002905SZSE

Report on the Audit Committee's Supervision of the 2025 Annual Auditor's Responsibilities

Jinyi Film Co., Ltd.··4p

✨ AI Summary

The Audit Committee of Guangzhou Jinshang Film and Television Media Co., Ltd. reports on the supervision of the 2025 annual auditor's responsibilities. The committee engaged Xin Yong He and Co., Ltd. for the 2025 audit. Key figures for the firm include 257 partners and 1,799 registered accountants, with business income of 40.54 million yuan. The committee evaluated the firm's performance, finding it satisfactory and meeting professional standards.

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Full Translation

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According to the "Company Law of the People's Republic of China" and the "Regulations on the Administration of Accounting Firms," the Audit Committee of the Board of Directors of Guangzhou Jinshang Film and Television Media Co., Ltd. reports on the status of the auditor's responsibilities for the year 2025 as follows:

1. Basic Information of the Accounting Firm

Basic Information of the Accounting Firm

As of December 31, 2025, the accounting firm is Xin Yong He and Co., Ltd. (Special General Partnership), with the following basic information:

ItemContent
Firm NameXin Yong He and Co., Ltd. (Special General Partnership)
Establishment DateFebruary 3, 2012
Registration Address8th Floor, Building A, No. 8, North Dazhong Road, Chaoyang District, Beijing
Principal Partner[blank]
Total Number of Partners in 2025257
Number of Registered Accountants1,799
Number of Accountants RegisteredMore than 700
Business Income Amount (in million yuan)40.54
Audit Business Income (in million yuan)25.87
Certification Business Income (in million yuan)9.76
Number of Clients383
2024 Company Audit InformationAudit Income (in million yuan)

2. Procedures for Engaging the Accounting Firm

The company held its ninth board meeting on April 11, 2025, and the fifth meeting of the Audit Committee on May 13, 2025, to discuss the engagement of the accounting firm for the 2025 fiscal year. The committee approved the engagement of Xin Yong He and Co., Ltd. for the audit of the financial statements for the year ending December 31, 2025.

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