300468SZSE

Announcement on the Company's Reappointment of Accounting Firm

Shenzhen Forms Syntron Information Co., Ltd.·

✨ AI Summary

The announcement details the reappointment of Guangdong Sinong Accounting Firm for the 2026 audit of the company's financial statements and internal controls. The decision was approved by the board with unanimous support. The firm has demonstrated professional competence and independence, and the audit fees remain consistent with the previous year.

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Full Translation

AI Translation· azure_openai

Basic Information on the Proposed Reappointment of Accounting Firm

(1) Institution Information

  1. Basic Information
    Guangdong Sinong Accounting Firm (Special General Partnership) (hereinafter referred to as "Sinong Accounting Firm") was established on November 25, 2020. The organizational form of Sinong Accounting Firm is a partnership (special general partnership); unified social credit code 91440101MA9W0YP8X3; registered address: Room 704-2, No. 6, Xingsha Road, Nansha Street, Nansha District, Guangzhou, Guangdong Province; executing partner (chief partner) Ji Zhengxiong. As of December 31, 2025, Sinong Accounting Firm has 436 employees, 36 partners, 176 certified public accountants, and 92 certified public accountants who have signed audit reports for securities service businesses. In 2025, the total revenue of Sinong Accounting Firm (unaudited) was RMB 135,292,100, of which audit service revenue was RMB 121,940,100, and securities service revenue was RMB 71,603,400. In 2025, Sinong Accounting Firm had 49 listed company audit clients, primarily in the following industries: manufacturing (27); information transmission, software, and information technology services (6); wholesale and retail (3); scientific research and technical services (3); electricity, heat, gas, and water production and supply (2); construction (2); mining (1); transportation, warehousing, and postal services (1); real estate (1); leasing and business services (1); water conservancy, environment, and public facilities management (1); education (1); total audit fees excluding tax amounted to RMB 54,071,700.

  2. Investor Protection Capability
    As of December 31, 2025, Sinong Accounting Firm has set aside a professional risk fund of RMB 7,733,800 (unaudited), and the cumulative compensation limit of the purchased professional insurance is RMB 50,000,000, which complies with relevant regulations and can cover civil liability arising from audit failures. Since its establishment, Sinong Accounting Firm has not faced any civil lawsuits requiring it to bear civil liability.

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