湖南裕能新能源电池材料股份有限公司（以下简称“公司”）董事会审计委员会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件以及《公司章程》《董事会审计委员会工作细则》等规定和要求，本着勤勉尽责的原则，恪尽职守，认真履职。现将对会计师事务所 2025 年度履职情况评估及董事会审计委员会履行监督职责情况汇报如下：
301358SZSE
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Audit Committee's Supervisory Responsibilities
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This report evaluates the performance of the accounting firm Tianjian CPA for the fiscal year 2025 and outlines the supervisory actions taken by the Audit Committee. The firm was reappointed for one year, with a total audit revenue of 2.601 billion yuan. The Audit Committee confirmed the firm's qualifications and independence, ensuring compliance with relevant regulations and standards.
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