Securities code: Guangdonghectechnologyholdingco.Ltd(600673) securities abbreviation: Guangdonghectechnologyholdingco.Ltd(600673) No.: Lin 202232 bond Code: 163049 bond abbreviation: 19 dongke 02
Guangdonghectechnologyholdingco.Ltd(600673)
Announcement on reappointment of “Tianjian Certified Public Accountants (special general partnership)” as the company’s financial audit and internal control audit institution 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 renewed: Tianjian accounting firm (special general partnership)
1、 Basic information of the accounting firm to be renewed
(I) institutional information
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
1901 Certified Public Accountants
Practitioners at the end of last year
Certified public accountants who have signed the audit report of securities service business
Number of staff: 749
division
The total business income is 3.06 billion yuan
Business income in 2020
The income from audit business is 2.72 billion yuan
enter
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Listed companies in 2020
Division (including a and B shares) manufacturing industry, information transmission, software and information technology service audit industry, wholesale and retail industry, real estate industry and construction industry, involving major industries
Power, heat, gas and water production and supply industry, finance industry, transportation, storage and postal industry, culture
Sports and entertainment, leasing and business services, water conservancy, environment and public facilities management, scientific research and technology
Service industry, agriculture, forestry, animal husbandry, fishery, mining, housing
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, when to start, when to open, when to start signing or reviewing the name of the project team in recent three years, the certified public accountant engaged in listing began to provide audit information for the practice of the company’s listed company audit report member company audit office
service
Signed or reviewed in recent three years Guangdonghectechnologyholdingco.Ltd(600673) ( Guangdonghectechnologyholdingco.Ltd(600673) ), project hepengzhuo 2015, 2007, 2019, 2021 Chengdu Wintrue Holding Co.Ltd(002539) ( Chengdu Wintrue Holding Co.Ltd(002539) ) Audit reports of listed companies such as partner Sichuan New Energy Power Company Limited(000155) ( Sichuan New Energy Power Company Limited(000155) ).
Audit reports of listed companies signed or reviewed in recent three years, including Guangdonghectechnologyholdingco.Ltd(600673) ( Guangdonghectechnologyholdingco.Ltd(600673) ), accounting book Peng Zhuo 2015, 2007, 2019, 2021 Chengdu Wintrue Holding Co.Ltd(002539) ( Chengdu Wintrue Holding Co.Ltd(002539) ), auditor Sichuan New Energy Power Company Limited(000155) ( Sichuan New Energy Power Company Limited(000155) ), etc
Sue.
In the past three years, we have signed the audit report of Sichuan dynamic Zhang Chao’s listed company in 2014, 2011 and 2021 ( Sichuan New Energy Power Company Limited(000155) ).
Quality control review has not been prepared yet
2. Integrity record
The project partner and the signing certified public accountant have not been subject to criminal punishment due to their professional behavior in the past three years
The administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments are subject to the securities exchange
The self regulatory measures and disciplinary actions of self regulatory organizations such as exchange and industry associations.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partner, signature certified public accountant, project manager
There are no circumstances that may affect the independence of the quality control reviewer.
(III) audit fees
In 2021, the financial audit fee is 1.35 million yuan, and the internal control audit fee is 500000 yuan, which is the total audit fee
1.85 million yuan, consistent with the previous year. The audit fee in 2022 will comprehensively consider the company’s business scale and work efficiency
The complexity, staffing at all levels required and the time of occurrence shall be determined by both parties through consultation
Determined by the supplier.
2、 Procedures to be performed by the accounting firm to be renewed
(I) review opinions of the audit committee of the board of directors
Tianjian Certified Public Accountants (special general partnership) has the qualification for securities service business and is qualified as above
The experience, professional competence and investor protection ability of the municipal company in providing audit services; In company 2021
During the annual audit institution in, it strictly followed the relevant financial standards such as the independent auditing standards for Chinese certified public accountants
Audit laws, regulations and relevant policies, diligently and conscientiously, in accordance with the independent, objective and fair practice standards, fairly and reasonably expressed independent audit opinions, and the audit opinions issued for the company can be objective, fair and true
Reflect the financial status and operating results of the company. Therefore, we agree to raise the matter of renewing the appointment of the accounting firm
Submit it to the board of directors of the company for deliberation. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) prior approval and independent opinions of independent directors on the appointment of accounting firm
1. Independent directors approve independent opinions in advance
The independent directors of the company, Mr. Qin Jiwei, Ms. Xie Juan and Mr. Fu Hailiang, reviewed the contents of the proposal before the meeting of the board of directors. After reviewing the business license, qualification certificate and other relevant materials of Tianjian Certified Public Accountants (special general partnership), they are qualified to serve as the company’s financial audit and internal control audit institution, and agreed to submit the proposal to the board of directors for deliberation.
2. Independent opinion
After verification, Tianjian Certified Public Accountants (special general partnership) has the qualification of securities service business, experience in providing audit services for listed companies, professional competence and investor protection ability; During the period of providing financial reporting and internal control audit services for the company, he has been scrupulous in his duties, followed the professional standards of independence, objectivity and impartiality, and safeguarded the interests of the company and shareholders from the perspective of accounting profession; The renewal review procedure is legal and compliant. In view of the fact that Tianjian Certified Public Accountants (special general partnership) has carried out the annual audit business of the company for many years and has always provided high-quality services to the company, we agree to submit the proposal to the 2021 annual general meeting for review.
(III) the company held the 15th meeting of the 11th board of directors on March 25, 2022, deliberated and approved the proposal on the renewal of “Tianjian Certified Public Accountants (special general partnership)” as the company’s financial audit and internal control audit institution in 2022 (9 votes in favor, 0 votes against and 0 abstention), and agreed to renew Tianjian as the company’s financial audit and internal control audit institution in 2022, And submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) the appointment of an accounting firm needs to be submitted to the 2021 annual general meeting of the company for deliberation, and will take effect from the date of deliberation and approval of the 2021 annual general meeting of the company.
It is hereby announced.
Guangdonghectechnologyholdingco.Ltd(600673) March 26, 2022
