公司审计机构续聘
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大位数据科技(广东)集团股份有限公司关于续聘会计师事务所的公告
Shang Hai Zheng Quan Bao· 2025-12-04 19:23
Group 1 - The company intends to reappoint Da Hua Accounting Firm (Special General Partnership) as its auditor for the fiscal year 2025, pending approval at the upcoming shareholder meeting [2][11][40] - Da Hua Accounting Firm was established on February 9, 2012, and has 150 partners and 887 registered accountants as of December 31, 2024 [2] - The total audited business revenue for Da Hua in 2024 was approximately 2.11 billion RMB, with audit business revenue of about 1.90 billion RMB and securities business revenue of around 804.72 million RMB [2] Group 2 - The company plans to provide guarantees totaling up to 888.57 million RMB for its subsidiaries in 2026, including specific amounts for each subsidiary [14][42] - The expected guarantee amounts include 63 million RMB for Senhua Yiteng, 476.57 million RMB for Zhangbei Rongtai, 27 million RMB for Jinyun Company, 22 million RMB for Jinma Company, and 300 million RMB for Dawei Wuhang [15][42] - The company has a current external guarantee balance of approximately 1.57 billion RMB, which is 236.36% of its latest audited net assets [20][44] Group 3 - The company will hold its sixth extraordinary general meeting of shareholders on December 22, 2025, to discuss various proposals [21][46] - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for each voting method [22][23] - Shareholders must register to attend the meeting, with registration available both in person and via email [30][31]