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浙文互联:关于续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-12-15 12:42
(文章来源:证券日报) 证券日报网讯 12月15日晚间,浙文互联发布公告称,2025年12月15日,公司召开的第十一届董事会第 四次临时会议,审议通过了《关于续聘会计师事务所的议案》,同意续聘中汇会计师事务所(特殊普通 合伙)为公司2025年度审计机构,并同意将该议案提交公司股东会审议。 ...
金科服务(09666)委任信永中和(香港)会计师事务所为新核数师
智通财经网· 2025-11-28 12:28
Core Viewpoint - Kinko Service (09666) announced the resignation of its auditor, PricewaterhouseCoopers, effective November 28, 2025, due to a failure to reach an agreement on the audit fees for the year ending December 31, 2025 [1] Group 1 - The resignation of PricewaterhouseCoopers was initiated at the company's request [1] - The audit committee recommended the appointment of ShineWing (Hong Kong) CPA Limited as the new auditor to fill the vacancy left by PricewaterhouseCoopers [1] - The term for ShineWing will commence after the conclusion of the extraordinary general meeting and will last until the conclusion of the next annual general meeting, pending shareholder approval and completion of client acceptance procedures [1]
中兵红箭股份有限公司 拟续聘会计师事务所的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-19 00:44
Group 1 - The company plans to reappoint Tianjian Accounting Firm as the auditor for the 2025 financial report and internal control audit, pending approval from the upcoming shareholders' meeting [1][10][11] - Tianjian Accounting Firm was established on July 18, 2011, and has a total of 2,356 registered accountants, with 904 having signed audit reports for securities services [1][2] - The firm provided audit services to 756 listed companies in 2024, with total audited revenue of 2.969 billion yuan, including 2.563 billion yuan from audit services and 1.465 billion yuan from securities services [2][3] Group 2 - Tianjian Accounting Firm has accumulated a professional risk fund and purchased professional insurance with a total compensation limit exceeding 200 million yuan, complying with relevant regulations [3] - In the past three years, the firm faced four administrative penalties and 13 supervisory measures, but no criminal penalties were imposed [4][5] - The project partners and signing accountants have no criminal penalties or administrative sanctions in the last three years, ensuring their integrity [5][6] Group 3 - The audit fee for the previous year was 1.6 million yuan, while the estimated fee for the upcoming year is 1.7 million yuan, including 1.2 million yuan for financial statement audits and 500,000 yuan for internal control audits [7][8] - The audit committee recommended the reappointment of Tianjian Accounting Firm, citing its professional competence, investor protection capability, and good integrity record [8][9] Group 4 - The board of directors approved the proposal to reappoint the accounting firm with a unanimous vote of 9 in favor, and the decision will be submitted to the shareholders' meeting for final approval [9][10][11] - The shareholders' meeting is scheduled for December 4, 2025, and will be conducted both in-person and via online voting [14][15][18]
天安卓健(00383)委任德勤为新任核数师
智通财经网· 2025-10-24 11:55
Core Points - Tianan Health (00383) announced the resignation of its auditor, Lixin Dehao Accounting Firm, effective from October 24, 2025 [1] - The board, upon the recommendation of the company's audit committee, has appointed Deloitte Touche Tohmatsu as the new auditor, effective from October 24, 2025, to fill the vacancy left by Lixin Dehao [1]
中能控股(00228.HK):中汇安达辞任核数师
Ge Long Hui· 2025-10-16 11:52
Core Points - Zhongneng Holdings (00228.HK) announced the resignation of Zhonghui Anda Accounting Firm as its auditor, effective from October 16, 2025 [1] - The board further announced the appointment of Furuimaze Accounting Firm as the new auditor, effective from October 16, 2025, to fill the temporary vacancy left by Zhonghui Anda until the conclusion of the next annual general meeting [1]
上海实业控股(00363)委任安永会计师事务所为新核数师
智通财经网· 2025-10-10 08:55
Core Viewpoint - Shanghai Industrial Holdings (00363) has announced the resignation of its auditor, Deloitte, due to the expiration of the maximum term for the appointment of auditors, leading to a decision to appoint Ernst & Young as the new auditor [1] Group 1 - The company has notified Deloitte regarding the change of auditor as the term has reached the stipulated limit [1] - Deloitte has determined that the board's decision to appoint a successor auditor has made it difficult to maintain a professional relationship with the company [1] - Deloitte's resignation will take effect from October 10, 2025 [1] Group 2 - The board has resolved to appoint Ernst & Young as the new auditor based on the recommendation of the company's audit committee [1] - Ernst & Young will serve as the auditor until the conclusion of the next annual general meeting of the company [1]
中欧价值领航混合型证券投资基金基金份额发售公告
Shang Hai Zheng Quan Bao· 2025-09-21 18:42
