登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：603079 公司简称：圣达生物 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 单位：元 币种：人民币 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有 ...

Group 1 - The company has approved the 2025 semi-annual report and its summary, which has been reviewed by the audit committee and submitted to the board for approval [5][6][57] - The company will hold the second extraordinary general meeting of 2025 on September 4, 2025, at 14:30, with both on-site and online voting options available [29][31][36] - The company has proposed to change its auditing firm from Zhongshun Yatai Certified Public Accountants to Zhongxinghua Certified Public Accountants for the 2025 fiscal year, following a public tender process [43][54][56] Group 2 - The board meeting was held on August 19, 2025, with all nine directors present, and the meeting procedures complied with legal and regulatory requirements [4][5][6] - The company has approved several proposals, including the revision of the independent director system and the information disclosure management system, all of which will be submitted for shareholder approval [9][13][16][18] - The company has communicated with the previous auditing firm regarding the change, and there are no objections from them [54][55]

Group 1 - The company held its 24th meeting of the fifth supervisory board, with all supervisors present and all resolutions passed without opposition [1] - The supervisory board agreed to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, along with the corresponding amendments to the company's governance documents [2][3] - The company will change its financial audit and internal control audit institutions for 2025, appointing Huaxing Accounting Firm as the new auditor [4] Group 2 - The company approved a warehouse and distribution contract with its associate company, Guangdong Shangnong Zhiyun Technology Co., Ltd., for logistics services, with pricing to be determined later [4]

Core Viewpoint - The company intends to change its auditing firm from Tianjian Accounting Firm to Huaxing Accounting Firm for the 2025 fiscal year to ensure the independence and objectivity of the audit process [2][5][6] Group 1: Change of Auditing Firm - The new auditing firm to be appointed is Huaxing Accounting Firm, while the previous firm was Tianjian Accounting Firm [2] - The change is motivated by the need for independent auditing, as Tianjian has provided services for several consecutive years [2][5] - The board of directors approved the proposal to change the auditing firm, which will be submitted to the shareholders' meeting for final approval [6] Group 2: Auditing Firm Information - Huaxing Accounting Firm was established on December 9, 2013, and operates as a special general partnership [3] - The firm has 71 partners and 346 certified public accountants, with 182 of them having signed securities service audit reports [3] - The total revenue of Huaxing Accounting Firm was 37,037.29 million yuan, with securities business revenue of 19,714.90 million yuan [3] Group 3: Audit Fees - The audit fees for 2025 are set at 600,000 yuan, with 450,000 yuan for financial report auditing and 150,000 yuan for internal control auditing, unchanged from 2024 [4] - The selection of the auditing firm was conducted through a bidding process, considering market prices [4] Group 4: Communication with Previous Auditing Firm - The company communicated with Tianjian Accounting Firm regarding the change, and there were no objections from the previous firm [5][6] - The transition follows the guidelines set forth in the Chinese CPA auditing standards regarding communication between the previous and new auditors [5] Group 5: Board and Committee Approval - The audit committee of the board reviewed Huaxing's qualifications and found them suitable for the company's auditing needs [6] - The board of directors unanimously approved the proposal to appoint Huaxing Accounting Firm [6]

Core Points - The company has decided to appoint Xinyong Zhonghe Certified Public Accountants as the auditing firm for the 2025 financial statements and internal controls, with a total audit fee of RMB 1.58 million, including RMB 1.3 million for financial statement audit and RMB 280,000 for internal control audit [1][7][20] Group 1: Meeting Resolutions - The 13th meeting of the 11th Supervisory Board was held on June 23, 2025, and the resolution was passed unanimously with 5 votes in favor [2][3] - The proposal to appoint the auditing firm will be submitted for approval at the company's second extraordinary general meeting of 2025 [3][21] Group 2: Auditing Firm Information - The new auditing firm, Xinyong Zhonghe, was established on March 2, 2012, and has 259 partners and 1,780 registered accountants [7][8] - In 2024, Xinyong Zhonghe's total revenue was RMB 4.054 billion, with RMB 2.587 billion from auditing services [8] - The firm has a strong investor protection capability, with professional insurance coverage exceeding RMB 200 million [9] Group 3: Previous Auditing Firm - The previous auditing firm, Lixin, served for four years and provided a standard unqualified audit report for the 2024 fiscal year [15][17] - There were no disagreements between the previous auditing firm and the company regarding audit opinions [18] Group 4: Approval Process - The proposal was reviewed and approved by the Audit Committee, which confirmed that Xinyong Zhonghe meets the necessary qualifications and independence requirements [19] - The Board of Directors also approved the proposal with 8 votes in favor [20][25]

