Securities code: Allwinnertech Technology Co.Ltd(300458) securities abbreviation: Allwinnertech Technology Co.Ltd(300458) Announcement No.: 20220325-007 Allwinnertech Technology Co.Ltd(300458)
Announcement on reappointment of audit institutions in 2022
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
Allwinnertech Technology Co.Ltd(300458) (hereinafter referred to as "the company") held the 14th meeting of the 4th board of directors on March 24, 2022, deliberated and approved the proposal on renewing the appointment of audit institution in 2022, and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
Number of Certified Public Accountants 749 have signed the audit report of securities service business
The total business income is 3.06 billion yuan
Business income in 2021
The income from audit business is 2.72 billion yuan
enter
The income from securities business was 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
In 2021, it was listed in metric manufacturing industry, information transmission, software and information technology services, wholesale and retail of division (including a and B shares), real estate industry, construction industry, power and heat audit, involving major industries, gas and water production and supply industry, finance industry, transportation, storage and postal industry, culture, sports and entertainment industry, Leasing and business services, water conservancy, environment and public facilities management
Industry, scientific research and technical services, agriculture, forestry, animal husbandry and fishery
Industry, mining industry, accommodation and catering industry, education, comprehensive, etc
The number of audit clients of Listed Companies in the same industry of the company is 395
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued occupational risk fund 1
More than 100 million yuan, the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is included
The insurance purchase complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
regulations.
Civil cases related to professional acts concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information
When to become a note? When to start? When to start? When to start signing or reviewing the name list of project team members for the past three years? Accountants engaged in listing began to provide audit reports of Listed Companies in the company, and the practice of audit services of the Audit Office of the company
In 2021, review the 2020 audit report of Liande shares, Lionco Pharmaceutical Group Co.Ltd(603669) and other listed companies; Review in 2020 Xinhu Zhongbao Co.Ltd(600208) , he Xiaoming, partner of Sino Thai project, 1997, 1994, 2009, 2021, Shenleng and other listed companies
2019 audit report; In 2019, we signed and issued the 2018 audit report of listed companies such as medical and Shenzhen Mtc Co.Ltd(002429) companies
Signature registration meeting he Xiaoming ditto
The auditor signed the 2021 annual audit report of listed companies such as Quanzhi technology in 2022; In 2021, we signed and issued the 2020 annual audit report of Yanglan's 2017, 2012, 2012, 2021 medical, Shenzhen Lifotronic Technology Co.Ltd(688389) and other listed companies; In 2020, we signed the 2019 audit report of listed companies such as Sonoscape Medical Corp(300633) , HTC and so on
Review the audit report of Changling hydraulic and Allwinnertech Technology Co.Ltd(300458) 2020 in 2021; 2020 quality control Fu sunmin reviewed the 2019 audit report of Hunan Zhongke Electric Co.Ltd(300035) , Erhe Renkang pharmaceutical in 2003 and 2020; Review the audit reports of Mango Excellent Media Co.Ltd(300413) , Souyute Group Co.Ltd(002503) 2018 in 2019.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been in practice for nearly three years
The act is subject to criminal punishment, administrative punishment by the CSRC and its dispatched offices, industry competent departments, etc
The supervision and management measures are subject to the self-discipline supervision measures and disciplines of self-discipline organizations such as stock exchanges and industry associations
Punishment.
3. Independence
Tianjian Certified Public Accountants (special general partnership) and project partner, signed certified public accountant, item
There is no situation that may affect the independence of the project quality control reviewer.
4. Audit fees
The audit fee is based on the company's business scale, financial audit service input personnel and workload
Surface factors are determined. Through negotiation between both parties, the audit fee of the company in 2021 is 848000 yuan (including tax)
Yuan, an increase of 10000 yuan over the audit fee of the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
1. Opinion of the board of Auditors
The audit committee of the board of directors of the company has reviewed Tianjian Certified Public Accountants (special general partnership),
It is considered that the independence, professional competence and investor protection ability of the company can meet the requirements of the audit machine
According to the requirements of the audit institution, the audit institution has earnestly performed its duties and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
2. Opinions of independent directors
The independent directors expressed their prior approval and independent opinions on the matter. The proposal to renew the appointment of the audit institution needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. Review procedure
The proposal on renewing the appointment of the audit institution in 2022 was considered and adopted at the 14th meeting of the 4th board of directors and the 13th meeting of the 4th board of supervisors.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the 4th board of directors;
2. Resolutions of the 13th meeting of the 4th board of supervisors;
3. Independent directors' prior approval and opinions;
4. The business license of the accounting firm to be employed, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced.
Allwinnertech Technology Co.Ltd(300458) board of directors March 25, 2022
