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安通控股:关于续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-08-18 14:10
证券日报网讯 8月18日晚间,安通控股发布公告称,公司拟续聘致同会计师事务所(特殊普通合伙)为 2025年度财务审计机构。 (文章来源:证券日报) ...
洲明科技:关于拟续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-08-18 14:10
证券日报网讯 8月18日晚间,洲明科技发布公告称,公司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。 (文章来源:证券日报) ...
雅迪控股(01585)建议委任德勤为新任核数师
智通财经网· 2025-08-13 09:07
经考虑审核委员会的推荐建议,其已议决建议委任德勤‧关黄陈方会计师行(德勤)为新任核数师,以填补 罗兵咸永道辞任后的临时空缺。 智通财经APP讯,雅迪控股(01585)发布公告,考虑到公司现时的业务状况及未来的审核服务需要,经公 司与罗兵咸永道就建议更换核数师进行沟通后,罗兵咸永道已同意辞任核数师,自2025年8月12日起生 效。 ...
新农开发:关于拟变更会计师事务所的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-11 13:45
Group 1 - The company announced the approval of a resolution to change its accounting firm during the 22nd meeting of the 8th Board of Directors on August 11, 2025 [1] - The company has appointed Liananda as the auditing institution for its 2025 annual financial report and internal control [1]
拉卡拉聘请安永香港为H股发行上市审计机构
Zhi Tong Cai Jing· 2025-08-08 11:38
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]
彭顺国际(06163)拟委任信永中和为核数师
智通财经网· 2025-08-05 11:32
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]
ST长方: 会计师事务所选聘制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-04 16:47
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 ...
三佳科技: 三佳科技2025年第四次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-04 16:12
Core Viewpoint - The company is proposing to change its auditing firm to Rongcheng Accounting Firm for the 2025 financial year, citing the need for improved audit services and cost efficiency [1][2]. Group 1: Audit Firm Change - The company intends to appoint Rongcheng Accounting Firm as the new auditor for the 2025 financial report and internal control audit, with a total fee of 660,000 yuan, which includes 480,000 yuan for financial report auditing and 180,000 yuan for internal control auditing [1]. - The previous auditor, Tianjian Accounting Firm, charged a total of 780,000 yuan for the last financial report audit and internal control audit, indicating a reduction in costs with the new firm [2]. Group 2: Loan Applications - The company and its subsidiary, Anhui Zhonghe Semiconductor Technology Co., Ltd., are applying for comprehensive loan credits from banks to support their operational needs and acquisitions [2][3]. - The company is seeking a total of 157.1 million yuan in comprehensive loan credit from Industrial Bank, which includes 60 million yuan for working capital and 97.1 million yuan for acquiring a 51% stake in Zhonghe Semiconductor [2]. - Additionally, the company is applying for 142.828 million yuan in comprehensive loan credit from China Merchants Bank, with 70 million yuan allocated for working capital and 72.828 million yuan for the same acquisition [3].
三佳科技: 三佳科技关于拟变更会计师事务所的公告
Zheng Quan Zhi Xing· 2025-08-04 16:12
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].
万城控股拟委任立信德豪为核数师
Zhi Tong Cai Jing· 2025-08-04 11:52
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。 ...