Securities code: Beijing Const Instruments Technology Inc(300445) securities abbreviation: Beijing Const Instruments Technology Inc(300445) Announcement No.: 2022013 Beijing Const Instruments Technology Inc(300445)
Announcement on special explanation of funds occupied by controlling shareholders and other related parties of the company
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.
The independent directors of Beijing Const Instruments Technology Inc(300445) (hereinafter referred to as “the company”, “the company” or ” Beijing Const Instruments Technology Inc(300445) “) carefully reviewed the occupation of the company’s funds by the company’s controlling shareholders and other related parties in 2021 and expressed independent opinions, The audit institution YONGTUO Certified Public Accountants (special general partnership) (hereinafter referred to as “YONGTUO”) reviewed the occupation of non operating funds and capital transactions of other related parties in 2021 and issued a special report. The company now announces the relevant contents as follows: I. independent opinions of independent directors
During the reporting period, the company did not occupy the company’s funds by controlling shareholders and other related parties. The company also does not have the situation that the controlling shareholders and other related parties occupied the company’s funds in previous years and accumulated to December 31, 2021. 2、 Special report of accounting firm
On March 23, 2022, YONGTUO issued the special statement on the occupation of funds by Beijing Const Instruments Technology Inc(300445) controlling shareholders and other related parties with the report no. of Yongzheng zhuanzi (2022) No. 310054. The main contents are as follows:
We have audited the financial statements of Beijing Const Instruments Technology Inc(300445) , including the consolidated and parent company’s balance sheet as of December 31, 2021, the consolidated and parent company’s income statement, consolidated and parent company’s cash flow statement, consolidated and parent company’s statement of changes in owner’s equity and notes to financial statements in 2021 in accordance with the practice standards of Chinese certified public accountants, and issued a standard unqualified audit report.
In accordance with the requirements of the notice on Several Issues Concerning Regulating the capital exchanges between listed companies and related parties and the external guarantees of listed companies (zjf [2003] No. 56) issued by the China Securities Regulatory Commission and the state owned assets supervision and Administration Commission of the State Council, Beijing Const Instruments Technology Inc(300445) prepared the attached summary table of the occupation of non operating funds and other related capital exchanges in Beijing Const Instruments Technology Inc(300445) 2021 (hereinafter referred to as the “summary table”). It is the responsibility of Beijing Const Instruments Technology Inc(300445) management to truthfully prepare and disclose the statement of capital occupation and ensure its authenticity, legitimacy and integrity.
We have checked the information contained in the summary sheet with the accounting information reviewed during our audit of the financial statements of Beijing Const Instruments Technology Inc(300445) 2021 and the relevant contents of the audited financial statements, and found no inconsistency in all major aspects. Except for the audit procedures for related party transactions carried out in the audit of Beijing Const Instruments Technology Inc(300445) financial statements of 2021, we have not carried out additional audit procedures for the information contained in the summary sheet. In order to better understand the occupation of funds of the listed company by Beijing Const Instruments Technology Inc(300445) controlling shareholders, actual controllers and their related parties in 2021, the summary statement shall be read together with the audited financial statements. 3、 Documents for future reference 1 Beijing Const Instruments Technology Inc(300445) independent directors’ independent opinions on relevant matters of the 13th meeting of the 5th board of directors; 2. Special statement of YONGTUO Certified Public Accountants (special general partnership) on the occupation of funds by Beijing Const Instruments Technology Inc(300445) controlling shareholders and other related parties.
It is hereby announced.
Beijing Const Instruments Technology Inc(300445) board of directors
March 24, 2022
Beijing Const Instruments Technology Inc(300445) summary of non operating capital occupation and other related capital transactions in 2021
Unit: Yuan
The capital occupier and the listed company account for the cumulative occupation in 2021 at the beginning of 2021 and 2021. The occupied capital in 2021 is repaid in 2021 and formed at the end of 2021
Non operating fund occupier’s name refers to the company’s related relationship accounting subject, the amount of occupied fund balance (excluding gold interest (if any), the cumulative amount, the reason and nature of occupied fund balance
(interest)
Controlling shareholders, actual controllers and their subsidiaries
Subtotal
Former controlling shareholders, actual controllers and their subsidiaries
Subtotal
Other related parties and affiliated enterprises
Subtotal
total
The transactions between the capital transaction party and the listed company at the beginning of 2021 and the year 2021 are accumulated, the current capital in 2021 is repaid in 2021, and the transactions at the end of 2021 form the nature of transactions
Name of other related capital transaction party: the amount of current capital balance in the related account of the company (interest excluding gold (if any) accumulated amount of current capital balance reason (operating transactions, interest) non operating transactions)
Controlling shareholders, actual controllers and their subsidiaries subsidiaries and their subsidiaries of listed companies other related parties and their subsidiaries
total
