Hengdian Group Dmegc Magnetics Co.Ltd(002056) : Announcement on reappointment of audit institutions in 2022

Securities code: Hengdian Group Dmegc Magnetics Co.Ltd(002056) securities abbreviation: Hengdian Group Dmegc Magnetics Co.Ltd(002056) Announcement No.: 2022014 Hengdian Group Dmegc Magnetics Co.Ltd(002056)

Announcement on reappointment of audit institutions in 2021

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.

In the audit of Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as the “company”) in 2021, Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian”) followed the principles of integrity, independence, objectivity and impartiality, better completed the audit of the company’s financial report in 2021, and showed good professional ethics and professional business ability. In order to maintain the continuity and stability of the audit work, the company plans to renew the appointment of Tianjian as the audit institution of the company in 2022 for one year.

1、 Basic information of the accounting firm to be renewed

(I) institutional information

1. Basic information

Firm name: Tianjian Certified Public Accountants (special general partnership)

Date of establishment: July 18, 2011 organizational form: special general partnership

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

Hu Shaoxian, the chief partner, had 210 partners at the end of last year

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

The total annual business income is 3.06 billion yuan

2020 audit revenue of 2.72 billion yuan

Securities business income of 1.88 billion yuan

529 customers

The total amount of audit fees is 570 million yuan

Manufacturing industry, information transmission, software and information technology service industry, public issuance and retail industry approved for listing in 2021, real estate industry, construction industry, power, heat, gas and water production and supply industry (including a and B shares), finance industry, transportation and warehouse audit, involving major industries, storage and postal industry, 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 services, etc

The number of audit clients of Listed Companies in the same industry of the company is 395

2. Investor protection ability

By the end of 2021, Tianjian had accrued more than 100 million yuan of occupational risk fund and purchased more than 100 million yuan of occupational insurance

The calculated 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.

3. Integrity record

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

Self regulatory measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures for 20 times in recent three years,

Not subject to criminal punishment, administrative punishment and self regulatory measures.

(II) project information

1. Basic information

When to start when to start when to start when to start signing or reviewing the name of the project team of the listed company for the past three years when to provide the company with the company’s audit report after being registered for listing

Professional audit services of accounting firm audit office

In 2021, we signed the 2020 annual audit report of listed companies such as Guilin Sanjin Pharmaceutical Co.Ltd(002275) , Dali technology and so on.

In 2020, we signed the 2019 annual audit report of listed companies such as Guilin Sanjin Pharmaceutical Co.Ltd(002275) , large project partner Zhang Qin in 2000, 1998, 2000 and 1998.

In 2019, we signed the 2018 annual audit report of listed companies such as Guilin Sanjin Pharmaceutical Co.Ltd(002275) , Dabo medical and so on.

In 2021, we signed the 2020 annual audit report of listed companies such as Guilin Sanjin Pharmaceutical Co.Ltd(002275) , Dali technology and so on.

In 2020, we signed the 2019 annual audit reports of listed companies such as Guilin Sanjin Pharmaceutical Co.Ltd(002275) , Da Zhang Qin in 2000, 1998, 2000 and Li Technology in 1998.

In 2019, we signed the 2018 annual audit report of listed companies such as Guilin Sanjin Pharmaceutical Co.Ltd(002275) , certified public accountant Bo medical and so on.

In 2021, the audit report of Zhejiang Dali Technology Co.Ltd(002214) , Zhongwang fabric art 2020 was signed. Lin Qi signed the 2019 audit report of Double Medical Technology Inc(002901) , Dali technology in 2015, 2012 and 2020. In 2019, we signed Zhejiang Dali Technology Co.Ltd(002214) 2018 annual audit report.

In 2021, we signed the 2020 annual audit report of Hunan Development Group Co.Ltd(000722) , Jinjian rice and other listed companies.

In 2020, the project quality control department signed the 2019 annual audit report of listed companies such as Hunan Development Group Co.Ltd(000722) , he Huanhua, the gold nuclear person, in 2000, 2007, 2002 and 2020.

In 2019, we signed the 2018 annual audit reports of listed companies such as Hunan Valin Steel Co.Ltd(000932) , Hunan development, Jinjian Cereals Industry Co.Ltd(600127) and so on.

2. Integrity record

3. The project quality is not controlled by the certified public accountant due to the signature of the partner in recent years

When it comes to criminal punishment, it is subject to administrative punishment, supervision and management measures by the CSRC and its dispatched offices, industry competent departments, etc

The situation of being subject to self regulatory measures and disciplinary sanctions by self regulatory organizations such as stock exchanges and industry associations.

3. Independence

There is no possibility that the signature of partners and independent certified public accountants may affect the quality of the project

Sexual situation.

4. Audit fees

The board of directors of the company requests the general meeting of shareholders of the company to authorize the management of the company to conduct audit according to the specific audit of the company in 2022

Sum up the audit scope and negotiate with Tianjian to determine the relevant audit fees.

2、 Procedures to be performed by the accounting firm to be renewed

(I) performance of the audit committee

The 15th meeting of the audit committee of the 8th board of directors of the company was held on February 22, 2022, and it was considered that it would take days

Jian provided audit services for the company in 2021, showing good professional ethics and practice level, and has the ability to execute

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