002945SZSE

Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Supervision Responsibilities of the Audit and Related Party Transactions Committee

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This report evaluates the performance of Tianjian Accounting Firm for the 2025 audit and the oversight responsibilities of the Audit and Related Party Transactions Committee. The committee approved the appointment of Tianjian as the auditor after thorough evaluation. The audit resulted in a standard unqualified opinion on the financial statements, affirming their compliance with accounting standards.

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Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Supervision Responsibilities of the Audit and Related Party Transactions Committee

Hualin Securities Co., Ltd. (hereinafter referred to as "the Company") appointed Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian") as the auditing institution for the Company for the year 2025, providing financial audit and internal control audit services. In accordance with the "Management 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, and the China Securities Regulatory Commission, the Audit and Related Party Transactions Committee of the Company's Board of Directors reports as follows on the evaluation of Tianjian's performance for 2025 and the fulfillment of its supervisory responsibilities:

I. Basic Information of the 2025 Annual Audit Accounting Firm

  1. Basic Information of the Accounting Firm
    • Name: Tianjian Accounting Firm (Special General Partnership)
    • Establishment Date: July 18, 2011
    • Organizational Form: Special General Partnership
    • Registered Address: No. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province
    • Chief Partner: Mr. Zhong Jianguo
    • As of December 31, 2025, Tianjian has 250 partners (shareholders) and 2,363 registered accountants. The number of registered accountants who have signed audit reports for securities services is 954. Tianjian's business income for 2024 was 2.969 billion yuan, of which audit business income was 2.563 billion yuan, and securities business income was 1.465 billion yuan. In 2024, Tianjian audited 756 listed companies' annual reports, with total fees of 735 million yuan, covering major industries including manufacturing, information transmission, software and information technology services, wholesale and retail, water conservancy, environmental and public facilities management, electricity, heat, gas, and water production and supply, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, culture, sports and entertainment, construction, real estate, leasing and business services, mining, finance, transportation, warehousing and postal services, comprehensive services, health and social work, etc. The number of audit clients in the same industry as the Company is 6.

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