About Tianma Microelectronics Co.Ltd(000050)
Deposits involving related party transactions of financial companies in 2021
Special instructions for financial businesses such as loans and loans
Dahuhezi [2022] No. Guangdong Yantang Dairy Co.Ltd(002732)
Dahua Certified Public Accountants (special general partnership)
DaHuaCertifiedPublicAccountants（SpecialGeneralPartnership）
About Tianma Microelectronics Co.Ltd(000050)
Special instructions on deposits, loans and other financial businesses involving related party transactions of financial companies (2021)
Table of contents page 1. Special instructions 1-2 II. Financial issues involved in Tianma Microelectronics Co.Ltd(000050) 2021 1 1
Summary of deposits, loans and other financial businesses of related party transactions of the company
Dahua Certified Public Accountants (special general partnership) 12 / F, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing [100039] Tel: 86 (10) 58350011 Fax: 86 (10) 58350006 www.dahua-cpa. com. Special instructions on deposits, loans and other financial businesses involving related party transactions of financial companies
Dahuhezi [2022] No. Guangdong Yantang Dairy Co.Ltd(002732) Tianma Microelectronics Co.Ltd(000050) all shareholders:
We have been entrusted to audit the financial statements of Tianma Microelectronics Co.Ltd(000050) (hereinafter referred to as “shentianma”) in 2021, including the consolidated and parent company’s balance sheet as of December 31, 2021, the consolidated and parent company’s income statement in 2021, and The consolidated and parent company’s cash flow statement, the consolidated and parent company’s statement of changes in owner’s equity and the notes to the financial statements, and issued an unqualified audit report dhsz [2022] 003795 on March 11, 2022.
In accordance with the provisions of the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 5 – transactions and related party transactions, a special explanation is issued on the summary sheet of deposits, loans and other financial businesses involving related party transactions of financial companies in 2021 (hereinafter referred to as the “summary sheet”).
It is the responsibility of the management of shentianma to truthfully prepare and disclose the summary and ensure its authenticity, legitimacy and integrity. We checked the information contained in the summary sheet with the accounting information reviewed and the relevant contents of the audited financial statements when we audited the financial statements of shentianma in 2021, and found no inconsistency in all major aspects.
Dahuhezi [2022] Guangdong Yantang Dairy Co.Ltd(002732) special instruction
In addition to the audit procedures related to related party transactions in the audit of Shenzhen Tianma’s 2021 financial statements, we did not perform additional audit procedures on the information contained in the summary. In order to better understand the deposits, loans and other financial businesses involving the related party transactions of the financial company in 2021, the attached summary table should be read together with the audited financial statements. This special instruction is issued according to the requirements of Shenzhen Stock Exchange and shall not be used for other purposes. The consequences caused by improper use have nothing to do with the certified public accountants and accounting firms performing the business.
Attachment: Tianma Microelectronics Co.Ltd(000050) 2021 summary of deposits, loans and other financial businesses involving related party transactions of financial companies Dahua Certified Public Accountants (special general partnership) Chinese Certified Public Accountants:
Long Jiao, certified public accountant of China:
Huang Yuqing March 11, 2002
Tianma Microelectronics Co.Ltd(000050)
Summary of deposits, loans and other financial businesses involving related party transactions of financial companies in 2021
Prepared by: Tianma Microelectronics Co.Ltd(000050) unit: RMB yuan financial company associated with the listed company: AVIC Finance Co., Ltd
Related relationship: controlled by the ultimate controlling party
Project Name: the balance at the beginning of the year increases this year and decreases the collection or payment of the balance at the end of the year
Interest and service charge 1. Deposit in finance company 142985819088912922146086151376435822746943986 2. Loan from finance company
Other non current liabilities 1000000 Ping An Bank Co.Ltd(000001) 000000 China Vanke Co.Ltd(000002) 233611111 III. other financial business
This summary sheet was signed and approved by the following persons in charge on March 11, 2022.
Legal representative: person in charge of Accounting: person in charge of accounting organization:
