Core Points - The company is holding a shareholders' meeting to ensure the rights of shareholders are protected and to facilitate their participation in decision-making [1][2] - The meeting will include voting on several key proposals, including the appointment of auditing firms for both A-shares and H-shares [5][6][7] - The company emphasizes the importance of maintaining order during the meeting and outlines the procedures for participation and voting [2][3][4] Meeting Procedures - Shareholders and their representatives must register at least 30 minutes before the meeting and present necessary identification documents [1][2] - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [2][3] - Voting will be conducted both on-site and online, with results announced by the meeting host [3][4] Proposals - Proposal 1: Appointment of Zhongxinghua Accounting Firm as the A-share auditing institution for the year 2025, which has been approved by the board and supervisory committee [5][7] - Proposal 2: Appointment of Ernst & Young Hong Kong as the H-share auditing institution for 2025, highlighting its qualifications and experience [6][7] - Proposal 3: Authorization for the management to use idle funds for cash management, aiming to maximize shareholder value while ensuring operational safety [8]

作者 孙汝祥 夏欣 原标题：上市公司状告会计所频发 独立审计又遇新挑战 作为资本市场"看门人"，为上市公司提供审计服务的会计师事务所（以下简称"会计所"），正面临着被 上市公司告上法庭的新风险。 据《中国经营报》记者不完全统计，2024年以来，至少有6家上市公司因不满会计所的审计服务，而对 后者提起诉讼。 接受记者采访的专家强调，会计所成为被告人，从侧面反映出会计所在面对上市公司时存在的结构性和 根本性的弱势地位。专家建议，可以通过试点第三方付费的审计委托、试行会计所强制轮换等制度改 革，强化审计独立性，更好地发挥资本市场"看门人"功能。 多家会计所被起诉 7月18日，*ST新潮（600777.SH）公告，公司已正式向上海市黄浦区法院提起诉讼，要求法院判令被告 立信会计师事务所（以下简称"立信所"）撤销对公司2024年财报、内部控制有效性出具的"无法表示意 见"的两份审计报告，返还已收取的审计服务费（含税）350.10万元，两名签字注册会计师承担连带责 任。 弱势的乙方 知名财税审专家刘志耕表示，上市公司主动起诉会计所的现象日益频繁，其表象是上市公司违规问题暴 露后转而认定是审计机构未能勤勉尽责所致，从而挑战 ...

Core Viewpoint - The release of the draft "Basic Standards for Sustainable Information Assurance Business" by the Chinese Institute of Certified Public Accountants marks a new phase in the standardization of sustainable information assurance practices in China, aiming to ensure uniform quality standards for third-party intermediaries [1][2]. Group 1: Need for Unified Standards - The current sustainable information assurance practices in China are largely voluntary, with significant differences in quality management, professional ethics, and competency among various assurance providers [2]. - The lack of uniform standards leads to inconsistencies in execution procedures, conclusion formation, and assurance levels, hindering the full realization of third-party assurance value [2]. Group 2: Drafting Process and Principles - The draft was developed by referencing international standards and adapting them to China's specific context, following three core principles: maintaining public interest, highlighting the characteristics of sustainable information assurance, and leveraging international experience [2]. - The proposed standards will consist of basic standards, specific standards, and application guidelines, aligning with the corporate sustainable disclosure framework [2]. Group 3: Scope and Execution Requirements - The draft consists of four chapters with 225 articles, covering the entire process from business acceptance to report issuance, with clear objectives and detailed execution requirements [3]. - The standards apply not only to certified public accountants but also to all types of assurance providers, ensuring compliance with unified professional standards across the industry [3]. Group 4: Assurance Mechanisms and Quality Control - The draft establishes a dual assurance mechanism, addressing both reasonable and limited assurance requirements to cater to diverse information needs [4]. - Quality management and ethical standards are mandated to ensure the professionalism and reliability of assurance work, with the Institute committed to refining the draft based on feedback before final approval [4].

浙江证监局官网8月1日发布的行政监管措施公告显示，天健会计师事务所（特殊普通合伙）（以下简称"天健所"）及注册会计师廖屹峰、蒋重阳被采取监管 谈话措施。 | 索 引 号 | bm56000001/2025-00009221 | 分 | 行政监管 | | --- | --- | --- | --- | | 发布机构 | | 发文日期 | 2025年 | | श | 关于对天健会计师事务所（特殊普通合伙）及注册会计师廖屹峰、蒋重阳采取监管谈话措施的决定 | | | | 文 물 | | 主题词 | | 三、部分审计底稿记录表述不一致 上述行为不符合《中国注册会计师审计准则第1131号——审计工作底稿》（2016年修订）第八条的规定。 浙江证监局指出，以上行为违反了中国注册会计师执业准则等有关要求，违反了《上市公司信息披露管理办法》（证监会令第182号）第四十五条、第四十 六条的规定。廖屹峰、蒋重阳作为签字注册会计师对上述相关行为应承担主要责任。 天健所质量控制负责人及签字注册会计师廖屹峰、蒋重阳被要求于 2025年8月8日下午2时携带有效身份证件到浙江证监局接受监管谈话。 经查，天健所及两名注册会计师在执行 浙江富 ...

