Core Viewpoint - The company reported a decline in profits due to increased depreciation and financial costs from its subsidiaries, intensified competition in the industry, and a reduction in government subsidies compared to the previous year [1][2][3]. Financial Data - The company experienced a profit decline primarily due to: 1. Increased depreciation and financial costs from Jiangxi Hongtai Logistics Co., Ltd. after project acceptance [1]. 2. Decreased performance of Jiangxi Yongning Technology Co., Ltd. due to intensified competition in the potassium perchlorate production industry [1]. 3. A reduction in government subsidies, with the current year's subsidies being 10 million yuan less than the previous year [1]. Shareholder Information - The company has not reported any changes in the controlling shareholder or actual controller [2]. Daily Related Transactions - The company approved a proposal for expected daily related transactions for 2025 without requiring shareholder meeting approval, ensuring these transactions do not affect the company's independence or operational capabilities [4][5][6]. Audit Firm Appointment - The company proposed to reappoint Da Xin Accounting Firm for the 2025 financial audit, highlighting the firm's extensive experience and commitment to independent and objective auditing practices [16][17][28].

证券代码：688525 证券简称：佰维存储 公告编号：2025-050 深圳佰维存储科技股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日 召开公司第四届董事会第三次会议，审议通过了《关于续聘 2025 年度审计机构 的议案》。本次选聘会计师事务所是根据公司《会计师事务所选聘制度》第八条 的规定，采用"其他能够充分了解会计师事务所胜任能力的选聘方式"进行，在 选聘过程中，公司考虑到年度审计工作的连续性，并按照规定对天健会计师事务 所（特殊普通合伙）（以下简称"天健"）及签字会计师的资质、服务团队的审 计质量、服务水平、胜任能力及收费情况进行了综合评定，经董事会审计委员会、 董事会审核，拟续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度审计 机构和内控审计机构，续聘期 1 年。上述议案尚需提交公司股东会审议。具体内 容如下： 一、拟聘任会计师事务所的基本情况 深圳佰维存储科技股份有限公司 关于续聘 2025 年度审计机构的公告 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个别及连带责任。 重要内容提示: ? 拟聘 ...

Group 1 - The company held its 22nd temporary board meeting on July 25, 2025, where all 7 directors attended, and the meeting was deemed legal and effective [2] - The board approved the proposal to amend the company's articles of association and eliminate the supervisory board, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [3][5] - The company plans to revise its governance documents in accordance with the latest regulations, and the amendments will take effect after approval at the shareholders' meeting [3][4] Group 2 - The company approved the appointment of Duan Xingliang as the general legal counsel, with a term aligned with the current board [5][6] - The board also approved the acquisition of a 15% stake in China Building Materials (Shanghai) Aviation Technology Co., Ltd. for approximately 146.88 million yuan, along with a capital increase of 50 million yuan [19][50] - The acquisition will increase the company's stake in the aviation technology firm to 40%, enhancing its capabilities in the civil aviation composite materials sector [50][51] Group 3 - The company plans to renew its auditing firm, Zhongshun Zhonghuan Accounting Firm, for the 2025 fiscal year, pending approval from the shareholders' meeting [54][63] - The auditing firm has a strong track record and has provided satisfactory services in previous years, ensuring compliance with relevant regulations [54][56] - The renewal of the auditing firm is part of the company's commitment to maintaining transparency and accountability in its financial reporting [54][63] Group 4 - The company announced the first extraordinary general meeting of shareholders for 2025, scheduled for August 11, 2025, to discuss various proposals including the amendments to the articles of association and the appointment of the auditing firm [67][68] - The meeting will be conducted in a hybrid format, allowing for both in-person and online participation [69][70] - Shareholders must register by August 4, 2025, to be eligible to vote at the meeting [70][71]

Meeting Overview - The ninth board meeting of Chengdu High-tech Development Co., Ltd. was held on June 6, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Zhou Zhi and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the amendment of the company's articles of association, which will be submitted to the shareholders' meeting for review [2] - The board approved the revised rules for the shareholders' meeting, which will also be submitted to the shareholders' meeting for review [2] - The board approved the revised rules for the board of directors, to be submitted to the shareholders' meeting for review [2] - The board approved the revised related party transaction management system, which will be submitted to the shareholders' meeting for review [2] - The board approved amendments to several governance systems to enhance operational standards and internal controls, with all resolutions receiving unanimous support [3][4] - The board proposed to authorize the board to formulate the mid-term dividend plan for 2025, to be submitted to the shareholders' meeting for review [4] - The board agreed to reappoint Tianjian Accounting Firm as the auditor for the 2025 financial report and internal control audit, with audit fees remaining consistent at 900,000 yuan (including tax) [4][5] - The board approved the convening of the 2024 annual shareholders' meeting on June 27, 2025 [5] Documentation - The resolutions from the ninth board meeting and the audit committee's decisions will be available for review [5]

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, emphasizing the firm's qualifications and past performance in providing auditing services [1][5][6]. Group 1: Auditing Firm Information - Lixin Certified Public Accountants was founded in 1927 and is a member of the international accounting network BDO, with a total of 10,021 employees, including 2,498 registered accountants [1][2]. - In 2024, Lixin reported a total revenue of 4.748 billion yuan, with auditing services contributing 3.672 billion yuan and securities services 1.505 billion yuan [2]. - Lixin has a professional risk fund of 171 million yuan and a cumulative professional insurance compensation limit of 1.05 billion yuan, which covers civil liability due to audit failures [2]. Group 2: Legal and Regulatory Compliance - Over the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties [4]. - The firm has not been subject to any disciplinary actions, and its partners and key personnel have maintained compliance with professional ethics and independence requirements [5]. Group 3: Audit Committee and Board Approval - The audit committee of the company has reviewed Lixin's professional competence and independence, concluding that the firm meets the requirements for providing auditing services [5]. - The company's board of directors approved the reappointment of Lixin with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [5][6].

Core Viewpoint - The company, Changzhou Langbo Sealing Technology Co., Ltd., reported a significant increase in revenue and net profit for the year 2024, reflecting a positive trend in the automotive industry and the company's strong market position in rubber sealing products. Group 1: Company Overview - The company operates in the automotive sealing industry, producing rubber sealing components primarily for automotive air conditioning systems, power systems, and braking systems [10][11]. - The company has established long-term relationships with major clients, including well-known domestic automotive air conditioning compressor manufacturers [10][11]. Group 2: Financial Performance - For the year 2024, the company achieved operating revenue of 231.37 million yuan, an increase of 17.45% year-on-year [15]. - The net profit attributable to shareholders was 27.92 million yuan, reflecting a year-on-year increase of 39.35% [15]. - The net profit after deducting non-recurring gains and losses was 24.59 million yuan, up 60.04% year-on-year [15]. Group 3: Industry Context - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, marking a year-on-year growth of 3.7% and 4.5% [6][7]. - The production and sales of new energy vehicles surpassed 10 million units for the first time, with a year-on-year growth of 34.4% and 35.5% [8]. - The export of automobiles reached 5.86 million units, a year-on-year increase of 19.3% [9]. Group 4: Future Outlook - The automotive market is expected to continue its positive trend in 2025, supported by government policies aimed at stabilizing the economy and promoting technological innovation [5]. - The company plans to utilize part of its idle raised funds for cash management, aiming to enhance the efficiency of fund usage and generate additional returns for shareholders [16][20].

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