Securities code: Qingdao Tgood Electric Co.Ltd(300001) securities abbreviation: Qingdao Tgood Electric Co.Ltd(300001) Announcement No.: 2022015 Qingdao Tgood Electric Co.Ltd(300001)
Announcement on the proposed renewal of accounting firm
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Qingdao Tgood Electric Co.Ltd(300001) (hereinafter referred to as "the company") held the third meeting of the Fifth Board of directors on March 7, 2022, deliberated and approved the proposal on renewing the appointment of audit institution in 2022, and agreed to renew Hexin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. This proposal still needs to be submitted to the 2021 annual general meeting of the company for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
（1） Institutional information
1. Basic information
Organization Name: Hexin Certified Public Accountants (special general partnership);
Date of establishment: December 1987 (April 23, 2013); Organizational form: special general partnership;
Registered address: 7th floor, salt building, No. 59 Wenhua East Road, Lixia District, Jinan;
Chief partner: Wang Hui;
At the end of 2021, Hexin certified public accountants had 37 partners and 258 certified public accountants, including 169 certified public accountants who had signed the audit report of securities service business.
The total audited income of Hexin certified public accountants in 2020 was 2679315 million yuan, including 2291891 million yuan from audit business and 1108143 million yuan from securities business.
In the previous year, there were 44 audit clients of listed companies, including manufacturing, agriculture, forestry, animal husbandry and fishery, information transmission software and information technology services, power, heat, gas and water production and supply, construction, transportation, storage and postal industry, finance, culture, sports and entertainment, comprehensive industry, etc. the total audit fee was 59.61 million yuan. There are 31 clients of Listed Companies in the same industry as the company audited by Hexin certified public accountants.
2. Investor protection ability
The cumulative compensation limit of professional liability insurance purchased by Hexin certified public accountants is 100 million yuan. The purchase of professional insurance complies with relevant regulations, and there has been no civil liability in relevant civil proceedings due to professional behavior in recent three years.
3. Integrity record
Hexin certified public accountants has not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for its practice in recent three years. In the past three years, Hexin certified public accountants has no employees subject to criminal punishment, administrative punishment, supervision and management measures and self-discipline supervision measures due to their professional behavior.
(II) project information
1. Personnel information
Mr. Wang lungang, the project partner, became a Chinese certified public accountant in 1999, began to engage in the audit of Listed Companies in 1995, began to practice in Hexin in 1995, and began to provide audit services for the company in 2007. In the past three years, 19 audit reports of listed companies have been signed or reviewed.
Mr. Qu Honglei, the signing certified public accountant, became a Chinese certified public accountant in 2015, began to engage in the audit of Listed Companies in 2001, began to practice in Hexin certified public accountants in 2001, began to provide audit services for the company in 2007, and signed or reviewed a total of 4 audit reports of listed companies in the past three years.
In 1995, Ms. Huaping became a certified public accountant in China and began to provide quality control services for the company in 1995. Nine audit reports of listed companies have been signed or reviewed in the past three years.
2. Integrity record
Mr. Wang lungang, the project partner, Mr. Qu Honglei, the signing certified public accountant, and Ms. Hua Jianping, the reviewer of project quality control, have not been subject to criminal punishment due to their professional behavior in the past three years, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures by self-discipline organizations such as securities trading places and industry associations Disciplinary action.
3. Independence
Mr. Wang lungang, the partner of Hexin certified public accountants and the project, Mr. Qu Honglei, the signing certified public accountant, and Hua Jianping, the reviewer of project quality control, did not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee of the financial report in 2021 is 2.3 million yuan (including tax). The pricing of the audit fee in 2022 will be determined according to the company's business scale, industry, complexity of accounting treatment and other factors, combined with the auditors required for the audit of the company's annual report and the amount of work invested.
3、 Procedures to be performed by the proposed accounting firm
(I) performance of the audit committee
The audit committee of the board of directors of the company has fully understood the practice of Hexin Certified Public Accountants (special general partnership) and reviewed the qualification certificates, integrity records and other relevant information of Hexin Certified Public Accountants (special general partnership), and recognized the authenticity of relevant information and the independence of Hexin Certified Public Accountants (special general partnership) Professional competence and investor protection ability.
The audit committee of the board of directors of the company has formed a written audit opinion on the appointment of accounting firms by the company, agreed to continue to hire Hexin accounting firm (special general partnership) as the audit institution of the company in 2022, and agreed to submit the matter to the board of directors of the company for deliberation.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinion
Hexin Certified Public Accountants (special general partnership) adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time, with objective and fair contents. It is agreed that the company will continue to employ Hexin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and submit the relevant proposal to the third meeting of the Fifth Board of directors for deliberation.
2. Independent opinion
The review procedures for the appointment of accounting firms by the company comply with the provisions of relevant laws, regulations and the articles of association. Hexin Certified Public Accountants (special general partnership) has relevant business qualification, experience and ability to provide audit services for listed companies, sufficient independence, professional competence and investor protection ability, and the audit reports issued for the company objectively and fairly reflect the company's financial status, operating results and cash flow, There is no situation that damages the interests of the company and all shareholders. Therefore, we agree to continue to employ Hexin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
3. Review and voting of the board of directors and review procedures to be performed
The third meeting of the 5th board of directors of the company deliberated and approved the proposal on renewing the appointment of the audit institution in 2022, and agreed to appoint Hexin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. The proposal needs to be submitted to the 2021 annual general meeting of the company for deliberation.
4、 Documents for future reference
1. Resolutions of the third meeting of the Fifth Board of directors;
2. Prior approval opinions of independent directors on relevant matters;
3. Independent opinions of independent directors on relevant matters;
4. Supporting documents for the performance of the duties of the Audit Committee;
5. The business license of Hexin certified public accountants, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business. It is hereby announced.
Qingdao Tgood Electric Co.Ltd(300001)
Board of directors
March 7, 2022
