China Bao'an Group Co., Ltd Board Audit Committee 2025 on accounting firms Report on the fulfillment of supervisory duties
According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the State-owned Enterprises, above Municipal Company Selection of Accounting Firms and the Measures for the Selection of Accounting Firms and China Baoan Group Co., Ltd. (hereinafter referred to as "the Company"). The Audit Committee of the Board of Directors has been diligent and responsible, fulfilling its duties conscientiously, and is responsible for its duties Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongshen Zhonghuan") for the year 2025 The situation was evaluated, and supervisory duties were earnestly fulfilled. The Board of Directors' Audit Committee hereby reports on the accounting firm The report on the performance evaluation and fulfillment of supervisory duties for 2025 is as follows:
- Basic Information of the Accounting Firm for the 2025 Annual Audit
(1) Basic Information of the Accounting Firm
- Basic Information (1) Name of Institution: Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership) (2) Date of Establishment: Zhongshen Zhonghuan was founded in 1987 and was among the first in the country to obtain national approval and certification One of the largest accounting firms qualified for securities, futures-related business, and financial business auditing. According to this The list of accounting firms engaged in securities service business registered by the Ministry of Finance and the China Securities Regulatory Commission is fully equipped by Zhongshen Zhonghuan Qualifications for auditing institutions for joint stock companies issuing shares and bonds. In November 2013, according to the Ministry of Finance
and other relevant requirements to convert into a special general partnership.
(3) Chief Partner: Shi Wenxian (4) By the end of 2025, there will be 237 partners, 1,306 certified public accountants, and securities that have been signed There are 723 certified public accountants reporting audit services for services. (5) In 2025, audited total revenue will be 2,215,748,000 yuan, audit business income 1,843,417,300 yuan, Securities business income was 569.1218 million yuan. (6) In 2025, the number of audited clients for listed companies will be 253, mainly in manufacturing and wholesale and retail, real estate, electricity, heat, gas, and water production and supply, agriculture, forestry, animal husbandry, and fishery, Information transmission, software and information technology services, mining, culture, sports, and entertainment industries, etc., with audit fees 338.6863 million yuan, with 1 audit client among listed companies in the same industry.
1
- Investor protection capability Zhongshen Zhonghuan purchases professional liability insurance annually based on business income and supplements occupational risk funds, The cumulative compensation limit for the purchased occupational insurance is 800 million yuan, which has not yet been used and can be covered for audit failures
Civil compensation liability.