Securities code: Shenzhen Airport Co.Ltd(000089) securities abbreviation: Shenzhen Airport Co.Ltd(000089) Announcement No.: 2022018 Shenzhen Airport Co.Ltd(000089)
Announcement on the proposed 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.
The company held the third meeting of the 8th board of directors on April 7, 2022, deliberated and approved the proposal on appointing Tianzhi international accounting firm (special general partnership) as the company’s financial audit institution and internal control audit institution in 2022, It is decided to appoint Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianzhi international”) as the financial audit institution and internal control audit institution of the company in 2022. Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianzhi international”), founded in December 1988 and headquartered in Beijing, 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.
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.
In 2020, the total audited income of Tianzhi international was 2.228 billion yuan, the audit business income was 1.693 billion yuan, and the securities
The business income is 813 million yuan. In 2020, there were 185 audit clients of listed companies, and the main industries (industries of the CSRC, the same below) include manufacturing, information transmission, software and information technology services, electric 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 8 audit clients of Listed Companies in the same industry.
2. 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 recent three years (from 2019, 2020, 2021 and the beginning of 2022 to the date of this announcement, the same below), Tianzhi international has not borne civil liability in relevant civil proceedings due to its practice.
3. Integrity record
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 information
1. Basic 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: Liming became a CPA in 1999, began to engage in the audit of Listed Companies in 2003, began to practice in the exchange in 2000, began to provide audit services for the company in 2018, signed 10 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: Xie Junying, who became a certified public accountant in 2012, began to engage in the audit of Listed Companies in 2010, began to practice in the exchange in 2012, began to provide audit services for the company in 2018, signed 3 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: Wang Haodong, who became a certified public accountant in 2008, began to engage in the audit of Listed Companies in 2007, began to practice in the exchange in 2007, began to provide audit services for the company in 2018, signed 0 audit reports of Listed Companies in recent three years, and reviewed more than 15 audit reports of Listed Companies in recent three years.
2. Integrity record
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Tianzhi international, project partners, signing certified public accountants and project quality control reviewers.
4. Audit fees
The audit service charge of Tianzhi international is determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience invested by staff at all levels who actually participate in the business. The total audit cost in 2022 is 790000 yuan (including 690000 yuan for annual report audit and 100000 yuan for internal control audit). There was no change in audit fees compared with the previous period.
2、 Description of appointment of accounting firms in 2022
In 2018, the company selected Tianzhi international through public bidding to conduct annual financial audit and internal control audit. During his tenure as the company’s audit institution in 2018, 2019, 2020 and 2021, he followed the independent audit standards for Chinese certified public accountants and the guidelines for enterprise internal control audit, worked diligently, adhered to the independent, objective and fair audit standards, and issued independent audit opinions fairly and reasonably.
According to the content of the letter of acceptance, the service period is three years. After the service expires, both parties can renew it for two years, once a year, and it has been renewed for one year. According to the service quality assessment results in 2021, the company decided to renew the appointment of Tianzhi international as the company’s financial audit and internal control audit institution in 2022, with a term of one year and a cost of 790000 yuan (including travel expenses), including 690000 yuan for financial audit and 100000 yuan for internal control audit.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of audit and risk management committee
On April 6, 2022, the audit and Risk Management Committee of the board of directors of the company held the third Audit Committee for the annual audit of 2021, and considered that Tianzhi international has the professional qualification and service ability to provide financial audit and internal control audit. In the annual audit process of 2021, with professional audit ability and independent and prudent professional perspective, Tianzhi international has better completed the annual financial audit and internal control audit.
The audit and Risk Management Committee reviewed the basic information, relevant certification documents of professional qualification, professional quality and related matters of the proposed audit institution Tianzhi international, considered that Tianzhi international could meet the needs of the company’s financial audit and internal control audit in 2022, and agreed to submit the proposal of appointing Tianzhi international as the company’s financial audit institution and internal control audit institution in 2022 to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
Prior approval opinion: Tianzhi international is qualified for securities related business. In the process of providing audit services for the company, it strictly abides by the independent, objective and fair practice standards, seeks truth from the audit facts of the company’s financial situation, operating results, cash flow and internal control, works rigorously, objectively and fairly, performs the audit work and agreed responsibilities well, and the audit report issued is objective and true, Have the experience and ability to provide audit services for listed companies, and be able to meet the work requirements of the company’s annual financial audit and internal control audit. In order to maintain the continuity and stability of the company’s external audit and other work, we agree to appoint Tianzhi international as the company’s financial audit institution and internal control audit institution in 2022 for one year at a cost of 790000 yuan (including travel expenses), and agree to submit the proposal to the company’s board of directors for deliberation.
Independent opinion: after verification, Tianzhi international has the audit qualification related to securities business, adheres to the principle of independent audit in the process of practice, has sufficient professional competence and investor protection ability, and can meet the work requirements of the company’s financial audit in 2022. We believe that the appointment of Tianzhi international as the company’s financial audit institution and internal control audit institution in 2022 is in line with the provisions of relevant laws, regulations, normative documents and the articles of association, which is conducive to ensuring the quality of audit work of listed companies and protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders. We agree to appoint Tianzhi international as the company’s financial audit institution and internal control audit institution in 2022, and submit this proposal to the company’s general meeting of shareholders for deliberation.
(III) voting of the board of directors on the appointment of accounting firms
The company held the third meeting of the eighth board of directors on April 7, 2022, and considered and adopted the proposal on appointing Tianzhi International Certified Public Accountants (special general partnership) as the company’s financial audit institution and internal control audit institution in 2022 by 9 votes in favor, 0 votes against and 0 abstentions.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Documents for future reference
(I) resolution of the third meeting of the eighth board of directors of the company
(II) opinions of independent directors
(III) resolutions of the third meeting of the eighth board of supervisors of the company
(IV) resolutions of the audit and Risk Management Committee of the board of directors;
(V) explanations on the basic information of the proposed accounting firm;.
It is hereby announced.
Shenzhen Airport Co.Ltd(000089) board of directors April 7, 2002
