Securities code: Oriental Times Media Corporation(002175) securities abbreviation: Oriental Times Media Corporation(002175) Announcement No.: 2022017 Oriental Times Media Corporation(002175)
Announcement on the renewal of accounting firm
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.
Oriental Times Media Corporation(002175) (hereinafter referred to as "the company") deliberated and approved the proposal on renewing the appointment of accounting firm at the sixth meeting of the seventh board of directors and the fourth meeting of the seventh board of supervisors held on March 25, 2022, and agreed to renew the appointment of ZTE caiguanghua accounting firm (special general partnership) (hereinafter referred to as "ZTE caiguanghua") as the company's audit institution in 2022. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Now the relevant matters are announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Enterprise name: Zhongxing caiguanghua Certified Public Accountants (special general partnership)
Date of establishment: January 1999
Registered address: 24 / F, block a, Wantong financial center, No. 2, Fuchengmenwai street, Xicheng District, Beijing
Qualification: qualification of securities and futures related business
Business scope: the service scope of the firm covers finance, securities and futures, telecommunications, steel, oil, coal, foreign trade, textile, products, electric power, water conservancy, press and publication, science and technology, transportation, pharmacy, agriculture and animal husbandry, real estate and other industries. Provide customers with comprehensive services such as audit, tax, project cost consultation and asset evaluation consultation. Provide pre listing guidance, standardized operation and pre listing and post listing audit services for enterprises, and provide financial, tax, economic evaluation and feasibility study for enterprise restructuring, asset restructuring, investment and other economic activities. In 2021, China's top 100 accounting firms ranked 15th..
Have you ever engaged in securities service business: Yes
Whether it is an accounting firm with the original qualification of securities and futures business: Yes
Historical evolution: ZTE caiguanghua Certified Public Accountants (special general partnership) is a professional accounting service institution with sound institutions, perfect systems, large scale, rapid development and strong comprehensive strength in China's accounting firm industry, and has business qualifications related to securities and futures. Founded in 1983 and headquartered in Beijing, the firm has 35 branches in Hebei, Shanghai, Tianjin, Chongqing, Henan, Guangdong, Hunan, Jiangxi, Zhejiang, Hainan, Anhui, Xinjiang, Sichuan, Heilongjiang, Fujian, Qinghai, Yunnan and other provinces. ZTE caiguanghua Certified Public Accountants (special general partnership) has 2688 employees, 796 certified public accountants and 82 International Certified Public Accountants of AAIA and ACCA. There are 31 internationally registered management consultants and 6 senior credit managers. 158 senior professors, associate professors, senior accountants, senior engineers, senior tax collectors and senior management consultants. It gathers various professionals in accounting, auditing, securities and futures, asset evaluation, taxation, finance, engineering, economic management and so on. It is a practicing team with excellent professional technology, unity and harmony, vitality and vitality.
At the end of 2021, the firm had 157 partners and 796 certified public accountants by the end of December 2021; 533 certified public accountants have signed securities services; As of December 2021, there were 2688 employees.
Business scale: in 2020, the business income of the firm was 1250198300 yuan, including 1126662200 yuan from audit business and 387237800 yuan from securities business; The number of audit clients issuing the annual report of Listed Companies in 2020 is 69, the audit fee of listed companies is 101915 million yuan, and the average asset value is 16.772 billion yuan. The main industries are manufacturing, real estate, leasing and business services, construction, information transmission, software and information technology services.
2. Investor protection ability
In terms of investor protection ability, the firm implements the integrated management of the head office and branches, focusing on the purchase of professional insurance. In 2020, the cumulative compensation limit of professional liability insurance was 115 million yuan, and the sum of cumulative compensation limit of professional insurance and professional risk fund was 1764049 million yuan. Occupational insurance can cover the civil compensation liability caused by audit failure, and the withdrawal of occupational risk fund or the purchase of occupational insurance comply with relevant regulations. In the past three years, there has been no civil liability in civil litigation related to practice.
