证券代码：600892 证券简称：*ST大晟 公告编号：临2025-042 大晟时代文化投资股份有限公司 第十二届董事会第九次会议决议公告 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。 大晟时代文化投资股份有限公司（以下简称"公司"）第十二届董事会第九次会议于2025年9月29日在深 圳市福田区景田北一街28-1邮政综合楼6楼公司会议室以通讯表决方式召开。本次会议应到董事9名，实 到9名。本次董事会由崔洪山先生主持，公司监事和高管人员列席了会议。会议的召开符合《公司法》 和《公司章程》的有关规定。会议审议并通过决议如下： 1.审议通过《关于聘任会计师事务所的议案》 本次聘任会计师事务所事项已经公司审计委员会审议通过。关于聘任2025年度审计会计师事务所的具体 内容详见公司同日披露在上海证券交易所网站（www.sse.com.cn）的《关于聘任会计师事务所的公告》 （公告编号：临2025-040）。 该议案尚需提交公司股东大会审议。 表决结果：同意：9票；反对：0票；弃权：0票 2.审议通过《关于变更注册地址、取消监事会并修订 ...

证券代码：688496 证券简称：清越科技 公告编号：2025-047 苏州清越光电科技股份有限公司 关于变更会计师事务所的公告 （一）机构信息 1、机构信息 名称：北京德皓国际会计师事务所（特殊普通合伙） ● 拟聘任的会计师事务所名称：北京德皓国际会计师事务所（特殊普通合伙）（以下简称"北京德皓国 际"） ● 原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"） ● 变更会计师事务所的简要原因及前任会计师的异议情况： 为充分保障公司审计工作安排，更好地适应公司未来业务发展，综合考虑市场信息，基于审慎性原则以 及公司对审计服务的需求，根据《国有企业、上市公司选聘会计师事务所管理办法》的相关规定，经履 行相应的选聘程序并根据评估结果，公司拟聘任北京德皓国际为公司2025年度财务报告审计机构以及内 部控制审计机构。公司已就本次变更会计师事务所事项与立信进行充分沟通，立信对本次变更事项无异 议。 ● 本事项尚需提交公司2025年第五次临时股东会审议。 一、拟聘任会计师事务所的基本情况 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 ...

证券代码：600019证券简称：宝钢股份 公告编号：临2025-055 宝山钢铁股份有限公司 关于变更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： 德勤华永具有良好的投资者保护能力，已按照相关法律法规要求计提职业风险基金和购买职业保险，购 买的职业保险累计赔偿限额超过人民币2亿元，近三年未因执业行为在相关民事诉讼中被判定需承担民 事责任。 3. 诚信记录 ● 变更会计师事务所的简要原因及前任会计师的异议情况： 根据财政部、国务院国资委及证监会《国有企业、上市公司选聘会计师事务所管理办法》（财会 〔2023〕4号）相关条款规定，同时结合宝山钢铁股份有限公司（以下简称"宝钢股份""公司"）经营需 要以及对审计服务的实际需求，经招标程序并根据评标结果，公司拟聘请德勤华永为2025年度独立会计 师和内控审计师；公司不存在与前任会计师事务所在工作安排、收费、意见等方面存在分歧的情形。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1. 基本信息 德勤华永会计师事务所（特殊普通合伙）的前身是199 ...

Group 1 - The company held its 24th meeting of the 7th Board of Directors on September 19, 2025, where it approved the proposal to change the accounting firm [1][2][22] - The board unanimously voted in favor of the proposal with 9 votes for, 0 against, and 0 abstentions [3][5] - The company plans to appoint Sigma Accounting Firm as its auditor for the fiscal year 2025 due to the expiration of the contract with the previous firm, Yongtuo [10][19] Group 2 - Sigma Accounting Firm was established on June 28, 2013, and has 61 partners and 275 registered accountants, with 139 having signed audit reports for securities services [10][11] - The audit fee for the current period is set at RMB 2.66 million, which is slightly lower than the previous year's fee of RMB 2.7 million [17][18] - The company will submit the proposal for the change of accounting firm to the shareholders' meeting for approval [23][22] Group 3 - The company will hold its third extraordinary shareholders' meeting on October 9, 2025, to discuss the proposal [29][30] - The meeting will allow both on-site and online voting, with specific time slots for each voting method [31][39] - Shareholders must register by September 22, 2025, to participate in the meeting [32][37]

