审计机构更换
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保利物业拟委任立信及立信德豪为新任境内及境外核数师
Zhi Tong Cai Jing· 2025-11-13 10:50
Core Viewpoint - Poly Property (06049) announced the resignation of its current domestic and overseas auditors, Tianzhi International Accounting Firm and Tianzhi Hong Kong Accounting Firm, effective from November 13, 2025 [1] Group 1 - The board intends to appoint Lixin Accounting Firm and Hong Kong Lixin Dehao Accounting Firm as the new domestic and overseas auditors, effective from November 13, 2025 [1] - The term of the new auditors will last until the conclusion of the extraordinary general meeting where the formal appointment of the auditing firm is reviewed [1]
经发物业委任信永中和会计师事务所及信永中和(香港)会计师事务所为新任境内外审计机构
Zhi Tong Cai Jing· 2025-10-22 15:10
Core Viewpoint - The company has announced the resignation of its current auditing firms, Sigma CPA Limited and KPMG, effective immediately after the conclusion of the extraordinary general meeting [1] Group 1: Audit Firm Changes - Sigma CPA Limited and KPMG have resigned as the company's auditing firms [1] - The appointment of ShineWing Certified Public Accountants and ShineWing (Hong Kong) CPA Limited as the new auditing firms was approved during the extraordinary general meeting [1] - The new auditing firms will serve until the conclusion of the next annual general meeting of the company [1]
鸿博股份:更换2025年审计机构 前任对2024年报曾出具保留意见
2 1 Shi Ji Jing Ji Bao Dao· 2025-10-15 03:13
Core Viewpoint - The company, Hongbo Co., Ltd. (002229.SZ), announced a change in its auditing firm for the fiscal year 2025, moving from Shanhui Accounting Firm to Zhongxinghua Accounting Firm to ensure the independence and objectivity of the audit process [1] Group 1: Audit Change - The company has communicated with both the outgoing and incoming auditing firms, and both parties have no objections to the change [1] - The decision to change auditors is based on considerations of future business development and overall audit needs [1] Group 2: Audit Opinion - The previous auditor, Shanhui Accounting Firm, issued a qualified opinion on the company's 2024 financial report, primarily concerning the valuation of equipment worth 633 million yuan from its wholly-owned subsidiary, Beijing Yingbo Shuke Technology Co., Ltd. [1] - The qualified opinion arose because the auditing firm could not perform monitoring procedures on the equipment due to confidentiality issues, and some confirmations were not received, leading to insufficient audit evidence regarding the equipment's specifications, quantity, value, and condition [1] - The company stated that acceptance reports or delivery receipts for the equipment were obtained from customers between March and April 2025, confirming the brand, model, and quantity of the equipment [1] - The board of directors acknowledged that the audit opinion objectively reflects the company's financial status and internal control situation, and the company is taking the non-standard opinion seriously, with some issues already resolved [1]
康德莱: 上海康德莱企业发展集团股份有限公司2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-08-25 16:52
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].