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。 ...

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]

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]

Core Viewpoint - The article outlines the selection and appointment procedures for accounting firms by Shenzhen Changfang Group Co., Ltd., aiming to enhance the quality of financial information disclosure and ensure compliance with relevant laws and regulations [2][3]. Group 1: General Principles - The company establishes this system to regulate the selection (including reappointment and replacement) of accounting firms, ensuring adherence to the Company Law and other relevant regulations [2]. - The appointment of accounting firms for financial auditing must follow the prescribed procedures and disclose relevant information [2]. Group 2: Conditions for Selecting Accounting Firms - Selected accounting firms must possess independent legal status and the necessary qualifications as mandated by regulatory authorities [2]. - Firms should have a fixed workplace, sound organizational structure, and robust internal management systems [2]. - They must be familiar with financial laws and regulations and have a good record of professional ethics and quality [2]. Group 3: Procedures for Selecting Accounting Firms - The audit committee is responsible for the selection process and must propose the initiation of the selection work [3]. - The selection process should involve competitive negotiation, public bidding, or invitation to tender to ensure fairness [4]. - The results of the selection must be publicly disclosed, including the proposed accounting firm and audit fees [4]. Group 4: Evaluation Standards for Selected Firms - The evaluation criteria for accounting firms must include audit fees, qualifications, professional records, quality management, and risk management capabilities [5][6]. - Quality management should have a weight of no less than 40% in the evaluation, while audit fees should not exceed 15% [6]. Group 5: Procedures for Replacing Accounting Firms - The company must replace the accounting firm if there are significant defects in their professional quality or if they cannot fulfill their obligations [9]. - The audit committee must conduct due diligence and propose a new firm to the board if a vacancy arises during the audit period [10]. Group 6: Supervision and Penalties - The audit committee must ensure that the selected accounting firms adhere to business rules and internal controls [11]. - If violations occur, the audit committee must report to the board, which may lead to penalties for responsible individuals [11][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].

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]