Audit Committee of the Board of Directors of Anhui Guqi Velvet Materials Co., Ltd Evaluate the performance of accounting firms in 2025 and perform supervisory duties Situation According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Governance of Listed Companies Administrative Measures for the Selection and Employment of Accounting Firms by State-owned Enterprises and Listed Companies, and Listed Public Companies on the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standardized Operation of Listed Companies on the Main Board, Articles of Association, and Audit Committee of the Board of Directors Anhui Guqi Velvet Materials Co., Ltd. (hereinafter referred to as the "Company") The audit committee of the board of directors is based on the principle of diligence and responsibility, fulfilling its duties and performing its duties conscientiously. Now the accounting firm The performance of duties in 2025 and the audit committee's performance of supervisory duties by the accounting firm are reported as follows:
- Basic information on accounting firms in 2025 (1) Institutional information
- Basic information Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") is led by China's accounting giant Pan Dr. Xu Lun was founded in Shanghai in 1927, reopened in 1986, and became the first company in China to complete the restructuring in 2010 Special general partnership accounting firm, registered address in Shanghai, chief partner is Mr. Zhu Jiandi. Lixin is a member of the international accounting network BDO and has been engaged in securities services business for a long time, before the implementation of the new securities law It has a securities and futures business license, has H-share audit qualifications, and has filed an accounting supervision with the U.S. Public Corporation Register with the Board of Supervisors (PCAOB). As of the end of 2025, Lixin has 300 partners, 2,523 certified public accountants, and employees A total of 9,933 were recorded, and 802 certified public accountants had signed audit reports for securities service business. Lixin's business revenue (unaudited) in 2025 will be 5.000 billion yuan, of which audit business income will be 3.672 billion yuan yuan, and the income of securities business was 1.505 billion yuan. In 2025, Lixin will provide annual report audit services for 770 listed companies, with an audit fee of 916 million yuan. The company belongs to the manufacturing industry, and Lixin has 548 audit customers of listed companies in this industry.
- Investor protection capabilities By the end of 2025, Lixin had withdrawn 171 million yuan from the occupational risk fund and paid a cumulative amount of occupational insurance for purchases The compensation limit is 1.050 billion yuan, and the relevant occupational insurance can cover civil liability caused by audit failure.
Civil liability in civil litigation related to practice in the past three years: sued (middle) sued (arbitrated) litigation (arbitration) litigation (middle Litigation (arbitration) outcome Cut) person event cut) amount Some investors are liable for securities misrepresentation Ren disputes against Jinya Technology and Lixin civil lawsuit filed. According to the authorized person The effective judgment made by the civil court, Jin Ya
Jinya Technology, Zhou Xu Still there is 50 0 Investors 2014 Annual Report Technology Losses to Investors of 12.29% Department Hui, Lixin 10,000 yuan