standards issued by the Ministry of Finance, which will not have a significant impact on the company's net profit, total assets, or net assets [2][14]. - The accounting policy change is due to the issuance of "Interpretation No. 17" and "Interpretation No. 18" by the Ministry of Finance, which will be implemented starting January 1, 2024 [2][3]. - The company will continue to follow the previous accounting standards and guidelines for all other aspects not affected by this change [5]. Group 2 - The specific changes include the classification of current and non-current liabilities, disclosure requirements for supplier financing arrangements, and accounting treatment for sale-and-leaseback transactions [6][12]. - The company will classify liabilities based on the substantive rights to defer settlement beyond one year from the balance sheet date, regardless of the company's intentions [7]. - The company is required to disclose information regarding supplier financing arrangements to help users assess the impact on liabilities and liquidity risks [10]. Group 3 - The company plans to increase its registered capital from RMB 741,955,382 to RMB 742,023,734 due to the conversion of convertible bonds, with a total of 68,352 shares converted during the specified period [32]. - The company will amend its articles of association accordingly and will follow the relevant legal procedures for registration changes [33].

证券代码：603192 证券简称：汇得科技 公告编号：2025-008 上海汇得科技股份有限公司 关于续聘公司2025年度审计机构 及内控审计机构的公告 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个别及连带责任。 重要内容提示： ● 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简称"立信会计师事务 所"、"立信"） ● 本事项尚需提交公司2024年年度股东大会审议。 一、拟续聘会计师事务所事项的情况说明 上海汇得科技股份有限公司（以下简称"公司"或"汇得科技"）第三届董事会第十五次会议审议通过了 《关于续聘公司2025年度审计机构及内控审计机构的议案》。立信会计师事务所（特殊普通合伙）遵照 独立、客观、公正的执业准则，履行审计职责，完成了公司2024年度的各项审计工作及内控审计工作。 为保持审计工作的连续性和稳定性，经公司董事会审计委员会提议，公司拟续聘立信会计师事务所（特 殊普通合伙）为公司2025年度财务审计与内部控制审计机构，预计2025年度审计费不超过人民币96万 元，2025年度内控审计费不超过人民币2 ...

三生国健: 三生国健：关于续聘公司2025年度审计 机构的公告 证券代码：688336 证券简称：三生国健 公告编号：2025-013 三生国健药业（上海）股份有限公司 关于续聘公司 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、准确性和完整性依法承担法律责任。 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）。 ? 本事项尚需提交股东大会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 安永华明会计师事务所（特殊普通合伙） （以下简称"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 鞍宁先生。安永华明一直以来注重人才培养，截至 2024 年末拥有执 业注册会计师逾 1,700 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 1,500 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 5 ...