001314SZSE
🚨 Material Event

ShineWing Certified Public Accountants (LLP) Verification Report on the Authenticity of Performance of the Transaction Target of Shenzhen Emdoor Information Co., Ltd.

Emdoor Information Co., Ltd.··6 pages

✨ AI Summary

ShineWing Certified Public Accountants (LLP) conducted a verification of the financial performance of the transaction target of Shenzhen Emdoor Information Co., Ltd. The audit covered the financial statements for the years 2024, 2025, and the first quarter of 2026. The auditors concluded that the reported performance for these periods is authentic and complies with relevant accounting standards in all material respects. This report is intended for use in the company's major asset restructuring application.

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ShineWing Certified Public Accountants (LLP)

9/F, Block A, Fu Hua Mansion, No. 8, Chaoyangmen Beidajie, Dongcheng District, Beijing, 100027, P.R. China

Telephone: +86 (010) 6554 2288

Facsimile: +86 (010) 6554 7190

Verification Report on the Authenticity of Performance of the Transaction Target of Shenzhen Emdoor Information Co., Ltd.

XYZH/2026SZAA5F0087

Shenzhen Emdoor Information Co., Ltd.

To Shenzhen Stock Exchange:

ShineWing Certified Public Accountants (LLP) (hereinafter referred to as "we" or "the accountants"), as the accountants for the transaction involving the issuance of shares and payment of cash by Shenzhen Emdoor Information Co., Ltd. to acquire assets and raise supporting funds (hereinafter referred to as "this transaction"), have performed a special audit on the authenticity of the performance of the transaction target, Shenzhen Emdoor Information Co., Ltd. (hereinafter referred to as "Emdoor Information"), during the reporting period. The specific verification situation is as follows:

We have audited the consolidated and parent company balance sheets of Emdoor Information as of March 31, 2026, December 31, 2025, and December 31, 2024, as well as the consolidated and parent company income statements, consolidated and parent company cash flow statements, and consolidated and parent company statements of changes in equity for the first quarter of 2026, the year 2025, and the year 2024, and issued an unqualified audit report (XYZH/2026SZAA5B0228) on June 26, 2026.

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