3. Integrity record
ZTE caiguanghua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 3 times, supervision and management measures 21 times and self-discipline supervision measures 0 times in recent three years. Employees have been punished for practicing in recent three years
0 criminal punishment, 7 administrative punishment, 43 supervision and management measures and 0 self-discipline supervision measures. (II) project information
1. Basic information
(1) Project partner: Wang rongqian
Qualification: Certified Public Accountant
Experience: 4 listed companies signed in recent three years
Years of securities business: 20 years
Professional competence: Yes
Engaged in securities services: IPO audit of listed companies, audit of annual statements and other businesses
(2) Certified public accountant to be signed: Yu Feihu
Qualification: Certified Public Accountant
Experience: 1 listed company signed in recent three years
Part time job: None
Years of securities business: 4 years
Professional competence: Yes
Engaged in securities services: audit of annual statements of listed companies, listing on the new third board and annual audit.
(3) Reviewed by: Peng Guodong
Practicing qualification: Certified Public Accountant
Working experience: in the past three years, there are 2 reviewers for quality control of annual statement audit of listed companies
Part time job: None
Years of securities business: 20 years
Professional competence: Yes
Engaged in securities services: audit of annual statements of listed companies and other businesses
2. Integrity record
The proposed project partners, signing accountants and quality control reviewers have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years.
3. Independence
There are no circumstances that may affect the independence requirements of the code of professional ethics for Chinese certified public accountants, such as ZTE caiguanghua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers to be appointed.
4. Audit fees
The company and ZTE caiguanghua Certified Public Accountants (special general partnership) have friendly negotiation according to the market situation, and determine the audit fees of financial statements and internal control audit fees in 2022 according to the auditors required for the audit of the company's annual report, the workload invested and the charging standard of the firm.
2、 Procedures to be performed by the accounting firm to be renewed
1. The audit committee of the 7th board of directors of the company reviewed ZTE Caiguang Hua, considered that ZTE Caiguang Hua met the qualification requirements for providing audit services for the company and had the professional ability of audit, and agreed to propose to the board of directors to renew the appointment of ZTE Caiguang Huawei's audit institution in 2022.
2. The company held the sixth meeting of the seventh board of directors on March 25, 2022, deliberated and passed the proposal on renewing the appointment of accounting firm, and agreed to renew the appointment of ZTE Caiguang Huawei's audit institution in 2022. The independent directors of the company have expressed their prior approval opinions and agreed independent opinions on the matter. 3. The renewal of the accounting firm needs to be submitted to the 2022 annual general meeting of shareholders of the company for deliberation. The renewal of the accounting firm will take effect from the date of approval by the general meeting of shareholders of the company.
3、 Prior approval opinions of independent directors and opinions of independent directors
1. Prior approval opinions of independent directors
After carefully reviewing the relevant proposal materials, we believe that ZTE caiguanghua has the relevant qualification to engage in the audit business of listed companies and has the experience in securities service business. Be able to follow the independent, objective and impartial practice standards, and the audit report issued can fairly and objectively reflect the company's financial status and operating results. We agree to continue to employ ZTE Caiguang Huawei's 2022 audit institution and submit the proposal on renewing the appointment of accounting firm to the board of directors of the company for deliberation.
2. Opinions of independent directors
After verification, we believe that ZTE caiguanghua has obtained the relevant qualifications required by the listed company and can complete all the work entrusted by the company. This renewal can ensure the continuity of the company's audit business. The renewal procedures comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and other shareholders, especially the interests of minority shareholders. We agree to continue to employ ZTE Caiguang Huawei's 2021 audit institution.
4、 Documents for future reference.
1. Resolutions of the 6th meeting of the 7th board of directors;
2. Prior approval opinions of independent directors;
3. Independent directors' independent opinions on relevant matters of the sixth meeting of the seventh board of directors of the company.
It is hereby announced.
Oriental Times Media Corporation(002175) board of directors March 25, 2002
