Group 1 - Guanghui Energy announced the intention to reappoint Zhongxinghua Certified Public Accountants (Special General Partnership) as the auditing firm for the company's 2025 financial report and internal control audit [2]

Core Viewpoint - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. plans to reappoint Zhongshun Yatai Accounting Firm as the auditor for the 2025 financial report and internal control audit, following the relevant regulations set by the Ministry of Finance, State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission [1][5]. Group 1: Appointment Details - The board of directors and the supervisory board approved the proposal to reappoint Zhongshun Yatai Accounting Firm during meetings held on July 15, 2025 [1]. - The proposed audit fee for 2025 is 1.4 million yuan, which includes 1 million yuan for the annual financial audit and 400,000 yuan for the internal control audit [5]. Group 2: Zhongshun Yatai Accounting Firm Information - Zhongshun Yatai Accounting Firm was established on January 18, 2013, and has 93 partners and 482 registered accountants as of the end of the last fiscal year [1][2]. - The firm reported total audited revenue of 703.98 million yuan, with audit service revenue of 682.03 million yuan and securities service revenue of 301.09 million yuan in the last year [1][2]. - The firm has served 40 listed companies and 183 companies on the New Third Board for annual report audits in the previous year [1]. Group 3: Professional Competence and Compliance - The project partners and quality control reviewers at Zhongshun Yatai possess the necessary professional competence, with no criminal penalties and only minor administrative penalties in the last three years [2][3][4]. - The firm has a professional risk fund of 85.11 million yuan and a cumulative liability limit of 400 million yuan for professional liability insurance [2][3]. - There are no violations of the independence requirements as per the Code of Ethics for Certified Public Accountants [5].

证券代码：002304 证券简称：洋河股份 公告编号：2025-004 江苏洋河酒厂股份有限公司 二、变更后签字注册会计师基本情况 1、基本信息 项目合伙人、签字注册会计师：龚召平，2004 年成为注册会计师， 先后从事过上市公司、IPO 申报、政府投融资平台、央企及大型国企等审 计业务，具备专业胜任能力，无兼职。2010 年开始从事上市公司审计， 2024 年开始在该所执业，近三年签署上市公司审计报告 3 家，挂牌公司 审计报告 2 家，将为公司提供 2024 年度财务报告审计和内部控制审计服 务。 签字注册会计师：王文娟，2019 年成为注册会计师，为上市公司提 供过年报审计、内部控制审计等证券服务，具备专业胜任能力，无兼职。 2014 年开始从事上市公司审计，2024 年开始在该所执业，近三年签署上 市公司审计报告 1 家，将为公司提供 2024 年度财务报告审计和内部控制 审计服务。 2、诚信记录 关于变更签字注册会计师的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 江苏洋河酒厂股份有限公司（以下简称"公司"），分别于 2024 年 4 月 2 ...