Shenzhen Huaqiang Industry Co.Ltd(000062) : Announcement on renewing the appointment of accounting firms

Securities code: Shenzhen Huaqiang Industry Co.Ltd(000062) securities abbreviation: Shenzhen Huaqiang Industry Co.Ltd(000062) No.: 2022016 Shenzhen Huaqiang Industry Co.Ltd(000062)

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.

Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as “the company”) held a meeting of the board of directors on March 9, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firms, and now the relevant matters are announced as follows:

1、 Description of the matters to be re employed by the accounting firm

Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian”) has the qualification of securities and futures related business audit, has rich experience and professional quality in the audit of listed companies, and can better meet the requirements of the company to establish and improve internal control and financial audit. During his tenure as the company’s audit institution, he was diligent and conscientious, and was able to abide by the independent auditing standards for Chinese certified public accountants and other relevant provisions, adhere to the independent, objective and fair auditing standards, and express audit opinions fairly and reasonably. In order to maintain the continuity of audit work, the company plans to renew Tianjian as the company’s audit institution in 2022. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Tianjian to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022.

2、 Basic information of the accounting firm to be renewed

1. Institutional information

(1) Tianjian Certified Public Accountants (special general partnership)

Date of establishment: July 18, 2011

Organization form: special general partnership

Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang

Chief partner: Hu Shaoxian

Business qualifications: statutory business of certified public accountants, securities and futures related business, H-share enterprise audit business, central enterprise audit shortlisted institutions, financial related audit business, audit qualification of super large state-owned enterprises, military secret related business consulting services, it audit business, tax agency and consulting, PCAOB registered firm FRC registered office, etc

Have you ever engaged in securities service business: Yes

Whether to join the relevant international accounting network: no

(2) Personnel information

Chief partner Hu Shaoxian had 210 partners at the end of last year (December 31, 2021)

At the end of last year, there were 1901 practitioners and certified public accountants

The number of certified public accountants who have signed the audit report of securities service business is 749

Name: Li Lian

The certified public accountant to be signed has worked in Shekou Zhonghua Huishi 1 accounting firm from March 1993 to November 2001, and has worked in auditing related work of Jianjian accounting firm from June 2014 to today

Name of registered accountant to be signed Xia Shanshan

Professional experience of division 2: audit related work of Jian certified public accountants from March 2015 to today

(3) Business scale

The total revenue is 3.06 billion yuan

The income from audit business is 2.72 billion yuan

The income from securities business is 1.88 billion yuan

529 audit clients of listed companies

Manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, construction, electric power, heat, 2020 gas and water production and supply, and financial information involves major industries, Transportation, storage and postal services, culture, sports and entertainment, leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry Fishery, mining, accommodation and catering, education, comprehensive, etc

The total amount of audit fees for listed companies was 570 million yuan

The company has 19 auditors of Listed Companies in the same industry

Number of households

The industry in which the listed company belongs is the wholesale industry and authorized distribution of electronic components

Whether there is relevant industry audit experience is

(4) Investor protection ability

Tianjian implements integrated management. The head office and branch offices jointly withdraw occupational risk funds and purchase occupational insurance. Relevant occupational risk funds and occupational insurance can bear civil compensation caused by audit failure under normal legal environment

Responsibility.

At the end of last year, Tianjian has accrued more than 100 million yuan of occupational risk fund and purchased a total of occupational insurance

The compensation limit exceeds 100 million yuan, and the occupational risk fund mentions that the purchase of occupational insurance complies with the requirements of the Ministry of Finance on accounting

Relevant provisions of the management measures for occupational risk fund of Certified Public Accountants’ offices and other documents.

In recent three years, Tianjian is not required to bear civil liability in the civil litigation related to practice behavior that has been concluded.

(5) Integrity record

Tianjian has been subject to supervision and management measures 14 times in recent three years due to his practice behavior, and has not been subject to criminal punishment or administrative punishment

Disciplinary and self regulatory measures. 36 employees have been supervised and managed for their practice in recent three years

Measures 20 times, without criminal punishment, administrative punishment and self-discipline supervision measures.

2. Project information

(1) Practice information

When will the project start

The name of the company’s member is registered and engaged in the audit. The company has signed or reviewed the audit report of the auditor of the listed company and the practice of the public accounting firm in the past three years

Division audit services

In 2021, sign the 2020 annual audit report of Shenzhen Huaqiang Industry Co.Ltd(000062) , Tianjian group and other listed companies;

In 2020, the project signed the 2019 audit report of Shenzhen Huaqiang Industry Co.Ltd(000062) , Tianjian partnership Li Lian, 1996, 1994, 2014, 2018 group and other listed companies;

In 2019, we signed the 2018 audit report of Shenzhen Huaqiang Industry Co.Ltd(000062) , Tianjian group and other listed companies

Li Lian ditto

In 2021, sign the 2020 audit and signing report of Shenzhen Huaqiang Industry Co.Ltd(000062) , Tianjian group and other listed companies;

In 2020, we signed the 2019 annual auditor’s report of Shenzhen Huaqiang Industry Co.Ltd(000062) , Tianjian Book Association Xia Shanshan, 2017, 2016, 2016 group and other listed companies;

In 2019, we signed the 2018 audit report of Shenzhen Huaqiang Industry Co.Ltd(000062) , Tianjian group and other listed companies

In 2021, review the audit report of Lou Shengya in 2000 and 2016 of listed companies such as Shenzhen Huaqiang Industry Co.Ltd(000062) , Jinhui quality wine Co., Ltd. in 2020;

Review the 2019 audit reports of listed companies such as Shenzhen Huaqiang Industry Co.Ltd(000062) , Jinhui Renjiu Co., Ltd. in 2020;

Review 2018 audit reports of listed companies such as Shenzhen Huaqiang Industry Co.Ltd(000062) , Jinhui Liquor Co., Ltd. in 2019

(2) Integrity record

In the past three years, the project partner, the certified public accountant to be signed and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.

(3) Alone

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