证券代码：000972 证券简称：*ST 中基 公告编号：2025-073 号 中基健康产业股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 中基健康产业股份有限公司（以下简称"公司"）拟续聘中兴华会计师事务所（特殊普通合 伙）（以下简称"中兴华所"）为公司提供 2025 年度审计工作。 一、拟续聘会计师事务所的基本情况 拟聘任本所上市公司属于农、林、牧、渔业行业，中兴华所在该行业上市公司审计客户 5 家。 中兴华所计提职业风险基金 10,450 万元，购买的职业保险累计赔偿限额 10,000 万元，计 提职业风险基金和购买职业保险符合相关规定。 近三年存在 1 次执业行为相关民事诉讼：在青岛亨达股份有限公司证券虚假陈述责任纠纷 案中，中兴华会计师事务所被判定在 20%的范围内对亨达公司承担责任部分承担连带赔偿责任。 近三年中兴华会计师事务所因执业行为受到刑事处罚 0 次、行政处罚 4 次、行政监管措施 （一）机构信息 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改制为"中兴华 会计师事务所有限责任公司"。2009 年 ...

证券代码：603758 证券简称：秦安股份 公告编号：2025-028 重庆秦安机电股份有限公司 关于续聘2025年度审计机构的公告 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法律责任。 重要内容提示： ● 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以下简 称"天健"） ● 重庆秦安机电股份有限公司（以下简称"公司"、"秦安股份"）于 2025 年 8 月 22 日召开第五届董事会第十五次会议，审议通过了《关于续聘 2025 年度审计 机构的议案》，同意公司续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度 审计机构，该议案尚需提交公司股东会审议批准。 一、拟聘任会计师事务所情况 （一）机构信息 事务所名称 天健会计师事务所（特殊普通合伙） 成立日期 2011 年 7 月 18 日 组织形式 特殊普通合伙 注册地址 浙江省杭州市西湖区灵隐街道西溪路 128 号 首席合伙人 钟建国 上年末合伙人数量 241 人 上年 末执业人 注册会计师 2,356 人 员数量 签署过证券服务业务审计报告的注册会计师 904 ...

（文章来源：证券日报） 证券日报网讯 8月22日晚间，华媒控股发布公告称，公司拟续聘上会会计师事务所（特殊普通合伙）为 2025年度审计机构和内控审计机构，聘期一年。 ...

Core Points - The document outlines the selection and management procedures for accounting firms by Guorui Technology Co., Ltd. to ensure compliance with laws and regulations while protecting shareholder interests [1][2][3] Group 1: General Principles - The selection of accounting firms must be approved by the Risk Management and Audit Committee and subsequently by the Board of Directors and shareholders [1][3] - The document applies to the headquarters and subsidiaries of Guorui Technology Co., Ltd. [1] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status and necessary qualifications as per regulatory requirements [2] - Firms must have a good record of compliance with financial auditing laws and regulations, with no significant penalties in the last three years [2][3] Group 3: Selection Procedures - The Risk Management and Audit Committee is responsible for initiating the selection process and overseeing the audit work [4][5] - The selection process includes preparing documents, evaluating proposals, and submitting recommendations to the Board of Directors for approval [5][6] Group 4: Evaluation Criteria - Evaluation criteria for accounting firms include audit fees, qualifications, performance records, quality management, and resource allocation [7][8] - Quality management must account for at least 40% of the evaluation score, while audit fees should not exceed 15% [7] Group 5: Contractual Obligations - Contracts with accounting firms must specify conditions under which the company can terminate the agreement [3][8] - The company can renew contracts with accounting firms without going through the selection process if the audit quality is satisfactory [8][9] Group 6: Disclosure Requirements - The company must disclose information about the accounting firm, including service duration and audit fees, in annual financial reports [13][14] - Any changes in accounting firms must be communicated, including reasons for the change and prior audit opinions [13][14] Group 7: Supervision and Penalties - The Risk Management and Audit Committee is tasked with supervising the audit work and ensuring compliance with relevant laws and regulations [29][30] - Serious violations by accounting firms can lead to termination of their services based on shareholder resolutions [31][32] Group 8: Information Security - The company must ensure that accounting firms adhere to information security regulations and protect sensitive information [33][34] - Contracts should include specific clauses regarding information security responsibilities [34][35]

