Core Viewpoint - The company intends to reappoint KPMG Huazhen as its auditing firm for the fiscal year 2025, pending approval at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Audit Firm Information - KPMG Huazhen was established on August 18, 1992, in Beijing and officially began operations on August 1, 2012 [2]. - As of December 31, 2024, KPMG Huazhen has 241 partners and 1,309 registered accountants, with over 300 accountants having signed audit reports for securities services [2][3]. - The total audited business revenue for KPMG Huazhen in 2024 exceeded RMB 4.1 billion, with audit service revenue exceeding RMB 4 billion [2]. Group 2: Audit Client Information - KPMG Huazhen audited 127 listed companies in 2024, with total audit fees amounting to approximately RMB 682 million [3]. - The firm has clients across various industries, including manufacturing, finance, transportation, information technology, real estate, and more [3]. Group 3: Audit Project Details - The project partner for the company's 2025 audit is Wu Xuchu, who has been with KPMG Huazhen since 2003 and has signed or reviewed 13 audit reports in the last three years [5]. - The signing accountant is Niu Haozhe, who has been with the firm since 2009 and has signed or reviewed 2 audit reports in the last three years [5]. - The quality control reviewer is Lu Kunpeng, who has been with the firm since 2001 and has signed or reviewed 6 audit reports in the last three years [5]. Group 4: Audit Fee Information - The total audit fee for 2025 is set at RMB 1.98 million, with RMB 1.63 million for annual report auditing and RMB 350,000 for internal control auditing, remaining unchanged from the previous year [6]. Group 5: Approval Process - The reappointment of KPMG Huazhen has been approved by the company's audit committee and the board of directors, with a unanimous vote of 9 in favor [6][7]. - The reappointment is subject to approval at the company's second extraordinary general meeting of shareholders in 2025 [7].

Group 1 - The core viewpoint of the announcement is the resolution of the fourth temporary shareholders' meeting of Sanjia Technology, confirming the legality and validity of the meeting and its resolutions [1][6]. - The meeting was held on August 20, 2025, at the company's service center in Tongling, Anhui Province [2]. - The meeting was presided over by the chairman, Mr. Pei Xiaohui, and complied with the Company Law and the company's articles of association [3]. Group 2 - Out of the 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [4]. - The meeting approved two key resolutions: the reappointment of Rongcheng Accounting Firm as the financial report auditor for 2025 and the proposal for the company and its subsidiaries to apply for comprehensive loan credit from banks [5]. - The legal witness for the meeting was Anhui Tianhe Law Firm, which confirmed that the meeting's procedures and resolutions were in accordance with legal and regulatory requirements [6].

Core Viewpoint - Sanjia Technology announced the approval of key resolutions at its fourth extraordinary general meeting of shareholders for 2025, including the appointment of a new auditing firm and a loan application [1] Group 1: Audit and Financial Oversight - The company has appointed Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for its 2025 financial report and internal control audit [1] - This change in auditors may reflect the company's strategy to enhance financial oversight and compliance [1] Group 2: Loan and Financial Support - Sanjia Technology and its subsidiaries have proposed to apply for comprehensive loan credit from banks [1] - This move indicates the company's intention to secure additional financial resources to support its operations and growth initiatives [1]

Core Viewpoint - The company plans to change its accounting firm from Tianjian to Rongcheng, citing the expiration of the previous firm's term and the need for better audit services for the 2025 financial year [1][8]. Group 1: Accounting Firm Information - The new accounting firm, Rongcheng, was established in August 1988 and has been involved in securities services since its inception, with 1,549 registered accountants, 781 of whom have signed audit reports for securities services [2]. - In 2024, Rongcheng's total revenue was approximately 251 million yuan, with audit service revenue amounting to about 62 million yuan, serving 518 listed companies [2]. - Rongcheng has a significant client base in various industries, including manufacturing, information technology, and public facilities management, with 383 clients in the same industry as the company [2]. Group 2: Reasons for Change - The change in accounting firms is due to the expiration of the contract with Tianjian, and the company has conducted thorough communication with both the new and previous firms, confirming no objections from Tianjian [1][8]. - The decision to hire Rongcheng was made after careful evaluation of the company's operational needs and audit service requirements [1][8]. Group 3: Audit Fees - The audit fee for the upcoming period is set at 660,000 yuan, which is a reduction from the previous total of 780,000 yuan, reflecting a decrease in both financial report and internal control audit fees [7]. - The previous year's fees were 580,000 yuan for financial reporting and 200,000 yuan for internal control audits [7]. Group 4: Approval Process - The audit committee has approved the proposal to appoint Rongcheng as the auditing firm for the 2025 financial year, emphasizing the firm's professional competence and independence [9]. - The board of directors has also agreed to submit this matter for approval at the upcoming shareholders' meeting, with the change taking effect upon approval [9].

