证券代码：688401 证券简称：路维光电 公告编号：2025-085 转债代码：118056 转债简称：路维转债 深圳市路维光电股份有限公司 关于聘任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、准确性和完整性依法承担法律责任。 重要内容提示： 拟聘任的会计师事务所名称：天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）。 原聘任的会计师事务所名称：上会会计师事务所（特殊普通合伙）（以下简称"上会会计师事务所"）。 变更会计师事务所的简要原因及前任会计师的异议情况：根据《国有企业、上市公司选聘会计师事务所 管理办法》的相关规定，公司考虑现有业务状况和对未来审计服务的需求，拟聘任天职国际为公司2025 年度审计机构。公司已就本次变更有关事宜与前后任会计师事务所进行了充分沟通，前后任会计师事务 所均已知悉本事项并对本次变更无异议。 一、拟聘任会计师事务所的基本情况 天职国际按照相关法律法规在以前年度已累计计提足额的职业风险基金，已计提的职业风险基金和购买 的职业保险累计赔偿限额不低于20,000万元。职业风险基金计提以 ...

（来源：四大新鲜事儿） 来源：四大新鲜事儿 01 港股上市公司满贯集团（03390.HK）于2025年11月21日发布了《核数师变动》公告。公告显示，董事 会谨此宣布，该公司与罗兵咸永道会计师事务所未能就截至2025年12月31日止年度的核数费用达成一 致；因此，罗兵咸永道已辞任该公司核数师，自2025年11月21日起生效。 董事会进一步宣布，在审核委员会的推荐建议下，国富浩华（香港）会计师事务所有限公司已获委任为 该公司核数师，自2025年11月21日起生效，以填补罗兵咸永道辞任后出现的临时空缺，任期至该公司下 届股东周年大会结束为止。 Tycoon Group Holdings Limited 滿貫集團控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:3390) 核數師變動 董事會宣佈,羅兵威永道已辭任本公司核數師,自2025年11月21日起生效。 董事會亦宣佈,在審核委員會的推薦建議下,國富浩華已獲委任為本公司核數師,自2025年11月 21日起生效,以填補羅兵威永道辭任後出現的臨時空缺,任期至本公司下屆股東週年大會結束為 止。 本公告由滿貫集團控股有限公司([本公司」,連同其附屬公司為[本集 ...

Core Points - Beijing Bichuang Technology Co., Ltd. held its 14th meeting of the 4th Board of Directors on November 19, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1] Group 1: Audit and Financial Management - The Board approved the reappointment of Zhongxinghua Certified Public Accountants as the auditing firm for the 2025 financial year, citing their adherence to professional standards and qualifications for listed company audits [1] - The decision to continue with Zhongxinghua is aimed at maintaining continuity in audit work, with specific fees to be negotiated by management based on the audit scope [1] Group 2: Compensation Management - The Board approved the revision of the compensation management system for directors and senior management, changing the name to "Director and Senior Management Compensation Management System" and removing references to supervisor compensation [2] - The revised system aims to clarify assessment criteria and compensation standards for directors and senior management, aligning with legal and regulatory requirements [2] Group 3: Shareholder Meeting - The Board decided to convene the second extraordinary general meeting of shareholders on December 5, 2025, to review the aforementioned proposals [4] - The specific notice for the extraordinary general meeting will be announced separately [4]

（来源：四大新鲜事儿） 来源：四大新鲜事儿 2025年10月29日，Cognex Corporation（康耐视）提交的SEC文件显示，该公司董事会审计委员会通知 公司的独立注册公共会计师事务所——Grant Thornton LLP，审计委员会已选定毕马威会计师事务所作 为公司2026财年（截至2026年12月31日）的独立注册公共会计师事务所，该任命需待毕马威完成标准客 户接纳程序并签署委托函后生效。 过去三年间，审计委员会为实现审计机构轮换已采取多项措施。审计委员会邀请多家注册公共会计师事 务所参与此流程。经全面评估后，审计委员会最终选定毕马威。此前Grant Thornton LLP受聘审计公司 截至2025年12月31日止年度的合并财务报表。委任毕马威不影响Grant Thornton LLP会计师事务所对截 至2025年12月31日止年度的审计委托。 详细如下： UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT suant to Section 13 or ...

