Securities code: Pci Technology Group Co.Ltd(600728) securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022038 Pci Technology Group Co.Ltd(600728)
Announcement on the renewal of accounting firm
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of accounting firm to be employed: Tianzhi international accounting firm (special general partnership) on March 17, 2022, Pci Technology Group Co.Ltd(600728) (hereinafter referred to as "the company") held the 11th meeting of the ninth board of directors, deliberated and adopted the proposal on renewing the appointment of accounting firm and paying audit remuneration in 2021, It is agreed to continue to appoint Tianzhi International Certified Public Accountants (special general partnership) as the audit institution of the company's 2022 financial report and internal control, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
(1) Basic information of the firm
Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianzhi international"), 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.
(2) Basic information of the branch undertaking the business
Tianzhi International Guangzhou Branch was established in 2011. The person in charge is Han Yanguang. The registered address is room 508, 509 and 510, floor 5, Tianyi building, No. 115, Shuiyin Road, Tianhe District, Guangzhou. Since its establishment, Guangzhou Branch has been engaged in securities service business.
2. Personnel information
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.
3. Business scale
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. 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 15 audit clients of Listed Companies in the same industry.
4. 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 the past three years (from 2018, 2019, 2020 and the beginning of 2021 to the date of this announcement, the same below), Tianzhi international has not borne civil liability in relevant civil proceedings due to its practice.
5. Independence and 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) project member information
1. Personnel information
Project partner and signature certified public accountant 1: Qu Xianfu, who became a certified public accountant in 1997, has been engaged in audit work and securities service business for more than 20 years since 1998. So far, he has provided securities services such as IPO declaration audit, annual report audit of listed companies and major asset restructuring audit for many companies, and has corresponding professional competence.
Signature certified public accountant 2: Pan Pingping, who became a certified public accountant in 2017, has been engaged in the audit of listed companies since 2013. He began to practice in the exchange in 2017. In recent three years, he has signed 0 audit reports of listed companies and reviewed 0 audit reports of Listed Companies in recent three years.
Person in charge of project quality control: Zhao Danfeng, who became a certified public accountant in 2009, began to engage in the audit of Listed Companies in 2008, began to practice in the exchange in 2009, began to provide audit services for the company in 2021, signed 0 audit reports of Listed Companies in recent three years and reviewed 0 audit reports 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 cost in 2021 is 2 million yuan (including annual report audit cost of 1.65 million yuan and internal control audit cost of 350000 yuan). The audit fee increased by 200000 yuan compared with the previous period.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) review opinions of the audit committee of the board of directors
The audit committee of the board of Directors believes that Tianzhi international is an accounting firm mainly engaged in the audit business of listed companies. It independently undertakes the business of certified public accountants according to law and has the corresponding professional competence and investor protection ability. The accounting firm and relevant auditors meet the independence requirements of relevant laws and regulations and have a good integrity record. Tianzhi international has better ensured the completion of the audit of the company's financial report in 2021 and agreed to continue to appoint Tianzhi international as the audit institution of the company's financial report and internal control report in 2022.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
(1) Tianzhi International Certified Public Accountants (special general partnership) is an accounting firm mainly engaged in the audit business of listed companies. It independently undertakes the business of certified public accountants according to law and has the corresponding professional competence and investor protection ability. Tianzhi international and relevant auditors meet the requirements of relevant laws and regulations for independence and have a good record of integrity.
(2) Tianzhi international has rich experience and professional service ability in providing audit services for listed companies for many years, and can better meet the requirements of the company's audit work.
(3) It is agreed to submit the proposal on renewing the appointment of accounting firms and paying audit remuneration in 2021 to the board of directors for deliberation.
2. Independent opinions of independent directors
(1) Tianzhi International Certified Public Accountants (special general partnership) is an accounting firm mainly engaged in the audit business of listed companies. It independently undertakes the business of certified public accountants according to law and has the corresponding professional competence and investor protection ability. Tianzhi international and relevant auditors meet the requirements of relevant laws and regulations for independence and have a good record of integrity.
(2) Tianzhi international has rich experience and professional service ability in providing audit services for listed companies for many years, and can better meet the requirements of the company's audit work.
(3) Agree to continue to appoint Tianzhi international as the company's audit institution in 2022 and submit it to the company's 2021 annual general meeting for deliberation.
(III) deliberation and voting of the board of directors
The 11th meeting of the 9th board of directors of the company deliberated and approved the proposal on renewing the appointment of accounting firm and paying audit remuneration in 2021, agreed to renew the appointment of Tianzhi international accounting firm (special general partnership) as the company's financial report and internal control audit institution in 2022, and agreed to submit the proposal to the general meeting of shareholders of the company for deliberation. (IV) the appointment of an accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Board of directors
