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泉阳泉:关于续聘2025年度公司审计机构的公告
Zheng Quan Ri Bao· 2025-12-12 12:11
证券日报网讯 12月12日晚间,泉阳泉发布公告称,公司于2025年12月12日召开第十届董事会临时会 议,审议通过了《关于续聘2025年度公司审计机构的议案》,同意续聘大华会计师事务所(特殊普通合 伙)为公司2025年度审计机构,本事项尚须提交公司2025年第三次临时股东会审议。 (文章来源:证券日报) ...
中国网成:国卫获委任为新任核数师
Zhi Tong Cai Jing· 2025-12-11 14:56
董事局进一步宣布,经审核委员会推荐,国卫会计师事务所有限公司(国卫)已获董事局委任为本公司新 任核数师以填补辞任导致的临时空缺,自2025年12月11日起生效,任期直至本公司下届股东周年大会结 束时为止。 中国网成(01920)发布公告,国诚会计师事务所有限公司(国诚)已辞任本公司核数师,自2025年12月11日 起生效(辞任)。在日期为2025年12月11日的国诚辞任函件中,由于国诚未能与本公司就截至2025年12月 31日止年度的建议审计费用达成共识,因此已决定辞任本公司核数师。 ...
吉盛集团控股(08133)委任中正天恒为新核数师
智通财经网· 2025-12-10 10:09
Core Viewpoint - The company announced the resignation of its auditor, Yongtuo Fuxin (Hong Kong) CPA Limited, due to a failure to agree on audit fees for the fiscal year ending December 31, 2025 [1] Group 1 - The resignation of Yongtuo Fuxin will take effect from December 10, 2025 [1] - The company's audit committee recommended the appointment of Zhongzheng Tianheng CPA Limited as the new auditor to fill the vacancy left by Yongtuo Fuxin [1] - The new auditor will also take effect from December 10, 2025 [1]
中国第一重型机械股份公司 第四届董事会第六十二次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-09 03:19
Group 1 - The company held the 62nd meeting of the fourth board of directors on December 8, 2025, where all four attending directors approved the agenda items [1][2] - The board approved the proposal to change the accounting firm, which will be submitted to the shareholders' meeting for approval [1][36] - The company will hold the fifth extraordinary shareholders' meeting on December 24, 2025, with both on-site and online voting options available [5][6] Group 2 - The proposed new accounting firm is Zhonghua Certified Public Accountants (Special General Partnership), replacing the previous firm, Zhongshun Zhonghuan Certified Public Accountants (Special General Partnership) [20][21] - The change in accounting firm is due to regulatory requirements regarding the service duration of accounting firms, as the previous firm has served for nine years [32][33] - The proposed audit fee for 2025 is RMB 1.85 million, which includes RMB 1.4 million for financial report auditing and RMB 450,000 for internal control auditing [31]
中国第一重型机械股份公司第四届董事会第六十二次会议决议公告
Shang Hai Zheng Quan Bao· 2025-12-08 18:30
Group 1 - The board of directors of China First Heavy Industries Co., Ltd. held its 62nd meeting on December 8, 2025, where it approved the proposal to change the accounting firm and agreed to submit this proposal to the shareholders' meeting for approval [1][2][47]. - The board also approved the proposal to convene the fifth extraordinary shareholders' meeting of 2025 [2][3]. Group 2 - China First Heavy Industries Co., Ltd. announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of 20% over three consecutive trading days on December 4, 5, and 8, 2025 [6][9]. - The company confirmed that there are no undisclosed significant matters that could affect the stock price, and its daily operations remain normal without major fluctuations in production costs or sales [9][10][11]. Group 3 - The company plans to appoint Zhonghua Certified Public Accountants as the new accounting firm, replacing the previous firm, Zhongshun Zhonghuan, due to regulatory requirements regarding the tenure of accounting firms [33][34]. - The proposed audit fee for 2025 is set at RMB 1.85 million, which includes RMB 1.4 million for financial report auditing and RMB 450,000 for internal control auditing [43].
澜沧古茶建议委任大华为新任核数师
Zhi Tong Cai Jing· 2025-12-08 13:55
Core Viewpoint - The company announced the resignation of its auditor, ShineWing (HK) CPA Limited, effective December 8, 2025, and proposed the appointment of Dahua CPA (Special General Partnership) as the new auditor for the fiscal year 2025 [1] Group 1 - The resignation of the current auditor was approved by the audit committee and the board of directors [1] - The new auditor, Dahua CPA, is set to take over the auditing responsibilities starting from the fiscal year 2025 [1]
澜沧古茶(06911.HK):信永中和辞任核数师
Ge Long Hui· 2025-12-08 13:49
格隆汇12月8日丨澜沧古茶(06911.HK)宣布,公司核数师信永中和(香港)会计师事务所(「信永中和」)已 辞任公司核数师,自2025年12月8日起生效。董事会亦宣布,经审计委员会及董事会会议审议通过后, 董事会已决议建议委任大华会计师事务所(特殊普通合夥)(「大华」)为公司2025年财政年度的新任核数 师。 ...
