新股代碼是什么：600865       新股縮寫：百大公司     順序號：臨2024-036

百大實業總部股東有局限總部

管于變更申請財務人員師事情所的通告

本公司的董監事會及全員董監事確定本公示公告內部不會出現一點不符史書、坑騙性辯護意見亦或重點遺漏處，并對于外部的完美性、準確度性和完善性負責國家法律承擔。

核心相關內容表明：

l  擬聘請的(de)出納(na)員(yuan)師(shi)事宜性所(suo)稱謂：立(li)信出納(na)員(yuan)師(shi)事宜性所(suo)（特別普通級合伙做生意）（以內又稱“立(li)信出納(na)員(yuan)師(shi)事宜性所(suo)”）

l  原任聘的(de)財(cai)務人(ren)員師(shi)事(shi)情性所名稱：天健財(cai)務人(ren)員師(shi)事(shi)情性所（特色平民合作經營）（有(you)以下(xia)縮寫英文“天健財(cai)務人(ren)員師(shi)事(shi)情性所”）

l  更變登記登記出(chu)(chu)納(na)師公共(gong)(gong)(gong)專利(li)(li)(li)(li)代理(li)子(zi)(zi)企(qi)(qi)業的(de)簡述原因及前任出(chu)(chu)納(na)師的(de)疑議狀(zhuang)態：綜合評估思(si)考百大集(ji)團(tuan)簡介股分十分有限子(zi)(zi)企(qi)(qi)業（以上縮(suo)略(lve)詞“子(zi)(zi)企(qi)(qi)業”）對核(he)(he)算審核(he)(he)精準服(fu)務的(de)市場需求，要(yao)表(biao)(biao)明出(chu)(chu)納(na)師公共(gong)(gong)(gong)專利(li)(li)(li)(li)代理(li)子(zi)(zi)企(qi)(qi)業遴選涉及規則，經遵守招投標流程(cheng)并要(yao)表(biao)(biao)明評標報告(gao)單，子(zi)(zi)企(qi)(qi)業擬(ni)(ni)任聘立信(xin)出(chu)(chu)納(na)師公共(gong)(gong)(gong)專利(li)(li)(li)(li)代理(li)子(zi)(zi)企(qi)(qi)業為202多年度核(he)(he)算月報表(biao)(biao)及外部控住核(he)(he)算審核(he)(he)中介機(ji)構。子(zi)(zi)企(qi)(qi)業已就擬(ni)(ni)更變登記登記出(chu)(chu)納(na)師公共(gong)(gong)(gong)專利(li)(li)(li)(li)代理(li)子(zi)(zi)企(qi)(qi)業事(shi)宜(yi)與天健出(chu)(chu)納(na)師公共(gong)(gong)(gong)專利(li)(li)(li)(li)代理(li)子(zi)(zi)企(qi)(qi)業做了(le)前期進行溝通，天健出(chu)(chu)納(na)師公共(gong)(gong)(gong)專利(li)(li)(li)(li)代理(li)子(zi)(zi)企(qi)(qi)業已明晰知悉每次更變登記登記事(shi)宜(yi)并核(he)(he)定無疑議。

一、擬聘請核算師工作所的主要現象

（一）組織機(ji)構數(shu)據信息(xi)

1、最基本企業信息

立信(xin)財(cai)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)人(ren)(ren)(ren)(ren)員(yuan)(yuan)金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)師金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)管(guan)理(li)(li)(li)管(guan)理(li)(li)(li)所我來新(xin)加坡國(guo)財(cai)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)人(ren)(ren)(ren)(ren)員(yuan)(yuan)金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)泰斗潘序倫(lun)教授于1928年(nian)在(zai)天津搭建，1986年(nian)復辦，2012年(nian)變成了全(quan)中國(guo)首(shou)批提(ti)交改制的(de)層次性(xing)各(ge)種類(lei)型合(he)伙做生(sheng)意人(ren)(ren)(ren)(ren)制財(cai)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)人(ren)(ren)(ren)(ren)員(yuan)(yuan)金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)師金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)管(guan)理(li)(li)(li)管(guan)理(li)(li)(li)所，申請位置為(wei)(wei)天津市(shi)，頂尖合(he)伙做生(sheng)意人(ren)(ren)(ren)(ren)應為(wei)(wei)人(ren)(ren)(ren)(ren)為(wei)(wei)朱建弟(di)先(xian)生(sheng)英語。立信(xin)財(cai)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)人(ren)(ren)(ren)(ren)員(yuan)(yuan)金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)師金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)管(guan)理(li)(li)(li)管(guan)理(li)(li)(li)所是國(guo)際財(cai)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)人(ren)(ren)(ren)(ren)員(yuan)(yuan)金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)網絡數(shu)據BDO的(de)成員(yuan)(yuan)國(guo)所，太久從(cong)事于證(zheng)劵(juan)業(ye)(ye)(ye)服務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)于金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)，新(xin)證(zheng)劵(juan)業(ye)(ye)(ye)法(fa)制定前(qian)還具備有(you)證(zheng)劵(juan)業(ye)(ye)(ye)、股票期貨(huo)金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)同意證(zheng)，還具備有(you)H股審計(ji)工作資質，并(bing)已向新(xin)加坡大學生(sheng)消費群體大公司財(cai)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)人(ren)(ren)(ren)(ren)員(yuan)(yuan)金(jin)融(rong)業(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)量(liang)(liang)(liang)監督管(guan)理(li)(li)(li)理(li)(li)(li)事會(hui)會(hui)（PCAOB）申請登記表。