Core Viewpoint - The company is changing its accounting firm from Tianzhi International to Lixin Accounting Firm for the 2025 annual audit due to the expiration of the previous firm's term and the need for new auditing services [1][6]. Group 1: Accounting Firm Information - The new accounting firm, Lixin Accounting Firm, was established in 1927 in Shanghai and is a member of the international accounting network BDO [1]. - Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees as of the end of 2024 [2]. - Lixin's audited business revenue for 2024 was 4.748 billion yuan, with audit revenue of 3.672 billion yuan and securities business revenue of 1.505 billion yuan [2]. Group 2: Reasons for Change - The change is due to the expiration of the term of the previous accounting firm, Tianzhi International, which has been the auditor for the company since 2018 [6]. - The company conducted a thorough evaluation and communication with both Tianzhi International and Lixin, leading to the decision to appoint Lixin [6][7]. Group 3: Audit Fees and Financial Implications - The audit fee for the 2025 annual report and internal control audit is set at 2.87 million yuan, which is a decrease of 590,000 yuan or 17% compared to the previous year's audit fee [5]. - The audit fee includes 2.32 million yuan for the annual report audit and 550,000 yuan for the internal control audit [5]. Group 4: Communication and Approval Process - The company has communicated with both the outgoing and incoming accounting firms regarding the change, and both parties are aware and have no objections [6][7]. - The decision to appoint Lixin will be submitted for approval at the company's shareholder meeting and will take effect upon approval [7].

Core Viewpoint - The company, Shennma Co., announced the appointment of a new auditing firm due to the expiration of the maximum tenure for its current auditor, in compliance with regulations [1] Group 1 - The company has been using the same auditing firm, Lixin Certified Public Accountants, for a continuous period of 10 years, which is the maximum allowed under the new regulations [1] - To ensure the independence and objectivity of its audit work, the company plans to appoint Zhongqin Wanxin Certified Public Accountants as its financial auditing and internal control auditing firm for the fiscal year 2025 [1]

Group 1: Capital Changes and Stock Repurchase - The company plans to repurchase and cancel a total of 7,086,978 restricted shares due to unmet performance targets in the second release period of its stock incentive plan, resulting in a change in total share capital from 1,509,176,043 shares to 1,502,089,065 shares and a corresponding change in registered capital from RMB 1,509,176,043 to RMB 1,502,089,065 [1][2] Group 2: Company Bylaw Amendments - The company intends to amend its bylaws to reflect changes such as the audit committee exercising the powers of the supervisory board, the addition of sections regarding the board's special committees and independent directors, and modifications to the party-building section [2] Group 3: Loan and Guarantee Proposal - The company's subsidiary in New Zealand, Allied Faxi New Zealand Food Co., Limited, plans to apply for a one-year working capital loan of RMB 50 million (or equivalent in New Zealand dollars) from either China Merchants Bank or CITIC Bank, with the company providing a guarantee for 70% of the loan [3][5] Group 4: Financial Performance of Subsidiary - The financial data for Allied Faxi New Zealand Food Co., Limited shows total assets of RMB 171.55 million and total liabilities of RMB 154.48 million for the year 2024, with a net profit of -RMB 14.47 million, indicating a decline in production and increased debt ratio due to rising raw material costs and changes in domestic market demand [5] Group 5: Change of Auditor - The company proposes to change its auditing firm from Deloitte to Tianyuanquan Accounting Firm for the 2025 fiscal year, citing the need for improved independence and objectivity after eight years with the previous auditor [6][9] Group 6: New Auditor's Qualifications - Tianyuanquan Accounting Firm, established in 1984, has a revenue of RMB 112.90 million for 2024, with RMB 85.07 million from auditing services, and has no significant legal issues in the past three years [6][7] Group 7: Audit Fee Structure - The proposed audit fee for 2025 is capped at RMB 2.6 million, with specific allocations for domestic and international financial statement audits and internal control audits [8][10]

