Report of the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance for 2025
According to the Company Law, Securities Law, Guidelines for the Governance of Listed Companies, Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for the Standard Operation of GEM Listed Companies, as well as the company's Articles of Association and the Audit Committee's Working Rules, the Audit Committee of Nabai Chuan New Energy Co., Ltd. (hereinafter referred to as "the Company") has diligently fulfilled its responsibilities. The following is the report on the evaluation of the accounting firm's performance for 2025 and the execution of supervisory duties:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
- Basic Information of the Accounting Firm
- Name: Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian Accounting Firm")
- Establishment Date: July 18, 2011
- Registered Address: 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province
- Chief Partner: Zhong Jianguo
In 2025, Tianjian Accounting Firm's audited business revenue was 2.988 billion yuan, of which auditing service revenue was 2.601 billion yuan, and securities service revenue was 1.547 billion yuan. In 2024, Tianjian Accounting Firm audited 756 listed companies' annual reports, with a total fee of 735 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, wholesale and retail, water conservancy, environmental and public facility management, electricity, heat, gas, and water production and supply, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, culture, sports and entertainment, construction, real estate, leasing and business services, mining, finance, transportation, warehousing and postal services, comprehensive services, health, and social work.