Core Viewpoint - The company intends to appoint KPMG Huazhen as its auditor for the 2025 financial report and internal control audit, following a thorough review by the audit committee and board of directors [1][6]. Group 1: Auditor Information - KPMG Huazhen was established on August 18, 1992, in Beijing and officially began operations on August 1, 2012 [1]. - The firm reported total audited business revenue exceeding RMB 4.1 billion for 2024, with audit service revenue surpassing RMB 4 billion [2]. - KPMG Huazhen served 127 listed companies in 2024, with total audit fees amounting to approximately RMB 682 million [2]. Group 2: Professional Qualifications and Compliance - KPMG Huazhen has a cumulative professional insurance compensation limit and risk fund exceeding RMB 200 million, complying with legal regulations [3]. - The firm has not faced any criminal or administrative penalties in the past three years, although it received an administrative warning involving four employees [3][5]. - The project partner and signing CPA, Jiang Hui, has been with KPMG Huazhen since 2007, while the quality control reviewer, Gao Song, has been with the firm since 2002 [4][5]. Group 3: Audit Fees and Approval Process - The audit fee is set at RMB 1.15 million, with an additional RMB 200,000 for internal control auditing [5]. - The audit committee has reviewed KPMG Huazhen's qualifications and recommended its appointment to the board, which was unanimously approved [6]. - The appointment is subject to approval at the company's shareholder meeting to take effect [6].

Core Viewpoint - The company has decided to reappoint Tianjian Accounting Firm (Special General Partnership) as its auditor for the fiscal year 2025, following approval from the board and supervisory committee, and will present this decision to the shareholders for final approval [1][6][7] Group 1: Auditor Information - Tianjian Accounting Firm was established on July 18, 2011, and is located in Hangzhou, Zhejiang Province [1] - The firm has 241 partners and 2,356 registered accountants, with 904 of them having signed audit reports for securities services [1] - The total revenue of the firm is 2.969 billion yuan, with audit revenue accounting for 2.563 billion yuan and securities business revenue at 1.465 billion yuan [1] Group 2: Audit History and Compliance - The firm has faced civil lawsuits related to its auditing practices in the past three years but has fulfilled its legal obligations and does not expect these to negatively impact its performance [4] - Tianjian Accounting Firm has received four administrative penalties, 13 supervisory measures, and eight self-regulatory measures in the last three years, but has not faced criminal penalties [4][5] - The firm has a cumulative risk fund and professional insurance exceeding 200 million yuan, complying with relevant regulations [1] Group 3: Project Team Information - The project partner and signing accountant for the audit is Lin Wang, who has been a registered accountant since 2009 and has experience in auditing listed companies [2][5] - The signing accountant Li Weijie has been with the firm since 2011 and has provided audit services to the company since 2022 [2][5] - The quality review personnel, Wei Biaowen, has been a registered accountant since 2003 and has signed or reviewed 13 audit reports for listed companies in the past three years [2][5] Group 4: Approval Process - The company has conducted a thorough review of the auditor's independence, professional competence, and integrity, concluding that Tianjian Accounting Firm meets the qualifications to provide auditing services [6] - The board has agreed to submit the proposal for reappointment to the shareholders for approval, with the audit fees to be determined based on market principles [6][7]

