Securities code: Bloomage Biotechnology Corporation Limited(688363) securities abbreviation: Bloomage Biotechnology Corporation Limited(688363) Announcement No.: 2022006 Bloomage Biotechnology Corporation Limited(688363)
Announcement on the renewal of accounting firm
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents. Important content tips: name of the accounting firm to be employed this time: Zhitong accounting firm (special general partnership) I. Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Grant Thornton Certified Public Accountants (special general partnership) was formerly a Beijing certified public accountants firm established in 1981. It was transformed into a special general partnership with the approval of Beijing Municipal Bureau of Finance in 2011 and renamed Grant Thornton Certified Public Accountants (special general partnership) (hereinafter referred to as “Grant Thornton”). The registered address is: 5 / F, set square, No. 22, Jianguomenwai street, Chaoyang District, Beijing. Grant Thornton has obtained the practice certificate (Certificate No.: 019877) issued by Beijing Municipal Bureau of finance. It is one of the first batch of accounting firms in China to obtain the qualification of securities and futures related business, the qualification of engaging in the audit business of super large state-owned enterprises, the qualification of financial audit, and the qualification of the Ministry of finance The mainland firm issued by the CSRC is qualified to engage in H-share enterprise audit business and registered with PCAOB in the United States. Grant Thornton has been engaged in securities service business for the past 20 years.
2. Personnel information
The chief partner of Grant Thornton is Li Huiqi. By the end of 2021, Zhitong has more than 5000 employees, including 204 partners, 1153 certified public accountants, and more than 400 certified public accountants who have signed the audit report of securities service business.
3. Business scale
The revenue from securities business in 2020 was RMB 9.63 billion, of which the revenue from securities business in 2020 was RMB 9.63 billion. In 2020, there were 210 audit clients of listed companies, mainly in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, transportation, warehousing and postal services, with a total charge of 279 million yuan; In 2020, the audit fee of listed companies was 322236 million yuan. 4. Investor protection ability
Grant Thornton has purchased occupational insurance with a cumulative compensation limit of 600 million yuan, and the purchase of occupational insurance complies with relevant regulations. By the end of 2020, the occupational risk fund was 104351 million yuan.
No civil liability shall be borne for the civil litigation related to the practice behavior concluded by Grant Thornton in recent three years. 5. Integrity record
In the past three years, Grant Thornton has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 8 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time for its practice behavior. In recent three years, 20 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 9 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time. (II) project information
1. Basic information
Signed project partner: Yan Lei, certified public accountant, engaged in audit business since 2004. So far, he has provided securities services such as IPO declaration audit and annual report audit for more than ten listed companies and new third board companies. In recent three years, he has not been subject to criminal punishment, administrative punishment, administrative supervision measures, self-discipline supervision measures and disciplinary sanctions.
Signature certified public accountant: Zhang Guojing, certified public accountant, engaged in audit business since 2007, and provided securities services such as IPO declaration audit and annual report audit for several listed companies and new third board companies. In recent three years, he has not been subject to criminal punishment, administrative punishment, administrative supervision measures, self-regulation measures and disciplinary sanctions.
Reviewer of project quality control: Li Li, certified public accountant, began to audit listed companies in 2006 and signed 2 audit reports of Listed Companies in recent three years. Three audit reports of listed companies and three audit reports of companies listed on the new third board have been reviewed in the past three years. In the past three years, he has not been subject to criminal punishment for his practice, administrative punishment, supervision and management measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by stock exchanges, industry associations and other self-discipline organizations.
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 and self-discipline supervision 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 exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Grant Thornton and its project partners, signing certified public accountants and project quality control reviewers.
4. Audit fees
Pricing principle of audit fees: according to the company’s industry, business scale, complexity of accounting treatment and other factors, comprehensively consider the level, investment time and work quality of the project team members participating in the audit, and negotiate with Grant Thornton.
The detailed comparison of audit fees in 2020 and 2021 is as follows:
Unit: 10000 yuan
Annual growth rate of absolute added value in 2020 and 2021 (%)
Financial statement audit fee 190220 30 15.79%
Internal control audit expense 30 35 5 16.67%
Total audit fees 220255 35 15.91%
In 2021, the business scale of the company was further expanded. Considering the level, investment time and work quality of the project team members participating in the audit, the audit fee was appropriately increased after consultation with Grant Thornton.
In 2022, the board of directors authorized the management of the company to determine the audit fee according to the audit fee pricing principle. 2、 Review procedures and opinions of the company’s accounting firm (I)
On March 9, 2022, the company held the first meeting of the audit committee of the first board of directors in 2022, reviewed the basic situation of Grant Thornton Certified Public Accountants (special general partnership), and considered that Grant Thornton Certified Public Accountants (special general partnership) has the qualification of securities and futures related business, experience and professional competence to provide audit services for listed companies.
During the audit of financial statements in 2021, Zhitong Certified Public Accountants (special general partnership) can perform audit duties independently and diligently in strict accordance with the professional standards of Chinese certified public accountants. The audit committee agrees that the company will continue to employ Zhitong Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report and internal control in 2022.
(II) prior approval and independent opinions of independent directors on the appointment of accounting firm
The proposal to renew the appointment of Grant Thornton Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 was approved by the independent directors in advance before being submitted to the board of directors for deliberation. The independent directors also expressed the following independent opinions: Grant Thornton Certified Public Accountants (special general partnership) can fulfill its duties and follow the principles of independence, objectivity and Fair practice standards. The relevant deliberation procedures of the board of directors are sufficient and appropriate, and comply with the provisions of relevant laws, regulations and the articles of association. Agree to renew the appointment of Zhitong Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution. (III) deliberation and voting of the board of directors of the listed company on the proposals related to the appointment of accounting firms
On March 10, 2022, the company held the 29th meeting of the first board of directors, deliberated and approved the proposal on renewing the employment of the company’s 2022 audit institution, and agreed to renew the employment of Zhitong Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution. (IV) deliberation and voting of the board of supervisors
The company held the 24th Meeting of the first board of supervisors on March 10, 2022, deliberated and approved the proposal on renewing the employment of the company’s audit institution in 2022, and agreed that the company would continue to employ Zhitong Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report and internal control in 2022. (V) 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.
It is hereby announced.
Bloomage Biotechnology Corporation Limited(688363) board of directors March 11, 2022