峰岹科技（深圳）股份有限公司 会议材料 二〇二五年八月 峰岹科技（深圳）股份有限公司 为维护广大投资者的合法权益，确保股东在本次股东大会期间依法行使权利， 根据《中华人民共和国公司法》 《上市公司股东会规则》和峰岹科技（深圳）股 份有限公司（以下简称"公司"） 《股东大会议事规则》等有关规定，特制定本会 议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人/执行事务合伙人证明文件复印件须加盖公司/ 合伙企业公章，经验证后方可出席会议。会议开始后，由会议主持人宣布现场出 席会议的股东人数及其所持有表决权的股份总数，在此之后进场的股东无权参与 现场投票表决。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人依法享有发言权、 ...

Core Viewpoint - 京能清洁能源 has announced the recommendation to appoint KPMG as the international auditor for the fiscal year 2025, pending approval from shareholders at an upcoming extraordinary general meeting [1] Group 1 - The board of 京能清洁能源 has made a resolution to recommend KPMG as the international auditor based on the results of a tender process and the recommendation from the audit committee [1] - An extraordinary general meeting will be convened for shareholders to consider and approve the appointment of KPMG [1] - The term of KPMG will commence upon the conclusion of the extraordinary general meeting and will last until the end of the next annual general meeting, subject to shareholder approval [1]

Core Viewpoint - Jiangsu Hongwei Technology Co., Ltd. plans to change its accounting firm from Tianheng to Tianjian for the 2025 audit year to better align with future business development and audit service needs [1][5][6] Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Tianjian Accounting Firm (Special General Partnership) [1] - The previous accounting firm was Tianheng Accounting Firm (Special General Partnership) [1] - The change is based on a comprehensive consideration of market information and the company's audit service requirements, following the relevant regulations for selecting accounting firms [1][5] Group 2: Background of the New Accounting Firm - Tianjian was established in July 2011 and operates as a special general partnership [1] - The firm has a total revenue of 2.969 billion yuan, with audit service revenue of 2.563 billion yuan [1] - Tianjian has signed audit reports for 904 registered accountants and has 241 partners [1] Group 3: Previous Accounting Firm's Performance - Tianheng provided audit services for several years and issued a standard unqualified opinion for the 2024 annual report [5] - The company confirms that there was no situation where part of the audit work was commissioned to the previous firm before its dismissal [5] Group 4: Audit Fee and Approval Process - The estimated audit fee for 2025 is 680,000 yuan, with 500,000 yuan for financial report audit and 180,000 yuan for internal control audit [4] - The internal control audit fee is expected to increase by 60,000 yuan compared to 2024, representing a change of over 20% [4] - The change in accounting firm requires approval from the shareholders' meeting and will take effect upon approval [6]

Core Viewpoint - The company has proposed to appoint Hong Kong Lixin CPA Limited as the auditing firm for its H-share issuance and listing on the Hong Kong Stock Exchange, following the approval from the board and the audit committee [1][2]. Group 1: Basic Information of the Auditing Firm - Hong Kong Lixin was established in 1981 and is a member of the international accounting network BDO, qualified to audit financial reports prepared in accordance with international financial reporting standards [1]. - As of the end of 2024, Hong Kong Lixin has approximately 60 directors and around 1,000 employees, with experience in auditing services for listed companies [1]. Group 2: Investor Protection and Integrity - Hong Kong Lixin complies with the professional indemnity insurance requirements set by the Hong Kong Institute of Certified Public Accountants, ensuring adequate professional liability coverage [2]. - There have been no significant issues affecting the auditing quality of Hong Kong Lixin in the past three years [2]. Group 3: Approval Process - The audit committee reviewed Hong Kong Lixin's qualifications and integrity, concluding that the firm possesses the necessary professional capabilities and independence for the H-share issuance and listing [2]. - The board of directors approved the proposal with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. - The appointment of the auditing firm will take effect upon approval at the company's first extraordinary general meeting of 2025 [2].

