Stock Code: 002344 Bond Code: 524046. SZ Stock Abbreviation: Haining Leather City Bond Abbreviation: 24 Picheng 01 Announcement No.: 2026-008
Haining China Leather City Co., Ltd. Announcement on Re-appointing Lixin Certified Public Accountants LLP as the Company's Auditors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and shall bear joint liability for any false representations, misleading statements, or material omissions.
Special Note:
- The audit opinion on the Company's 2025 annual report will be a standard unqualified opinion.
- This appointment does not involve a change of accounting firm.
- The Company's Audit Committee and Board of Directors have no objections to the proposed re-appointment of the accounting firm.
- The re-appointment of the accounting firm complies with the "Administrative Measures for the Selection 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.
I. Basic Information on the Proposed Appointed Accounting Firm
(I) Firm Information
- Basic Information
| Firm Name | Lixin Certified Public Accountants LLP (Special General Partnership) |
|---|---|
| Date of Establishment | January 24, 2011 |
| Organizational Form | Special General Partnership |
| Registered Address | 4th Floor, No. 61 Nanjing East Road, Huangpu District, Shanghai |
| Managing Partner | Zhu Jiandi |
| Number of Partners at Year-End | 300 |
| Number of Practicing Accountants at Year-End | 2,523 |
| Number of Certified Public Accountants who signed securities service audit reports | 802 |
| Total Revenue | 5.00 billion RMB |
| 2025 (Unaudited) Revenue | |
| Audit Revenue | 3.672 billion RMB |
| Securities Business Revenue | 1.505 billion RMB |
2025 Listed Company Clients (including A, B shares) Number of Clients: 770 Total Audit Fees: 916 million RMB Industries Served: Manufacturing, Electricity, Heat, Gas and Water Production and Supply, Information Transmission, Software and Information Technology Services, Wholesale and Retail Trade, Leasing and Business Services, Scientific Research and Technical Services, Finance, Real Estate, Transportation, Warehousing and Postal Services, Mining, Culture, Sports and Entertainment, Construction, Health and Social Work, Comprehensive, etc. Number of Clients in the Same Industry: 12
- Investor Protection Capability