2025年9月11日，宁波弘讯科技股份有限公司（以下简称"本公司"或者"公司"）第五届董事会2025年第 三次会议以现场结合通讯方式在公司二楼会议室召开。本次应到董事9人，实到董事9人，会议由董事长 熊钰麟先生主持，公司高级管理人员列席了会议。本次会议通知于2025年9月5日以电子邮件形式发出， 会议的召开符合《中华人民共和国公司法》、《公司章程》的有关规定。 二、董事会会议审议情况 1.审议通过《关于聘任会计师事务所的议案》。 该议案已于2025年9月11日经公司第五届董事会审计委员会2025年第五次会议全票通过，并同意提交公 司董事会审议。本议案需提交公司股东会审议。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603015 证券简称：弘讯科技 公告编号：2025-033 宁波弘讯科技股份有限公司 第五届董事会2025年第三次会议 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。 一、董事会会议召开情况 1)审议通过《关于修订〈董秘工作制度〉的议案》 表决结果：9票同意，0票反对，0票弃权。 2)审 ...

Core Viewpoint - The company plans to appoint Grant Thornton (Zhitong) as its auditor for the fiscal year 2025, following the expiration of the contract with the previous auditor, Tianjian Accounting Firm, which has served for 10 years [1][5]. Group 1: Auditor Appointment Details - The board of directors approved the appointment of Grant Thornton (Zhitong) on August 27, 2025, and the decision will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][6]. - Grant Thornton (Zhitong) was established in 1981 and operates as a special general partnership with nearly 6,000 employees, including 1,359 certified public accountants [2][3]. - The firm reported a business income of 2.614 billion yuan for 2024, with audit services contributing 2.103 billion yuan and securities services 482 million yuan [2]. Group 2: Previous Auditor Information - The previous auditor, Tianjian Accounting Firm, provided standard unqualified audit reports for the company for the past 10 years [4][5]. - The change in auditors is due to the expiration of the contract with Tianjian, and there were no disputes regarding the transition [5]. Group 3: Communication and Approval Process - The company has communicated with both the outgoing and incoming auditors regarding the change, and both parties have acknowledged the transition without objections [5]. - The audit committee reviewed and approved the appointment of Grant Thornton (Zhitong), confirming its qualifications and independence [6].

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on August 21, 2025, at 14:30, with both on-site and online voting options available [2][3] - The meeting will include the discussion of 10 agenda items, including the proposal to appoint a new accounting firm [2][6] - The proposed accounting firm is Tianzhi International Accounting Firm, which has been in operation since December 1988 and has a significant number of registered accountants [3][4] Group 2 - The previous accounting firm, Zhongshun Zhonghuan Accounting Firm, provided audit services for 10 years and issued a standard unqualified audit report for the last year [6][8] - The change in accounting firms is due to regulatory requirements that limit the tenure of accounting firms for state-owned enterprises to a maximum of 8 years [6][7] - The company has communicated with both the previous and new accounting firms regarding the transition, and all parties are aware and have no objections [8][9] Group 3 - The company is revising its shareholder meeting rules to enhance corporate governance in accordance with relevant laws and regulations [9][10] - The revised rules aim to ensure the orderly conduct of shareholder meetings and protect shareholder rights [10][11] - The company will provide detailed information about the rights of shareholders, including voting procedures and the process for proposing agenda items [11][12]

Core Viewpoint - The company is changing its accounting firm from Zhongshun Zhonghuan to Tianzhi International due to regulatory requirements that limit the tenure of an accounting firm to a maximum of 10 years [6][7]. Group 1: Accounting Firm Change - The reason for changing the accounting firm is that Zhongshun Zhonghuan has reached the maximum tenure of 10 years as per regulations [6][7]. - The new accounting firm, Tianzhi International, has a total revenue of 2.501 billion yuan and an audit business revenue of 1.938 billion yuan for the year 2024 [2]. - Tianzhi International has 154 listed company audit clients across various industries, with an audit fee of 230 million yuan [2]. Group 2: Tianzhi International Overview - Tianzhi International has 90 partners and 1,097 registered accountants, with 399 of them having signed audit reports for securities services [1][2]. - The firm has not faced any criminal penalties in the last three years, but has received one administrative penalty and nine supervisory measures [3]. - The project partners for the company’s audit services include Chen Zihan and Guo Hailong, both of whom have extensive experience in auditing listed companies [3][4]. Group 3: Communication and Approval Process - The company has communicated with both the previous and new accounting firms regarding the change, and all parties have acknowledged the transition without objections [7]. - The audit committee has reviewed and approved the proposal to hire Tianzhi International, confirming its professional competence and independence [7][8]. - The appointment of the new accounting firm will take effect upon approval by the company's shareholders [7].

