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天安卓健(00383)委任德勤为新任核数师
智通财经网· 2025-10-24 11:55
Core Points - Tianan Health (00383) announced the resignation of its auditor, Lixin Dehao Accounting Firm, effective from October 24, 2025 [1] - The board, upon the recommendation of the company's audit committee, has appointed Deloitte Touche Tohmatsu as the new auditor, effective from October 24, 2025, to fill the vacancy left by Lixin Dehao [1]
中能控股(00228.HK):中汇安达辞任核数师
Ge Long Hui· 2025-10-16 11:52
Core Points - Zhongneng Holdings (00228.HK) announced the resignation of Zhonghui Anda Accounting Firm as its auditor, effective from October 16, 2025 [1] - The board further announced the appointment of Furuimaze Accounting Firm as the new auditor, effective from October 16, 2025, to fill the temporary vacancy left by Zhonghui Anda until the conclusion of the next annual general meeting [1]
上海实业控股(00363)委任安永会计师事务所为新核数师
智通财经网· 2025-10-10 08:55
Core Viewpoint - Shanghai Industrial Holdings (00363) has announced the resignation of its auditor, Deloitte, due to the expiration of the maximum term for the appointment of auditors, leading to a decision to appoint Ernst & Young as the new auditor [1] Group 1 - The company has notified Deloitte regarding the change of auditor as the term has reached the stipulated limit [1] - Deloitte has determined that the board's decision to appoint a successor auditor has made it difficult to maintain a professional relationship with the company [1] - Deloitte's resignation will take effect from October 10, 2025 [1] Group 2 - The board has resolved to appoint Ernst & Young as the new auditor based on the recommendation of the company's audit committee [1] - Ernst & Young will serve as the auditor until the conclusion of the next annual general meeting of the company [1]
中欧价值领航混合型证券投资基金基金份额发售公告
登录新浪财经APP 搜索【信披】查看更多考评等级 7、本基金的发售对象为符合法律法规规定的可投资于证券投资基金的个人投资者、机构投资者、合格 境外投资者以及法律法规或中国证监会允许购买证券投资基金的其他投资人。 基金管理人:中欧基金管理有限公司 基金托管人:招商银行股份有限公司 二零二五年九月 重要提示 1、中欧价值领航混合型证券投资基金(以下简称"本基金")的募集已获中国证券监督管理委员会(以 下简称"中国证监会")证监许可[2025]1068号文准予注册。中国证监会对本基金募集的注册,并不表明 其对本基金的投资价值、市场前景和收益做出实质性判断或保证,也不表明投资于本基金没有风险。 2、本基金的基金管理人为中欧基金管理有限公司(以下简称"本公司"),基金托管人为招商银行股份 有限公司,登记机构为中欧基金管理有限公司。 3、本基金为中欧价值领航混合型证券投资基金,基金运作方式为契约型、开放式。 4、本基金的代码为024427。 5、本基金通过本公司直销机构及其他基金销售机构的销售网点公开发售。 6、本基金的发售期为自2025年10月16日起至2025年10月28日止。 8、投资者办理认购时,本基金其他销售机 ...
三江购物: 三江购物关于续聘会计师事务所公告
Zheng Quan Zhi Xing· 2025-08-29 16:52
Core Viewpoint - The company intends to reappoint PwC Zhongtian as its auditing firm for the fiscal year 2025, highlighting the firm's qualifications and past performance in auditing services [1][6]. Group 1: Auditing Firm Information - The proposed auditing firm is PwC Zhongtian, which was established on March 28, 1993, and has been registered as a special general partnership since December 2012 [1]. - PwC Zhongtian has a total revenue of RMB 6.319 billion for the fiscal year 2024, with auditing services generating RMB 5.770 billion and securities services contributing RMB 2.536 billion [2]. - The firm has 229 partners and 1,150 registered accountants, with 287 accountants having signed audit reports for securities services since 2013 [2]. Group 2: Client and Revenue Information - For the fiscal year 2024, PwC Zhongtian audited 29 A-share listed companies, with total audit fees amounting to RMB 8.2 million, primarily in sectors such as manufacturing, transportation, and real estate [2]. - The company has two A-share listed clients in the same industry (wholesale and retail) [2]. Group 3: Compliance and Independence - PwC Zhongtian and its personnel have not faced criminal penalties or disciplinary actions from industry associations in the past three years [3]. - The firm has maintained compliance with relevant laws and regulations, including professional insurance coverage exceeding RMB 200 million [2]. - The proposed project partners and signing accountants have no circumstances that could affect their independence [5]. Group 4: Decision-Making Process - The audit committee of the board has reviewed and approved the reappointment of PwC Zhongtian, confirming its qualifications and ability to meet the company's auditing needs [6]. - The board of directors unanimously approved the proposal to reappoint PwC Zhongtian for the fiscal year 2025 [6]. - The reappointment is subject to approval at the company's shareholders' meeting [6].
