Sinexcel Electric(300693) 证券之星·2025-04-02 11:22Core Viewpoint - The audit committee of Shenzhen Shenghong Electric Co., Ltd. has conducted an evaluation of the performance of the accounting firm for the year 2024, confirming the firm's qualifications and the quality of its audit work [1][4]. Group 1: Basic Information of the Accounting Firm - The accounting firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP (referred to as "Deloitte"), was established in 1981 and transformed into a special general partnership in 2011 [1]. - As of the end of 2024, Deloitte has nearly 6,000 employees, including 239 partners and 1,359 registered accountants, with over 400 accountants having signed securities service audit reports [2]. - Deloitte's business revenue for 2023 was 2.703 billion yuan, with audit business revenue of 2.205 billion yuan and securities business revenue of 502 million yuan [2]. Group 2: Appointment and Audit Process - The company's board approved the reappointment of Deloitte as the auditing firm for the 2024 financial year, with an annual audit fee of 900,000 yuan [2]. - Deloitte conducted audits on the company's financial reports and internal controls, as well as a special report on the use of raised funds and related party transactions [3]. Group 3: Audit Committee's Supervision - The audit committee evaluated Deloitte's professional qualifications, business capabilities, integrity, independence, and past audit performance, concluding that Deloitte meets the requirements for auditing the company [4]. - The audit committee held pre-audit communication meetings to discuss the audit scope, key timelines, personnel arrangements, and audit focus for 2024 [4]. Group 4: Overall Evaluation - The audit committee confirmed that Deloitte maintained an impartial and objective attitude during the audit process, demonstrating good professional ethics and business quality [5]. - Deloitte completed the audit work for the company's 2024 annual report on time, providing an objective, complete, clear, and timely audit report [5].