经发物业(01354)发布公告，希格玛会计师事务所(特殊普通合伙)及毕马威会计师事务所已辞任公司审计 机构，自临时股东大会结束时起生效。随着有关委任信永中和会计师事务所(特殊普通合伙)及信永中和 (香港)会计师事务所有限公司为公司境内外审计机构的决议案于临时股东大会上获通过后，信永中和会 计师事务所(特殊普通合伙)及信永中和(香港)会计师事务所有限公司已获委任为公司新任境内外审计机 构，任期直至本公司下届股东周年大会结束为止。 ...

南方财经10月15日电，鸿博股份(002229.SZ)10月15日公告，公司将更换2025年度审计机构，由连续服 务四年的上会会计师事务所变更为中兴华会计师事务所。公司解释称，此举是为保障审计工作的独立性 与客观性，并综合考虑未来业务发展及整体审计需求，已与前后任会计师事务所进行沟通且双方均无异 议。 值得注意的是，上会会计师事务所对公司2024年财务报告出具保留意见。保留意见主要涉及公司全资子 公司北京英博数科科技有限公司价值6.33亿元的发出商品设备。因涉密等原因，审计机构未能对相关设 备执行监盘程序，部分函证亦未获回函；导致无法对设备的规格、数量、金额及状态获取充分审计证 据。公司回应称，相关设备已在2025年3月至4月期间陆续取得客户的验收报告或到货签收单，所涉设备 的品牌、型号、数量等均经核对一致。董事会表示，审计意见客观反映了公司财务状况和内部控制情 况，公司高度重视非标意见所涉事项，部分问题目前已得到消除。 ...

Core Viewpoint - The Shanghai Kangdelai Enterprise Development Group Co., Ltd. is preparing for its shareholder meeting scheduled for September 11, 2025, focusing on maintaining investor rights and ensuring meeting efficiency [1][2]. Meeting Procedures - The shareholder meeting will utilize a combination of on-site and online voting methods, allowing all registered shareholders to exercise their voting rights through the Shanghai Stock Exchange system [2]. - All resolutions will be voted on using written ballots, with shareholders required to select "agree," "disagree," or "abstain" for each resolution [2][3]. - Shareholders must register in advance to speak at the meeting, with each speaker limited to five minutes and required to introduce themselves [2][3]. Agenda Items - The meeting agenda includes reading the meeting rules, presenting the resolutions, appointing vote counters, conducting on-site voting, announcing results, and reading the legal opinion from the witnessing lawyer [3][4]. Proposal for Change of Auditor - The company proposes to change its auditing firm from Lixin Certified Public Accountants to Lixin Zhonglian Certified Public Accountants for the 2025 fiscal year to enhance audit objectivity and meet business development needs [4]. - Lixin Zhonglian was established on October 31, 2013, and has 48 partners and 287 registered accountants, with a total audited revenue of 315.55 million yuan in 2024 [4][5]. - The proposed audit fee for 2025 is 2.2 million yuan, which includes 1.7 million yuan for annual report auditing and 500,000 yuan for internal control auditing [6].