Securities code: Holsin Engineering Consulting Group Co.Ltd(603909) securities abbreviation: Holsin Engineering Consulting Group Co.Ltd(603909) Announcement No.: 2022017 Holsin Engineering Consulting Group Co.Ltd(603909)
Announcement on reappointment of audit institutions in 2021
The board of directors and all directors 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 the accounting firm to be renewed: Beijing Xinghua accounting firm (special general partnership) I. description of the matters to be employed by the accounting firm
Whereas Beijing Xinghua Certified Public Accountants (special general partnership) (hereinafter referred to as "Beijing Xinghua") has the qualification of securities and Futures and strong professional service ability. In the process of auditing Holsin Engineering Consulting Group Co.Ltd(603909) (hereinafter referred to as " Holsin Engineering Consulting Group Co.Ltd(603909) " or "the company"), I have done my duty and was able to abide by the professional ethics of the accounting firm and express audit opinions on the company's financial statements objectively and fairly in accordance with the auditing standards of Chinese certified public accountants and the requirements of regulatory authorities. In order to maintain the continuity of the company's audit work, it is proposed to reappoint Beijing Xinghua as the company's financial and internal control audit institution in 2022.
2、 Basic information of the accounting firm to be employed
（1） Institutional information
1. Basic information
Organization Name: Beijing Xinghua Certified Public Accountants (special general partnership)
Date of establishment: November 22, 2013
Registered address: room 2206, No. 18, Yumin Road, Xicheng District, Beijing
Professional qualification: Beijing Xinghua obtained the qualification license for engaging in securities related business issued by the CSRC and the Ministry of Finance in 1995, and has various qualifications such as securities and futures audit qualification, financial business audit qualification, military secret related business consulting and so on.
Have you ever engaged in securities service business: Yes
Branches: with the approval of the financial department, 30 branches have been set up in Guizhou, Hubei, Xi'an, Guangdong, Shenzhen, Sichuan, Hunan, Shandong, Shanghai, Anhui, Bohai, Hebei, Shanxi, Yunnan, Liaoning, Tianjin, Hangzhou, Henan, Jiangxi, Suzhou, Ningxia, Dalian, Jilin, Chongqing, Inner Mongolia, Qingdao, Qinghai, Jiangsu, xiong'an, Hainan and other important cities.
2. Personnel information
The chief partner of Beijing Xinghua is Zhang Enjun. At the end of 2021, Beijing Xinghua had 85 partners, 440 certified public accountants and 173 certified public accountants who signed the audit report of securities service business.
3. Business scale
The total audited business income of Beijing Xinghua in 2020 was 7433417 million yuan, including 555715 million yuan from audit business and 631151 million yuan from securities business. In 2021, the number of audit clients of listed companies was 23, and the total audit fee was 21.58 million yuan. The industries mainly involved include manufacturing, information transmission, software and information technology services, wholesale and retail, energy transportation, warehousing and real estate, leasing and commercial services, scientific research and technical services, communication and cultural industries, etc. Beijing Xinghua has audit experience in the industry where the company is located.
4. Investor protection ability
Beijing Xinghua has purchased occupational insurance in full, with a liability limit of 100 million yuan per accident and an annual cumulative compensation limit of 200 million yuan, which can cover the civil liability caused by audit failure.
5. Independence and integrity record
Beijing Xinghua and its employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
In the past three years, Beijing Xinghua has received (received) administrative punishment for 4 times and administrative supervision measures for 9 times, and has not received (received) criminal punishment and industrial self-discipline punishment.
（2） Project member information
1. Personnel information
The basic information of the project partner, signature certified public accountant and project quality control review partner is as follows:
Tan Zhe, the project partner and signed CPA, was registered and began to practice in 2016. In 2011, he began to engage in the audit of listed companies and the annual audit of listed companies. In recent three years, he has been responsible for auditing about 5 annual reports of listed companies.
Hou Jingyi, the signing accountant, was registered and began to practice in 2021. In 2017, she began to engage in the audit of listed companies and the annual audit of listed companies.
Liu Zhijian, partner of project quality control review, registered and began to practice in 1999. He began to engage in the audit of listed companies and annual audit of Listed Companies in 2001. He has been responsible for auditing and reviewing about 11 annual reports of Listed Companies in recent three years.
2. Record of the independence and integrity of the above-mentioned relevant personnel
(1) Integrity record:
Tan zhe (project partner to be signed), Hou Jingyi (certified public accountant to be signed) and Liu Zhijian (review partner) have not received criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years. (2) Independence
There are no circumstances that may affect the independence of Beijing Xinghua Certified Public Accountants (special general partnership), project partners, signing certified public accountants and project quality control review partners.
（3） Audit fees
The audit fee of this period is the same as that of the previous period, that is, the audit fee is 880000 yuan (including tax), including Shanghai Pudong Development Bank Co.Ltd(600000) yuan for the audit of financial accounting report and 280000 yuan for the audit of internal control. The travel expenses shall be reimbursed by the company according to the facts.
3、 Procedures to be performed by the accounting firm to be reappointed
（1） Opinions of the audit committee of the company
The audit committee of the board of directors of the company supervised and evaluated the performance of the audit institution Beijing Xinghua employed by the company in the audit of financial statements in previous years, considered that Beijing Xinghua's professional competence, investor protection ability, independence and integrity met the relevant requirements, and agreed to renew its appointment as the company's financial audit institution and internal control audit institution in 2022.
（2） Opinions of independent directors
The independent directors issued pre audit opinions and independent directors' opinions on the proposed re employment of Beijing Xinghua as the company's audit institution in 2022, and believed that Beijing Xinghua has securities and futures qualification and strong professional service ability. In the audit work of the company, he is dutiful and conscientious, can abide by the professional ethics of the accounting firm in accordance with the audit standards of Chinese certified public accountants and the requirements of regulatory authorities, objectively and impartially express audit opinions on the company's financial statements, the determined audit fee for 2022 is reasonable, and agrees to renew his appointment as the company's financial audit and internal control audit institution for 2022. We agree to submit the proposal to the general meeting of shareholders of the company for deliberation. （3） The company held the third meeting of the Fourth Board of directors on March 22, 2022, deliberated and adopted the proposal on renewing the appointment of 2022 audit institution with 9 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to renew the appointment of Beijing Xinghua as the company's 2022 financial audit and internal control audit institution.
(IV) the appointment of an accounting firm must be submitted to the general meeting of shareholders of the company for deliberation, and shall take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Holsin Engineering Consulting Group Co.Ltd(603909) board of directors
March 22, 2002
