广东风华高新科技股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开的第十届董事会 2025 年第四次会议审议通过了《关 于拟续聘会计师事务所的议案》，公司拟续聘信永中和为公司 2025 年度审计机构，本事项尚需提交公司 2025 年第一次临时股东大会审 议。现将有关事项公告如下： 一、信永中和会计师事务所概况 （一）机构信息 名称：信永中和会计师事务所（特殊普通合伙） 证券代码：000636 证券简称：风华高科 公告编号：2025-29 广东风华高新科技股份有限公司 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 合伙）（以下简称"信永中和"）。 委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》 （财会〔2023〕4 号）的规定。 成立日期：2012 年 3 月 2 日（京财会许可【2011】0056 号） 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截至 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注 册会计师 1,78 ...

Core Viewpoint - The company has proposed to reappoint Zhongshun Yatai Accounting Firm as the auditor for the 2025 financial statements and internal controls, maintaining the audit fee at 1.16 million yuan, despite an expected increase in business volume due to ongoing construction projects [1][2]. Group 1: Appointment Details - The company held its 36th meeting of the 9th Board of Directors on August 1, 2025, where the proposal to reappoint Zhongshun Yatai was approved [1]. - The audit fee for 2025 is set at 1.16 million yuan, unchanged from 2024, with 830,000 yuan allocated for financial statement audits and 330,000 yuan for internal control audits [1]. Group 2: Auditor Information - Zhongshun Yatai Accounting Firm was established on January 18, 2013, and operates as a special general partnership with 93 partners and 482 registered accountants [2]. - The firm has a total of 1,600 employees and has signed audit reports for over 180 registered accountants in the previous year [2]. Group 3: Investor Protection and Legal Standing - The firm has accumulated a risk fund of 85.11 million yuan to cover potential civil liability due to audit failures, with no concluded lawsuits related to its professional conduct in the last three years [2]. - In the past three years, the firm has faced three administrative penalties and eight supervisory measures, but has not received any criminal penalties [5][6]. Group 4: Project Team Information - The project partner and signing registered accountant, Feng Jianjiang, has been a registered accountant since 2003 and has extensive experience in auditing listed companies [8]. - The project manager, Liu Yongfeng, has been a registered accountant since 2014 and has significant experience in auditing both listed and non-listed companies [8]. - The quality control reviewer, Li Yuanmei, has been a registered accountant since 2001 and has been involved in quality control for listed companies [8]. Group 5: Approval Process - The Board of Directors' Audit Committee has thoroughly reviewed the independence, professional competence, and investor protection capabilities of Zhongshun Yatai, concluding that the firm meets the comprehensive qualifications required for the 2025 audit [9]. - The proposal to reappoint Zhongshun Yatai will be submitted for approval at the company's shareholders' meeting [10].