证券代码：600019 证券简称：宝钢股份 公告编号：临2025-054 宝山钢铁股份有限公司 第九届董事会第三次会议 （一）会议召开符合有关法律、法规情况 本次董事会会议经过了适当的通知程序，会议程序符合有关法律、行政法规及《公司章程》的规定，会 议及通过的决议合法有效。 （二）宝山钢铁股份有限公司（以下简称"公司"或"宝钢股份"）《公司章程》第117条规定：代表1/10 以上表决权的股东、1/3以上董事或者审计及内控合规管理委员会可以提议召开董事会临时会议。 《公司章程》第122条第二款规定：董事会临时会议在保障董事充分表达意见的前提下，董事会将拟议 的决议以书面方式发给所有董事，且签字同意该决议的董事人数已达到法律、行政法规和本章程规定的 作出该决议所需的人数的，则可形成有效决议。 根据邹继新、刘宝军、高祥明、姚林龙董事提议，公司第九届董事会根据上述规定，以书面投票表决的 方式于2025年9月28日召开临时董事会。 公司于2025年9月25日以电子邮件和书面方式发出召开董事会的通知及会议资料。 （三）本次董事会应出席董事10名，实际出席董事10名。 二、董事会会议审议情况 决议公告 本公司董事会及全体董 ...

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the appointment of an external auditing firm for the year [2][4] - The meeting will utilize both on-site and online voting methods, with specific time slots for online voting [3][4] - The company emphasizes the importance of maintaining order during the meeting and the rights of shareholders to speak, inquire, and vote [2][3] Group 2 - The company proposes to appoint Zhongrui Cheng as the external auditing firm for 2025, following the decision that the previous auditor, Dahua, will not continue its services [4][7] - Zhongrui Cheng has a history dating back to 1997 and has developed into a large, comprehensive professional service organization, recognized as one of the top firms in China [5][6] - The total audit fee for 2025 is proposed to be 2.56 million yuan, which includes 2 million yuan for financial report auditing and 560,000 yuan for internal control auditing [7][8] Group 3 - The previous auditor, Dahua, provided an audit report for 2024 that included a disclaimer of opinion on the financial audit and a negative opinion on the internal control audit [7] - The company has communicated with both Dahua and Zhongrui Cheng regarding the change in auditing firms, and both parties are aware and have no objections to the transition [7][8] - The company’s board of directors is responsible for authorizing the management to sign agreements with the new auditing firm [8]

证券代码：688376 证券简称：美埃科技 公告编号：2025-025 美埃（中国）环境科技股份有限公司 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：毕马威华振会计师事务所（特殊普通合伙） （以下简称"毕马威华振"） ● 原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） （以下简称"安永华明"） ● 变更会计师事务所原因及前任会计师的异议情况：安永华明已连续六年 为美埃（中国）环境科技股份有限公司（以下简称"公司"）提供审计服务，根 据财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事 务所管理办法》以及公司《会计师事务所选聘制度》等相关规定，结合公司业 务发展情况及整体审计的需要，经公司董事会审计委员会公开选聘，公司拟改 聘毕马威华振为 2025 年度审计机构。公司已就拟变更会计师事务所与安永华明、 毕马威华振进行了沟通，前后任会计师事务所均已知悉本事项，并对本次变更 无异议。 ● 公司董事会审计委员会、董事会对本次拟变更会计师事务所无异议。 ...

证券代码：000637 证券简称：茂化实华 公告编号：2025-046 茂名石化实华股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 伙）（简称"鹏盛会计师事务所"） 普通合伙）（简称"中兴财光华会计师事务所"） 聘会计师事务所管理办法》(财会〔2023〕4号)等相关规定，为 保证审计工作的独立性与客观性，公司按照相关制度经公司公开 招标程序选聘2025年度会计师事务所。根据公司业务发展和整体 审计的需求，公司拟聘任鹏盛会计师事务所为2025年度财务报告 审计机构和内部控制审计机构。 事项无异议。 （财 会〔2023〕4号）的规定。 - 1 - 一、拟聘任会计师事务所的基本情况 （一）机构信息 名称：鹏盛会计师事务所（特殊普通合伙） 统一社会信用代码：91440300770329160G 成立日期：2005年1月11日 组织形式：特殊普通合伙企业 注册地址：深圳市福田区福田街道福山社区滨河大道 首席合伙人：杨步湘 会印发的《国有企业、上市公司选聘会计师事务所管理办法》 人员信息：截至2024年12月31日，合伙人数量为133人， 注册会 ...