載(zai)止202兩年(nian)末，立信財(cai)(cai)會財(cai)(cai)會學(xue)師(shi)行政法(fa)律事務所擁有著合作經營人278名(ming)(ming)、公(gong)司注(zhu)冊的財(cai)(cai)會財(cai)(cai)會學(xue)師(shi)2,533名(ming)(ming)、就業人數(shu)(shu)數(shu)(shu)10,730名(ming)(ming)，簽約(yue)過證劵產品業務流(liu)程內(nei)部審(shen)計檢測(ce)結果(guo)的公(gong)司注(zhu)冊的財(cai)(cai)會財(cai)(cai)會學(xue)師(shi)693名(ming)(ming)。

立信會計(ji)會計(ji)人員事宜所202五(wu)年業務量(liang)利潤（經(jing)財務審(shen)計(ji)）50.01萬(wan)元，這其中審(shen)核項目工資35.16萬(wan)元，股票項目工資17.65萬(wan)元。

2023年(nian)度(du)目(mu)標立信會(hui)計學師(shi)公(gong)共(gong)事務何況671家美(mei)國(guo)香港(gang)(gang)上(shang)市(shi)(shi)平(ping)臺給予工商年(nian)報(bao)審(shen)核(he)(he)服務項目(mu)，審(shen)核(he)(he)收費的  8.3兩億元，同行的產品業美(mei)國(guo)香港(gang)(gang)上(shang)市(shi)(shi)平(ping)臺審(shen)核(he)(he)雇主9家。

2、投資(zi)項目者保(bao)證技能

載止(zhi)202五年末，立信財(cai)務(wu)(wu)會(hui)(hui)計(ji)人員(yuan)事物(wu)所(suo)已(yi)添加(jia)的(de)(de)專(zhuan)職(zhi)風險點股票基金1.63000萬元，進貨(huo)的(de)(de)的(de)(de)專(zhuan)職(zhi)商(shang)業穩定(ding)累加(jia)賠付限制額度為12.505億，重要性的(de)(de)專(zhuan)職(zhi)商(shang)業穩定(ding)要能合并因財(cai)務(wu)(wu)會(hui)(hui)計(ji)故障(zhang)產(chan)生的(de)(de)民(min)事法律賠付權責(ze)。

近六年(nian)在從業攻擊行為想關民事法律法律案件訴訟中負擔民事法律法律義務的情形(xing)：

3、關于誠信數據

立信財務人(ren)士師公(gong)共各(ge)種事(shi)(shi)務所近2年(nian)因上(shang)(shang)崗道德行為遭受刑事(shi)(shi)定罪無、行政機關定罪1次、監控功能經營保(bao)障(zhang)工作29次、守紀稽查保(bao)障(zhang)工作1次和(he)工作紀律處(chu)理無，涉及到的上(shang)(shang)崗人(ren)士75名(ming)。

（二）新(xin)項目個(ge)人信(xin)息

1、主要新信息

（1）創(chuang)業(ye)項目合股人近幾年員工實際情況：

名姓：陳瑜

（2）鑒字注冊賬號財務會計從事人員近3年(nian)從事狀況：

姓(xing)名(ming)：陳林棟(dong)

