000533SZSE

Report on the Evaluation of the Accounting Firm's Performance and the Audit Committee's Supervisory Responsibilities for 2025

Guangdong Shunna Electric Co., Ltd.··3 pages

✨ AI Summary

This report evaluates the performance of the accounting firm Beijing Dehao International for the year 2025 and the supervisory role of the Audit Committee. The firm audited 129 listed companies, with a total revenue of approximately 40.11 million yuan. The Audit Committee confirmed the firm's adherence to professional standards and approved its reappointment for the 2025 audit, with fees set at 750,000 yuan for financial reporting and 280,000 yuan for internal control audits.

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AI Translation· azure_openai

Report on the Evaluation of the Accounting Firm's Performance and the Audit Committee's Supervisory Responsibilities for 2025

In 2025, the Audit Committee of Guangdong Shun Na Electric Co., Ltd. (hereinafter referred to as "the Company") strictly followed the provisions and requirements of the Company Law, Securities Law, Guidelines for the Governance of Listed Companies, Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, the Company’s Articles of Association, and the Audit Committee's Working Rules. Acting with diligence and responsibility, the Committee evaluated the performance of the audit institution for the year 2025 and fulfilled its supervisory responsibilities. The relevant situation is reported as follows:

1. Basic Information of the Annual Audit Accounting Firm

Beijing Dehao International Accounting Firm (Special General Partnership) (hereinafter referred to as "Beijing Dehao International") was established on December 8, 2008; registered address: 5th Floor, 519A, No. 31 Fuchengmen Outer Street, Xicheng District, Beijing; Chief Partner: Mr. Zhao Huanqi. As of December 31, 2025, Beijing Dehao International had 72 partners and 296 registered accountants, of which 165 had signed audit reports for securities service businesses. The total revenue for 2025 was 40.10958 million yuan (unaudited, the same below), with audit business revenue of 30.39708 million yuan and securities business revenue of 17.42874 million yuan. The firm audited 129 listed companies' annual reports in 2025, primarily in industries including manufacturing, information transmission, software and information services, scientific research and technical services, water conservancy, environmental and public facility management, and wholesale and retail. The number of audit clients in the same industry as the Company was 87.

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