Audit Committee Report on the Performance of Supervisory Duties for the Accountant Firm in 2025
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," "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listing Rules No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association" of Jicheng Electronics Co., Ltd. (hereinafter referred to as the "Company"), the Company's Board of Directors' Audit Committee diligently fulfilled its duties of loyalty and diligence, conscientiously performing its supervisory responsibilities over the accounting firm. The report of the Audit Committee on its supervisory duties for the accounting firm in 2025 is as follows:
I. Basic Information of the Accounting Firm
Xinyonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Xinyonghe") was established in March 2012, with its registered address at 8th Floor, Block A, Fuhua Building, 8 Chaoyangmen North Street, Dongcheng District, Beijing. As of December 31, 2025, Xinyonghe had 257 partners (shareholders) and 1,799 certified public accountants. The number of certified public accountants who have signed audit reports for securities services exceeds 700.
In 2024, Xinyonghe's business revenue was RMB 4.054 billion, of which audit business revenue was RMB 2.587 billion and securities business revenue was RMB 0.976 billion. In 2024, Xinyonghe served 383 listed companies for their annual reports, with a total fee of RMB 0.471 billion. The industries involved mainly include manufacturing, information transmission, software and information technology services, transportation, warehousing, and postal services, production and supply of electric power, heat, gas, and water, finance, culture, sports, and entertainment, wholesale and retail, mining, and water conservancy, environmental protection, and public facility management. The number of audit clients among listed companies in the same industry as the Company is 255.