Core Viewpoint - The company intends to change its auditing firm to enhance the independence and objectivity of its audit work for the fiscal year 2025, proposing to appoint Xinyong Zhonghe Accounting Firm as the new auditor, pending shareholder approval [1][4]. Group 1: Audit Firm Change - The company plans to hire Xinyong Zhonghe Accounting Firm for the 2025 audit, having communicated with the previous auditor, Shanggong Firm, and obtained their understanding and consent [1][5]. - The previous auditor provided a qualified opinion on the company's 2024 financial report, and there was no situation where the company dismissed the previous auditor after commissioning part of the audit work [4][5]. Group 2: Audit Fees - The audit fees for 2024 were RMB 1.16 million, with RMB 1.08 million for the annual financial report audit and RMB 0.08 million for internal control audit; the total audit fees for 2025 are projected to be RMB 1.56 million, reflecting an increase of over 20% due to the addition of a semi-annual financial report audit [4][6]. Group 3: Auditor Qualifications - Xinyong Zhonghe Accounting Firm has a professional insurance coverage exceeding RMB 200 million and has not faced criminal penalties in the last three years, with only one administrative penalty and several supervisory measures [2][3]. - The proposed project partner, Zhang Jing, and the signing accountant, Gao Pengfei, both have relevant experience in auditing listed companies, with Zhang having signed off on over three companies in the last three years [2][3].

Group 1 - The company is revising its Articles of Association, with changes in the numbering and table of contents, but no substantial changes to the content [1] - The revised Articles of Association will require approval at the 2024 annual general meeting and must be filed with the relevant administrative authorities [1] - The company guarantees the accuracy and completeness of the announcement regarding the revision [1] Group 2 - The company announced that the daily related transactions do not require submission to the shareholders' meeting for approval [2][5] - The daily related transactions are conducted on an equal and mutually beneficial basis, ensuring no harm to the interests of the company and non-related shareholders [2][5] Group 3 - The board of directors approved the proposal regarding the execution of daily related transactions for 2024 and the estimated transactions for 2025 during a meeting held on April 24, 2025 [3] - Independent directors reviewed and approved the proposal, confirming that the related transactions are necessary for normal business operations and comply with fair pricing principles [4] Group 4 - The estimated categories and amounts of daily related transactions for 2025 to 2026 have been outlined based on the company's operational needs [6] - The company has established relationships with related parties, including Kashgar Construction Group and Jiangxi Zhongran Natural Gas Investment Co., which are deemed to have normal operational conditions and good performance capabilities [6][12][13] Group 5 - The main content of the related transactions includes sales and purchases of goods, provision of services, and rental agreements, all conducted at market prices [14] - The transactions are considered normal commercial activities and will not significantly impact the company's financial status or independence [15] Group 6 - The company proposed a profit distribution plan, intending to distribute a cash dividend of 0.56 yuan per share, totaling approximately 79.24 million yuan [18][19] - The profit distribution plan is subject to approval at the 2024 annual general meeting [20] Group 7 - The company plans to change its accounting firm from Rongcheng to Zhongshan Yatai, citing the need for independence and objectivity in audit services [27][28] - Zhongshan Yatai has a solid track record and is expected to provide comprehensive audit services for the company [29][30]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SKYWORTH GROUP LIMITED 創 維 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：00751） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列創維數字股份有限公司（一間在深圳證券交易所A股上市公司及為創維集 團有限公司（「本公司」））的一間非全資附屬公司，本公司間接持有其52.55% 股權）於深圳證券交易所網站刊登的《創維數字股份有限公司第十二屆董事會第 四次會議決議公告》（「該公告」），僅供參閱。 該公告已於深圳證券交易所的巨潮資訊網站上公佈（http://www.cninfo.com.cn）。 承董事會命 創維集團有限公司 董事會主席 林勁 香港，2024年11月29日 於本公告日期，本公司董事會由五名執行董事組成，分別為林勁先生（主席）、劉棠枝先生（副 主席）、施馳先生（行政總裁）、林衛平女士及林成財先生；以及三 ...

信会师函字[2023]第 ZI058 号 立信会计师事务所（特殊普通合伙） 关于对德明利技术股份有限公司的关注函之回复 信会师函字[2023]第 ZI058 号 (特 立信会计师事务所(特殊普通合伙) 关于对深圳市德明利技术股份有限公司的关注函之回复 深圳证券交易所: 由深圳市德明利技术股份有限公司(以下简称公司) 转来贵所《关于对深圳市德明利技 术股份有限公司的关注函》公司部关注函〔2023〕第 191 号(以下简称关注函)已经收悉。 针对关注函中提到的需要立信会计师事务所(特殊普通合伙)(以下简称本所) 专项核查的 事项,本所回复如下: 一、问题 1 请你公司说明立信所与你公司签订业务约定书、立信所原定人力资源及审 计时间安排的具体情况,以及截至目前立信所已经执行的审计程序、人力资源及审计时间 安排等不能满足公司审计进度的具体原因。请立信所出具专项核查意见。 回复: 本所尚未与公司签署 2022年度审计业务约定书。 本所指派的审计项目组于 2023年2月初启动公司 2022年度审计工作。截至关注函回复 日,项目组己开展审计工作包括:了解公司及其环境,了解公司内部控制体系,对未审财务 报表实施初步分析,初步 ...