Hubei Ping An Electric Technology Co., Ltd.
Report on the Performance Evaluation of the Accounting Firm in 2025 and the Supervisory Duty Performance Report of the Board of Directors' Audit Committee
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Company Articles of Association," the Company's Board of Directors' Audit Committee, with a principle of diligence and responsibility, has conscientiously performed its duties. The following is a report on the Audit Committee's performance evaluation of the accounting firm for 2025 and its fulfillment of supervisory duties:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
| Firm Name | Tianjian Certified Public Accountants (Special General Partnership) |
|---|---|
| Date of Establishment | July 18, 2011 |
| Organizational Form | Special General Partnership |
| Registered Address | No. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou City, Zhejiang Province |
| Managing Partner | Zhong Jianguo |
| Number of Partners at Year-End 2025 | 250 |
| Number of Practicing Personnel at Year-End 2025 | 2,363 |
| Number of Certified Public Accountants Who Signed Securities Service Audit Reports | 954 |
| Total Revenue in 2025 | RMB 2.988 billion |
| Audit Business Revenue | RMB 2.601 billion |
| Securities Business Revenue | RMB 1.547 billion |
| Number of Clients | 756 |
| Total Audit Fees | RMB 0.735 billion |
| Main Industries Involved in 2024 (Including A-share and B-share) Audit | 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 and 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. |