Jiangsu Transimage Technology Co.Ltd(002866)
Announcement on reappointment of the company’s audit institution in 2022
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.
Jiangsu Transimage Technology Co.Ltd(002866) (hereinafter referred to as “the company” or ” Jiangsu Transimage Technology Co.Ltd(002866) “) held the 12th meeting of the third board of directors on March 17, 2022, deliberated and approved the proposal on renewing the company’s audit institution in 2022, and the company plans to renew Rongcheng Certified Public Accountants (special general partner) as the company’s financial audit institution in 2022 to undertake the company’s audit Capital verification and other statutory businesses of certified public accountants. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and the relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (special general partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the first certified public accountants in China to be allowed to engage in securities service business and has been engaged in securities service business for a long time. The registered address is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing, and the chief partner Xiao houfa.
2. Personnel information
As of December 31, 2021, Rongcheng accounting firm has 160 partners and 1131 certified public accountants, of which 504 have signed the audit report of securities service business.
3. Business information
The total audited revenue of Rongcheng certified public accountants in 2020 is 1875787300 yuan, including 16312632 million yuan from audit business and 7361092 million yuan from securities and futures business.
Rongcheng certified public accountants Co., Ltd. undertakes the annual report audit of 274 listed companies in 2020, with a total audit fee of 318433900 yuan. Its customers are mainly concentrated in manufacturing (including but not limited to computer, communication and other electronic equipment manufacturing, special equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing, automobile manufacturing and pharmaceutical manufacturing), information transmission Software and information technology service industry, construction industry, wholesale and retail industry, water conservancy, environment and public facilities management industry, transportation, storage and postal industry, scientific research and technical service industry, financial industry, power, heat, gas and water production and supply industry, culture, sports and entertainment industry, mining industry and other industries. Rongcheng certified public accountants has 41 audit clients for listed companies in the same industry.
4. Investor protection ability
Rongcheng certified public accountants has purchased professional liability insurance for certified public accountants, and the purchase of professional insurance complies with relevant regulations; As of December 31, 2021, the cumulative liability and compensation limit is 900 million yuan; In the past three years, there has been no relevant civil litigation due to practice.
5. Integrity record
Rongcheng certified public accountants has received 0 criminal punishment, 0 administrative punishment, 1 supervision and management measure, 1 self-discipline supervision measure and 0 disciplinary punishment for its practice in recent three years.
Five employees have been subject to self regulatory measures for the practice of the same client once during their practice in Rongcheng certified public accountants in recent three years; 11 employees have been subject to supervision and management measures once during their practice in Rongcheng certified public accountants in recent three years;
10 employees have been subject to supervision and management measures once each during their practice in other accounting firms in recent three years.
(II) project member information
1. Basic information
The project partner and the certified public accountant to be signed: Zhi Caiqin, a Chinese certified public accountant and tax agent, has been engaged in the certified public accountant industry since August 1993, providing various securities services such as financial statement audit and internal control verification for many listed companies, IPO enterprises and enterprises listed on the new third board.
Signature certified public accountant: Guo Jingjing, a Chinese certified public accountant, has been engaged in audit business since 2006. Since then, he has successively provided IPO declaration audit, annual report audit of listed companies and major asset restructuring audit services for many listed companies, and has rich experience in securities services.
Signature certified public accountant: Gu Dan, a Chinese certified public accountant, has been engaged in audit business since 2014. He has successively provided various securities services such as financial statement audit and internal control assurance for many listed companies, IPO enterprises and enterprises listed on the new third board, and has rich experience in securities services.
Reviewer of project quality control: Lang Haihong, who became a Chinese certified public accountant in 2005, began to engage in the audit business of Listed Companies in 2005 and began to practice in Rongcheng certified public accountants in 2014; Audit reports of several listed companies have been reviewed in recent three years.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in recent three years.
3. Independence
Rongcheng certified public accountants and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee in 2021 is 950000 yuan. The pricing principle of audit fee in 2022: the final audit fee is determined according to the company’s business scale, industry and complexity of accounting treatment, as well as the auditors required for the audit of the company’s annual report, the workload invested and the fee standard of the firm.
2、 Procedures to be performed by the accounting firm to be renewed
(I) opinions of the audit committee of the board of directors
The audit committee of the board of directors of the company has reviewed Rongcheng Certified Public Accountants (special general partnership) and believes that the audit services it provided to the company in 2021 showed good professional ethics and professional level, adhered to the principle of independent audit in the process of practice, objectively, fairly and fairly reflected the company’s financial situation and operating results, and earnestly performed the responsibilities of the audit institution, Recognize the independence, professional competence and investor protection ability of Rongcheng Certified Public Accountants (special general partnership). In order to ensure the continuity of audit work, the audit committee of the board of directors of the company agrees to propose to the board of directors to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
(II) prior approval and independent opinions of independent directors
The independent directors of the company approved in advance the engagement of the audit institution in 2022 and expressed the following opinions on this matter:
Rongcheng Certified Public Accountants (special general partnership) is an accounting firm mainly engaged in the audit business of listed companies. It has the ability to independently undertake the business of certified public accountants and the qualification to engage in Securities and futures related businesses according to law.
Its audit team has provided high-quality audit services for the company for many years, with rich experience and high-quality professional service ability to meet the needs of the company. Agree to the proposal on renewing the company’s 2022 audit institution, and agree that the company will submit the proposal on renewing the company’s 2022 audit institution to the board of directors for deliberation. The independent opinions of the independent directors on this matter are as follows:
Rongcheng Certified Public Accountants (special general partnership) is qualified to practice securities and futures. As the external audit institution of the company in 2021, it can scrupulously abide by its duties and follow the audit principles of independence, objectivity and impartiality. The audit report and relevant special opinions issued can objectively, truly and accurately reflect the actual situation of the company, such as the company’s financial status and operating results. In the audit process of the company, Strictly fulfilled the responsibilities and obligations agreed by both parties, ensured the smooth development of the company’s work, and did not damage the overall interests of the company and the rights and interests of minority shareholders. Rongcheng Certified Public Accountants (special general partnership) has the conditions and ability to serve as the annual audit institution for the company. The procedures for renewing the appointment of audit institutions are legal and compliant. We agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company’s auditor in 2022 for one year. (III) deliberation procedures of the board of directors
At the 12th meeting of the third board of directors held on March 17, 2022, the company deliberated and adopted the proposal on renewing the appointment of the company’s audit institution in 2022. After review, the board of directors held that since Rongcheng Certified Public Accountants (special general partnership) strictly followed the professional standards and conscientiously completed various audit tasks during its tenure as the company’s audit institution, in order to maintain the continuity of audit work, the directors attending the meeting unanimously agreed to continue to appoint Rongcheng certified public Accountants (special general partnership) as the company’s audit institution in 2022 for one year. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) effective date
The above proposal on renewing the appointment of the audit institution in 2022 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.
3、 Documents for future reference:
1. Resolutions of the 12th meeting of the third board of directors of the company;
2. Resolutions of the 10th meeting of the third board of supervisors of the company;
3. Independent opinions of the company’s independent directors on matters related to the 12th meeting of the third board of directors;
4. Prior approval opinions of the independent directors of the company on matters related to the 12th meeting of the third board of directors; 5. Written audit opinions of the Audit Committee on the renewal of the accounting firm;
6. Renew the appointment of certified public accountants and sign the relevant qualification documents of Certified Public Accountants;
It is hereby announced.
Jiangsu Transimage Technology Co.Ltd(002866) board of directors March 18, 2022
