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通化葡萄酒股份有限公司关于续聘会计师事务所的公告
Shang Hai Zheng Quan Bao· 2025-12-03 19:28
Core Viewpoint - The company plans to reappoint Beijing Dehao International Accounting Firm as its auditor for the fiscal year 2025, with a total audit fee of 1 million yuan, maintaining the same level as the previous year [2][10]. Group 1: Appointment of Accounting Firm - The proposed accounting firm is Beijing Dehao International Accounting Firm, established on December 8, 2008, with 66 partners and 300 registered accountants [2]. - The firm reported a total revenue of 43.51 million yuan for 2024, with audit business revenue of 29.24 million yuan and securities business revenue of 22.57 million yuan [2]. - The firm has audited 125 listed companies in 2024, primarily in manufacturing, information transmission, software, and retail sectors [2]. Group 2: Investor Protection and Integrity - The professional risk fund at the end of the previous year was 1.05 million yuan, and the total compensation limit for purchased professional insurance is 300 million yuan [3]. - Over the past three years, the firm has not faced any criminal penalties or administrative penalties related to its professional conduct [4]. - The firm has had two administrative regulatory measures in the last three years, with 35 employees facing various regulatory actions [4][7]. Group 3: Audit Project Information - The proposed project partner is Zhao Huantong, who has been a registered accountant since April 2016 and has signed two audit reports for listed companies in the last three years [6]. - The proposed signing accountant is Fan Jingjing, who has signed one audit report for a listed company and one for a new third board company in the last three years [6]. - The quality control reviewer is Zhang Lifang, who has signed five audit reports for listed companies in the last three years [6]. Group 4: Audit Fees - The total audit fee for 2025 is set at 1 million yuan, with 650,000 yuan for financial statement audits and 350,000 yuan for internal control audits, remaining unchanged from the previous year [8][10]. Group 5: Board and Shareholder Meeting - The board of directors approved the reappointment of the accounting firm with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [10][15]. - The proposal will be submitted to the shareholders' meeting for approval, which is scheduled for December 19, 2025 [28][30].
东莞控股:聘任刘娇为公司董事会秘书
Mei Ri Jing Ji Xin Wen· 2025-11-27 09:40
Core Viewpoint - Dongguan Holdings announced the resignation of Lin Yongsen as the company secretary, who will continue to serve as a director and vice president. Liu Jiao has been appointed as the new company secretary [1] Company Summary - Dongguan Holdings' revenue composition for the first half of 2025 is as follows: 81.86% from transportation auxiliary services, 9.31% from commercial factoring, 5.45% from new energy vehicle charging services, 2.1% from other businesses, and 1.29% from financial leasing [1] - As of the report, Dongguan Holdings has a market capitalization of 11.6 billion yuan [1]
东莞控股:接受线上参与东莞控股2025年第三季度网上业绩说明会的投资者调研
Mei Ri Jing Ji Xin Wen· 2025-11-26 09:32
Group 1 - Dongguan Holdings (SZ 000828) announced an online performance briefing for Q3 2025 scheduled for November 21, 2025, from 15:00 to 16:00, where the company's Vice President and Secretary of the Board, Mr. Lin Yongsen, will participate and answer investor questions [1] - For the first half of 2025, Dongguan Holdings reported a revenue composition where the transportation auxiliary industry accounted for 81.86%, commercial factoring for 9.31%, new energy vehicle charging business for 5.45%, other businesses for 2.1%, and financial leasing for 1.29% [1] - As of the report date, Dongguan Holdings has a market capitalization of 11.6 billion yuan [1]
东莞控股:聘任李雪军为公司总裁
Mei Ri Jing Ji Xin Wen· 2025-11-19 09:31
Company Overview - Dongguan Holdings (SZ 000828) announced the appointment of Mr. Li Xuejun as the new president and Ms. Liu Shenghua as the vice president and CFO, effective from the date of the board's approval until the end of the eighth board term [1] - As of the report, Dongguan Holdings has a market capitalization of 11.8 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Dongguan Holdings is as follows: - Transportation auxiliary services: 81.86% - Commercial factoring: 9.31% - New energy vehicle charging business: 5.45% - Other businesses: 2.1% - Financial leasing: 1.29% [1]
东莞控股:公司董事长王崇恩辞职
Mei Ri Jing Ji Xin Wen· 2025-09-28 08:38
Company Changes - Wang Chong'en has resigned from his positions as Chairman, Director, and various committee roles due to work changes, and will not hold any position in the company post-resignation [1] - Lin Yongsen has been appointed to temporarily fulfill the duties of Chairman and legal representative until a new Chairman is elected [1] Financial Performance - For the first half of 2025, the revenue composition of Dongguan Holdings is as follows: Transportation auxiliary services 81.86%, Commercial factoring 9.31%, New energy vehicle charging business 5.45%, Other businesses 2.1%, and Financial leasing 1.29% [1] - The current market capitalization of Dongguan Holdings is 11.6 billion yuan [1]
东莞控股:监事燕勇辞职
Mei Ri Jing Ji Xin Wen· 2025-09-22 08:33
Core Viewpoint - Dongguan Holdings announced the resignation of supervisor Yan Yong due to job changes, and he will not hold any position in the company after his resignation [1] Financial Performance - For the first half of 2025, Dongguan Holdings' revenue composition is as follows: 81.86% from transportation auxiliary services, 9.31% from commercial factoring, 5.45% from new energy vehicle charging services, 2.1% from other businesses, and 1.29% from financing leasing [1] - As of the report date, Dongguan Holdings has a market capitalization of 11.8 billion yuan [1]
东莞控股:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 15:10
Group 1 - Dongguan Holdings (SZ 000828) announced on August 25 that its 8th Board of Directors held the 45th meeting via communication, discussing the proposal for the 2025 second extraordinary general meeting of shareholders [1] - For the first half of 2025, Dongguan Holdings reported that its revenue composition was as follows: transportation auxiliary industry accounted for 81.86%, commercial factoring accounted for 9.31%, new energy vehicle charging business accounted for 5.45%, other businesses accounted for 2.1%, and financial leasing accounted for 1.29% [1] - As of the report date, Dongguan Holdings had a market capitalization of 12 billion yuan [1]