Securities code: Guanglian Aviation Industry Co.Ltd(300900) securities abbreviation: Guanglian Aviation Industry Co.Ltd(300900) Announcement No.: 2022036 Guanglian Aviation Industry Co.Ltd(300900)
Announcement on the company’s intention to renew the appointment of an accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Guanglian Aviation Industry Co.Ltd(300900) (hereinafter referred to as the company) deliberated and adopted the proposal on continuing to employ Tianzhi International Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report and internal control in 2022 at the second meeting of the third board of directors held on March 18, 2022, It is agreed that Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as Tianzhi International) is the audit institution of the company’s financial report and internal control in 2022. This proposal needs to be submitted to the 2021 annual general meeting for deliberation. Now the relevant matters are announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Tianzhi International Certified Public Accountants (special general partnership) has the qualification of securities and futures business and the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, it can follow the professional standards of independence, objectivity and impartiality, scrupulously abide by it, provide high-quality audit services for the company, and its report can objectively and truly reflect the actual situation of the company Financial status and operating results, earnestly fulfilled the responsibilities of the audit institution, and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective.
According to the professional level, professional ethics and performance ability of Tianzhi International Certified Public Accountants (special general partnership) and considering the continuity of accounting and audit work, the company plans to continue to employ Tianzhi international as the audit institution of the company’s 2022 financial report and internal control, be responsible for the audit of the company’s 2022 annual report, and submit to the general meeting of shareholders to authorize the company’s operation and management to follow the market fair and reasonable pricing principle, According to the audit scope and audit workload, with reference to relevant regulations and standards, negotiate with accounting firms to determine their audit fees in 2022 according to market conditions, handle and sign relevant service agreements and other matters.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Tianzhi International Certified Public Accountants (special general partnership), founded in December 1988 and headquartered in Beijing, is a super large comprehensive consulting organization focusing on audit and assurance, capital market services, management consulting, government affairs consulting, tax services, legal affairs and liquidation, information technology consulting, engineering consulting and enterprise valuation.
The chief partner of Tianzhi international is Qiu Jingzhi, whose registered address is area A-1 and a-5, building 68, No. 19, Chegongzhuang West Road, Haidian District, Beijing. The organizational form is special general partnership.
Tianzhi international has obtained the practice certificate issued by the Beijing Municipal Bureau of finance. It is one of the first 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, the qualification of Accounting judicial appraisal, and the qualification of security and confidentiality of military secret related business consulting services, And registered with PCAOB in the United States. Tianzhi international has been engaged in securities service business for more than 20 years.
As of December 31, 2020, Tianzhi international has 58 partners and 1254 certified public accountants, and more than 450 certified public accountants have signed the audit report of securities service business.
In 2020, the total audited revenue of Tianzhi international was 2.228 billion yuan, the audit revenue was 1.693 billion yuan and the securities business revenue was 813 million yuan. In 2020, there were 185 audit clients of listed companies, and the main industries (industries of the CSRC, the same below) include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, real estate, etc. the total audit fees were 207 million yuan, and the company had 110 audit clients of Listed Companies in the same industry.
2. Investor protection ability
In accordance with relevant laws and regulations, Tianzhi international has accrued full amount of occupational risk fund in previous years, and the cumulative compensation limit of accrued occupational risk fund and purchased occupational insurance shall not be less than 80 million yuan. The withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations. In recent three years (from 2019, 2020, 2021 and the beginning of 2022 to the date of this announcement, the same below), Tianzhi international has not borne civil liability in relevant civil proceedings due to its practice.
3. Integrity record
In the past three years, Tianzhi international has received 0 criminal punishment, 0 administrative punishment, 7 Supervision and management measures, 0 self-discipline supervision measures and 0 disciplinary sanctions for its practice. In the past three years, employees have been subject to supervision and management measures for practice for 6 times, involving 16 personnel. There is no case of criminal punishment, administrative punishment and self-discipline supervision measures for practice.
