Securities code: Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) securities abbreviation: Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) Announcement No.: 2022009 Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458)
Announcement on reappointment of audit institutions in 2022
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: Dahua accounting firm (special general partnership)
Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) (hereinafter referred to as “the company”) held the 23rd Meeting of the 4th board of directors and the 19th meeting of the 4th board of supervisors on March 24, 2022, deliberated and approved the proposal on the company’s renewal of the audit institution in 2022, and agreed to renew Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua certified public accountants”) as the company’s audit institution in 2022. This matter shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows: I. Basic information of the proposed accounting firm (I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
2. Personnel information
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
3. Business scale
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
4. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years.
5. Independence and integrity record
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In recent three years, 54 employees have been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 25 times, self-discipline and supervision measures for 0 times and disciplinary punishment for 3 times.
(II) project member information
1. Personnel information
Project partner: Wang Xiaoming, a certified public accountant and partner, has been engaged in audit business since 2001, focusing on enterprise asset reorganization and audit business of listed companies. So far, he has been responsible for the restructuring and listing audit of many enterprises, annual audit of listed companies, assets and capital verification, performance appraisal, inspection by the securities regulatory bureau and the Ministry of finance, and has experience in securities service business without part-time work.
Quality control reviewer: Li Qiyou, who became a certified public accountant in April 2003, began to engage in the audit of listed companies and listed companies in January 2005, began to practice in the Institute in December 2019, began to engage in the review work in October 2016, and reviewed more than 50 audit reports of listed companies and listed companies in recent three years.
The certified public accountant to be signed in this period: Yang Yuanxue, certified public accountant, began to engage in audit business in 2014, has participated in the annual audit of many listed companies, has experience in securities service business, and has no part-time job. 2. Record of the independence and integrity of the above-mentioned relevant personnel
The above-mentioned project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations. (III) audit fees
In 2022, Dahua Certified Public Accountants (special general partnership) plans to charge 850000 yuan (including tax) for financial report audit, 100000 yuan (including tax) for information system internal control evaluation, 300000 yuan (including tax) for internal control audit, and the total audit fee is 1.25 million yuan (including tax), which remains unchanged from the total audit fee in 2021.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) opinions of the audit committee of the company
The audit committee of the 4th board of directors of the company deliberated and approved the proposal on the company’s re employment of the audit institution in 2022, and issued written audit opinions as follows:
The audit committee of Dahua has carried out the audit of the company’s professional competence and integrity in terms of impartiality, professional competence and good performance in the audit process. Agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and submit the renewal to the company’s board of directors for deliberation. (II) prior approval and independent opinions of independent directors of the company
Prior approval opinions of the independent directors of the company: Dahua Certified Public Accountants (special general partnership), the audit institution to be re employed by the company, has the qualification of securities and futures related business audit, has many years of experience and ability to provide audit services for many listed companies, and has sufficient independence, professional competence and investor protection ability, which can meet the requirements of the company’s audit work and help ensure the quality of the company’s audit work, It is conducive to protecting the interests of the company and other shareholders, especially the interests of minority shareholders. We agree to submit the proposal on the company’s reappointment of the audit institution in 2022 to the board of directors for deliberation.
Independent opinions of independent directors of the company: after audit, Dahua Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies, can meet the requirements of the company’s financial statements and internal control audit, and can independently audit the company’s financial status and operating results.
The review procedure of the company’s renewal of the accounting firm complies with the relevant provisions of laws, regulations and the articles of association, and there is no damage to the rights and interests of the company and shareholders, especially small and medium-sized shareholders. We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022. Agree to submit it to the general meeting of shareholders for deliberation.
(III) opinions of the board of directors
At the 23rd Meeting of the 4th board of directors held on March 24, 2022, the company considered and approved the proposal on the company’s renewal of the 2022 audit institution by 9 votes in favor, 0 against and 0 abstention, agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s 2022 audit institution, and agreed to submit the proposal to the general meeting of shareholders 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.
Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) board of directors March 25, 2022