Group 1 - The fund being launched is the "China Europe Value Navigation Mixed Securities Investment Fund" with the code 024427 [15][2] - The fund is a mixed securities investment fund, operating in a contractual and open manner [15] - The fundraising period is from October 16, 2025, to October 28, 2025 [27] Group 2 - The minimum total number of fund shares to be raised is 200 million shares, with a minimum fundraising amount of 200 million RMB [5][22] - The fund is open to individual investors, institutional investors, qualified foreign investors, and other investors permitted by laws and regulations [18] - The minimum subscription amount for other sales institutions is 1 RMB, while the direct sales institution requires a minimum initial subscription of 10,000 RMB [8][23] Group 3 - The fund aims to achieve long-term stable growth of net asset value through selective stock picking while controlling investment portfolio risks [15] - The investment range includes various financial instruments such as stocks, bonds, and derivatives [19] - The fund's investment portfolio will allocate 60%-95% of its assets to stocks and depositary receipts, with a maximum of 50% of stock assets in Hong Kong Stock Connect stocks [21] Group 4 - The fund management company is China Europe Fund Management Co., Ltd., and the custodian is China Merchants Bank Co., Ltd. [56] - The fund's effective subscription funds will generate interest during the fundraising period, which will be converted into fund shares for the holders [39] - The fund's contract will become effective once the fundraising conditions are met, including a minimum of 200 million shares and 200 million RMB raised [55]
三江购物: 三江购物关于续聘会计师事务所公告
Zheng Quan Zhi Xing· 2025-08-29 16:52
Core Viewpoint - The company intends to reappoint PwC Zhongtian as its auditing firm for the fiscal year 2025, highlighting the firm's qualifications and past performance in auditing services [1][6]. Group 1: Auditing Firm Information - The proposed auditing firm is PwC Zhongtian, which was established on March 28, 1993, and has been registered as a special general partnership since December 2012 [1]. - PwC Zhongtian has a total revenue of RMB 6.319 billion for the fiscal year 2024, with auditing services generating RMB 5.770 billion and securities services contributing RMB 2.536 billion [2]. - The firm has 229 partners and 1,150 registered accountants, with 287 accountants having signed audit reports for securities services since 2013 [2]. Group 2: Client and Revenue Information - For the fiscal year 2024, PwC Zhongtian audited 29 A-share listed companies, with total audit fees amounting to RMB 8.2 million, primarily in sectors such as manufacturing, transportation, and real estate [2]. - The company has two A-share listed clients in the same industry (wholesale and retail) [2]. Group 3: Compliance and Independence - PwC Zhongtian and its personnel have not faced criminal penalties or disciplinary actions from industry associations in the past three years [3]. - The firm has maintained compliance with relevant laws and regulations, including professional insurance coverage exceeding RMB 200 million [2]. - The proposed project partners and signing accountants have no circumstances that could affect their independence [5]. Group 4: Decision-Making Process - The audit committee of the board has reviewed and approved the reappointment of PwC Zhongtian, confirming its qualifications and ability to meet the company's auditing needs [6]. - The board of directors unanimously approved the proposal to reappoint PwC Zhongtian for the fiscal year 2025 [6]. - The reappointment is subject to approval at the company's shareholders' meeting [6].
京基智农:关于续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-08-22 16:05
Core Viewpoint - The company, Jingji Zhino, announced the reappointment of Zhongxinghua Accounting Firm as its auditor for the fiscal year 2025 during its board meetings held on August 22, 2025 [2] Group 1 - The company held its 11th Board of Directors' third meeting and the 8th meeting of the Audit Committee on August 22, 2025 [2] - The board approved the proposal to reappoint Zhongxinghua Accounting Firm (Special General Partnership) for the audit of the company's financial report and internal controls for the year 2025 [2]
天虹股份:续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-08-22 16:05
Core Viewpoint - Tianhong Co., Ltd. has announced the reappointment of Rongcheng Accounting Firm as its auditor for the fiscal year 2025, effective upon approval by the shareholders' meeting [2] Group 1 - The sixth board of directors of Tianhong Co., Ltd. approved the proposal to reappoint the accounting firm [2] - The reappointment is for a one-year term, starting from the date of approval by the shareholders' meeting [2] - The firm will be responsible for auditing the company's financial statements and internal controls for the year 2025 [2]