Core Points - The article outlines the selection and appointment process for accounting firms at Aorite Pharmaceutical Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring the quality of financial information [1][2] - The selection process requires the approval of the audit committee, the board of directors, and ultimately the shareholders [2][3] - The article specifies the qualifications and quality requirements for accounting firms, including relevant licenses, experience with large public companies, and a good reputation [1][2][3] Selection Process - The audit committee proposes the appointment of accounting firms, which must be approved by a majority of its members [2] - The audit committee is responsible for overseeing the selection process, including developing policies, evaluating proposals, and submitting recommendations to the board [2][3] - Various methods for selecting accounting firms are outlined, including competitive negotiation, public bidding, and invitation to tender [3][4] Evaluation Criteria - The evaluation of accounting firms must consider multiple factors, with a minimum weight of 40% on quality management and a maximum of 15% on audit fees [4][5] - The company must document and retain evaluation opinions from the selection process [4][5] - The selection process must be transparent, with relevant information published on the company's official channels [3][4] Appointment and Renewal - The appointed accounting firm must fulfill its obligations as per the audit agreement and cannot subcontract the work [5][6] - The audit committee must evaluate the performance of the accounting firm before renewing its appointment for the next year [5][6] - Adjustments to audit fees can be made based on various factors, and significant decreases must be disclosed [6][7] Circumstances for Replacement - The company must replace the accounting firm under specific conditions, such as significant quality issues or failure to meet deadlines [7][8] - The board must notify shareholders and allow the previous firm to present its case if a replacement is proposed [7][8] Oversight and Compliance - The audit committee is tasked with monitoring the compliance of the appointed accounting firm with legal and regulatory requirements [8][9] - Any violations by the selected accounting firm that result in severe consequences must be reported to the board [8][9] - Documentation related to the selection and evaluation process must be retained for at least ten years [8][9]

Core Points - The company plans to appoint a new auditing firm, Crowe Horwath, for the fiscal year 2025, replacing the previous firm, Yongtuo Certified Public Accountants [1][4] - The decision follows the expiration of the contract with the previous auditing firm and is in accordance with the company's selection system for auditing firms [4][5] - The new auditing firm, Crowe Horwath, has a strong background with nearly 6,000 employees and over 400 certified public accountants who have signed audit reports for securities services [2][3] Group 1: Auditing Firm Information - The proposed auditing firm is Crowe Horwath, established in 1981, with a registered address in Beijing [1] - As of the end of 2024, Crowe Horwath reported a business income of 2.614 billion yuan, with audit services contributing 2.103 billion yuan [2] - The firm has a history of handling 297 listed company audit clients across various industries, including manufacturing and information technology [2] Group 2: Audit Team Composition - The project partner for the 2025 audit is Jiang Tao, who has been a certified public accountant since 2000 and has signed 9 audit reports in the last three years [3] - The signing CPA is Jiang Xue, who has been in the profession since 2017 and has signed 4 audit reports in the last three years [3] - The quality control reviewer is Xie Jing, a CPA since 2009, who has not reviewed any audit reports in the last three years [3] Group 3: Transition Process - The company has communicated with the previous auditing firm, Yongtuo, which agreed to the transition and has no objections [4][5] - The selection process for the new auditing firm was conducted through public bidding, ensuring compliance with relevant regulations [5] - The audit committee has thoroughly reviewed the qualifications and independence of the proposed auditing firm and supports the decision [5]

