Securities code: Thunder Software Technology Co.Ltd(300496) securities abbreviation: Thunder Software Technology Co.Ltd(300496) Announcement No.: 2022008
Thunder Software Technology Co.Ltd(300496)
Announcement on the renewal of accounting firm
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Thunder Software Technology Co.Ltd(300496) (hereinafter referred to as “the company”) held the 7th Meeting of the 4th board of directors on March 3, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022, and now the relevant details are announced as follows: I. description of the proposed renewal of accounting firm
Asia Pacific (Group) Certified Public Accountants (special general partnership) followed the independent, objective and impartial practice standards, performed the responsibilities and obligations stipulated by both parties, and successfully completed the audit of the company in 2021. In 2022, it is proposed to renew the appointment of Asia Pacific (Group) accounting firm (special general partnership) to provide audit services for the company. 2、 Basic information of the accounting firm to be renewed (I) institutional information 1 essential information
Organization Name: Asia Pacific (Group) Certified Public Accountants (special general partnership) (hereinafter referred to as “Asia Pacific (Group))
Organization form: special general partnership
Date of establishment: September 2, 2013
Registered address: floor 20, building 3, yard 16, Lize Road, Fengtai District, Beijing
Chief partner: Zhao Qingjun
At the end of last year, Asia Pacific (Group) had 107 partners and 562 certified public accountants, including 413 certified public accountants who signed the audit report of securities business.
The total audited income in the last year was 889 million yuan, 690 million yuan from audit business and 417 million yuan from securities business. Last year, there were 43 audit clients of listed companies and 545 audit clients of listed companies. The main industries of customers of listed companies are manufacturing, information transmission software and information technology services, culture, sports and entertainment, mining, wholesale and retail. The audit fee is 50.17 million yuan, and the company has 8 audit customers of Listed Companies in the same industry. 2. Investor protection ability
Asia Pacific (Group) has purchased occupational insurance and accrued occupational risk compensation, with a cumulative compensation limit of more than 80 million yuan. The provision of occupational risk fund and the purchase of occupational insurance comply with the provisions of CK [2015] No. 13. In the past three years, he has not undertaken civil liability in civil litigation related to practice. 3. Integrity record
In the past three years (20182020), Asia Pacific (Group) accounting firm has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 17 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times for its professional behavior. In the past three years, employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures (20182020) 36 times, self-discipline supervision measures 0 times and disciplinary sanctions 0 times due to practice behavior.
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior in the past three years (the last three complete natural years and the current year), administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures by securities trading places, industry associations and other self-discipline organizations Disciplinary action. (II) project information 1 essential information
Project partner: Li Wanjun, a certified public accountant, became a certified public accountant in 2015. He engaged in audit related work in 1992. He has been engaged in securities service business for 16 years. He began to practice in the exchange in 2015 and provided audit services for the company in 2018. He has not signed or reviewed the audit reports of other listed companies in recent three years. Signature certified public accountant: Cai Zhongfu, certified public accountant, became a certified public accountant in 2001. He engaged in audit related work in 2000. He has been engaged in securities service business for 21 years. He began to practice in the exchange in 2016 and provided audit services for the company in 2018. He has not signed or reviewed the audit reports of other listed companies in recent three years.
Reviewer of project quality control: Yuan Zhiyun, a certified public accountant, became a certified public accountant in 2009. He engaged in audit related work in 2007. He has been engaged in securities service business for 13 years. He began to practice in the exchange in 2014 and provided audit services for the company in 2018. He has not signed or reviewed the audit reports of other listed companies in recent three years.
2. Integrity record
In recent three years, project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior, administrative punishment, supervision and management measures of the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as securities trading places and industry associations. 3. Independence
Asia Pacific (Group) project partners, signed certified public accountants and project quality control reviewers have no circumstances that may affect their independence and have corresponding professional competence. 4. Audit fees
The audit fee in 2021 is 900000 yuan, and the pricing is determined according to the industry standards and the actual work of the company’s audit. There is no change in audit fees compared with the previous period. 3、 Procedures to be performed by the accounting firm to be renewed 1 Deliberation and voting of the board of directors.
The seventh meeting of the Fourth Board of directors was held on March 3, 2022, and the proposal on renewing the appointment of accounting firms in 2022 was considered and adopted. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting, with 9 affirmative votes, 0 negative votes and 0 abstention votes. 2. Performance of the audit committee.
The audit committee of the board of directors of the company, through the communication with Asia Pacific (Group) and the review of relevant qualifications of Asia Pacific (Group), believes that Asia Pacific (Group) has the professional ability and qualification of audit, and can meet the requirements of the company for audit institutions and annual audit requirements of the company in terms of independence, professional competence and investor protection ability, Agree to propose to the board of directors of the company to continue to appoint Asia Pacific (Group) as the audit institution of the company in 2022. 3. Prior approval and independent opinions of independent directors.
The independent directors gave their prior approval on the renewal of Asia Pacific (Group) as the company’s audit institution in 2022: after verification, the independent directors believe that Asia Pacific (Group) accounting firm (special general partnership) has the qualification of auditing securities and futures related businesses, has the experience and professional quality of auditing listed companies, and is independent Professional competence, integrity and investor protection can meet the requirements of the company for the audit institution, and it is agreed to continue to hire Asia Pacific (Group) as the company’s financial audit institution in 2022. Agree to submit the proposal to the board of directors for deliberation.
The independent directors expressed their independent opinions on the reappointment of Asia Pacific (Group) as the company’s audit institution in 2022: the independent directors believe that Asia Pacific (Group) adheres to the principles of independence, objectivity and impartiality in the practice process, and the audit report issued for the company can truly and objectively reflect the actual financial situation and operating results of the company. In addition to providing audit related professional services for the company, Asia Pacific (Group) does not have any association or other interest relationship with the company. The company continues to employ Asia Pacific (Group) as the financial audit institution in 2022, and there is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders. When the board of directors of the company considered this proposal, the voting procedures were in line with the provisions of relevant laws, regulations and normative documents, and the voting procedures were legal and effective. We agreed to continue to employ Asia Pacific (Group) as the company’s audit institution in 2022, and agreed to submit it to the company’s annual general meeting for review. 4. Effective date
The appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Filing documents
1. The 7th Meeting of the 4th board of directors;
2. Supporting documents for the performance of the duties of the Audit Committee;
3. Prior approval and independent opinions signed by independent directors;
4. Other documents required by SZSE.
Thunder Software Technology Co.Ltd(300496) board of directors
March 3, 2022
