Guangzhou Tinci Materials Technology Co.Ltd(002709) Guangzhou Tinci Materials Technology Co.Ltd(002709) ）
Securities code: Guangzhou Tinci Materials Technology Co.Ltd(002709) securities abbreviation: Guangzhou Tinci Materials Technology Co.Ltd(002709) Announcement No.: 2022023 Guangzhou Tinci Materials Technology Co.Ltd(002709)
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.
On March 18, 2022, Guangzhou Tinci Materials Technology Co.Ltd(002709) (hereinafter referred to as "the company") held the 27th meeting of the 5th board of directors, deliberated and approved the proposal on renewing the appointment of the company's audit institution in 2022, and agreed to renew the appointment of Grant Thornton Certified Public Accountants (special general partnership) (hereinafter referred to as "Grant Thornton") as the company's audit institution in 2022 for one year, Authorize the management of the company to sign relevant agreements with Grant Thornton and determine their remuneration according to industry standards and the actual situation of the company's audit work. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for voting. The relevant information is hereby announced as follows:
1、 Description of the proposed accounting firm
Grant Thornton has rich audit experience in listed companies. In providing audit services for the company, it can follow the professional standards of independence, objectivity and impartiality. It has provided high-quality audit services for the company for many consecutive years, with independence, professional competence and investor protection ability. In the past audit services, Grant Thornton has better performed the responsibilities of the audit institution and completed all the audit work of the company according to the schedule. The reports issued by Grant Thornton can objectively, fairly and fairly reflect the company's financial situation and operating results, and safeguard the legitimate rights and interests of the company and shareholders from a professional perspective.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Name of accounting firm: Zhitong accounting firm (special general partnership)
Date of establishment: 1981
Registered address: 5th floor, Saite square, No. 22 Jianguomenwai street, Chaoyang District, Beijing
Chief partner: Li Huiqi
Practice certificate issuing unit and serial number: Beijing Municipal Bureau of Finance no 0014469
Guangzhou Tinci Materials Technology Co.Ltd(002709) Guangzhou Tinci Materials Technology Co.Ltd(002709) ）
By the end of 2021, Zhitong has more than 5000 employees, including 204 partners, 1153 certified public accountants, and more than 400 certified public accountants who have signed the audit report of securities service business.
The business income of Grant Thornton in 2020 was 2.196 billion yuan, including 1.679 billion yuan from audit business and 349 million yuan from securities business. In 2020, there were 210 audit clients of listed companies, mainly in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, transportation, warehousing and postal services, with a total charge of 279 million yuan; In 2020, the audit fee of listed companies was 322236 million yuan; The company has 25 audit clients of Listed Companies in the same industry.
2. Investor protection ability
Grant Thornton has purchased occupational insurance with a cumulative compensation limit of 600 million yuan, and the purchase of occupational insurance complies with relevant regulations. By the end of 2020, the occupational risk fund was 104351 million yuan.
No civil liability shall be borne for the civil litigation related to the practice behavior concluded by Grant Thornton in recent three years. 3. Integrity record
In the past three years, Grant Thornton has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 8 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time for its practice behavior. In recent three years, 20 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 9 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time.
(II) project information
1. Basic information
Liu Junshan (partner of the project to be signed) became a certified public accountant in 2004, began to engage in the audit of Listed Companies in 2000 and began to practice in the exchange in 2008; In the past three years, we have signed 8 audit reports of listed companies and 3 audit reports of companies listed on the new third board.
Yang Dongxiao (certified public accountant to be signed) became a certified public accountant in 2018, began to engage in the audit of Listed Companies in 2015 and began to practice in the exchange in 2015; Two audit reports of listed companies have been signed in recent three years.
According to the quality control policies and procedures of Grant Thornton, sang Tao plans to act as the reviewer of project quality control. Sang Tao, who became a certified public accountant in 1998, began to audit listed companies in 1998 and began to practice in the exchange in 2019; In the past three years, three audit reports of listed companies and one audit report of companies listed on the new third board have been signed. 2. Integrity record
In recent three years, Liu Junshan, Yang Dongxiao and sang Tao have not been subject to criminal punishment for their practice, administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, or by the stock exchange
Guangzhou Tinci Materials Technology Co.Ltd(002709) Guangzhou Tinci Materials Technology Co.Ltd(002709) ）
Self regulatory measures and disciplinary actions of self regulatory organizations such as industry associations.
3. Independence
There are no circumstances that may affect the independence of the proposed accounting firm and project partners, signed certified public accountants and project quality control reviewers.
4. Audit fees
The audit fee for 2022 will be determined through consultation with Grant Thornton based on the industry standard, the business scale of the company, the complexity of accounting treatment and other factors, as well as the auditors required for annual report audit and the workload invested.
3、 Procedures for renewing the appointment of accounting firms
(I) performance of the audit committee.
After review and evaluation, and in combination with the audit services provided by Zhitong Certified Public Accountants (special general partnership) to the company in recent years, the audit committee of the company believes that the Institute is fully independent, professional competent and capable of investor protection, and can meet the requirements of the company for audit institutions. Agree to propose to the board of directors to reappoint the firm as the company's audit institution in 2022.
(II) prior approval and independent opinions of independent directors.
1. Prior approval opinion
Grant Thornton Certified Public Accountants (special general partnership) is qualified to engage in securities business and has professional quality and rich experience in securities business. In providing audit services for the company in 2021, it has scrupulously performed its duties, followed the independent, objective and fair practice standards, and better completed all the work entrusted by the company. The audit report issued for the company can comprehensively, objectively and fairly reflect the financial status and operating results of the company.
Based on the above, we believe that Grant Thornton Certified Public Accountants (special general partnership) can continue to undertake the audit of the company in 2022, and agree to submit the proposal of renewing the appointment of Grant Thornton Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the board of directors and the general meeting of shareholders for deliberation.
2. Independent opinion
Grant Thornton Certified Public Accountants (special general partnership) is qualified for securities business and has professional quality and rich experience in securities business. In 2021, in the process of serving as the company's audit institution, it can be serious and responsible, adhere to the principle of independent audit, issue audit opinions objectively and independently, and the audit report issued can comprehensively, objectively and fairly reflect the company's financial status and operating results. Have sufficient competence and investor protection
Guangzhou Tinci Materials Technology Co.Ltd(002709) Guangzhou Tinci Materials Technology Co.Ltd(002709) ）
Ability, the renewal of the firm is conducive to ensuring the quality of audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. The renewal procedures comply with the relevant provisions of relevant laws and regulations. Agree to reappoint the firm as the company's audit institution in 2022.
(III) review procedure
At the 27th meeting of the 5th board of directors and the 20th meeting of the 5th board of supervisors held on March 18, 2022, the company deliberated and approved the proposal on renewing the appointment of the company's audit institution in 2022, and agreed to renew the appointment of Grant Thornton Certified Public Accountants (special general partnership) as the company's audit institution in 2022. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Documents for future reference:
1. Resolution of the 27th meeting of Guangzhou Tinci Materials Technology Co.Ltd(002709) the 5th board of directors; 2. Resolution of the 20th meeting of Guangzhou Tinci Materials Technology Co.Ltd(002709) the 5th board of supervisors; 3. Verification opinions of the audit committee of the board of directors on the renewal of the company's audit institution in 2022;
4. Prior approval opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors;;
5. Independent opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors. It is hereby announced.
Guangzhou Tinci Materials Technology Co.Ltd(002709) board of directors March 22, 2022