（3）水平掌握核查(cha)人(ren)近四年從業(ye)資格前提：

姓名(ming)：凌(ling)燕

2、誠(cheng)信為本記(ji)錄時間

該品牌合作(zuo)方(fang)人、簽署(shu)登陸(lu)財務師(shi)(shi)(shi)(shi)(shi)、該品牌安(an)全性(xing)能調控審核(he)人近(jin)六年(nian)未(wei)因(yin)(yin)醫(yi)(yi)師(shi)(shi)(shi)(shi)(shi)資格證(zheng)藥師(shi)(shi)(shi)(shi)(shi)表(biao)現得到(dao)刑事舉(ju)(ju)報，未(wei)因(yin)(yin)醫(yi)(yi)師(shi)(shi)(shi)(shi)(shi)資格證(zheng)藥師(shi)(shi)(shi)(shi)(shi)表(biao)現得到(dao)證(zheng)監局(ju)及(ji)抽(chou)調醫(yi)(yi)療系統(tong)、業政(zheng)府(fu)部門(men)主(zhu)管(guan)單位部門(men)的(de)政(zheng)府(fu)部門(men)舉(ju)(ju)報，未(wei)因(yin)(yin)醫(yi)(yi)師(shi)(shi)(shi)(shi)(shi)資格證(zheng)藥師(shi)(shi)(shi)(shi)(shi)表(biao)現得到(dao)證(zheng)監局(ju)及(ji)抽(chou)調醫(yi)(yi)療系統(tong)的(de)政(zheng)府(fu)部門(men)管(guan)理方(fang)案。

3、自己性

擬任聘出納員師事務性(xing)(xing)所(suo)及工(gong)程(cheng)合伙(huo)做生意人、簽章備案(an)出納員師、工(gong)程(cheng)效果控住(zhu)審查人等不都存在(zai)違(wei)返《全國備案(an)出納員師職業分析網絡道德守則》對獨立(li)的性(xing)(xing)規定的行政行為。

4、內部審計收費

（1）審計師保險費用調整價格原(yuan)則(ze)英文

主(zhu)耍依(yi)托于(yu)靠譜服(fu)務所履行的(de)責(ze)任書和需投資回報靠譜科技的(de)的(de)程度，網絡(luo)綜合(he)要考慮到參與(yu)進(jin)來崗位(wei)銷(xiao)售人員(yuan)的(de)經驗值和等(deng)(deng)級(ji)特定(ding)的(de)收錢率和投資回報的(de)崗位(wei)的(de)時間等(deng)(deng)情況(kuang)調整價(jia)格(ge)。

（2）內審管(guan)理(li)費同比(bi)環比(bi)變動的情況

2024全年度財(cai)務審計局(ju)(ju)局(ju)(ju)花費(fei)520萬元(yuan)(yuan)，在其中年度報告財(cai)務審計局(ju)(ju)局(ju)(ju)花費(fei)50萬元(yuan)(yuan)，較(jiao)去(qu)(qu)年去(qu)(qu)年同期減(jian)小(xiao)4.76%；內控財(cai)務審計局(ju)(ju)局(ju)(ju)花費(fei)120萬元(yuan)(yuan)，較(jiao)去(qu)(qu)年去(qu)(qu)年同期減(jian)小(xiao)13.33%。

