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龙头股份: 龙头股份关于续聘会计师事务所的公告
Zheng Quan Zhi Xing· 2025-05-30 10:19
Core Viewpoint - The company intends to reappoint KPMG Huazhen as its accounting firm for the 2025 fiscal year, highlighting the firm's strong performance and compliance with regulations [1][6]. Group 1: Accounting Firm Information - KPMG Huazhen was established on August 18, 1992, and became a special general partnership on July 5, 2012, with a registered office in Beijing [1]. - As of December 31, 2024, KPMG Huazhen has 241 partners and 1,309 registered accountants, with over 300 accountants having signed securities service audit reports [1][2]. - In 2023, KPMG Huazhen's total audited business revenue exceeded RMB 4.1 billion, with audit service revenue surpassing RMB 3.9 billion [2]. Group 2: Audit Client Information - KPMG Huazhen audited 98 listed companies in 2023, generating approximately RMB 538 million in audit fees [2]. - The audited companies span various industries, including manufacturing, finance, information technology, and real estate [2]. - KPMG Huazhen has 53 audit clients in the same industry as the company [2]. Group 3: Legal and Compliance - KPMG Huazhen has not faced any criminal or administrative penalties in the past three years, although it received an administrative warning involving four employees [3][5]. - The firm has a cumulative professional insurance compensation limit and risk fund exceeding RMB 200 million, complying with legal requirements [2]. Group 4: Project Team Information - The project partner and signing accountant for the company's 2025 audit is Xu Wenbin, who has been with KPMG Huazhen since 2015 and has signed or reviewed nine audit reports in the last three years [3][5]. - Another project partner is Wang Qi, with experience since 2002, who has signed or reviewed 22 audit reports in the last three years [3][5]. - The quality control reviewer is Yu Xiaojun, who has been in practice since 1996 and has not faced any penalties in the last three years [5]. Group 5: Audit Fee Information - The proposed audit fee for the 2025 fiscal year is RMB 1.65 million (excluding tax), with RMB 1.25 million for annual report audit and RMB 400,000 for internal control audit [5]. Group 6: Approval Process - The audit committee has recommended the reappointment of KPMG Huazhen based on their performance and compliance, which will be submitted for approval at the company's upcoming board meeting [6].