狮头科技发展股份有限公司 第九届董事会第二十六次会议 决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-04 08:43
Core Viewpoint - The company held its 26th meeting of the 9th Board of Directors on December 3, 2025, where several key resolutions were passed, including the appointment of a new accounting firm and the cancellation of the supervisory board [1][34]. Group 1: Appointment of Accounting Firm - The Board approved the proposal to appoint Tianjian Accounting Firm as the new auditor for the fiscal year 2025, replacing Yongtuo Accounting Firm, with a unanimous vote of 9 in favor [1][39][52]. - The decision to change the accounting firm was made to better align with the company's future development needs and to meet new auditing requirements [40][50]. Group 2: Cancellation of Supervisory Board - The Board resolved to cancel the supervisory board, transferring its responsibilities to the Audit Committee of the Board, with a unanimous vote of 9 in favor [4][37][71]. - The cancellation of the supervisory board will take effect upon approval by the shareholders' meeting [71]. Group 3: Revision of Company Regulations - The Board approved the revision and establishment of several internal management systems, including rules for shareholder meetings, board meetings, and independent directors, all receiving unanimous support [6][8][12][18][22][30][73]. - These revised regulations are aimed at enhancing corporate governance and will take effect after the shareholders' meeting approval [73]. Group 4: Upcoming Shareholders' Meeting - A second extraordinary shareholders' meeting for 2025 is scheduled for December 19, 2025, to vote on the aforementioned proposals [31][54]. - The meeting will utilize both on-site and online voting methods, ensuring broader participation from shareholders [54][55].
刚好!今年新上市总数100家!
梧桐树下V· 2025-12-03 07:42
文/飞云 随着12月3日中国铀业(001280)在深主板上市,2025年A股合计新上市公司100家,已达到2024年上市公司总数。其中沪市主板22家、科创板12家、 深市主板12家、创业板30家、北交所24家。 一、各省份A股新上市公司数量排名 从省份分布来看,这100家上市公司注册地分布在19个省份(直辖市/自治区),数量排名前五的省份(直辖市)分别为:江苏(25家)、广东(19 家)、浙江(14家)、上海(6家)、安徽(5家)、北京(5家)、山东(5家)。具体如下表: | 排名 | 省份 (直辖市/自治区) | A股上市公司数量 | | --- | --- | --- | | 1 | 江苏 | 25 | | 2 | 广东 | 19 | | 3 | 浙江 | 14 | | 4 | 上海 | 6 | | 5 | 安徽 | 5 | | 5 | 北京 | 5 . . | | 5 | 山东 | 5 | | 8 | 湖北 | 4 | | 9 | 江西 | 3 | | 9 | 福建 | 3 | | 11 | 1189 | 2 | | 11 | 黑龙江 | 2 | | 13 | 内蒙古 | 1 | | 13 | 吉林 | ...
立案调查风波下,这家会计师事务所“丢单”
2 1 Shi Ji Jing Ji Bao Dao· 2025-12-03 02:20
Core Viewpoint - The accounting firm Zhongxing Caiguanghua is facing significant client losses, with over 30% of its listed company clients opting to change auditors amid ongoing regulatory scrutiny and an investigation by the China Securities Regulatory Commission (CSRC) for alleged financial data misrepresentation [1][2][3]. Group 1: Client Changes - From November 29 to December 2, four listed companies announced their decision to change auditors, including Zhuhai Zhongfu and ST Huayang, which will no longer hire Zhongxing Caiguanghua [1][2]. - Hanbang High-Tech and ST Huizhou also decided to switch to new auditing firms, citing the need for independence and objectivity in their audit processes [2]. - Prior to the CSRC's investigation announcement, Zhongxing Caiguanghua had already lost over 27 clients this year, representing approximately 37% of its auditing service contracts for 2024 [3]. Group 2: Regulatory Environment - The CSRC has intensified its scrutiny of accounting firms, with recent actions including administrative penalties and investigations into firms that fail to meet diligence standards [2][4]. - In 2024, six accounting firms have faced qualification penalties, resulting in business suspensions ranging from three to twelve months [4]. - The market is increasingly demanding higher standards from auditing firms, with many companies requiring that their auditors have no history of significant financial misconduct or regulatory penalties [4][5]. Group 3: Workforce and Quality Concerns - Zhongxing Caiguanghua has seen a reduction in its workforce, with the number of registered accountants decreasing by 10% from the end of 2024 [4]. - The quality of auditing services is becoming a critical factor for the survival and development of accounting firms, as lapses can lead to client losses and potential civil liabilities [5].