证券代码：603421 证券简称：鼎信通讯 公告编号：2025-045 青岛鼎信通讯股份有限公司 关于续聘会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●拟续聘的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） （以下 简称"中兴华"） 青岛鼎信通讯股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 第五届董事会第十三次会议，审议通过了《关于续聘会计师事务所的议案》，拟 聘任中兴华为公司 2025 年度财务审计机构和内部控制审计机构。具体情况如下： 一、拟聘任会计师事务所的基本情况 中兴华计提职业风险基金 10,450 万元，购买的职业保险累计赔偿限额 近三年中兴华因执业行为受到刑事处罚 0 次、行政处罚 4 次、行政监管措施 处罚 0 次、行政处罚 14 人次、行政监管措施 41 人次、自律监管措施 2 人次、纪 律处分 2 人次。 根据相关法律法规的规定，前述行政处罚、行政措施和自律监管措施及纪律 处分不影响中兴华承接或执行证券服务业务和其他业务。 （二）项目成 ...

（文章来源：证券日报） 证券日报网讯 8月22日晚间，浙商证券发布公告称，公司第四届监事会第二十次会议审议通过了《关于 聘任天健会计师事务所为公司2025年度审计机构的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月15日晚间，众兴菌业发布公告称，公司于2025年08月15日召开第五届董事会第十四次 会议及第五届监事会第九次会议，审议通过了《关于拟续聘公司2025年度审计机构的议案》，拟续聘中 审众环会计师事务所（特殊普通合伙）为公司2025年度财务报告及内部控制审计机构。 ...

Core Viewpoint - The company has appointed Yongtuo Fuxin Accounting Firm as the auditor for its H-share issuance and listing in Hong Kong, pending approval from the shareholders' meeting [1][7]. Group 1: Auditor Information - Yongtuo Fuxin was established in 2017 and is registered with the Accounting and Financial Reporting Bureau as a public interest entity auditor, having served over 30 Hong Kong-listed companies [1]. - The firm has a team of over 70 professionals, primarily aged between 25 and 40, including more than 20 certified public accountants with substantial practical experience [1][2]. - Yongtuo Fuxin has not faced any civil lawsuits related to its professional conduct in the past three years and has a good record of investor protection [2]. Group 2: Project Team Members - The project team includes several experienced professionals: - Zhou Jiali, a partner with over 20 years of experience, previously worked at Deloitte and has expertise in accounting, auditing, and corporate financing [2][3]. - Li Enhui, the managing partner, has 20 years of experience and has helped companies successfully list in Hong Kong [3][4]. - Li Wentai, a senior consultant with 40 years of experience, has been involved in significant asset acquisitions and mergers [4]. - Liao Yilin, a partner with 20 years of experience, has also assisted companies in listing in Hong Kong [4]. - Xu Minjie and Xie Fengge, both joint directors, have nearly 10 years of experience in auditing and corporate financing [5]. Group 3: Approval Process - The Audit Committee reviewed and approved the appointment of Yongtuo Fuxin, confirming its capability and independence for the H-share issuance [6][7]. - Independent directors also held a special meeting to agree on the appointment, ensuring compliance with relevant laws and regulations [6].

峰岹科技（深圳）股份有限公司 会议材料 二〇二五年八月 峰岹科技（深圳）股份有限公司 为维护广大投资者的合法权益，确保股东在本次股东大会期间依法行使权利， 根据《中华人民共和国公司法》 《上市公司股东会规则》和峰岹科技（深圳）股 份有限公司（以下简称"公司"） 《股东大会议事规则》等有关规定，特制定本会 议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人/执行事务合伙人证明文件复印件须加盖公司/ 合伙企业公章，经验证后方可出席会议。会议开始后，由会议主持人宣布现场出 席会议的股东人数及其所持有表决权的股份总数，在此之后进场的股东无权参与 现场投票表决。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人依法享有发言权、 ...

随着可持续信息披露制度逐步建立，各方对统一鉴证准则的需求日益迫切。2024年4月，沪深北交易所 正式发布《上市公司可持续发展报告指引》并于当年5月实施。2025年1月，三大交易所又发布《上市公 司可持续发展报告编制指南》。财政部等部委在2024年底联合印发《企业可持续披露准则——基本准则 （试行）》，为可持续信息鉴证业务的规范化奠定基础。 统一标准体系构建势在必行 中国注册会计师协会近日发布《可持续信息鉴证业务准则第X号基本准则（征求意见稿）》，标志着我 国可持续信息鉴证业务标准化建设进入新阶段。该准则旨在规范和指导会计师事务所等第三方中介机构 开展可持续发展信息鉴证业务，确保执业质量达到统一标准。 征求意见稿共四章225条，涵盖从业务接受到报告出具的全流程规范。第一章总则规定准则制定目的、 适用范围等，明确执行可持续信息鉴证业务的目标。第二章界定业务目标，为鉴证工作提供方向指引。 第三章以217条的篇幅详细规定鉴证业务执行要求，涵盖鉴证业务的接受与保持、质量管理、应对舞弊 和违法行为、沟通机制、工作底稿、业务约定条款、证据收集、业务计划、风险评估、错报应对等方 面。第四章规定准则的解释权归属。 征求意见稿的 ...

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 - 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].

Group 1: Hong Kong Capital Market Performance - Hong Kong's capital market has rapidly recovered in 2025, with significant capital inflow and the highest IPO fundraising globally [1][3] - The total equity financing in Hong Kong reached 2897.40 billion HKD, with IPOs contributing 1240.06 billion HKD, reflecting year-on-year increases of 286.52% and 584.22% respectively [4] - The number of IPOs in Hong Kong has increased to 304, with 51 companies listed, indicating a 14.29% rise in quantity [4] Group 2: Intermediary Institutions' Business Surge - Intermediary institutions in Hong Kong, including brokers, law firms, and accounting firms, are experiencing a surge in business due to the active IPO market [3][5] - The issuance fees for 51 listed companies in 2025 reached 53.40 billion HKD, nearly matching the total for the entire year of 2024 [3] - Major accounting firms have seen significant increases in their audit and advisory services due to the heightened demand from IPO activities [5][6] Group 3: Future Outlook for IPOs and Intermediaries - The second half of 2025 is expected to maintain or even increase the IPO activity in Hong Kong, with over 200 companies having submitted listing applications [9] - The demand for legal services has surged, with law firms completing 15 IPO projects in the first half of 2025, reflecting a growth rate exceeding the industry average [5][6] - Intermediary institutions are optimistic about the future, anticipating continued growth driven by favorable policies and international capital inflow [8][9] Group 4: Real Estate Market Recovery - The demand for office space in Hong Kong's core business districts is showing signs of recovery, driven by the active IPO market [10][12] - The rental prices for Grade A office buildings in Central have dropped nearly 45% from their peak in 2019, making them attractive to financial institutions [11] - The resurgence in the IPO market is expected to positively impact the leasing demand for office spaces, particularly in Central [13] Group 5: Growth in Hong Kong's Tech Sector - The strong performance of the capital market has revitalized Hong Kong's tech sector, with a notable increase in the number of startups [14][15] - The number of startups in Hong Kong reached 4694 in 2024, a 10% increase from 2023, with significant growth in health, medical, and green technology sectors [14] - Investment in Hong Kong's tech sector is projected to rise, with venture capital funding expected to grow from under 500 million USD in 2015 to 5 billion USD by 2025 [17]