Securities code: Beijing Aerospace Changfeng Co.Ltd(600855) securities abbreviation: Beijing Aerospace Changfeng Co.Ltd(600855) Announcement No.: 2022020 Beijing Aerospace Changfeng Co.Ltd(600855) about renewal
Announcement of accounting firms 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:
Accounting firm to be employed: Zhitong accounting firm (special general partnership) I. Basic information of accounting firm to be employed
(I) institutional information
1. Basic information
Name of accounting firm: Zhitong accounting firm (special general partnership)
Date of establishment: December 22, 2011
Organization form: special general partnership
Registered address: 5th floor, Saite square, No. 22 Jianguomenwai street, Chaoyang District, Beijing
Chief partner: Li Huiqi
Practice certificate issuing unit and serial number: Beijing Municipal Bureau of Finance no 0014469
By the end of 2021, Zhitong has more than 5000 employees, including 204 partners, 1153 certified public accountants, and more than 400 certified public accountants who have signed the audit report of securities service business.
The business income of Grant Thornton in 2020 was 2.196 billion yuan, including 1.679 billion yuan from audit business and 349 million yuan from securities business. In 2020, there were 210 audit clients of listed companies, mainly in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, transportation, warehousing and postal services, with a total charge of 279 million yuan; In 2020, the audit fee of listed companies was 322236 million yuan; Grant Thornton serves 14 audit clients of Listed Companies in the same industry. Grant Thornton has audit experience in the industry in which the company is located. 2. Investor protection ability
Grant Thornton has purchased occupational insurance with a cumulative compensation limit of 600 million yuan, and the purchase of occupational insurance complies with relevant regulations. By the end of 2020, the occupational risk fund was 104351 million yuan.
No civil liability shall be borne for the civil litigation related to the practice behavior concluded by Grant Thornton in recent three years.
3. Integrity record
In the past three years, Grant Thornton has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 8 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time for its practice behavior. In recent three years, 20 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 9 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time.
(II) project information
1. Basic information
Project partner to be signed: Zhang Chongliang
He became a certified public accountant in 2006, began to audit listed companies in 2004, began to practice in the exchange in 2019, and began to provide audit services for the company in 2021; Six audit reports of listed companies have been signed in the past three years.
Certified public accountant to be signed: Xiao Dongliang
He became a certified public accountant in 2019, began to audit listed companies in 2016, began to practice in the exchange in 2019, and began to provide audit services for the company in 2021; One audit report of listed companies has been signed in recent three years.
Project quality control reviewer: Zheng Jianli
He became a certified public accountant in 2002, began to practice in the exchange in 2012 and began to audit listed companies in 2015; In the past three years, three audit reports of listed companies have been signed, three audit reports of listed companies have been reviewed, and three audit reports of new third board companies have been reviewed.
2. Integrity record
In recent three years, project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior, administrative punishment, supervision and management measures and self-discipline supervision measures of the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as securities exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Grant Thornton and its project partners, signing certified public accountants and project quality control reviewers.
4. Audit fees
In 2021, the audit service fee of Grant Thornton was 1.25 million yuan, including 1.1 million yuan for financial statement audit and 150000 yuan for internal control audit.
The audit fee is mainly based on the responsibility of professional services and the degree of professional technology investment, taking into account the experience and level of employees involved in the work, the relevant charge rate, the working hours and other factors. At the same time, the board of directors of the company requested the general meeting of shareholders to authorize the management of the company to negotiate with the audit institution to determine the relevant audit expenses in 2022 according to the actual business situation of the company in 2022, which should not be higher than the audit expenses of the previous year in principle.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The audit committee of the board of directors of the company has reviewed and made professional judgment on the professional qualification, investor protection ability, employee information, business experience and integrity records of Grant Thornton Certified Public Accountants (special general partnership), and believes that Grant Thornton Certified Public Accountants (special general partnership) has the professional qualification and ability to be competent for the annual audit of the company, During his tenure as the company's audit institution, he earnestly fulfilled the responsibilities of the audit institution, provided better audit services for the company, and met the company's requirements for the audit institution in terms of independence, professional competence and investor protection ability. In order to maintain the continuity of the company's financial report audit, the audit committee of the board of Directors proposes to renew the appointment of Grant Thornton Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and submit the matter to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior recognition: after verification, Zhitong Certified Public Accountants (special general partnership) has the business qualification related to securities and futures, has the relevant qualification, professional ability and experience to provide audit services for listed companies, has the corresponding independence and investor protection ability, can express independent audit opinions diligently, objectively and impartially during the period of serving as the company's audit institution, and has better fulfilled the responsibilities and obligations specified by both parties, It meets the requirements of the company's audit in 2021 and conforms to the legitimate interests of the company and its shareholders. Therefore, we unanimously agree to renew the appointment of Zhitong Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the 21st Meeting of the 11th board of directors for deliberation.
2. Independent opinion: Zhitong Certified Public Accountants (special general partnership) has rich experience and professional quality in the audit of listed companies. During its tenure as the company's audit institution, it can scrupulously abide by its duties, follow the independent, objective and impartial professional standards, and the audit report issued for the company fairly and objectively reflects the company's financial status and operating results.
The procedures of the company's re employment of the audit institution this time comply with the provisions of relevant laws and regulations and the articles of association, which is conducive to maintaining the continuity and stability of the audit work and does not damage the interests of the company and shareholders. Therefore, we unanimously agree to continue to employ Zhitong Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation. (III) deliberation and voting of the board of directors
The company held the 21st Meeting of the 11th board of directors on March 30, 2022, and deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022. In order to maintain the continuity of the company's financial report audit, the board of directors agreed to renew the appointment of Zhitong Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year. Meanwhile, the board of directors of the company requested the general meeting of shareholders to authorize the management of the company to negotiate with the audit institution to determine the relevant audit expenses in 2022 according to the actual business situation of the company in 2022, which shall not exceed the audit expenses of the previous year in principle. The proposal was adopted by 9 votes in favor, 0 against and 0 abstention. (IV) effective date
The appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and takes effect from the date of deliberation and approval by the general meeting of shareholders of the company. The appointment is one year.
It is hereby announced.
Beijing Aerospace Changfeng Co.Ltd(600855)
Board of directors
April 1, 2022
