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锦和商管:关于续聘2026年度会计师事务所的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-02-27 14:13
(编辑 丛可心) 证券日报网讯 2月27日,锦和商管发布公告称,公司第五届董事会第十四次会议审议通过,拟续聘立信 会计师事务所(特殊普通合伙)为公司及控股子公司2026年度财务报告及内部控制审计机构,聘期一 年,该事项尚需提交股东会审议。 ...
万家致远动力混合型发起式证券投资基金基金份额发售公告
Shang Hai Zheng Quan Bao· 2026-01-15 18:12
Fund Overview - The fund is named Wanji Zhi Yuan Dynamic Mixed Initiated Securities Investment Fund, with fund codes A: 026617 and C: 026618 [15] - It is a contractual open-end mixed fund with an indefinite duration [16][17] - The initial face value of the fund shares is set at RMB 1.00 [17] Fund Management and Custody - The fund is managed by Wanji Fund Management Co., Ltd. and the custodian is Changsha Bank Co., Ltd. [3][4][53][54] Fund Offering Details - The fund will be publicly offered from January 19 to January 23, 2026, through designated sales institutions [2][20] - The minimum total subscription amount for the fund is set at 10 million shares [3] - The fund can limit the total amount raised, with specific details to be announced [4] Subscription Process - Investors must fully pay the subscription amount as per the sales institution's regulations [5][21] - There are no limits on the cumulative subscription amount for individual investors, but measures may be taken to control holdings exceeding 50% of total fund shares [7] - The minimum initial subscription amount is RMB 1.00 for electronic direct sales and RMB 100.00 for direct sales center subscriptions [7] Subscription Fees - Subscription fees are applicable for A class shares when purchased through non-direct sales institutions, while C class shares do not incur subscription fees [22] - The subscription fee is calculated separately for each subscription application [23] Fund Investment Objectives - The fund aims to achieve long-term appreciation of fund assets while strictly controlling risks [19] Fund Contract and Effectiveness - The fund contract will become effective upon completion of the necessary registration procedures with the China Securities Regulatory Commission (CSRC) [20][51] - If the fund fails to meet the registration conditions by the end of the fundraising period, the management company will be responsible for returning the funds to investors with interest [52] Fund Sales Channels - The fund will be sold through both direct and non-direct sales institutions, with the management company having the right to adjust sales channels as necessary [18][54] - Investors can access the fund through the company's electronic direct sales system, including website and mobile applications [33][56] Fund Financial Management - All subscription funds will be frozen in a designated account during the fundraising period, and any interest generated will be converted into fund shares for the investors [49][30]
顺泰控股(01335.HK):罗申美辞任核数师
Ge Long Hui· 2025-12-30 10:19
Group 1 - The core point of the article is that Shun Tai Holdings (01335.HK) has announced the resignation of its auditor, Roshan Mei, due to a failure to reach an agreement on the audit fees for the fiscal year ending December 31, 2025 [1] - The board has appointed Guowei Certified Public Accountants as the new auditor effective from December 30, 2025, to fill the vacancy left by Roshan Mei's resignation [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1]
浙文互联:关于续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-12-15 12:42
Core Viewpoint - The company has announced the reappointment of Zhonghui Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, which will be submitted for approval at the upcoming shareholders' meeting [2]. Group 1 - The 11th Board of Directors' fourth temporary meeting is scheduled for December 15, 2025, to review the proposal for the reappointment of the auditing firm [2]. - The decision to reappoint Zhonghui Certified Public Accountants will be presented to the shareholders for their approval [2].
金科服务(09666)委任信永中和(香港)会计师事务所为新核数师
智通财经网· 2025-11-28 12:28
Core Viewpoint - Kinko Service (09666) announced the resignation of its auditor, PricewaterhouseCoopers, effective November 28, 2025, due to a failure to reach an agreement on the audit fees for the year ending December 31, 2025 [1] Group 1 - The resignation of PricewaterhouseCoopers was initiated at the company's request [1] - The audit committee recommended the appointment of ShineWing (Hong Kong) CPA Limited as the new auditor to fill the vacancy left by PricewaterhouseCoopers [1] - The term for ShineWing will commence after the conclusion of the extraordinary general meeting and will last until the conclusion of the next annual general meeting, pending shareholder approval and completion of client acceptance procedures [1]
中兵红箭股份有限公司 拟续聘会计师事务所的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-19 00:44
Group 1 - The company plans to reappoint Tianjian Accounting Firm as the auditor for the 2025 financial report and internal control audit, pending approval from the upcoming shareholders' meeting [1][10][11] - Tianjian Accounting Firm was established on July 18, 2011, and has a total of 2,356 registered accountants, with 904 having signed audit reports for securities services [1][2] - The firm provided audit services to 756 listed companies in 2024, with total audited revenue of 2.969 billion yuan, including 2.563 billion yuan from audit services and 1.465 billion yuan from securities services [2][3] Group 2 - Tianjian Accounting Firm has accumulated a professional risk fund and purchased professional insurance with a total compensation limit exceeding 200 million yuan, complying with relevant regulations [3] - In the past three years, the firm faced four administrative penalties and 13 supervisory measures, but no criminal penalties were imposed [4][5] - The project partners and signing accountants have no criminal penalties or administrative sanctions in the last three years, ensuring their integrity [5][6] Group 3 - The audit fee for the previous year was 1.6 million yuan, while the estimated fee for the upcoming year is 1.7 million yuan, including 1.2 million yuan for financial statement audits and 500,000 yuan for internal control audits [7][8] - The audit committee recommended the reappointment of Tianjian Accounting Firm, citing its professional competence, investor protection capability, and good integrity record [8][9] Group 4 - The board of directors approved the proposal to reappoint the accounting firm with a unanimous vote of 9 in favor, and the decision will be submitted to the shareholders' meeting for final approval [9][10][11] - The shareholders' meeting is scheduled for December 4, 2025, and will be conducted both in-person and via online voting [14][15][18]
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
Shang Hai Zheng Quan Bao· 2025-09-21 18:42
Group 1 - The fund being launched is the "China Europe Value Navigation Mixed Securities Investment Fund" with the code 024427 [15][2] - The fund is a mixed securities investment fund, operating in a contractual and open manner [15] - The fundraising period is from October 16, 2025, to October 28, 2025 [27] Group 2 - The minimum total number of fund shares to be raised is 200 million shares, with a minimum fundraising amount of 200 million RMB [5][22] - The fund is open to individual investors, institutional investors, qualified foreign investors, and other investors permitted by laws and regulations [18] - The minimum subscription amount for other sales institutions is 1 RMB, while the direct sales institution requires a minimum initial subscription of 10,000 RMB [8][23] Group 3 - The fund aims to achieve long-term stable growth of net asset value through selective stock picking while controlling investment portfolio risks [15] - The investment range includes various financial instruments such as stocks, bonds, and derivatives [19] - The fund's investment portfolio will allocate 60%-95% of its assets to stocks and depositary receipts, with a maximum of 50% of stock assets in Hong Kong Stock Connect stocks [21] Group 4 - The fund management company is China Europe Fund Management Co., Ltd., and the custodian is China Merchants Bank Co., Ltd. [56] - The fund's effective subscription funds will generate interest during the fundraising period, which will be converted into fund shares for the holders [39] - The fund's contract will become effective once the fundraising conditions are met, including a minimum of 200 million shares and 200 million RMB raised [55]