001339SZSE

2025 Annual Report on the Performance Evaluation of the Accounting Firm and the Audit Committee's Report on Fulfilling Supervisory Duties

✨ AI Summary

This report details the Audit Committee's evaluation of the accounting firm's performance for 2025 and its own supervisory duties. It confirms the accounting firm's qualifications and professional capabilities. The committee engaged in thorough communication and discussion throughout the audit process, ensuring the firm issued an objective and accurate report. The firm's work is deemed satisfactory, meeting all requirements.

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Shenzhen Smart Micro-Intelligence Technology Co., Ltd.

2025 Annual Report on the Performance Evaluation of the Accounting Firm and the Audit Committee's Report on Fulfilling Supervisory Duties

In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," the Board of Directors' Audit Committee has diligently performed its duties with a principle of diligence and responsibility. The following is a report on the Audit Committee's evaluation of the accounting firm's performance for 2025 and the Audit Committee's fulfillment of its supervisory responsibilities:

I. Basic Information of the 2025 Annual Audit Accounting Firm

(I) Institutional Information

  1. Basic Information
Firm NameTianjian Certified Public Accountants (Special General Partnership)
Date of EstablishmentJuly 18, 2011
Organizational FormSpecial General Partnership
Registered AddressNo. 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province
Managing PartnerZhong Jianguo
Number of Partners at End of Last Year250
Number of Practicing Professionals at End of Last Year2,363
Number of Certified Public Accountants Who Signed Securities Service Audit Reports954
Total Business RevenueRMB 2.988 billion
2025 (Audited) Business RevenueAudit Business Revenue
Securities Business Revenue
Number of Clients
Total Audit Fees
2024 Listed Company (including A and B shares) Audit SituationMain Industries Served
Number of Audit Clients in the Same Industry

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