Group 1 - The company, Sinochem International, announced the reappointment of KPMG Huazhen LLP as its financial audit and internal control audit institution for the fiscal year 2025 [2]

Core Viewpoint - The company, Renfu Pharmaceutical, has reappointed Da Xin Certified Public Accountants (Special General Partnership) as its financial report auditing institution and internal control auditing institution for the fiscal year 2025 [2] Group 1 - The announcement was made on the evening of August 27 [2] - The reappointment indicates the company's commitment to maintaining consistent auditing practices [2] - Da Xin Certified Public Accountants will continue to oversee the company's financial and internal control audits [2]

Group 1 - The company Zhou Dashing announced the reappointment of Ernst & Young Hua Ming Accounting Firm as its auditing institution for the fiscal year 2025 [2]

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, highlighting Lixin's professional competence and experience in providing audit services [1][6]. Group 1: Basic Information about the Auditing Firm - Lixin was founded in 1927 by Dr. Pan Xulun in Shanghai and became the first special general partnership accounting firm in China in 2010 [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees [1]. - Lixin is a member of the international accounting network BDO and has qualifications for auditing H shares [1]. Group 2: Financial Performance - Lixin's audited business revenue for 2024 is 4.748 billion yuan, with audit service revenue at 3.672 billion yuan and securities service revenue at 1.505 billion yuan [2]. - The firm has extracted a professional risk fund of 171 million yuan and has a cumulative compensation limit of 1.05 billion yuan for its professional insurance [2]. Group 3: Legal and Regulatory Compliance - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties [3][4]. - Lixin has been involved in civil lawsuits related to securities false statements but has sufficient professional liability insurance to cover potential compensation [2][4]. Group 4: Audit Fees - The audit fee for the company for the year 2024 is set at 1.59 million yuan, which includes 1.06 million yuan for financial statement audits and 530,000 yuan for internal control audits, remaining unchanged from the previous year [5]. - The management is authorized to determine the audit fees for 2025 based on the specific workload and market price levels [5]. Group 5: Approval Process - The reappointment of Lixin as the auditing firm is subject to approval by the company's shareholders' meeting, and will take effect upon approval [6].

Meeting Overview - The first extraordinary general meeting of Guorui Technology Co., Ltd. is scheduled for September 3, 2025, at 14:30 in Nanjing, Jiangsu Province [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote on the same day [1] Agenda Items - The first agenda item involves the proposal to appoint Tianjian Accounting Firm as the new auditor, replacing the previous auditor, Dahua Accounting Firm, which served for eight years [7][8] - The second agenda item is about providing performance guarantees for the wholly-owned subsidiary, Nanjing Enruit Industrial Co., Ltd., in a joint bid for a project with Chinney Alliance Engineering Limited [9][10] - The third agenda item proposes to expand the company's business scope to include radar, special power supplies, industrial software, intelligent manufacturing, and rail transit [13][14] Auditor Information - Tianjian Accounting Firm was established on July 18, 2011, and has 241 partners and 2,356 registered accountants as of December 31, 2024 [1][2] - The firm has a history of civil litigation related to its auditing practices but has not faced criminal penalties [4][5] - The proposed audit fee for 2025 is estimated at 1.56 million yuan, a decrease of 13.33% from the previous year [6] Performance Guarantee Details - The performance guarantee for the joint venture is necessary for the bidding process for a project with the Hong Kong government, with a total contract value of approximately 3.6 billion HKD [9][10] - The guarantee period is expected to last for 55 months, covering all obligations under the contract [9][10] Business Scope Expansion - The proposed changes to the business scope aim to align with the company's development needs and current operational realities [13][14] - The revised articles of association will reflect these changes, pending approval from the market supervision and management department [14]

证券代码：603421 证券简称：鼎信通讯 公告编号：2025-045 青岛鼎信通讯股份有限公司 关于续聘会计师事务所的公告 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法律责任。 重要内容提示： ●拟续聘的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） （以下 简称"中兴华"） 青岛鼎信通讯股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 第五届董事会第十三次会议，审议通过了《关于续聘会计师事务所的议案》，拟 聘任中兴华为公司 2025 年度财务审计机构和内部控制审计机构。具体情况如下： 一、拟聘任会计师事务所的基本情况 中兴华计提职业风险基金 10,450 万元，购买的职业保险累计赔偿限额 近三年中兴华因执业行为受到刑事处罚 0 次、行政处罚 4 次、行政监管措施 处罚 0 次、行政处罚 14 人次、行政监管措施 41 人次、自律监管措施 2 人次、纪 律处分 2 人次。 根据相关法律法规的规定，前述行政处罚、行政措施和自律监管措施及纪律 处分不影响中兴华承接或执行证券服务业务和其他业务。 （二）项目成 ...

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法律责任。 证券代码：603201 证券简称：常润股份 公告编号：2025-070 常熟通润汽车零部件股份有限公司 关于续聘会计师事务所的公告 重要内容提示： 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 一、拟聘任会计师事务所的基本情况 常熟通润汽车零部件股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日举行了 公司第六届董事会第五次会议，审议通过了《关于公司续聘会计师事务所的议案》，拟 续聘容诚会计师事务所（特殊普通合伙）为公司 2025 年度财务审计机构及内部控制审计 机构，该事项尚需提交公司 2025 年第四次临时股东大会审议。 （一）机构信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通合伙） 更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是 国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册地 址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 截至 2 ...

| 证券代码：605117 公告编号：2025-079 证券简称：德业股份 | | | --- | --- | | 宁波德业科技股份有限公司 | | | 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： | | | ? 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙） | | | （以下 | | | 简称"立信会所"） | | | 一、拟续聘会计师事务所的基本情况 | | | （一）机构信息 | | | 事务所名称 立信会计师事务所（特殊普通合伙） | | | 特殊普通合伙企 | | | 成立日期 2010年 组织形式 | | | 业 | | | 注册地址 上海市黄浦区南京东路61号四楼 | | | 首席合伙人 朱建弟、杨志国 上年末合伙人数量 | 296名 | | 注册会计师 2,498名 | | | 上年末执业人员数量 | | | 签署过证券服务业务审计报告的注册会计师 | 743名 | | 业务收入总额 47.48亿元 | | | 15.05亿元 证券业务收入 | | ...

Group 1 - The core point of the article is that Zhejiang Securities announced the approval of multiple proposals during the 20th meeting of its fourth Supervisory Board, including the appointment of Tianjian Accounting Firm as the auditing institution for the fiscal year 2025 [2]

广东风华高新科技股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开的第十届董事会 2025 年第四次会议审议通过了《关 于拟续聘会计师事务所的议案》，公司拟续聘信永中和为公司 2025 年度审计机构，本事项尚需提交公司 2025 年第一次临时股东大会审 议。现将有关事项公告如下： 一、信永中和会计师事务所概况 （一）机构信息 名称：信永中和会计师事务所（特殊普通合伙） 证券代码：000636 证券简称：风华高科 公告编号：2025-29 广东风华高新科技股份有限公司 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 合伙）（以下简称"信永中和"）。 委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》 （财会〔2023〕4 号）的规定。 成立日期：2012 年 3 月 2 日（京财会许可【2011】0056 号） 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截至 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注 册会计师 1,78 ...