二、擬變更申請會計會計從業人員事情所的前提表明

（一）前任財稅管理師業務所現狀及本(ben)年(nian)度審計(ji)工作征求意見

工(gong)(gong)(gong)(gong)廠(chang)原聘(pin)用的天健人(ren)工(gong)(gong)(gong)(gong)學業務(wu)(wu)(wu)(wu)師(shi)(shi)行(xing)(xing)政(zheng)(zheng)各種行(xing)(xing)政(zheng)(zheng)法律事(shi)(shi)務(wu)(wu)(wu)(wu)管理(li)性所去年度(du)為工(gong)(gong)(gong)(gong)廠(chang)出示了規(gui)格無刪去征求(qiu)意見的內(nei)部財(cai)(cai)務(wu)(wu)(wu)(wu)人(ren)工(gong)(gong)(gong)(gong)統計。在聘(pin)期限內(nei)，天健人(ren)工(gong)(gong)(gong)(gong)學業務(wu)(wu)(wu)(wu)師(shi)(shi)行(xing)(xing)政(zheng)(zheng)各種行(xing)(xing)政(zheng)(zheng)法律事(shi)(shi)務(wu)(wu)(wu)(wu)管理(li)性所具體措施(shi)履行(xing)(xing)工(gong)(gong)(gong)(gong)做(zuo)內(nei)容(rong)了內(nei)部財(cai)(cai)務(wu)(wu)(wu)(wu)人(ren)工(gong)(gong)(gong)(gong)學校承當(dang)工(gong)(gong)(gong)(gong)做(zuo)內(nei)容(rong)，完美搞定(ding)了工(gong)(gong)(gong)(gong)廠(chang)內(nei)部財(cai)(cai)務(wu)(wu)(wu)(wu)人(ren)工(gong)(gong)(gong)(gong)工(gong)(gong)(gong)(gong)做(zuo)，從技術(shu)專業視場角維修了工(gong)(gong)(gong)(gong)廠(chang)及控(kong)股股東的合法的基本(ben)權利。工(gong)(gong)(gong)(gong)廠(chang)沒有(you)著已授(shou)權委托前任人(ren)工(gong)(gong)(gong)(gong)學業務(wu)(wu)(wu)(wu)師(shi)(shi)行(xing)(xing)政(zheng)(zheng)各種行(xing)(xing)政(zheng)(zheng)法律事(shi)(shi)務(wu)(wu)(wu)(wu)管理(li)性所深入推進(jin)部份內(nei)部財(cai)(cai)務(wu)(wu)(wu)(wu)人(ren)工(gong)(gong)(gong)(gong)工(gong)(gong)(gong)(gong)做(zuo)后又(you)辭退(tui)前任人(ren)工(gong)(gong)(gong)(gong)學業務(wu)(wu)(wu)(wu)師(shi)(shi)行(xing)(xing)政(zheng)(zheng)各種行(xing)(xing)政(zheng)(zheng)法律事(shi)(shi)務(wu)(wu)(wu)(wu)管理(li)性所的情況報告。

（二）擬變動人(ren)工師事務(wu)處理所的其(qi)原因

為發揚積極的(de)(de)工(gong)廠(chang)污染治理，進一個(ge)步(bu)驟增(zeng)加表面內審(shen)工(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)的(de)(de)工(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)的(de)(de)質量操作(zuo)(zuo)(zuo)(zuo)(zuo)，只能(neng)根據(ju)《國有(you)化(hua)企業平(ping)臺、面市工(gong)廠(chang)聘選財務(wu)成(cheng)(cheng)本會(hui)計事物操作(zuo)(zuo)(zuo)(zuo)(zuo)所操作(zuo)(zuo)(zuo)(zuo)(zuo)方案》（財務(wu)成(cheng)(cheng)本會(hui)計〔2023〕9號）的(de)(de)關于歸定，工(gong)廠(chang)聯(lian)系目前有(you)渠道(dao)現狀(zhuang)分析，真正使用需求(qiu)及局部(bu)內審(shen)工(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)的(de)(de)需求(qiu)，擬將2026年度內審(shen)工(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)的(de)(de)單位(wei)變更申請(qing)為立信財務(wu)成(cheng)(cheng)本會(hui)計事物操作(zuo)(zuo)(zuo)(zuo)(zuo)所。

（三）美(mei)國上市子(zi)公司與組選任出納員師事物所的勾通(tong)時候

企業(ye)已就擬集(ji)團(tuan)(tuan)變(bian)更登記財(cai)(cai)(cai)(cai)(cai)稅(shui)管(guan)(guan)(guan)理(li)(li)(li)(li)(li)學(xue)科(ke)(ke)師業(ye)務(wu)(wu)所(suo)裝修(xiu)細(xi)節與組選任財(cai)(cai)(cai)(cai)(cai)稅(shui)管(guan)(guan)(guan)理(li)(li)(li)(li)(li)學(xue)科(ke)(ke)師業(ye)務(wu)(wu)所(suo)實行了(le)的(de)(de)交(jiao)流(liu)技巧，雙方彼此均給定悉本裝修(xiu)細(xi)節，并(bing)對此前集(ji)團(tuan)(tuan)變(bian)更登記何異議。組選任財(cai)(cai)(cai)(cai)(cai)稅(shui)管(guan)(guan)(guan)理(li)(li)(li)(li)(li)學(xue)科(ke)(ke)師業(ye)務(wu)(wu)所(suo)將(jiang)遵循《中華集(ji)團(tuan)(tuan)注(zhu)測(ce)(ce)(ce)賬(zhang)號財(cai)(cai)(cai)(cai)(cai)稅(shui)管(guan)(guan)(guan)理(li)(li)(li)(li)(li)學(xue)科(ke)(ke)師內審(shen)事(shi)業(ye)標準首(shou)位153號——前任集(ji)團(tuan)(tuan)注(zhu)測(ce)(ce)(ce)賬(zhang)號財(cai)(cai)(cai)(cai)(cai)稅(shui)管(guan)(guan)(guan)理(li)(li)(li)(li)(li)學(xue)科(ke)(ke)師和(he)(he)后任集(ji)團(tuan)(tuan)注(zhu)測(ce)(ce)(ce)賬(zhang)號財(cai)(cai)(cai)(cai)(cai)稅(shui)管(guan)(guan)(guan)理(li)(li)(li)(li)(li)學(xue)科(ke)(ke)師的(de)(de)的(de)(de)交(jiao)流(liu)技巧》和(he)(he)其他的(de)(de)一些的(de)(de)標準充分干好相關(guan)的(de)(de)的(de)(de)交(jiao)流(liu)技巧及(ji)聽取事(shi)業(ye)。企業(ye)對天健(jian)財(cai)(cai)(cai)(cai)(cai)稅(shui)管(guan)(guan)(guan)理(li)(li)(li)(li)(li)學(xue)科(ke)(ke)師業(ye)務(wu)(wu)所(suo)這么多年(nian)來為(wei)企業(ye)保證(zheng)的(de)(de)正規(gui)專(zhuan)業(ye)內審(shen)事(shi)業(ye)服務(wu)(wu)帶表真摯的(de)(de)致(zhi)謝。

