Securities Code: 300145 Securities Abbreviation: Nanfang Pump Industry Announcement No.: 2026-012
Nanfang Pump Industry Co., Ltd. Announcement on the Proposed Re-engagement of an Accounting Firm
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and that there are no false records, misleading statements, or material omissions.
Special Reminder: The proposed re-engagement of an accounting firm by Nanfang Pump Industry Co., Ltd. (hereinafter referred to as the "Company") complies with the "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.
On April 17, 2026, the Company held the eleventh meeting of the sixth Board of Directors, which approved the "Proposal on Re-engaging the Accounting Firm." It was agreed to re-engage Zhongxinghua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongxinghua Firm") as the Company's accounting and internal control audit institution for 2026. This will take effect from the date of approval by the Company's shareholders' meeting. This proposal is subject to the approval of the Company's shareholders' meeting. The specific situation is announced as follows:
I. Basic Information of the Proposed Re-engaged Accounting Firm (I) Institutional Information
- Basic Information Zhongxinghua Certified Public Accountants was established in 1993 and was approved by the State Administration for Industry and Commerce in 2000, restructuring into "Zhongxinghua Certified Public Accountants Co., Ltd." In 2009, it merged with Jiangsu Fuhua Certified Public Accountants and was renamed "Zhongxinghua Fuhua Certified Public Accountants Co., Ltd." In 2013, the firm underwent a partnership conversion and was renamed "Zhongxinghua Certified Public Accountants (Special General Partnership)." Registered Address: 20th Floor, Building 1, South Building, No. 20 Lize Road, Fengtai District, Beijing. Chief Partner: Li Zunong, Executive Partners: Li Zunong, Qiao Jiuhua. As of the end of 2025, the number of partners was 212, the number of certified public accountants was 1084, and the number of certified public accountants who signed securities service audit reports was 532. In 2025, total revenue (unaudited) was RMB 219,612.23 million, audit revenue (unaudited) was RMB 155,067.53 million, and securities business revenue (unaudited) was RMB 33,164.18 million.