登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码: 002207 证券简称:准油股份 公告编号:2026-006 新疆准东石油技术股份有限公司 第八届董事会第十二次（临时） 会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 新疆准东石油技术股份有限公司（以下简称"公司"）董事会根据公司《章程》第一百一十八条的规定， 于2026年2月26日以电子邮件的方式发出召开第八届董事会第十二次（临时）会议的通知、会议议案及 相关材料。本次会议因紧急事由于2026年2月27日在新疆克拉玛依市克拉玛依区宝石路278号科研生产办 公楼A座515会议室，以现场会议与通讯相结合方式召开。公司9名董事全部出席会议，其中董事林军、 简伟，职工代表董事吕占民现场出席；董事周剑萍、靳其润、张敏，独立董事李晓龙、刘红现、黑永刚 通过腾讯会议方式参加。会议由公司董事长林军主持，公司高级管理人员列席。会议的召集和召开符合 《公司法》和公司章程的规定。 二、董事会会议审议情况 （一）审议了《关于拟变更会计师事务所暨聘任公司2025年度审计机构的议案》 ...

长江商报消息●长江商报记者 沈右荣 一年内两换会计师事务所，闻泰科技（600745.SH）是出于什么方面考虑？ 2月24日，闻泰科技召开2026年第一次临时股东大会，审议通过了变更会计师事务所的议案。公司聘请 容诚会计师事务所（特殊普通合伙）为公司新的审计机构。 这是闻泰科技一年时间内第二次更换会计师事务所。 根据业绩预告，2025年，闻泰科技预计亏损135亿元至90亿元，核心因素是公司确认较大金额的投资损 失、资产减值损失。 2月11日，荷兰阿姆斯特丹企业法庭就安世半导体控制权争议作出最新裁决。闻泰科技曾公开表示，公 司尚未取得安世半导体控制权。 针对更换审计机构、经营业绩大幅亏损，闻泰科技董事长杨沐进行了回应。 杨沐表示，目前，公司正在积极处置安世半导体控制权事件，安世半导体中国区业务整体发展较为稳 健，客户黏性较强。 再换审计机构源于市场变化 闻泰科技为何在一年内两换会计师事务所？ 2月24日，闻泰科技召开2026年第一次临时股东大会，审议通过了关于变更会计师事务所的议案。 此前的1月30日，闻泰科技召开了董事会会议，审议通过了《关于变更会计师事务所的议案》，同意将 公司2025年度财务报告审计机构与内 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002199 证券简称：*ST东晶 公告编号：2026011 浙江东晶电子股份有限公司 第七届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、会议召开情况 浙江东晶电子股份有限公司（以下简称"公司"）第七届董事会第十六次会议于2026年2月13日在公司会 议室以通讯方式召开。会议通知于2026年2月12日以电话、电子邮件等形式发出，全体董事一致同意豁 免本次董事会会议的通知期限。本次会议应出席董事9名，实际出席会议的董事9名（以通讯表决方式出 席会议），缺席会议的董事0名。会议由董事长朱海飞先生主持，公司高级管理人员列席会议。会议的 召集、召开及表决程序符合《公司法》等有关法律、法规和《公司章程》的规定。 二、会议审议情况 1、审议通过了《关于豁免第七届董事会第十六次会议通知期限的议案》 表决结果：9票同意、0票反对、0票弃权。 根据《公司章程》《董事会议事规则》等相关规定，公司董事会同意豁免本次董事会会议的通知期限。 2、审议通过了《关于变更2025年度审计机构的议案 ...

