Securities Code: 001238 Securities Abbreviation: Zhejiang Zhengte Announcement No.: 2026-008
Zhejiang Zhengte Co., Ltd.
Announcement on the Reappointment of the Accounting Firm for the Year 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
According to the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance of the People's Republic of China, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission, Zhejiang Zhengte Co., Ltd. (hereinafter referred to as "the Company") intends to reappoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's auditing institution for the year 2026.
I. Basic Information of the Proposed Reappointed Accounting Firm
(1) Institution Information
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Basic Information
Firm Name: Tianjian Certified Public Accountants (Special General Partnership)
Establishment Date: July 18, 2011 Organizational Form: Special General Partnership
Registered Address: No. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province
Chief Partner: Zhong Jianguo Number of Partners at the End of 2025: 250
Number of Practicing Certified Public Accountants at the End of 2025: 2363
Number of Personnel: Certified Public Accountants who have signed audit reports for securities service businesses: 954
Total Business Revenue: 2.988 billion yuan
Audit Business Revenue for 2025 (audited): 2.601 billion yuan
Securities Business Revenue: 1.547 billion yuan
Number of Clients: 756
Total Audit Fees for Listed Companies in 2024 (including A and B shares): 735 million yuan
Main Industries Involved: Manufacturing, Information Transmission, Software and Information Technology Services, Wholesale and Retail, Water Conservancy, Environmental and Public Facilities Management, Electricity, Heat, Gas and Water Production and Supply, Scientific Research and Technical Services, Agriculture, Forestry, Animal Husbandry, Fishery, Culture, Sports and Entertainment, Construction, Real Estate, Leasing and Business Services, Mining, Finance, Transportation, Warehousing and Postal Services, Comprehensive, Health and Social Work, etc.
Number of Audit Clients in the Same Industry as the Company: 578 -
Investor Protection Capability
Tianjian has a good investor protection capability and has made provisions for professional risk funds and purchased professional insurance in accordance with relevant laws and regulations. As of the end of 2025, the cumulative compensation limit for the accumulated professional risk funds and purchased professional insurance exceeds 200 million yuan, and the provisions for professional risk funds and the purchase of professional insurance comply with the Ministry of Finance's relevant regulations on the "Management Measures for Professional Risk Funds of Accounting Firms."
In the past three years, Tianjian has been determined to bear civil liability in relevant civil litigation due to its professional conduct as follows: