深圳市长方集团股份有限公司 会计师事务所选聘制度 第一章 总则 第五章 监督及处罚 第六章 附则 第一章 总则 第一条 为规范深圳市长方集团股份有限公司（以下简称"公司"）选聘 （含续聘、改聘）会计师事务所相关行为，提高财务信息披露质量，根据《中 华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管理办法》 《深圳市长方集团股份有限公司章程》等有关规定，结合公司具体情况，特制 定本制度。 第二条 公司选聘进行财务会计报告审计业务的会计师事务所，需遵照本 制度选聘程序，披露相关信息。 第二章 选聘会计师事务所条件 第三章 选聘会计师事务所程序 第四章 改聘会计师事务所程序 公司聘任会计师事务所从事除财务会计报告审计之外的其他审计业务的， 公司管理层可视重要性程度比照本制度执行。 第三条 公司选聘或解聘会计师事务所应经董事会审计委员会（以下简称 "审计委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在 董事会、股东会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前， 向公司指定会计师事务所，也不得干预公司审计委员会独立履行审核职责。 第二章 ...

广东和胜工业铝材股份有限公司 第一章 总则 第一条 为规范广东和胜工业铝材股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所行为，提高财务信息质量，切实维护股东合法 权益，根据《中华人民共和国公司法》《中华人民共和国会计法》《国有企业、 上市公司选聘会计师事务所管理办法》等有关规定，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘 任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以选聘 其他专项审计业务的会计师事务所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在董事会、 股东会审议通过前聘请会计师事务所开展审计业务。 （一）具有独立的法人资格，具备中国证券监督管理委员会、国家行业主管 部门规定的开展证券期货相关业务所需的执业资格和条件； （二）具有固定的工作场所、健全的组织机构和完善的内部管理及控制制度； （三）熟悉国家相关法律、法规、规章和政策； ...

浙江丰立智能科技股份有限公司 会计师事务所选聘制度 第一章 总则 第二章 会计师事务所选聘条件 第五条 公司应当选聘符合《中华人民共和国证券法》规定的会计师事务所， 具有良好的执业质量和数量记录，并满足下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理委 员会（以下简称"中国证监会"）规定的开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理控制制度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策，精通企业会 计准则、注册会计师审计准则等； 第一条 为规范浙江丰立智能科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘）会计师事务所相关行为，提高财务信息质量，切实维护股东利益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所 创业板股票上市规则》《国有企业、上市公司选聘会计师事务所管理办法》等 相关法律法规，证券监督管理部门的相关要求及《浙江丰立智能科技股份有限 公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本 制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求， ...

Core Points - The document outlines the selection system for accounting firms at Shenzhen Beiliang Technology Co., Ltd, aiming to standardize the hiring process, protect shareholder rights, and enhance audit quality [1][2] Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange rules [1] - The selection process is initiated by the audit committee and requires board approval before being submitted to the shareholders' meeting for final decision [2][3] Group 2: Selection Criteria - Selected accounting firms must possess independent legal status, necessary qualifications, and a good reputation without recent administrative penalties related to securities business [2][5] - The firms must also ensure confidentiality regarding company information and comply with other conditions set by the China Securities Regulatory Commission [2][5] Group 3: Selection Procedures - The selection process includes proposal initiation by the audit committee, preparation of selection documents by the finance department, and evaluation of participating firms based on established criteria [6][8] - Various selection methods can be employed, including public selection, invited selection, competitive negotiation, and single selection [3][4] Group 4: Evaluation and Fees - Evaluation criteria for accounting firms include audit fee quotes, qualifications, quality management, and risk management capabilities, with quality management weighted at least 40% [8][9] - Audit fees are subject to shareholder approval and can be adjusted based on economic factors, with a requirement to disclose significant fee reductions [9][10] Group 5: Responsibilities of the Audit Committee - The audit committee is responsible for overseeing the selection process, evaluating the performance of the hired accounting firm, and reporting to the board [11][12] - The committee must also ensure compliance with laws and regulations during the selection process and maintain records of evaluations [12][13] Group 6: Reappointment and Termination - The audit committee must evaluate the performance of the accounting firm annually and can recommend reappointment or replacement based on performance assessments [15][16] - Specific conditions warranting the replacement of an accounting firm include significant quality issues or inability to meet reporting deadlines [20][21] Group 7: Confidentiality and Information Security - Both the company and the accounting firm must prioritize information security and confidentiality, implementing measures to prevent data breaches [9][19] - The selection contract should explicitly outline responsibilities regarding information security management [19][20] Group 8: Documentation and Compliance - All documents related to the selection process must be archived for at least 10 years, ensuring compliance with regulatory requirements [30][31] - The company must disclose evaluations of the accounting firm's performance and any changes in auditors in its annual reports [18][19]

Core Viewpoint - The article outlines the selection and management procedures for accounting firms at Ningbo Junpu Intelligent Manufacturing Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [2][3]. Group 1: General Principles - The company establishes a system for selecting accounting firms to ensure compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The selection process must be approved by the Audit Committee, the Board of Directors, and the Shareholders' Meeting, ensuring no pre-appointment actions occur before these approvals [3][4]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must meet specific qualifications, including independent legal status, good professional quality records, and familiarity with relevant financial laws and regulations [5]. - The firms must have qualified registered accountants capable of ensuring audit quality and must adhere to legal and regulatory requirements [5]. Group 3: Selection Procedures - The Audit Committee is responsible for the selection process, which includes developing policies, initiating selection work, and evaluating proposals based on defined criteria [6][7]. - Various selection methods such as competitive negotiation, public selection, and invitation selection are to be employed to ensure fairness and transparency [7][8]. Group 4: Evaluation and Reappointment - The Audit Committee must evaluate the performance of the accounting firm annually, and if the evaluation is positive, the firm may be reappointed without a new selection process [9]. - The evaluation criteria include the quality management level and audit fee proposals, with specific weightings assigned to each [10]. Group 5: Special Provisions - The company must disclose information regarding the accounting firm's service duration and audit fees in its annual financial reports [11]. - The company and the accounting firm are required to maintain information security and comply with relevant laws and regulations regarding data protection [12].