Group 1 - The company, Yaxing Chemical, announced on December 24 that it plans to change its financial and internal control audit firm for the year 2025 from Yongtuo Accounting Firm to Zhongshen Zhonghuan Accounting Firm [2] - The audit team will consist of project partner Chen Kui, signing CPA Liu Qianqian, and quality control reviewer Huang Xiaohua [2] - The reason for the change is to comply with the rotation requirements set by the Ministry of Finance and two other departments, and to align with business needs; Yongtuo has confirmed no objections to this change, which is pending approval from the shareholders' meeting [2]

Core Viewpoint - The company is changing its auditing firm for the 2025 fiscal year due to the resignation of the previous auditor, with the aim of ensuring a smooth annual report process [1] Group 1: Audit Firm Change - The company announced the change of its auditing firm to Beijing Dehao International Accounting Firm for the 2025 fiscal year [1] - The previous auditor, Lixin Certified Public Accountants, resigned voluntarily [1] Group 2: Previous Audit Issues - Lixin Certified Public Accountants issued a "clean opinion with emphasis of matter" for the company's 2024 audit report [1] - The emphasis of matter highlighted that two engineering projects in 2020 and 2021 had related party transactions that did not follow timely review procedures [1] - Despite regulatory measures and corrective actions taken by the company, a proposal to submit the related transactions for supplementary review at the shareholders' meeting was not approved, indicating ongoing implications for the 2024 audit [1]

Group 1 - The company held its 20th temporary board meeting on December 10, 2025, with all 7 directors present via communication voting [2][3][4] - The board approved the proposal to change the company's auditing institution for the year 2025, with a unanimous vote of 7 in favor [6] - The board also approved the appointment of a new board secretary, Mr. Chen Ming, whose term will last until the end of the current board's tenure [7][30] Group 2 - The company plans to appoint Unitaizhenqing Accounting Firm as its auditing institution for 2025, replacing Zhongxing Caiguanghua Accounting Firm, to ensure independence and objectivity in auditing [12][14] - The new auditing firm has been established since July 9, 2020, and has a team of 42 partners and 217 registered accountants as of the end of 2024 [16][17] - The audit fee for the upcoming year is set at 1 million yuan, which includes 650,000 yuan for annual report auditing and 350,000 yuan for internal control auditing, remaining unchanged from the previous year [22][25] Group 3 - The company will hold its 9th temporary shareholders' meeting on December 26, 2025, to discuss the approved proposals from the board meeting [34][36] - Shareholders can participate in the meeting both in person and through online voting, with specific time slots designated for each [37][38] - The deadline for shareholder registration is December 22, 2025, and all registered shareholders are entitled to attend and vote [39][44]

Core Viewpoint - The announcement details the acquisition of land by Shanghai Shenhong Cold Storage and Transportation Co., a wholly-owned subsidiary of Guangming Real Estate Group, from the Baoshan District Land Reserve Center and other entities, with a total compensation amount of approximately RMB 230 million for 34,681 square meters of land and buildings [2][19]. Group 1: Transaction Overview - The transaction involves the acquisition of state-owned land and buildings located at 301 Hegang Road and 101 Anda Road, with a total area of 34,681 square meters, including 31,165 square meters of certified building area and 1,203.55 square meters of unverified building area [2][10]. - The total compensation for the land acquisition is RMB 230 million, which includes various costs such as land use rights, buildings, decoration, machinery, relocation fees, and business interruption losses [2][19]. - The transaction has been approved by the company's board of directors and does not require shareholder approval as it does not constitute a related party transaction or a major asset restructuring [3][8]. Group 2: Transaction Details - The land acquisition is part of a strategy to optimize asset utilization and respond to the development strategy of the Baoshan District, aiming to enhance the efficiency of land resources and promote industrial upgrades [5][6]. - The transaction is expected to increase the company's pre-tax profit by approximately RMB 200 million for the fiscal year 2025, although this figure is subject to final audit confirmation [22]. - The payment for the land acquisition will be made in three installments, with the first payment of 50% due within one month of signing the agreement [20]. Group 3: Asset Evaluation and Pricing - The valuation of the land and buildings was conducted using methods such as the benchmark land price coefficient adjustment method and the income capitalization method, resulting in a total assessed value of RMB 230 million [15][17]. - The land's unit price is assessed at RMB 2,100 per square meter, with the building area valued at RMB 2,736 per square meter for certified buildings [15][19]. - The transaction's pricing is deemed fair and does not harm the interests of the company or its shareholders [17]. Group 4: Legal and Compliance Aspects - The transaction does not face significant legal obstacles and has been approved by the relevant board meetings [4][5]. - The involved parties, including the Baoshan Land Reserve Center and other entities, have no existing relationships with the company that could affect the transaction [9]. - The company will comply with all legal and regulatory disclosure obligations related to the transaction [5].

