Shenzhen Zhongtian Jingzhuang Co., Ltd. (hereinafter referred to as "the Company")
The Board of Directors' Audit Committee, in accordance with the provisions and requirements of the Company Law, Securities Law, Code of Corporate Governance for Listed Companies, Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, the Articles of Association, and the Audit Committee Work System, and based on the principle of diligence and responsibility, hereby reports on the evaluation of the performance of the audit firm for the 2025 annual audit and the fulfillment of supervisory responsibilities as follows:
I. Basic Information of the Audit Firm for the 2025 Annual Audit
(1) Basic Information of the Audit Firm
| Name | Rongcheng Certified Public Accountants (Special General Partnership) |
|---|---|
| Establishment Date | December 10, 2013 |
| Organizational Form | Special General Partnership |
| Registered Address | 10th Floor, Building 1, No. 22 Fuchengmen Outer Street, Xicheng District, Beijing |
| Chief Partner | Liu Wei |
| Personnel Information | As of December 31, 2025, Rongcheng has 233 partners and 1,507 certified public accountants, of which 856 have signed audit reports for securities services. |
Business Information
Rongcheng's total audited revenue for 2024 was 2,510,258,000 yuan, of which audit service revenue was 2,348,629,400 yuan, and securities business revenue was 1,237,645,800 yuan. Rongcheng undertook the annual report audit for 518 listed companies in 2024, with total audit fees of 620,475,200 yuan. Clients are primarily concentrated in various industries, including manufacturing, information transmission, software and information technology services, wholesale and retail, scientific research and technical services, construction, water conservancy, environmental and public facility management, among others. Among these, there are 14 audit clients in the same industry as the Company.
Investor Protection Capability
Rongcheng has purchased professional liability insurance for certified public accountants, with a cumulative compensation limit of no less than 200 million yuan, and the purchase of professional insurance complies with relevant regulations. In the past three years, there have been civil liabilities incurred during practice: On September 21, 2023, the Beijing Financial Court ruled on the securities false statement liability dispute case of LeTV Network Information Technology (Beijing) Co., Ltd. [(2021) Jing 74 Min Chu 111 No.], ruling that Huapu Tianjian Consulting (Beijing) Co., Ltd. and Rongcheng jointly bear joint compensation liability within 1% for the losses of plaintiff investors who purchased LeTV stock after March 17, 2011. Huapu Tianjian Consulting and Rongcheng have appealed the ruling, and the case is currently in the second-instance litigation process.