(II) business information
1. Basic information
The basic information of the project partner, signature certified public accountant and project quality control reviewer is as follows:
Project partner and signed CPA 1: Chen Bolin, who became a CPA in 2005, began to engage in the audit of Listed Companies in 2006, began to practice in the exchange in 2008, began to provide audit services for the company in 2022, signed 6 audit reports of Listed Companies in recent three years and reviewed 1 audit report of Listed Companies in recent three years. Signature certified public accountant 2: Xu Wei, who became a certified public accountant in 2016, began to engage in the audit of Listed Companies in 2013, began to practice in the exchange in 2016, began to provide audit services for the company in 2019, signed 3 audit reports of Listed Companies in recent three years and reviewed 0 audit reports of Listed Companies in recent three years.
Signature certified public accountant 3: Liu Weiqin, who became a certified public accountant in 2020, began to engage in the audit of Listed Companies in 2016, began to practice in the exchange in 2020, began to provide audit services for the company in 2017, signed 1 audit report of Listed Companies in recent three years and reviewed 0 audit report of Listed Companies in recent three years.
Reviewer of project quality control: Zhong Chibing, who became a certified public accountant in 2003, began to engage in the audit of Listed Companies in 2005, began to practice in the exchange in 2005, began to provide audit services for the company in 2022, signed 6 audit reports of Listed Companies in recent three years and reviewed 1 audit report of Listed Companies in recent three years.
2. Integrity record
In the past three years, the project partner, the signing certified public accountant 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 and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Tianzhi international, project partners, signing certified public accountants and project quality control reviewers.
4. Audit fees
The audit service charge of Tianzhi international is determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience invested by staff at all levels who actually participate in the business. The total audit fee in 2022 is tentatively RMB 950000 (before tax). There is no change in audit fees compared with the previous period.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee of the board of directors reviewed and consulted the qualification certificates, relevant information and integrity records of Tianzhi international, reviewed its professional competence, investor protection ability, integrity status and independence, and considered that it has the qualification requirements for serving the company, has sufficient experience and good practice team, is familiar with the company’s business, and can meet the requirements of the company’s annual audit, Agree to propose to the board of directors to renew the appointment of Tianzhi international as the company’s 2022 financial report and internal control audit institution.
2. Prior approval opinions and independent opinions of independent directors
Prior approval opinion: Tianzhi international is qualified to engage in securities related business audit and has rich experience and professional quality in the audit of listed companies. During its tenure as the company’s audit institution, it followed the independent audit standards for Chinese certified public accountants, was diligent and conscientious, and issued independent audit opinions in a fair and reasonable manner. We have no objection to the company’s renewal of Tianzhi International Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution, and agree to submit it to the second meeting of the third board of directors for deliberation. Independent opinion: Tianzhi international has the qualification of securities related business, sufficient independence, professional competence and investor protection ability. Considering that the Institute has a good sense of service, professional ethics and ability to perform its duties, can effectively ensure the quality of the company’s audit work, is conducive to protecting the interests of the company and other shareholders, especially small and medium-sized shareholders, and the renewal procedure is legal and compliant, we agree to continue to hire Tianzhi International Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report and internal control in 2022.
3. Deliberation procedures of the board of directors
After deliberation by the directors attending the meeting, it is agreed to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution for one year.
4. Deliberation procedures of the board of supervisors
After deliberation by the supervisors attending the meeting, it is agreed to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the company
4、 Documents for future reference
1. Resolution of the second meeting of Guanglian Aviation Industry Co.Ltd(300900) the third board of directors
2. Resolution of the second meeting of Guanglian Aviation Industry Co.Ltd(300900) the third board of supervisors
3. Independent opinions of Guanglian Aviation Industry Co.Ltd(300900) independent directors on matters related to the second meeting of the third board of directors
4. Prior approval opinions of Guanglian Aviation Industry Co.Ltd(300900) independent directors on matters related to the second meeting of the third board of directors
5. Notes on the basic information of the proposed accounting firm
6. Supporting documents for the performance of duties of the audit committee
It is hereby announced.
Guanglian Aviation Industry Co.Ltd(300900) board of directors March 19, 2022