Core Viewpoint - The company, ChuanYin High-Tech (300087.SZ), has announced a change in its auditing firm from KPMG Huazhen to RSM China, aiming to enhance audit service suitability, collaboration efficiency, and compliance standards. This decision follows a public tender process and is made with mutual agreement from the previous auditor [1]. Financial Reporting Issues - The 2024 financial report received a qualified opinion from KPMG, primarily due to two concerns: 1. The authenticity and recoverability of accounts receivable amounting to 32.7759 million yuan related to sales of grain to three distilleries, which could not be confirmed due to lack of response to confirmation requests and irregularities in documentation. The company has stated that the business is legitimate and has made a provision for bad debts of 8.1612 million yuan based on aging analysis [1]. 2. Concerns regarding the inventory value of corn seeds in collaboration with a company in Liaoning, where the original value of 356 million yuan is questioned due to slow sales progress, leading the auditor to believe that the provision for inventory impairment is insufficient [1].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603825 证券简称：ST华扬 公告编号：2025-124 华扬联众数字技术股份有限公司 关于第六届董事会 第十七次（临时）会议决议的公告 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。 一、董事会会议召开情况 (一)华扬联众数字技术股份有限公司（以下简称"公司"）第六届董事会第十七次（临时）会议（以下简 称"本次会议"）的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的有 关规定。 (二)本次会议通知已于2025年11月27日以书面文件形式发出。 (三)本次会议于2025年12月2日10时以通讯表决方式召开。 (四)本次会议应出席董事7名，实际出席董事6名。冯康洁女士因个人原因不能出席本次会议，授权委托 杨家庆先生代为表决。 (五)本次会议由公司董事长张利刚先生主持，公司监事及高级管理人员列席了本次会议。 二、董事会会议审议情况 1.审议通过了《关于公司向华夏银行股份有限公司长沙分行申请授信额度的议案》 为满足公司经营资金需求，同意公司向 ...

Core Viewpoint - The company plans to appoint Tianzhi International Accounting Firm as its auditing institution for the year 2025, replacing the previous auditor, Shanghui Accounting Firm, after thorough communication and without any objections from either party [3][12][13]. Group 1: Appointment of Auditing Firm - The proposed auditing firm is Tianzhi International Accounting Firm [2]. - The previous auditing firm was Shanghui Accounting Firm, which provided a standard unqualified audit report for the fiscal year 2024 [11]. - The change in auditing firms is based on the company's assessment of its current business situation and future auditing service needs [3][12]. Group 2: Auditing Firm's Qualifications - Tianzhi International has accumulated sufficient professional risk funds and insurance coverage, with a total compensation limit of no less than 200 million yuan [4]. - In the past three years, Tianzhi International has not faced any civil liability due to its professional conduct [4]. - Tianzhi International has received one administrative penalty and nine supervisory measures in the last three years, but no criminal penalties [5]. Group 3: Audit Fees - The estimated audit fee for 2025 is 700,000 yuan, unchanged from the previous period [10]. - The board of directors will seek authorization from the shareholders' meeting to negotiate the audit fee based on market principles and the company's business scale [10]. Group 4: Shareholders' Meeting - The third extraordinary shareholders' meeting for 2025 is scheduled for December 11, 2025 [20]. - The meeting will adopt a combination of on-site and online voting methods [20][21]. - Shareholders must register for the meeting by December 10, 2025, and provide necessary identification [30][32].