国信证券股份有限公司 会 议 材 料 现场会议召开时间：2025 年 9 月 15 日（星期一）下午 2:30 现场会议召开地点：深圳市福田区福华一路 125 号国信金融大厦裙楼 3 楼 召集人：国信证券股份有限公司董事会 主持人：张纳沙董事长 现场会议议程 国信证券 2025 年第二次临时股东大会会议材料 国信证券股份有限公司 国信证券 2025 年第二次临时股东大会会议材料 议案 1： 国信证券 2025 年第二次临时股东大会会议材料 国信证券股份有限公司 《深圳证券交易所股票上市规则（2025 年修订）》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作 （2025 年修订）》等规定并结合公司实际经营需要，公司拟对《国信证券股份有 限公司章程》 （下称《公司章程》 关于修订公司章程及其附件的议案 各位股东： 为贯彻落实新修订的《中华人民共和国公司法》 《上市公司章程指引（2025 修订）》 《上市公司股东会规则》 ）及其附件《国信证券股份有限公司股东大会议 事规则》《国信证券股份有限公司董事会议事规则》的有关条款进行修订，并将 《国信证券股份有限公司股东大会议事规则》更名为《国信证 ...

Meeting Agenda - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 15, 2025, at 10:00 AM in Zhuhai [1] - The meeting will be chaired by Chairman Chen Xu [1] Meeting Regulations - The company emphasizes the importance of maintaining the legal rights of all shareholders and ensuring the orderly conduct of the meeting [2] - Only authorized personnel, including shareholders, directors, supervisors, and relevant staff, are allowed to enter the meeting venue [2] - Attendees must follow registration procedures and maintain order during the meeting [2][4] Voting Procedures - Shareholders must present identification and relevant documents to register for the meeting [3] - The meeting will include a report on the number of attending shareholders and their voting rights before proceeding with the agenda [3] - Voting will be conducted through a named ballot system, and invalid votes will be discarded [4][5] Proposal for Change of Auditor - The company proposes to change its accounting firm to Beijing Dehao International Accounting Firm for the 2025 fiscal year [5][10] - The decision follows a public tender process, with Dehao International selected based on its qualifications and experience [6][10] - The previous auditor, Dahua Accounting Firm, provided services for five years and issued a qualified opinion in 2024 [9][10] Auditor's Qualifications - Dehao International was established in December 2008 and has 66 partners and 300 registered accountants [7] - The firm has experience in auditing various industries, including manufacturing and information services [7] - The proposed signing partners have significant experience in auditing listed companies [8] Financial Implications - The audit fee for 2025 is proposed to be 800,000 yuan, with an additional 300,000 yuan for internal control audits [9] - The company seeks authorization from the shareholders' meeting to adjust the audit fees based on changes in the audit scope [9][10] Board Approval - The board of directors unanimously approved the proposal to appoint Dehao International as the new auditor [11] - All nine directors present voted in favor, with no opposition or abstentions [11]

宝泰隆新材料股份有限公司 会计师事务所选聘制度 宝泰隆新材料股份有限公司 会计师事务所选聘制度 二 O 二五年八月 第一章 总则 宝泰隆新材料股份有限公司 会计师事务所选聘制度 第一条 为规范宝泰隆新材料股份有限公司（以下简称"公司"）选聘（含续 聘、改聘，下同）会计师事务所的行为，提升审计工作和财务信息的质量，切实 维护股东利益，根据《中华人民共和国公司法》、 《中华人民共和国会计法》、 《国 有企业、上市公司选聘会计师事务所管理办法》、 《上海证券交易所股票上市规则》、 《上海证券交易所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《公司章程》的相关规定，并结合公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求， 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，可以比照本制度执行。 第三条 公司选聘或解聘会计师事务所，应当经董事会审计委员会（以下简 称"审计委员会"）全体过半数审议同意后，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 ...

第一章 总则 河南太龙药业股份有限公司 第一条 为规范河南太龙药业股份有限公司（以下简称"公司"） 选聘会计师事务所的行为，发挥中介机构在公司财务监督中的作用, 提高公司财务信息披露质量，根据《中华人民共和国公司法》《上市 公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《河南太龙药业股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，特制定本办法。 第二条 本办法适用于公司根据相关法律法规要求，选聘(包括续 聘、改聘，下同)会计师事务所对公司年度财务报告发表审计意见、 出具审计报告的行为。 第三条 公司聘用或解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。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具备以下条件： （一）具有独立的法人资格，符合财政部、中国证监会对从事证 券服务业务的会计师事务所的相关规定的要求； （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 和控制制度； （三）熟悉国家有关财务会计方面 ...