Core Viewpoint - The court ruling in the case between Guangyi Technology and Zhongxinghua highlights the complexities and challenges within the auditing industry, revealing a dual loss situation for both parties involved [3][4][6]. Group 1: Case Overview - Guangyi Technology filed a counterclaim against Zhongxinghua for the return of 450,000 yuan in audit fees and 100 million yuan in damages, citing significant negligence in the audit report that led to its delisting [2]. - The court ruled that Guangyi Technology must pay the audit fee of 450,000 yuan, while rejecting all other claims from both parties, indicating a lack of direct causation between the audit report and the delisting [2][3]. Group 2: Implications for the Auditing Industry - The ruling reflects a broader systemic crisis in the auditing industry, where firms face increasing pressure to lower fees and deal with delayed payments, potentially leading to a decline in service quality [4]. - Zhongxinghua's revenue from this case was significantly reduced, receiving only 30% of the contract amount, which underscores the devaluation of auditing services [3][4]. Group 3: Urgency for Reform - There is an urgent need for collaboration among the industry, regulators, and companies to address the challenges faced by auditing firms, including the establishment of risk pricing mechanisms and clearer definitions of audit responsibilities [5]. - Companies must recognize that they cannot shift operational risks onto auditors, emphasizing the importance of financial compliance as a critical aspect of their operations [5]. Group 4: The Role of Auditors - The case illustrates a fundamental conflict between the independence of auditors and commercial interests, with the court's ruling potentially undermining the professional integrity of auditors as gatekeepers in the capital market [6].

Core Viewpoint - The document outlines the selection process and quality requirements for accounting firms engaged by Shenzhen Longke Technology Co., Ltd, aiming to enhance audit quality and financial information integrity [1][2]. Group 1: General Principles - The company establishes a system for selecting accounting firms to comply with national regulations and improve audit quality [1]. - The selection process requires approval from the audit committee, board of directors, and shareholders [1][2]. - The controlling shareholders and actual controllers are prohibited from interfering in the selection process [1]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess necessary qualifications and have experience with at least three listed companies without major quality issues [1]. - Firms must adhere to auditing laws and maintain good professional ethics and reputation [1]. - The new accounting firm must not have received administrative penalties related to securities and futures business in the past year [1]. Group 3: Selection Procedures - The internal audit department conducts investigations and submits reports on the quality and integrity of competing firms [2]. - The audit committee reviews qualifications and submits recommendations to the board for approval [2]. - The selection process can include public bidding, invited bidding, and competitive negotiation to ensure fairness [2][3]. Group 4: Evaluation Standards - The evaluation criteria for accounting firms include audit fees, qualifications, performance records, quality management, and resource allocation [4]. - Quality management must account for at least 40% of the evaluation score, while audit fees should not exceed 15% [4][5]. Group 5: Responsibilities of the Audit Committee - The audit committee is responsible for establishing selection policies, reviewing proposals, and evaluating the performance of the selected accounting firms [6][9]. - The committee must conduct post-audit evaluations and report findings to the board [9][10]. Group 6: Reappointment and Dismissal Procedures - The company must notify accounting firms 30 days in advance before dismissing or not renewing their contracts [8]. - The audit committee must evaluate the quality of the accounting firm before recommending reappointment [8][9]. - Any changes in accounting firms must be disclosed, including reasons for dismissal and the previous firm's comments [8][9]. Group 7: Supervision and Penalties - The audit committee must monitor compliance with laws and the execution of audit agreements [10]. - Serious violations by accounting firms can lead to non-reappointment based on shareholder resolutions [10].