Securities code: Datang International Power Generation Co.Ltd(601991) securities abbreviation: Datang International Power Generation Co.Ltd(601991) Announcement No.: 2022015 Datang International Power Generation Co.Ltd(601991)
Announcement on the renewal of accounting firm
hot tip
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 the accounting firm to be employed: Tianzhi international accounting firm (special general partnership) and Tianzhi Hong Kong accounting firm Limited (hereinafter referred to as “Tianzhi international”)
The appointment of accountants needs to be submitted to the general meeting of shareholders of the company for deliberation.
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Founded in December 1988 and headquartered in Beijing, Tianzhi international is a super large comprehensive consulting organization focusing on audit and assurance, capital market services, management consulting, government affairs consulting, tax services, legal affairs and liquidation, information technology consulting, engineering consulting and enterprise valuation.
The chief partner of Tianzhi international is Qiu Jingzhi, whose registered address is area A-1 and a-5, building 68, No. 19, Chegongzhuang West Road, Haidian District, Beijing. The organizational form is special general partnership.
Tianzhi international has obtained the practice certificate issued by the Beijing Municipal Bureau of finance. It is one of the first accounting firms in China to obtain the qualification of securities and futures related business, the qualification of engaging in the audit business of super large state-owned enterprises, the qualification of financial audit, the qualification of Accounting judicial appraisal, and the qualification of security and confidentiality of military secret related business consulting services, And registered with PCAOB in the United States. Tianzhi international has been engaged in securities service business for more than 20 years.
2. Personnel information
As of December 31, 2021, there were 71 partners of Tianzhi international, 939 certified public accountants and 313 certified public accountants who signed the audit report of securities service business.
3. Business scale
In 2020, the total audited income of Tianzhi international was 2.228 billion yuan (RMB, the same below), the income from audit business was 1.693 billion yuan, and the income from securities business was 813 million yuan. In 2020, there were 185 audit clients of listed companies. The main industries (industries of the CSRC, the same below) include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, real estate, etc. the total audit fees were 207 million yuan, and the company had 14 audit clients of Listed Companies in the same industry. 4. Investor protection ability
In accordance with relevant laws and regulations, Tianzhi international has accrued full amount of occupational risk fund in previous years, and the cumulative compensation limit of accrued occupational risk fund and purchased occupational insurance shall not be less than 80 million yuan. The withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations. In the past three years, Tianzhi international has not undertaken civil liability in relevant civil proceedings due to its practice.
5. Independence and integrity record
Tianzhi international and its employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
In the past three years, Tianzhi international has received 0 criminal punishment, 0 administrative punishment, 7 Supervision and management measures, 0 self-discipline supervision measures and 0 disciplinary sanctions for its practice. In the past three years, employees have been subject to supervision and management measures for practice for 6 times, involving 16 personnel. There is no case of criminal punishment, administrative punishment and self-discipline supervision measures for practice.
(II) project member information
1. Personnel information
The basic information of the project partner, signature certified public accountant and project quality control reviewer is as follows:
Project partner and signed CPA 1: Su Jurong, who became a CPA in 2018, began to engage in the audit of Listed Companies in 2008, began to practice in the exchange in 2008, began to provide audit services for the company in 2021, signed 2 audit reports of Listed Companies in recent three years and reviewed 0 audit reports of Listed Companies in recent three years.
Signature certified public accountant 2: Cheng Xiaoting, who became a certified public accountant in 2019, began to engage in the audit of Listed Companies in 2017, began to practice in the exchange in 2017, began to provide audit services for the company in 2021, signed 0 audit reports of Listed Companies in recent three years and reviewed 0 audit reports of Listed Companies in recent three years.
Reviewer of project quality control: Xiang Fangyun, who became a certified public accountant in 2007, began to engage in the audit of Listed Companies in 2005, began to practice in the exchange in 1999, began to provide audit services for the company in 2021, signed 9 audit reports of Listed Companies in recent three years and reviewed 0 audit reports of Listed Companies in recent three years.
2. Record of the independence and integrity of the above relevant personnel.
In recent three years, the project partners, signing certified public accountants and project quality control reviewers proposed to be arranged have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities exchanges and industry associations.
(III) audit fees
The audit service charge is determined according to the audit workload and the principle of fairness and reasonableness. The total audit cost of financial statements in 2022 is 11.585 million yuan, and the internal control audit cost is 1.8 million yuan.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) the audit committee of the board of directors of the company has reviewed Tianzhi international and believes that it has the qualification of securities and futures related business audit, and has many years of experience, ability and good faith in providing audit services for listed companies. As the company’s domestic and overseas audit business accountant in 2021, it has successfully completed the domestic and overseas audit business in 2021 based on the principles of independence, objectivity and impartiality. Agree to renew the appointment of Tianzhi international as the company’s domestic and overseas financial report audit institution and internal control audit institution in 2022, and agree to submit the proposal to the company’s board of directors for deliberation.
(II) the independent directors of the company believe that Tianzhi international has the qualification of securities and futures related business audit and has many years of experience and ability to provide audit services for listed companies. As the company’s domestic and overseas audit business accountant in 2021, Tianzhi international has successfully completed the domestic and overseas audit business in 2021 based on the principles of independence, objectivity and impartiality. Agree to renew the appointment of Tianzhi international as the company’s domestic and overseas financial report audit institution and internal control audit institution in 2022, and agree to submit the proposal to the board of directors and the general meeting of shareholders for deliberation.
(III) at the 29th meeting of the 10th board of directors held on March 29, 2022, the company deliberated and adopted the proposal on employment of accounting firms in 2022 with 15 affirmative votes, 0 negative votes and 0 abstention votes.
(IV) the renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Datang International Power Generation Co.Ltd(601991) March 29, 2022
