China Aluminum International Engineering Corporation Limited(601068) involving deposits, loans and other financial businesses related to related party transactions of financial companies
Special description
Daxin zhuanshen Zi [2022] No. 102160
Daxin Certified Public Accountants (special general partnership)
WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP.
Beijing Institute of Certified Public Accountants
Business report unified coding reporting system
Unified code of business reporting: 110101412022006 Yuan Cheng Cable Co.Ltd(002692)
China Aluminum International Engineering Corporation Limited(601068) report name of financial companies involved: special instructions for deposits, loans and other financial businesses of related party transactions
Report No.: dxtsz [2022] No. 102160
Name of audited (inspected) unit: China Aluminum International Engineering Corporation Limited(601068)
Name of accounting firm: Daxin Certified Public Accountants (special general partnership)
Business type: special audit
Report date: March 28, 2022
Filing date: March 27, 2022
Shi Chenqi (110001690086),
Signed by:
Liu Mingzhe (1 Shanghai Kaytune Industrial Co.Ltd(301001) 30001)
(information can be queried by scanning QR code or logging into the official website of Beijing injection Association)
Note: this filing information only proves that the report has been filed with the Beijing Institute of certified public accountants, and does not mean that the Beijing Institute of Certified Public Accountants makes any form of guarantee for the content of the report in any sense.
Wuyige certified public accountants LLP telephone: + 86 (10) 82330558 Xueyuan International Tower, 15 / F, No. 1 Zhichun Road, Haidian District, Beijing Fax: + 86 (10) 82327668 No. 1 Zhichun Road, Haidian dist, 15th floor, College International Building com. cn. Postal Code: Beijing, China 100083
Deposits involving related party transactions of financial companies
Special instructions for loans and other financial businesses
Daxin zhuanshen Zi [2022] No. 102160 China Aluminum International Engineering Corporation Limited(601068) all shareholders:
We have been entrusted to audit the financial statements of China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as “your company”), including the consolidated and parent company’s balance sheet on December 31, 2021, the consolidated and parent company’s income statement in 2021, the statement of changes in shareholders’ equity, the cash flow statement and the notes to the financial statements, and issued the audit report dxsz [2022] No. 101615 on March 28, 2022. Based on the audit of the above financial statements, we have reviewed the summary of deposits, loans and other financial business involving related party transactions of the financial company in 2021 (hereinafter referred to as the “summary of business with the financial company”) prepared by your company.
1、 Responsibilities of management and Governance
It is the responsibility of your company’s management to prepare and finance the company’s business summary in accordance with the provisions of the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 5 – transactions and related party transactions, so as to ensure its authenticity, accuracy and completeness.
The management is responsible for supervising the preparation process of the business summary of your company and the financial company.
2、 Responsibilities of Certified Public Accountants
We have conducted the audit in accordance with the provisions of other assurance business standards for Chinese certified public accountants No. 3101 – assurance business other than audit or review of historical financial information. The standard requires us to plan and implement the audit work to obtain reasonable assurance that the summary statement of business with the financial company prepared by your company is free from material misstatement.
In the process of audit, we have implemented audit procedures that we consider necessary, including inquiry, verification of relevant materials and documents, random inspection of accounting records and so on. We believe that our audit work provides a reasonable basis for issuing audit opinions.
