Nanjing Lewei New Technology Co., Ltd. (hereinafter referred to as "the Company") Board Audit Committee, based on the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Code of Corporate Governance for Listed Companies," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association," "Working Rules of the Board Audit Committee," and other related provisions and requirements, has diligently fulfilled its audit supervision responsibilities. The following is the report on the evaluation of the performance of the accounting firm for the 2025 annual audit and the supervision responsibilities fulfilled by the accounting firm.
I. Basic Information of the 2025 Annual Audit Accounting Firm
(1) Basic Information of the Accounting Firm
- Name: Tianheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianheng Firm")
- Establishment Date: November 4, 2013
- Organizational Form: Special General Partnership
- Registered Address: Room 1907, No. 106 Jiangdong Middle Road, Jianye District, Nanjing
- Chief Partner: Guo Ao
- Unified Social Credit Code: 913200000831585821
- Personnel Information: As of the end of 2025, Tianheng Firm had 85 partners and 338 registered accountants, with 210 registered accountants having signed securities service audit reports.
- Business Information: The total audited business income of Tianheng Firm for 2024 was 52,937.55 million yuan, of which audit business income was 46,009.42 million yuan, and securities business income was 15,518.61 million yuan. The number of annual report audits for listed companies in 2025 was 92, primarily in the manufacturing industry, with a total audit fee of 8,338.18 million yuan. The number of annual report audits for New Third Board companies in 2025 was 101, primarily in the manufacturing industry, with a total audit fee of 1,729.11 million yuan.