Core Viewpoint - The company has undergone significant changes in its shareholding structure due to the judicial auction of shares held by its controlling shareholder, which may lead to a change in control [5][7][10]. Group 1: Shareholding Changes - The controlling shareholder,启迪科服, had 58,606,962 shares auctioned due to a financial dispute with a bank, with the auction scheduled from July 14 to July 15, 2025 [5][6]. - The shares were successfully sold for approximately 1.007 billion yuan to 湖南赛乐仙, resulting in 湖南赛乐仙 holding 24.47% of the company's total shares post-auction [6][7]. Group 2: Financial Reporting and Auditing - The company plans to change its auditing firm from 立信 to 希格玛 for the 2025 fiscal year, following a thorough evaluation process [10][24]. - The board of directors approved the change in the auditing firm with unanimous support, indicating confidence in 希格玛's qualifications and experience [27][28]. - The new auditing firm, 希格玛, has a strong track record and meets the necessary regulatory requirements for auditing public companies [19][23].

有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 安徽省建筑设计研究总院股份有限公司（以下简称"公司"）于 2025 年 8 月 《关于拟变更会计师事务所的议案》，同意聘请天健会计师事务所（特殊普通合 伙）（以下简称"天健"）为公司 2025 年度审计机构。现将相关情况公告如下： 一、拟变更会计师事务所的基本情况 （一）机构信息 业务收入 14.65 亿元。 业，信息传输、软件和信息技术服务业，批发和零售业，水利、环境和公共设施 管理业，电力、热力、燃气及水生产和供应业，科学研究和技术服务业，农、林、 牧、渔业，文化、体育和娱乐业，建筑业，房地产业，租赁和商务服务业，采矿 业，金融业，交通运输、仓储和邮政业，综合，卫生和社会工作等，审计收费 证券代码：301167 证券简称：建研设计 公告编号：2025-042 安徽省建筑设计研究总院股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 会计师事务所选聘相关规定，综合考虑公司业务发展及审计服务需求，公司拟聘 请天健会计师事务所（特殊普通合伙）为公司 2025 年度 ...

Core Viewpoint - The company intends to appoint Tianjian Accounting Firm as its new auditor for the 2025 fiscal year, replacing Dahua Accounting Firm after eight years of service, in compliance with regulatory requirements [1][8]. Group 1: Appointment of New Auditor - The proposed new auditor is Tianjian Accounting Firm, while the previous auditor was Dahua Accounting Firm [1]. - The change is due to Dahua Accounting Firm having served for the maximum allowed period of eight years as per regulations [1][8]. - The company has communicated with both the outgoing and incoming auditors, confirming that there are no objections from either party regarding the change [1][8]. Group 2: Tianjian Accounting Firm Overview - Tianjian Accounting Firm was established on July 18, 2011, and operates as a special general partnership [1]. - As of December 31, 2024, Tianjian has 241 partners and 2,356 registered accountants, with 904 having signed audit reports for securities services [1]. - The firm's revenue for the previous year was 1.465 billion yuan [1]. Group 3: Audit Fees and Services - The estimated audit fee for the 2025 fiscal year is 1.56 million yuan, a decrease of 13.33% from the previous year [7]. - The breakdown of the audit fees includes 1.08 million yuan for financial report audits and 480,000 yuan for internal control audits [7]. - The audit fees are determined based on the number of workdays required and the fee standards for each professional level [7]. Group 4: Previous Auditor's Performance - Dahua Accounting Firm provided audit services for eight consecutive years and issued a standard unqualified audit report for the 2024 fiscal year [8]. - The company did not terminate Dahua's services after commissioning part of the audit work [8]. Group 5: Approval Process - The company's Board of Directors has approved the appointment of Tianjian Accounting Firm with a unanimous vote of 9 in favor [9]. - The decision is subject to approval by the company's shareholders and will take effect upon their approval [9].