三、擬改變財務行政會計師事務所履行合同的執行程序

（一(yi)）內審理事會會決議想(xiang)法

董(dong)(dong)監事會(hui)(hui)(hui)內(nei)審常務研究(jiu)會(hui)(hui)(hui)202四年(nian)第三(san)步次例(li)會(hui)(hui)(hui)研討(tao)能夠《介(jie)紹轉移申請(qing)人工(gong)(gong)(gong)師(shi)(shi)工(gong)(gong)(gong)作(zuo)(zuo)所(suo)的議(yi)案》。內(nei)審常務研究(jiu)會(hui)(hui)(hui)而言：立信人工(gong)(gong)(gong)師(shi)(shi)工(gong)(gong)(gong)作(zuo)(zuo)所(suo)具備(bei)具有的從(cong)業質資、專注具備(bei)性能素質、加盟者保護性性能素質、經濟自律(lv)性和優(you)秀的文(wen)明誠信現狀(zhuang)分析，且(qie)集(ji)團這(zhe)一(yi)次轉移申請(qing)人工(gong)(gong)(gong)師(shi)(shi)工(gong)(gong)(gong)作(zuo)(zuo)所(suo)理由哦有力、當，同一(yi)任聘立信人工(gong)(gong)(gong)師(shi)(shi)工(gong)(gong)(gong)作(zuo)(zuo)何況(kuang)集(ji)團202四年(nian)度財(cai)務工(gong)(gong)(gong)作(zuo)(zuo)報表格式和內(nei)部組織(zhi)把(ba)控內(nei)審系統，并同一(yi)出具董(dong)(dong)監事會(hui)(hui)(hui)研討(tao)。

（二）高管會的研(yan)討和(he)表決權(quan)現象(xiang)

十幾屆高管會第七次(ci)會議內(nei)容以9票(piao)統一(yi)，0票(piao)巴勒(le)斯(si)坦建國，0票(piao)棄權研討(tao)利用了《更多更變(bian)稅(shui)(shui)務(wu)會計(ji)業(ye)務(wu)師(shi)事物所(suo)的議案(an)》。高管會統一(yi)聘(pin)用立信稅(shui)(shui)務(wu)會計(ji)業(ye)務(wu)師(shi)事物所(suo)做(zuo)廠家202四年度稅(shui)(shui)務(wu)表格和(he)內(nei)部(bu)結構控制審計(ji)工作裝置，并統一(yi)將該議案(an)還需準備股東會座談會研討(tao)。

（三）奏效日期時間

本屆聘用(yong)稅務(wu)注冊會(hui)計事務(wu)管理所須知有待提交(jiao)申(shen)請品牌控(kong)股(gu)股(gu)東(dong)人員增(zeng)減(jian)論(lun)壇會(hui)討(tao)論(lun)，并自品牌控(kong)股(gu)股(gu)東(dong)人員增(zeng)減(jian)論(lun)壇會(hui)討(tao)論(lun)憑借中止(zhi)日起起中止(zhi)。

特此公司公告。

百(bai)大集團持股較(jiao)少裝(zhuang)修公司董事局會(hui)

二(er)(er)〇二(er)(er)幾年11月十二(er)(er)日