京基智农:关于续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-08-22 16:05
Core Viewpoint - The company, Jingji Zhino, announced the reappointment of Zhongxinghua Accounting Firm as its auditor for the fiscal year 2025 during its board meetings held on August 22, 2025 [2] Group 1 - The company held its 11th Board of Directors' third meeting and the 8th meeting of the Audit Committee on August 22, 2025 [2] - The board approved the proposal to reappoint Zhongxinghua Accounting Firm (Special General Partnership) for the audit of the company's financial report and internal controls for the year 2025 [2]
天虹股份:续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-08-22 16:05
Core Viewpoint - Tianhong Co., Ltd. has announced the reappointment of Rongcheng Accounting Firm as its auditor for the fiscal year 2025, effective upon approval by the shareholders' meeting [2] Group 1 - The sixth board of directors of Tianhong Co., Ltd. approved the proposal to reappoint the accounting firm [2] - The reappointment is for a one-year term, starting from the date of approval by the shareholders' meeting [2] - The firm will be responsible for auditing the company's financial statements and internal controls for the year 2025 [2]
北京华远新航控股股份有限公司 关于召开2025年第二次临时股东会的通知
Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 14:00 in Beijing [2][5][40] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3][5] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][5] Group 2 - The company plans to appoint Zhongxinghua Accounting Firm as the new auditor for the 2025 annual audit, replacing the previous firm, Lixin [21][40] - The change in auditors is due to Lixin having provided services for 16 consecutive years, and the decision aligns with regulations regarding the selection of auditors for state-owned enterprises and listed companies [21][31] - The total audit fee for 2025 is set at RMB 750,000, which is over a 20% decrease from the previous year [29][40] Group 3 - The company has proposed to add a non-independent director, Mr. Zhu Lin, to the board, pending approval at the upcoming shareholder meeting [36][40] - Mr. Zhu Lin has a background in project management and has held various senior positions in real estate and commercial management [41]
正海磁材:关于续聘会计师事务所的公告
Group 1 - The company, Zhenghai Magnetic Materials, announced the decision to reappoint Zhongxinghua Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025 during the third meeting of the sixth board of directors and the third meeting of the sixth supervisory board held on August 18, 2025 [1]
中材科技: 关于续聘2025年度审计机构的公告
Zheng Quan Zhi Xing· 2025-07-25 16:49
Core Viewpoint - The company has proposed to reappoint Zhongshun Zhonghuan Accounting Firm as its auditing institution for the year 2025, pending approval from the shareholders' meeting [1][2]. Group 1: Audit Firm Information - Zhongshun Zhonghuan Accounting Firm was established in 1987 and is one of the first large accounting firms approved to engage in securities and futures-related business [2]. - The firm has 216 partners and 1,304 registered accountants, with 723 of them having signed securities service audit reports as of December 31, 2024 [2][3]. - In 2024, the firm reported total revenue of 217.19 million yuan, with audit business revenue of 183.47 million yuan and securities business revenue of 58.37 million yuan [3]. Group 2: Audit Services and Compliance - The audit services provided by Zhongshun Zhonghuan in 2024 included 244 listed company clients across various industries, such as manufacturing, wholesale and retail, real estate, and more [3]. - The firm has maintained a professional liability insurance coverage limit of 800 million yuan, which has not been utilized to date [3]. - In the past three years, the firm has not faced any civil lawsuits or criminal penalties, although it has received two administrative penalties and one self-regulatory measure [3][4]. Group 3: Audit Project Team - The project partner for the audit is Mr. Hou Shutao, who has been involved in listed company audits since 2009 and has been with Zhongshun Zhonghuan since 2014 [4]. - The signing registered accountant is Mr. Zhang Hao, who started auditing listed companies in 2019 and joined Zhongshun Zhonghuan in 2023 [4]. - The quality control reviewer for the project is Mr. Li Yuping, who has been involved in listed company audits since 2007 and has been with Zhongshun Zhonghuan since 2013 [4]. Group 4: Approval Process - The Audit and Legal Construction Committee of the board has reviewed and approved the reappointment of Zhongshun Zhonghuan, confirming its qualifications and independence [5]. - The board of directors has also approved the proposal to reappoint the auditing firm for 2025 [5]. - The reappointment is subject to approval at the company's first extraordinary shareholders' meeting in 2025 [5].