神马实业股份有限公司1月9日晚间公告，拟聘任大信会计师事务所(特殊普通合伙)为公司2025年度财务审计机构和内部控制审计机构，接替原计划的中勤 万信会计师事务所(特殊普通合伙)。 神马股份（600810）此次变更会计师事务所的决定，距其聘任中勤万信仅过去三个月。 根据公告，神马股份原审计机构立信会计师事务所已连续服务满10年。2025年8月28日，公司董事会及同年10月10日股东大会审议通过，聘任中勤万信为 2025年度审计机构。 然而，中勤万信近期因"2025年度审计任务繁重、人员调整、其他项目时间安排变动等因素"，预计无法如期完成神马股份2025年度财务报告与内部控制审 计任务。经沟通，中勤万信对此变更无异议，并将按规定做好前后任会计师事务所的沟通配合工作。 深圳商报.读创客户端记者舒桂林 编辑石展溥责编朱峰校审宋华 大信会计师事务所成立于1985年，2012年转制为特殊普通合伙制，总部位于北京，是全国首批获得H股企业审计资格的会计师事务所之一。截至2025年12 月31日，大信拥有合伙人182人、注册会计师1053人，其中超过500人签署过证券服务业务审计报告。2024年度，大信为221家上市公司提供年 ...

证券代码：603353 证券简称：和顺石油 公告编号：2025-063 湖南和顺石油股份有限公司 关于变更签字注册会计师的公告 一、签字注册会计师变更情况 容诚事务所作为公司2025年年度财务报表和内部控制的审计机构，原指派汪玉寿、殷李峰作为签字注册 会计师。因汪玉寿工作安排调整，对原指派注册会计师进行变更。汪玉寿不再为公司提供2025年度审计 服务，变更后由褚诗炜、殷李峰和付琛作为公司2025年度审计项目的签字注册会计师继续完成相关工 作。项目组其他人员、职责保持不变。 二、本次变更的签字注册会计师相关信息 （一）基本信息 褚诗炜，2008年成为中国注册会计师，2005年开始从事上市公司审计业务，2005年开始在容诚事务所执 业，2025年开始为和顺石油提供审计服务；近三年签署过西典新能（603312）、易德龙（603380）等多 家上市公司审计报告。 付琛，2022年成为中国注册会计师，2019年开始从事上市公司审计业务，2025年开始在容诚事务所执 业，2025开始为和顺石油提供审计服务；近三年未签署过上市公司审计报告。 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600539 证券简称：狮头股份 公告编号：临2025-072 狮头科技发展股份有限公司 第九届董事会第二十六次会议 决议公告 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个别及连带责任。 狮头科技发展股份有限公司（以下简称"公司"或"狮头股份"）第九届董事会于2025年12月3日以现场与 通讯表决相结合的方式在公司会议室召开了第二十六次会议，本次会议应出席董事9名，实际出席董事9 名，公司监事和高级管理人员列席会议。本次会议符合《公司法》和《公司章程》的规定。会议审议并 通过了如下议案： 一、审议通过了《关于聘任会计师事务所的议案》 表决结果：同意9票，反对0票，弃权0票，表决通过。 本议案已经审计委员会审议通过，并同意提交董事会审议。 本议案尚需提交公司股东大会审议。 具体内容请查阅同日披露于上海证券交易所网站（www.sse.com.cn）的《关于聘任会计师事务所的公 告》（临2025-074）。 二、审议通过了《关于取消监事会暨修订〈公司章程〉的议案》 表决结果：同意 ...

奇精机械股份有限公司（以下简称"公司"）于2025年3月20日召开公司第四届董事会第二十五次会议和 第四届监事会第二十一次会议，审议通过了《关于聘任公司2025年度审计机构的议案》，同意继续聘任 容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）为本公司2025年度财务报告审计 机构，同时聘任容诚会计师事务所为本公司2025年度内部控制审计机构。该议案已经公司2024年年度股 东大会审议通过。具体内容详见2025年3月22日上海证券交易所网站（www.sse.com.cn）及《上海证券 报》《证券时报》《证券日报》《中国证券报》上披露的《关于续聘公司2025年度审计机构的公告》 （公告编号：2025-018）。 2025年11月25日，公司收到容诚会计师事务所出具的《关于变更奇精机械股份有限公司签字注册会计师 的说明函》，现将有关事项公告如下： 一、签字会计师变更情况 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。 强月美女士不存在违反《中国注册会计师职业道德守则》对独立性要求的情形。 三、其他情况说明 本次变更 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001286 证券简称：陕西能源 公告编号：2025-073 陕西能源投资股份有限公司 第三届董事会第三次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 陕西能源投资股份有限公司（以下简称公司）第三届董事会第三次会议于2025年11月25日上午9:30在西 安市唐延路45号陕西投资大厦5楼会议室以现场结合通讯方式召开。会议通知已于2025年11月20日以电 话、书面通知等方式通知全体董事及高级管理人员。本次会议应出席的董事9人，实际出席的董事9人 （其中董事史鹏钊先生因其他工作原因未能亲自出席本次会议，委托董事王琛先生代为出席会议并行使 表决权）。本次会议由董事长王栋先生主持，公司高级管理人员列席了本次会议。本次会议的召集、召 开符合《中华人民共和国公司法》等有关法律法规和《陕西能源投资股份有限公司章程》的规定。 二、董事会会议审议情况 本次会议逐项审议并通过了以下议案： 1.审议通过《关于拟续聘会计师事务所的议案》 经审议，董事会同意续聘希格玛会计师事务所（特殊普通合伙）为公司202 ...