Core Viewpoint - The company intends to appoint Tianjian Accounting Firm as the auditor for the fiscal year 2025, following the completion of the maximum tenure of 10 years with the previous auditor, Zhongshun Zhonghuan [1][5][6] Group 1: Appointment of Auditor - The company has proposed to appoint Tianjian Accounting Firm for the 2025 financial report and internal control audit, which requires approval from the shareholders' meeting [1][7] - The audit fee for 2025 is set at 1.46 million yuan (approximately 0.22 million USD), which includes 1.16 million yuan for financial audit and 0.30 million yuan for internal control audit, representing a decrease from the previous year's audit fees [5][6] Group 2: Previous Auditor's Performance - The previous auditor, Zhongshun Zhonghuan, provided audit services for 10 years and issued a standard unqualified opinion for the 2024 financial report, along with a qualified opinion for internal control [5][6] - The change in auditor is in compliance with regulations that limit the tenure of auditors to 10 years to ensure the integrity of financial reporting [5][6] Group 3: Tianjian Accounting Firm's Qualifications - Tianjian Accounting Firm has a strong investor protection capability, with a cumulative risk fund and professional insurance compensation limit exceeding 200 million yuan (approximately 30 million USD) as of the end of 2024 [2][3] - The firm has faced civil litigation related to its auditing practices in the past three years but has fulfilled its legal obligations without adverse effects on its operational capacity [3][4] - The key partners and signing accountants at Tianjian have not faced criminal penalties or significant administrative sanctions in the last three years, ensuring their professional integrity [4][5]

证券代码：600848 股票简称：上海临港 编号：2025-015 号 上海临港控股股份有限公司 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： （以下简称"天健会计师事务所"）将达到规定的最长连续聘任年限， 为确保上市公司审计工作的独立性和客观性，公司拟聘任立信会计师事务 所（特殊普通合伙）（以下简称"立信会计师事务所"）为公司 2025 年度 财务审计机构和内部控制审计机构。天健会计师事务所对此无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 | 事务所名称 | 立信会计师事务所（特殊普通合伙）） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 24 日 组织形式 特殊普通合伙 | 2011 年 1 月 | | | | | | | | 注册地址 | 61 号四楼 | 上海市黄浦区南京东路 | | | | | | | | 首席合伙人 | 上年末合伙人数量 296 | 朱建弟 | | | ...

Group 1 - The company announced the completion of the "Precision Forging Production Line Technical Transformation and Machining Supporting Construction Project" and the allocation of surplus raised funds amounting to 30.2447 million yuan to supplement working capital [1][5][7] - The total amount raised from the initial public offering was 792.6534 million yuan, with a net amount of 672.1181 million yuan after deducting various issuance costs [1][4] - The surplus funds represent less than 10% of the corresponding project's net raised funds, thus not requiring shareholder approval [1][5] Group 2 - The company has established a dedicated management system for the raised funds, ensuring their proper storage, approval, usage, and supervision [3][4] - As of March 31, 2025, the company reported that the surplus funds were generated through effective cost control and optimization during the project implementation [5][6] - The company plans to use the surplus funds for business-related activities, with any outstanding payments to be settled using its own funds after the transfer of surplus funds [7][8] Group 3 - The board of directors and the supervisory board both approved the decision to conclude the project and allocate surplus funds, emphasizing the benefits for the company's operational efficiency and shareholder interests [8][10] - The sponsor institution, Guotou Securities, confirmed that the project completion and fund allocation comply with relevant regulations and do not harm shareholder interests [11]