Core Viewpoint - The company intends to reappoint KPMG Huazhen as its accounting firm for the 2025 fiscal year, highlighting the firm's strong performance and compliance with regulations [1][6]. Group 1: Accounting Firm Information - KPMG Huazhen was established on August 18, 1992, and became a special general partnership on July 5, 2012, with a registered office in Beijing [1]. - As of December 31, 2024, KPMG Huazhen has 241 partners and 1,309 registered accountants, with over 300 accountants having signed securities service audit reports [1][2]. - In 2023, KPMG Huazhen's total audited business revenue exceeded RMB 4.1 billion, with audit service revenue surpassing RMB 3.9 billion [2]. Group 2: Audit Client Information - KPMG Huazhen audited 98 listed companies in 2023, generating approximately RMB 538 million in audit fees [2]. - The audited companies span various industries, including manufacturing, finance, information technology, and real estate [2]. - KPMG Huazhen has 53 audit clients in the same industry as the company [2]. Group 3: Legal and Compliance - KPMG Huazhen has not faced any criminal or administrative penalties in the past three years, although it received an administrative warning involving four employees [3][5]. - The firm has a cumulative professional insurance compensation limit and risk fund exceeding RMB 200 million, complying with legal requirements [2]. Group 4: Project Team Information - The project partner and signing accountant for the company's 2025 audit is Xu Wenbin, who has been with KPMG Huazhen since 2015 and has signed or reviewed nine audit reports in the last three years [3][5]. - Another project partner is Wang Qi, with experience since 2002, who has signed or reviewed 22 audit reports in the last three years [3][5]. - The quality control reviewer is Yu Xiaojun, who has been in practice since 1996 and has not faced any penalties in the last three years [5]. Group 5: Audit Fee Information - The proposed audit fee for the 2025 fiscal year is RMB 1.65 million (excluding tax), with RMB 1.25 million for annual report audit and RMB 400,000 for internal control audit [5]. Group 6: Approval Process - The audit committee has recommended the reappointment of KPMG Huazhen based on their performance and compliance, which will be submitted for approval at the company's upcoming board meeting [6].

Core Points - The company has completed the case and has fulfilled the final judgment on time, which will not adversely affect its performance capabilities [1] - The company plans to reappoint Tianjian Accounting Firm as its auditing institution for the fiscal year 2025, following a thorough review of its professional competence, investor protection ability, independence, and integrity [6][7] - The audit fee for the financial report for the year 2024 is set at 1.1321 million yuan, with the fee for 2025 to be determined based on industry standards and the company's actual situation [5] Integrity Record - Tianjian Accounting Firm has faced 4 administrative penalties, 13 supervisory measures, 8 self-regulatory measures, and 2 disciplinary actions in the past three years, with no criminal penalties [2] - 67 practitioners from Tianjian have received 12 administrative penalties, 32 supervisory measures, 24 self-regulatory measures, and 13 disciplinary actions in the same period, with no criminal penalties [2] Independence - Tianjian Accounting Firm and its project partners, signing registered accountants, and project quality control reviewers have no circumstances that may affect their independence [4] Meeting Information - The company will hold its 2024 annual general meeting on May 20, 2025, at 14:00, with both on-site and online voting options available [11][13] - The meeting will be held at the company's conference room located at 199 Titan Avenue, Xinchang County, Shaoxing City, Zhejiang Province [11] Voting Process - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [12][14] - The voting rights for shareholders with multiple accounts will be calculated based on the total number of shares held across all accounts [17]

一、资质条件 安永华明会计师事务所（特殊普通合伙）于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作的有 限责任制事务所转制为特殊普通合伙制事务所。安永华明总 部设在北京，截至 2024 年末拥有合伙人 251 人，首席合伙 人为毛鞍宁先生。安永华明拥有财政部颁发的会计师事务所 执业资格，是中国首批获得证券期货相关业务资格和 H 股企 业审计资格事务所之一，在证券业务服务方面具有丰富的执 业经验和良好的专业服务能力。 安永华明拥有分所数量 23 家，分别为上海、天津、大 连、沈阳、济南、青岛、郑州、西安、武汉、成都、合肥、 南京、苏州、杭州、长沙、昆明、重庆、厦门、广州、深圳、 太原、海口、宁波。根据中注协发布的《2023 年度会计师事 务所综合评价百家排名信息》，安永华明排名第一,注册会 计师人数逾 1700 人，其中拥有证券相关业务服务经验的执 业注册会计师超过 1500 人。2023 年度业务总收入人民币 券业务收入人民币 24.38 亿元）。2023 年度 A 股上市公司年 报审计客户共计 137 家，收费总额人民币 9.05 亿元。 二、执业记录 安永华明近三年因执业行 ...

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