Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048)
Occupation of funds by controlling shareholders and other related parties
Special description
Dahuhezi [2022] No. 001640
Dahua Certified Public Accountants (special general partnership)
Da Hua Certified Public A cco un tan ts （S peci al General Partnership）
Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048)
Special instructions on the occupation of funds by controlling shareholders and other related parties
(as of December 31, 2021)
Table of contents page 1. Special 1-2 description of the occupation of funds by controlling shareholders and other related parties
2、 Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) occupation of non operating funds and other related capital transactions in March and April 2021
Summary
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. Controlling shareholders and other related parties
Special description of fund occupation
Dahuhezi [2022] No. 001640 Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) all shareholders:
We have been entrusted to audit the financial statements of Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) (hereinafter referred to as Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) company) in 2021, including the consolidated and parent company’s balance sheet on 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 shareholders’ equity and the notes to the financial statements, and the unqualified audit report of dahuashen Zi [2022] No. Jiangsu Dagang Co.Ltd(002077) standard was issued on March 15, 2022.
In accordance with the provisions of the regulatory guidelines for listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies (CSRC announcement [2022] No. 26) and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – business handling of Shenzhen Stock Exchange issued by the China Securities Regulatory Commission, Issue special instructions on the summary statement of non operating capital occupation and other related capital transactions in 2021 (hereinafter referred to as the “summary statement”) prepared by Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) company.
It is the responsibility of the management of Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) company to truthfully prepare and disclose the summary and ensure its authenticity, legitimacy and integrity. We agree with our audit on the information contained in the summary
Dahuhezi [2022] No. 001640 special description of fund occupation of related parties
Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) company checked the accounting data reviewed in the 2021 annual financial statements and the relevant contents of the audited financial statements, and found no inconsistency in all major aspects. Except for the audit procedures related to related party transactions in the audit of financial statements of Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) company in 2021, we did not perform additional audit procedures on the information contained in the summary. In order to better understand the occupation of funds by the controlling shareholders and other related parties of Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) company in 2021, the attached summary shall be read together with the audited financial statements.
This special instruction is issued in accordance with the requirements of China Securities Regulatory Commission and its dispatched offices and 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.
Appendix: Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) 2021 non operating assets
Summary of fund occupation and other related capital transactions
Dahua Certified Public Accountants (special general partnership) Chinese certified public accountant:
Xue Qiming, Beijing, China Certified Public Accountant:
Shi Changzhen March 15, 2002