Group 1 - The 2025 China International Service Trade Fair (CIFTIS) is set to showcase significant achievements from various enterprises and institutions, with a media briefing held 40 days prior to the event [1] - The China Hotel Association will launch the first "China Accommodation Consumption Index" and "China Catering Consumption Index" at the fair, focusing on price, customer flow, and confidence indices to reflect industry consumption trends [2] - The association will also release two national industry standards related to ESG management and digital operations for hotels, aiming to promote high-quality development in the industry [2] Group 2 - Ernst & Young will present innovative products and insights at the fair, including the first industry-specific intelligent Q&A system, which provides 24/7 service across various sectors [3] - Alibaba will unveil a series of innovative results, including the "Yellow Handrail Plan" aimed at enhancing safety for the elderly, and a report on new e-commerce models that leverage digital capabilities [4] - The company will also introduce the China Online Consumption Brand Index (CBI), focusing on quality metrics in online consumption [4] Group 3 - Baiwang Co., Ltd. will launch a global transaction compliance solution at the fair, integrating AI with tax expertise to support enterprises in compliance management [5]

Core Viewpoint - Tianjin Automotive Mould Co., Ltd. has proposed to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, pending approval at the upcoming shareholders' meeting [1]. Group 1: Basic Information of the Auditing Firm - Lixin Certified Public Accountants was established on January 24, 2011, and is a special general partnership located in Shanghai [1]. - The firm is a member of the international accounting network BDO and has qualifications for auditing H-shares [1]. Group 2: Business Scale and Performance - As of the end of 2024, Lixin had 296 partners and 2,498 registered accountants, with a total workforce of 10,021 [2]. - Lixin's business revenue for 2024 was 5.001 billion, with auditing services contributing 3.516 billion and securities services 1.765 billion [2]. - The firm provided annual report auditing services for 693 listed companies in 2024, with auditing fees totaling 854 million [2]. Group 3: Investor Protection Capability - Lixin has set aside a professional risk fund of 166 million and has a cumulative insurance coverage limit of 1.05 billion for professional liability [2]. Group 4: Legal and Compliance Record - In the past three years, Lixin has faced five administrative penalties but has not received any criminal penalties [5]. - The firm has maintained a good reputation and integrity, with no violations of independence requirements as per the Code of Ethics for Certified Public Accountants [6][7]. Group 5: Audit Fee Determination - The audit fee is determined based on the company's business scale, complexity of audit work, and market conditions, with negotiations between the company and Lixin [6]. Group 6: Approval Process - The board's audit committee has reviewed Lixin's qualifications and recommended its reappointment, which will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [7].

经审核委员会推荐建议，长青(香港)会计师事务所有限公司已根据公司组织章程细则获委任为公司新任 核数师，自2025年7月29日起生效，以填补安永辞任后的临时空缺，任期将直至公司下届股东周年大会 结束为止。 美皓集团(01947)发布公告，由于公司与公司核数师安永会计师事务所未能就截至2025年12月31日止财 政年度的审计费用达成协议，故安永已辞任公司核数师，自2025年7月29日起生效。 ...

Core Viewpoint - Meihao Group (01947.HK) announced the resignation of Ernst & Young as the company's auditor, effective from July 29, 2025, and appointed Evergreen (Hong Kong) CPA Limited as the new auditor based on the recommendation of the audit committee [1]. Group 1 - Ernst & Young has resigned as the auditor for Meihao Group [1] - The resignation will take effect on July 29, 2025 [1] - Evergreen (Hong Kong) CPA Limited has been appointed as the new auditor [1]

Core Viewpoint - The company has proposed to appoint Beijing Guofu Certified Public Accountants as the auditing firm for the fiscal year 2025, replacing the previous firm, Crowe Horwath, to ensure the independence and objectivity of the audit process [4][6][7]. Group 1: Appointment of Auditing Firm - The company’s board of directors approved the selection of Beijing Guofu Certified Public Accountants for the 2025 financial statement and internal control audit services, pending shareholder approval [2][7]. - Beijing Guofu was established on August 31, 2016, and has 48 partners and 281 registered accountants, with 50 of them having signed audit reports for securities services [2][3]. - The audit fee for 2025 is set at 900,000 yuan, which includes 600,000 yuan for financial statement audit and 300,000 yuan for internal control audit, representing a 23.28% increase from the previous year due to an increase in the number of subsidiaries [5][6]. Group 2: Reasons for Change - The change in auditing firms is aimed at enhancing the independence and objectivity of the audit, as the previous firm had provided services for several consecutive years [4][6]. - The company has communicated with both the outgoing and incoming auditing firms, and both have acknowledged the change without objections [6][7]. Group 3: Compliance and Communication - The audit committee and board of directors have reviewed and approved the appointment of Beijing Guofu, confirming its qualifications and independence [6][7]. - The previous auditing firm, Crowe Horwath, provided a standard unqualified audit report for the fiscal year 2024, and the transition to Beijing Guofu is in compliance with relevant regulations [5][6].

证券代码：300396 证券简称：迪瑞医疗 公告编号：2025-028 迪瑞医疗科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 迪瑞医疗科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 的第六届董事会第二次临时会议和第六届监事会第二次临时会议，审议通过了 《关于续聘 2025 年度审计机构的议案》，公司拟聘任大信会计师事务所（特殊 普通合伙）（以下简称"大信所"）为公司 2025 年度财务报告及内部控制的审 计机构，聘期为一年。2025 年度审计费用由董事会提请股东大会授权公司管理 层根据具体审计要求和审计范围与大信所协商确定，本事项需提交公司股东大会 审议批准。现将相关情况公告如下： 一、拟续聘会计师事务所事项的情况说明 大信会计师事务所具备会计师事务所执业证书和证券、期货相关业务许可证， 该公司在执业过程中坚持独立审计原则，能按时为公司出具各项专业报告，报告 内容客观、公正，表现了良好的职业操守和业务素质。综合考虑该所的审计质量 与服务水平情况，拟续聘大信会计师事务所作为公司 2025 年度审计机构，负责 公司 ...