Wuhan Guide Infrared Co., Ltd.
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Fulfillment of Supervisory Duties
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," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listing Rules No. 1 - Main Board Listed Company Standardized Operation," and the "Articles of Association," and other relevant regulations and requirements, the Board of Directors' Audit Committee, with the principle of diligence and responsibility, has performed its duties diligently. The report on the evaluation of the accounting firm's performance in 2025 and the Audit Committee's fulfillment of supervisory duties is as follows:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
- Basic Information Name: Xinyongzhonghe Certified Public Accountants (Special General Partnership) Date of Establishment: March 2, 2012 (Beijing Finance and Taxation Permit [2011] 0056, if applicable) Organizational Form: Special General Partnership Registered Address: 8th Floor, Tower A, Fuhua Building, 8 Chaoyangmen North Street, Dongcheng District, Beijing Managing Partner: Mr. Tan Xiaoqing As of December 31, 2025, Xinyongzhonghe 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. Xinyongzhonghe's business revenue in 2024 was RMB 4.054 billion (including unified operations), of which audit revenue was RMB 2.587 billion and securities business revenue was RMB 0.976 billion. In 2024, Xinyongzhonghe audited the annual reports of 383 listed companies, with a total fee of RMB 0.471 billion. The involved industries mainly include manufacturing, information transmission, software and information technology services, transportation, warehousing, and postal services, power, heat, gas, and water production and supply, finance, culture and sports and entertainment, wholesale and retail, construction, mining, leasing and business services, water conservancy, environmental and public facilities management, etc. The number of audit clients in the manufacturing industry for listed companies in the same sector as the company is 255.