Meeting Details - The shareholder meeting was held on September 16, 2025, at 14:30 [3] - The meeting combined on-site voting and online voting [6] - A total of 505 shareholders participated, representing 1,390,303,662 shares, which is 37.1977% of the total shares [7] Voting Results - Proposal 1: Approval for the company to register and issue short-term financing bonds up to RMB 3 billion, with 99.4194% votes in favor [13][14] - Proposal 2: Reappointment of Zhongshun Zhonghuan Accounting Firm for the 2025 financial audit, with 99.4578% votes in favor [15][16] Legal Opinions - The legal opinion was provided by Beijing Zhonglun (Shenzhen) Law Firm, confirming that the meeting procedures complied with legal regulations and the company's articles of association [17][18]

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].

Core Points - The company has established guidelines for the upcoming shareholder meeting to ensure order and efficiency [1][2] - The company proposes to reappoint Lixin Certified Public Accountants as the auditing firm for the fiscal year 2025, with a fee not exceeding RMB 1.65 million [3][4] - The company plans to abolish the supervisory board and amend its articles of association to enhance governance, transferring supervisory powers to the audit and risk management committee [4][5] Group 1: Shareholder Meeting Guidelines - A secretariat will be set up to manage the meeting procedures [1] - Shareholders must register in advance to speak and are limited to a total speaking time of 20 minutes [1][2] - The meeting will use a named voting method for resolutions [2][3] Group 2: Auditing Firm Appointment - Lixin Certified Public Accountants will provide financial and internal control audit services for 2025 [3] - The proposed audit fee includes RMB 1.3 million for financial reporting and RMB 350,000 for internal control audits [4] Group 3: Governance Changes - The supervisory board will be abolished, and its functions will be assumed by the audit and risk management committee [4][5] - Amendments to the articles of association will reflect changes in governance structure and responsibilities [5][6]

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [1][8]. Group 1: Basic Information about the Auditing Firm - Lixin Certified Public Accountants was founded in 1927 and is a member of the international accounting network BDO [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees [2]. - Lixin provided annual audit services to 693 listed companies in 2024, with audit fees totaling 854 million yuan [2]. Group 2: Financial and Legal Standing - Lixin's revenue from securities services was 1.505 billion yuan in 2024, with 367.2 million yuan earned by registered accountants who signed securities service audit reports [2]. - The firm has set aside a professional risk fund of 171 million yuan and has a cumulative compensation limit of 1.05 billion yuan for professional insurance [2]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties [5]. Group 3: Audit Fee Structure - The audit fee for 2024 was set at 1.65 million yuan, which includes 1.3 million yuan for financial accounting report audits and 350,000 yuan for internal control audits [6]. - The company plans to pay Lixin a similar amount for the 2025 audit, with the final decision on any adjustments left to the company's president [7]. Group 4: Approval Process - The Audit and Risk Management Committee of the Board approved the reappointment of Lixin with a unanimous vote [7]. - The Board of Directors also approved the reappointment with a unanimous vote, and the matter will be submitted to the shareholders' meeting for final approval [8].

Core Points - The board of Shenzhen TeFa Information Co., Ltd. held its 18th meeting of the 9th session on August 26, 2025, to discuss key resolutions [1][2] - The company approved its 2025 semi-annual report with a unanimous vote of 9 in favor [1] - The company decided to change its accounting firm to Guangdong SiNong Accounting Firm for the 2025 financial statement audit, with audit fees set at 1.2 million yuan and internal control audit fees at 400,000 yuan [1][2] Group 1 - The board meeting was conducted via communication and all 9 directors participated in the voting [1] - The resolutions passed during the meeting included the approval of the semi-annual report and the change of the accounting firm [1][2] - The details of the resolutions will be disclosed in major financial newspapers and on the company's information platform [1][2] Group 2 - The decision to change the accounting firm is subject to approval at the company's shareholders' meeting [2] - The audit service fees for the financial statements and internal controls were specified, including IT audit services [1]