Core Viewpoint - The article outlines the selection system for accounting firms at Shenzhen Water New Materials Co., Ltd., aiming to enhance audit quality and protect shareholder interests through a structured process [1][2]. Group 1: Selection Process - The selection of accounting firms must be reviewed by the Audit Committee and approved by the Board of Directors before being submitted to the shareholders' meeting for final decision [3][4]. - The company must not engage an accounting firm for audit services before the shareholders' meeting has approved the selection [3][4]. - The selection process includes competitive negotiation, public bidding, and other methods to ensure fairness and transparency [4][5]. Group 2: Qualifications and Responsibilities - Selected accounting firms must possess independent legal status, necessary qualifications, and a good reputation in compliance with national regulations [2][5]. - The Audit Committee is responsible for overseeing the selection process, including setting policies, evaluating proposals, and monitoring the audit work [2][6]. Group 3: Evaluation Criteria - Evaluation criteria for accounting firms include audit fees, qualifications, quality management, and risk management capabilities, with quality management weighted at least 40% [5][6]. - The company must disclose information about the accounting firm, including service duration and audit fees, in its annual report [5][6]. Group 4: Information Security and Compliance - The company must ensure information security during the selection process and include specific clauses in contracts to protect sensitive information [6][7]. - All documents related to the selection process must be archived for at least 10 years, and any changes in accounting firms must be carefully monitored [6][7]. Group 5: Implementation and Amendments - The system will be effective upon approval by the shareholders' meeting and is subject to amendments by the Board of Directors [8].

第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向 公司指定会计师事务所，不得干预审计委员会、董事会及股东会独立履行审核职 责。 新乡市瑞丰新材料股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范公司选聘会计师事务所的行为，切实维护股东利益，提高审 计工作和财务信息的质量，根据《中华人民共和国公司法》《中华人民共和国证 券法》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板 上市公司规范运作》等有关法律法规和规范性文件，以及《新乡市瑞丰新材料股 份有限公司章程》(以下简称"《公司章程》")的规定，结合公司实际情况，制定 本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘 任会计师事务所从事除财务会计报告审计之外的其他专项审计业务的，视重要性 程度可以比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东会决定。在股东会 ...

第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表意见、出具审计报告的行为。 《上海证券交易所科创板股票上市规则》 《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规 范性文件和《上海硅产业集团股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，制定本制度。 会计师事务所选聘制度 第一章 总则 第一条 为进一步规范上海硅产业集团股份有限公司（以下简称"公司"） 选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高审 计工作和财务信息的质量，依据《中华人民共和国公司法》《国有企业、上市公 司选聘会计师事务所管理办法》 上海硅产业集团股份有限公司会计师事务所选聘制度 上海硅产业集团股份有限公司 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务 的，可以视重要程度比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东会决定。 第二章 会计师事务所的执业质量要求 第四条 公司选聘的会计师事务所应当具备 ...

欧菲光集团股份有限公司 会计师事务所选聘制度 第一章 总则 第五条 公司选聘会计师事务所应当符合《证券法》要求的为 A 股上市公司 提供审计服务的资质，并具有良好的执业质量记录及下列条件： （一）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （二）熟悉国家有关财务会计方面的法律、法规、规章和政策； （三）具有完成审计任务和确保审计质量的注册会计师； （四）认真执行国家和省有关财务审计的法律、法规、规章和政策规定，具 有良好的社会声誉和执业质量记录； 第 1 页 共 7 页 （五）中国证监会、深圳证券交易所规定的其他条件。 第一条 为规范欧菲光集团股份有限公司（以下简称"公司"）对会计师事务 所选聘（含续聘、改聘）工作程序，根据中国证监会的相关规定，特制定本制度。 第二条 公司选聘执行年度财务报表审计业务、内部控制审计业务的会计师 事务所，需遵照本制度选聘程序，披露相关信息。选聘其他专项审计业务的会计 师事务所，视重要性程度可参照本制度执行。 第三条 公司选聘或解聘会计师事务所应经董事会审计委员会（以下简称"审 计委员会"）全体成员过半数同意后，提交董事会审议，并由股东会决定。公司 不得在董事 ...

Core Points - The document outlines the selection and appointment system for accounting firms at Hefei Jianghang Aircraft Equipment Co., Ltd, aiming to ensure fair competition and enhance audit quality [2][4][5] - The selection process requires approval from the audit committee, board of directors, and shareholders, ensuring independence from major shareholders and actual controllers [6][8] - The document specifies the qualifications and quality requirements for accounting firms, including independence, good reputation, and compliance with relevant laws [5][6][8] Group 1 - The selection of accounting firms must comply with the Company Law and relevant regulations, and the process is to be conducted by the audit committee [2][4][6] - The audit committee is responsible for proposing the appointment of accounting firms and evaluating their performance [8][11] - The document emphasizes the importance of maintaining audit quality and outlines the criteria for evaluating accounting firms, including audit fees and quality management [10][12][14] Group 2 - The document details the procedures for selecting accounting firms, including competitive negotiations and public selections to ensure fairness [8][9][10] - It mandates that the audit committee must conduct thorough evaluations of the accounting firms' qualifications and performance before making recommendations [11][12][13] - The document also addresses the conditions under which a change of accounting firms is necessary, such as significant quality defects or delays in audit work [12][16][19]