Securities Code: 002313 Securities Abbreviation: Haihe Intelligent Announcement No.: 2026-023
Haihe Intelligent Technology Co., Ltd. Announcement on Re-appointment of 2026 Audit Firm
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Reminder: The proposed re-appointment of the accounting firm complies with the "Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
Haihe Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held the 30th meeting of the Sixth Board of Directors on April 22, 2026, and reviewed and approved the "Proposal on Re-appointment of the 2026 Audit Firm". It was agreed to re-appoint Tianheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianheng Firm") as the Company's financial audit and internal control audit firm for 2026. This matter still needs to be submitted for review by the 2025 Shareholders' Meeting. The specific details are as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm
(I) Firm Information
- Basic Information
| Item | Details |
|---|---|
| Firm Name | Tianheng Certified Public Accountants (Special General Partnership) |
| Date of Establishment | November 4, 2013 |
| Organizational Form | Special General Partnership |
| Registered Address | Room 1907, No. 106 Jiangdong Middle Road, Jianye District, Nanjing, Jiangsu Province |
| Professional Qualification | Tianheng Certified Public Accountants (Special General Partnership) has obtained the "Practicing Certificate of Accounting Firms" issued by the Jiangsu Provincial Department of Finance. It is one of the first batch of accounting firms in China to obtain qualifications for securities and futures-related businesses and financial enterprise audit qualifications. |
| Historical Evolution | Tianheng Certified Public Accountants (Special General Partnership) was formerly Jiangsu Accounting Firm, established in 1985. It was restructured in 1999 and converted into a special general partnership accounting firm in 2013. |
| Whether it has provided securities services | Yes |