Core Viewpoint - The company has approved the appointment of Ernst & Young (EY Hong Kong) as the auditing firm for its upcoming H-share issuance and listing [1] Group 1 - The company's board of directors has reviewed and passed the proposal regarding the hiring of the auditing institution for the H-share issuance [1]

Group 1 - The company, 彭顺国际, has appointed 信永中和 (Hong Kong) CPA Limited as its auditor effective from August 5, 2025, to fill the vacancy left by the resignation of 国富浩华 [1] - The appointment will last until the conclusion of the next annual general meeting of the company [1] - The decision was made by the board of directors based on the recommendation of the audit committee [1]

深圳市长方集团股份有限公司 会计师事务所选聘制度 第一章 总则 第五章 监督及处罚 第六章 附则 第一章 总则 第一条 为规范深圳市长方集团股份有限公司（以下简称"公司"）选聘 （含续聘、改聘）会计师事务所相关行为，提高财务信息披露质量，根据《中 华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管理办法》 《深圳市长方集团股份有限公司章程》等有关规定，结合公司具体情况，特制 定本制度。 第二条 公司选聘进行财务会计报告审计业务的会计师事务所，需遵照本 制度选聘程序，披露相关信息。 第二章 选聘会计师事务所条件 第三章 选聘会计师事务所程序 第四章 改聘会计师事务所程序 公司聘任会计师事务所从事除财务会计报告审计之外的其他审计业务的， 公司管理层可视重要性程度比照本制度执行。 第三条 公司选聘或解聘会计师事务所应经董事会审计委员会（以下简称 "审计委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在 董事会、股东会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前， 向公司指定会计师事务所，也不得干预公司审计委员会独立履行审核职责。 第二章 ...

产投三佳（安徽）科技股份有限公司 会 议 资 料 二○二五年八月二十日 产投三佳（安徽）科技股份有限公司 年度财务报告审计机构和内控审计机构的议案》……………………………… 3 议案一： 产投三佳（安徽）科技股份有限公司 关于改聘容诚会计师事务所（特殊普通合伙） 为公司 2025 年度财务报告审计机构和内控审计机构的议案 各位股东： 鉴于公司原会计师事务所天健会计师事务所（特殊普通合伙） （以下简称"天 健所" （以 下简称"容诚所" ）担任公司 2025 年度财务报告审计机构和内部控制审计机构， 聘期一年，费用共计 66 万元，其中财务报告审计费用 48 万元，内部控制审计 费用 18 万元。公司已就变更会计师事务所有关事宜与前任会计师事务所天健所 进行了充分沟通，天健所已知悉本次变更事项并确认无异议。 天健所上期财务报告审计和内部控制审计费用合计 78 万元，其中财务报告 审计费用 58 万元，内部控制审计费用 20 万元。容诚所本期较上期财务报告审 计费用和内部控制审计费用均有所减少。 为提高工作效率，公司董事会提请公司股东大会授权公司董事长或其授权 代理人决定本次改聘会计师事务所的具体事宜并签署相关文 ...

Core Viewpoint - The company plans to change its accounting firm from Tianjian to Rongcheng, citing the expiration of the previous firm's term and the need for better audit services for the 2025 financial year [1][8]. Group 1: Accounting Firm Information - The new accounting firm, Rongcheng, was established in August 1988 and has been involved in securities services since its inception, with 1,549 registered accountants, 781 of whom have signed audit reports for securities services [2]. - In 2024, Rongcheng's total revenue was approximately 251 million yuan, with audit service revenue amounting to about 62 million yuan, serving 518 listed companies [2]. - Rongcheng has a significant client base in various industries, including manufacturing, information technology, and public facilities management, with 383 clients in the same industry as the company [2]. Group 2: Reasons for Change - The change in accounting firms is due to the expiration of the contract with Tianjian, and the company has conducted thorough communication with both the new and previous firms, confirming no objections from Tianjian [1][8]. - The decision to hire Rongcheng was made after careful evaluation of the company's operational needs and audit service requirements [1][8]. Group 3: Audit Fees - The audit fee for the upcoming period is set at 660,000 yuan, which is a reduction from the previous total of 780,000 yuan, reflecting a decrease in both financial report and internal control audit fees [7]. - The previous year's fees were 580,000 yuan for financial reporting and 200,000 yuan for internal control audits [7]. Group 4: Approval Process - The audit committee has approved the proposal to appoint Rongcheng as the auditing firm for the 2025 financial year, emphasizing the firm's professional competence and independence [9]. - The board of directors has also agreed to submit this matter for approval at the upcoming shareholders' meeting, with the change taking effect upon approval [9].

经审计委员会推荐，董事会进一步宣布，已议决委任香港立信德豪会计师事务所有限公司(立信德豪)为 公司核数师，自2025年8月4日起生效。此项委任旨在填补辞任后的临时空缺，并将持续有效直至公司下 届股东周年大会结束为止。 万城控股(02892)发布公告，由于公司与毕马威会计师事务所未能就截至2025年12月31日止财政年度的 审计费用达成共识，毕马威会计师事务所已辞任公司核数师，自2025年8月1日起生效。 ...

经公司审核委员会推荐，董事会已议决委任长青(香港)会计师事务所有限公司为公司新任核数师，自 2025年8月4日起生效，以填补因立信德豪辞任而产生的临时空缺，任期直至公司下届股东周年大会为止 (并须获公司股东于该大会上重新委任)。 谊砾控股(00076)发布公告，由于公司与香港立信德豪会计师事务所有限公司未能就截至2025年12月31 日止财政年度集团审计的核数费用达成共识，立信德豪已辞任公司核数师一职，自2025年8月1日起生 效。 ...

Group 1 - The core point of the article is that Jingneng Clean Energy (00579.HK) announced the expiration of its current international auditor, Deloitte, after the annual general meeting on June 18, 2025, and the board has proposed to appoint KPMG as the international auditor for the fiscal year 2025 [1]

Core Viewpoint - The company has approved the appointment of a special auditing firm for the issuance of A-shares to specific targets in 2025, ensuring compliance with relevant regulations and standards [1] Group 1: Meeting Details - The 2025 third meeting of the Board of Directors' Audit Committee was held via communication voting, with all 3 members present [1] - The committee unanimously approved the proposal to hire a special auditing firm for the 2025 A-share issuance [1] Group 2: Audit Firm Evaluation - The Audit Committee conducted a thorough evaluation of the appointed auditing firm, assessing its independence, professional competence, investor protection capability, and integrity [1] - The auditing firm possesses qualifications for auditing securities, futures, and related businesses, along with extensive experience in auditing listed companies [1] - The committee concluded that the auditing firm meets the requirements for the 2025 A-share issuance audit work [1]

胜宏科技（300476）(300476.SZ)公告，公司董事会、监事会同意公司聘请香港立信德豪会计师事务所 有限公司(简称"香港立信")为公司发行境外上市股份(H股)并申请在中国香港联合交易所有限公司主板上 市的审计机构。 ...