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].

证券日报网讯 8月22日晚间，京基智农发布公告称，公司于2025年8月22日召开第十一届董事会第三次 会议、第十一届董事会审计委员会第八次会议，审议通过了《关于续聘会计师事务所的议案》，同意续 聘中兴华会计师事务所（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。 （文章来源：证券日报） ...

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]

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]

（编辑 楚丽君） 证券日报网讯 8月19日晚间，正海磁材发布公告称，公司于2025年8月18日召开六届董事会第三次会 议、六届监事会第三次会议，审议通过了《关于续聘会计师事务所的议案》，同意续聘中兴华会计师事 务所（特殊普通合伙）担任公司2025年度审计机构。 ...

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].

Core Viewpoint - The audit committee of Kaipu Cloud Information Technology Co., Ltd. has evaluated the performance of Tianjian Accounting Firm for the 2024 fiscal year, confirming that the financial statements fairly reflect the company's financial position and operational results as of December 31, 2024 [2][3][5]. Group 1: Audit Firm Overview - Tianjian Accounting Firm, established in December 1983, is a national large-scale accounting service institution with qualifications for A+H share enterprises [2]. - The firm has extensive experience and a strong professional capability, serving various clients including A-share, B-share, H-share listed companies, large state-owned enterprises, and foreign-invested enterprises [2]. Group 2: Audit Performance - Tianjian conducted an audit of the company's financial reports for the year ending December 31, 2024, and assessed the effectiveness of internal controls [3][4]. - The audit resulted in a standard unqualified audit report, indicating that the financial statements were prepared in accordance with accounting standards and fairly represented the company's financial status [3][4]. Group 3: Audit Committee Oversight - The audit committee rigorously evaluated Tianjian's professional qualifications, business capabilities, integrity, independence, and past audit performance, concluding that the firm met the requirements for providing audit services [4][5]. - The committee ensured thorough communication with the audit firm throughout the audit process, emphasizing the importance of timely and accurate reporting [5].

Core Viewpoint - The company has engaged Zhonghui Certified Public Accountants for the 2024 audit, evaluating their compliance, independence, and diligence in the auditing process [1][2]. Qualification Conditions - Zhonghui Certified Public Accountants was established in December 2013 and is based in Hangzhou, specializing in securities services [1]. - As of December 31, 2024, Zhonghui has 116 partners and 694 registered accountants, with 289 having signed securities service audit reports [2]. - In the last audited year (2023), Zhonghui's total revenue was 1,087.64 million yuan, with audit business revenue at 972.89 million yuan and securities business revenue at 541.59 million yuan [2]. Professional Record - In the past three years, Zhonghui has faced no criminal penalties, one administrative penalty, nine supervisory measures, and seven self-regulatory measures [4]. - No project partners or key accountants have faced criminal penalties or significant administrative actions in the last three years [4]. Quality Management Level - Zhonghui has established a comprehensive quality management system based on professional standards and regulations, covering various aspects such as project consultation, opinion divergence resolution, and quality review [5][6]. - The firm has a clear policy for resolving professional opinion divergences, ensuring that all significant accounting issues are agreed upon before issuing reports [5]. - Quality reviews are conducted by the quality control department and independent review partners, ensuring thorough oversight of audit processes [6][7]. Work Plan - The audit work plan is comprehensive and operationally feasible, focusing on key audit areas such as revenue recognition and asset impairment [7][8]. - Zhonghui has committed to meeting the reporting deadlines for the listed company, with detailed plans for pre-audit and final audit stages [7]. Risk Bearing Capacity Level - Zhonghui has not set aside a professional risk fund but has purchased professional liability insurance with a cumulative compensation limit of 300 million yuan, in compliance with relevant regulations [8].

海光信息技术股份有限公司 会计师事务所履职情况评估报告 海光信息技术股份有限公司（以下简称"公司"）聘请立信会计师事务所（特 殊普通合伙）（以下简称"立信"）作为公司 2024 年度财务审计和内部控制审 计机构。根据《国有企业、上市公司选聘会计师事务所管理办法》等相关规定和 要求，公司对立信在 2024 年度审计工作的履职情况进行了评估。具体情况如下： 一、会计师事务所的情况 （一）基本情况 （二）审计工作方案及其实施 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业 务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB） 注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 （二）投资者保护能力 截至 2024 ...