董事会进一步宣布，经审计委员会推荐，其已决议委任中正天恒会计师有限公司(中正天恒)为本公司新 任核数师，自本公告日期起生效，以填补安永辞任后的临时空缺，且根据本公司经修订及重述的组织章 程细则，其任期直至本公司下届股东周年大会结束为止。 正荣服务(06958)发布公告，安永会计师事务所(安永)已辞任本公司核数师，自本公告日期起生效。考虑 到本公司与安永未能就安永截至2025年12月31日止财政年度的建议审计费用达成共识，而其他合适专业 会计师事务所提供的方案更具竞争力，另为了维持良好企业管治及加强核数师独立性，董事会审计委员 会(审计委员会)及董事会已决定不就截至2025年12月31日止年度继续聘用安永提供审计服务。 ...

Core Viewpoint - The company announced the resignation of its auditor, Deloitte, effective November 12, 2025, and appointed Ernst & Young as the new auditor to fill the vacancy until the next annual general meeting [1] Group 1 - Deloitte has resigned from its position as the company's auditor [1] - The resignation will take effect on November 12, 2025 [1] - The board has decided to appoint Ernst & Young as the new auditor based on the recommendation of the audit committee [1] Group 2 - Ernst & Young will serve as the new auditor starting from November 12, 2025 [1] - The appointment of Ernst & Young will last until the conclusion of the company's next annual general meeting [1]

Group 1 - The company, Xi'an High Voltage Electrical Institute Co., Ltd., announced the change of its auditing firm to Lixin Certified Public Accountants for the fiscal year 2025 after six years of service from Tianzhi International [1] - For the fiscal year 2024, the company's revenue composition is as follows: 96.86% from professional technical services and 3.14% from other businesses [1] - As of the report, the market capitalization of Xi'an High Voltage Electrical Institute is 6.6 billion yuan [1]

"四十年的沉淀让大华拥有了独特的行业洞察与责任担当。面对时代进步、形势发展和行业变革， 大华将传承发扬几代大华人塑造的专业品质，不断强化改善执业环境的担当，提高顺应大势的能力，更 好地服务公众、服务客户。"杨晨辉表示。 在近日举行的大华会计师事务所创立四十周年誌庆启动仪式上，大华会计师事务所首席合伙人杨晨 辉博士宣布成立大华慈善基金，以实际行动践行社会责任，回馈社会信赖。 大华老前辈徐逸星、陆永炜、李秉心等分享了早年创所之初审计工作情况、为不同企业审计的实际 案例等珍贵往事，展现了大华人专业、尽责、诚恳、谦逊的做事风格。 来自各财经院校会计学院教授们就持续深化与大华的产教融合，为行业培养更多复合型高端会计人 才交流了看法和建议。 之后，汤云为教授等六位嘉宾共同参与了四十周年鎏金仪式。金色沙粒缓缓汇聚，勾勒出"大华四 十华诞"的字样，象征着大华四十年的积累与沉淀，也宣告了新征程的正式开启。 1985年，大华会计师事务所从上海大沽路小学的一间教室开始萌芽，逐步成长为国内知名会计师事 务所，将大华专业民族品牌发扬光大。四十年间，大华始终扎根行业前沿，从早期承接中外合资企业审 计，到成为首批拥有上市公司审计资格的机构 ...

Core Points - The company held its third extraordinary general meeting of shareholders for 2025 on October 27, 2025, with a combination of on-site and online voting methods [2] - A total of 270 shareholders and representatives attended the meeting, holding 5,263,557,682 shares, which is 77.4611% of the total shares [3] - Several proposals were reviewed and approved during the meeting, including the reappointment of KPMG Huazhen as the company's auditor for the 2025 fiscal year [4][5] Meeting Details - The meeting was convened by the board of directors and presided over by Yang Xudong, the general manager [2] - The meeting took place on November 11, 2025, at 14:50 in the company's conference room on the 11th floor [2] - Legal opinions were provided by lawyers from Beijing Beidou Dingming Law Firm, confirming the legality and validity of the meeting [19] Voting Results - The proposal to reappoint KPMG Huazhen received 5,262,343,959 votes in favor, accounting for 99.9769% of the votes cast [4] - The proposal to amend the company's shareholder meeting rules received 5,206,267,608 votes in favor, representing 98.9116% of the votes [6] - Other proposals, including amendments to the board meeting rules, independent director work system, information disclosure management system, fundraising management system, and external guarantee management system, were also approved with similar high approval rates [8][10][12][14][16]

Core Points - FSM HOLDINGS announced the resignation of its auditor, PricewaterhouseCoopers ("PwC"), effective November 7, 2025 [1] Group 1 - The resignation of the auditor indicates a potential shift in the company's financial oversight [1] - The timing of the resignation may impact the company's financial reporting and investor confidence [1]