Securities code: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) securities abbreviation: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) Announcement No.: 2022017 Sichuan Tianyi Comheart Telecom Co.Ltd(300504)
Announcement on reappointment of audit institutions in 2022
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.
Sichuan Tianyi Comheart Telecom Co.Ltd(300504) (hereinafter referred to as “the company”) held the 5th meeting of the 4th board of directors and the 5th meeting of the 4th board of supervisors on April 11, 2022, deliberated and adopted the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, The company agrees to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) (hereinafter referred to as “Zhonghui certified public accountants”) as the company’s audit institution in 2022. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Explanation on the renewal of accounting firm
Zhonghui Certified Public Accountants (special general partnership) has the qualification of securities practice and the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, Zhonghui Certified Public Accountants (special general partnership) can follow the professional standards of independence, objectivity and impartiality, fulfill its duties, provide high-quality audit services for the company, and its report can objectively and truly reflect the actual situation, financial status and operating results of the company, Earnestly fulfilled the responsibilities of the audit institution and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective. Based on the above reasons, the company plans to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, which will take effect from the date of adoption of the general meeting of shareholders, and the appointment period will end on the date when the company’s next general meeting of shareholders makes a resolution on the appointment of an accounting firm. The specific audit expenses will be determined by the authorized management after being deliberated and approved by the general meeting of shareholders.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Organization Name: Zhonghui Certified Public Accountants (special general partnership)
2. Nature of organization: special general partnership
3. Date of establishment: December 19, 2013
4. Registered address: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
5. Practicing qualification: practicing certificate of accounting firm;
6. Have you ever engaged in securities service business: Yes
7. Whether to join relevant international networks: Yes, kreston international 8. Historical evolution: Zhonghui Certified Public Accountants (special general partnership) (hereinafter referred to as “Zhonghui”), founded in 1992, was transformed into special general partnership in December 2013, and the general management department was established in Hangzhou. After nearly 30 years of development, it has successively set up branches in economically developed provinces and cities such as Beijing, Shanghai, Shenzhen, Chengdu, Nanjing, Suzhou, Wuxi, Ningbo, Jinan, Guangzhou and Changchun. At the same time, it has also set up international service networks in Hong Kong, China and Los Angeles, the United States. Zhonghui is responsible for human resource management, partner assessment, promotion and distribution mechanism, business project management, professional technical standards and quality control Accounting and financial management, information management and operating system are highly integrated. Zhonghui has a variety of important professional qualifications and service capabilities engaged in Securities and futures business, annual report audit business of central enterprises, financial related audit business, Accounting judicial expertise business and so on. It can provide all kinds of professional services for customers in various industries outside China, such as financial audit and consulting, internal control audit and consulting, it audit and consulting, international business and so on, especially in IPO and listed company audit, annual report audit of large state-owned enterprises Financial institutions’ annual report audit, internal control audit and other professional service fields have strong strength, which can better meet the needs of the company to establish and improve internal control and financial audit. Zhonghui joined the world’s top 13 international accounting network in 2003 and has network service resources in 125 countries around the world, which can better serve Chinese enterprises to go international.
9. Investor protection ability: we have purchased CPA professional liability insurance from the people’s Insurance Company of China, with a cumulative compensation limit of 100 million yuan, which can cover the civil liability caused by audit failure.
10. Information of undertaking branch
(1) Branch Name: Chengdu Branch of Zhonghui Certified Public Accountants (special general partnership)
(2) Date of establishment: November 24, 2011
(3) Registered address: room 1208, Baiyang building, No. 18, Dongyu street, Jinjiang District, Chengdu
(4) Have you ever engaged in securities service business: Yes
(II) personnel information
1. Number of partners: 88 partners.
2. Number of Certified Public Accountants: there are 557 certified public accountants, including 177 certified public accountants who have engaged in securities service business.
3. Number of employees: 1426.
(III) business information
1. The business income in 2020 is 788.12 million yuan.
2. In 2020, the audit revenue was 632.5 million yuan.
3. In 2020, the income from securities business was 340.08 million yuan.
4. In 2020, it undertook the annual report audit of 96 listed companies, mainly covering the financial industry, manufacturing industry, information transmission, software and information technology services, with a total annual report charge of 99.84 million yuan.
5. Whether there is audit experience in the industry of the company: Yes
(IV) practice information
1. Zhonghui and its employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
2. Whether they have corresponding professional competence
Mr. Hu Haibo, the project partner, Ms. Zhu Min, the reviewer of project quality control, Hu Haibo and Yin Lihong, the certified public accountants to be signed, have the executive qualification of Chinese certified public accountants, have been engaged in securities service business for a long time, and have the corresponding professional competence.
(1) Project partner: Hu Haibo. Professional qualification: CPA experience: he has been engaged in the audit industry since September 2005. He has 15 years of audit experience and is mainly engaged in capital market related services. His main projects include Zhongxing Technology Co., Ltd., Panzhihua Bingyang Technology Co., Ltd., Sichuan cable radio and television network Co., Ltd.
Years of securities business: 16 years
Professional competence: Yes
Reviewed by: Zhu min. Professional qualification: experience of certified public accountant: since 1993, he has been engaged in the audit industry, mainly engaged in capital market related services, and has been responsible for auditing and reviewing the annual reports of several listed companies. Years of securities business: 29 years. Professional competence: Yes
Accountant to be signed:
Yin Lihong’s qualification: CPA experience: he has been engaged in the audit industry since July 2004, mainly engaged in capital market related services, and has been responsible for auditing and reviewing the annual reports of several listed companies. Years of securities business: 17 years.
Professional competence: Yes.
(V) integrity record
1. In the last three years (20192021), Zhonghui has been subject to administrative punishment once and administrative supervision measures four times by the securities regulatory department, and there are no criminal punishment or self regulatory measures.
2. The proposed certified public accountants Hu Haibo and Yin Lihong have no records of criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years.
3、 Procedures to be performed by the accounting firm to be renewed
1. Deliberations of the board of Auditors
On April 8, 2022, the company held the first meeting of the audit committee of the Fourth Board of directors in 2022, deliberated and adopted the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022. Through reviewing the materials provided by the audit institution and making professional judgment, the members of the audit committee believe that Zhonghui Certified Public Accountants (special general partnership) can meet the requirements of the company for the audit institution in terms of independence, professional competence and investor protection ability, and agree to renew the appointment of Zhonghui certified public Accountants (special general partnership) as the audit institution of the company in 2022.
2. Prior approval and independent opinions of independent directors
(1) Prior approval opinion: Zhonghui Certified Public Accountants (special general partnership) has sufficient independence, professional competence and investor protection ability. Since acting as the company’s audit institution, he has adhered to the principle of independent audit, provided professional audit services for the company with professional business level, diligent and dutiful working attitude and fair and objective audit results, and the report issued can objectively and truly reflect the actual situation, financial status and operating results of the company, and earnestly fulfilled the responsibilities of the audit institution. We agree to submit the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 to the fifth meeting of the Fourth Board of directors for deliberation.
(2) Independent opinion: Zhonghui Certified Public Accountants (special general partnership) has securities and futures qualification and many years of experience and ability to provide audit services for listed companies, and has sufficient independence, professional competence and investor protection ability. Since acting as the audit institution of the company, he has adhered to the principle of independent audit in the process of practicing, and the report issued can objectively and truly reflect the actual situation, financial status and operating results of the company, and earnestly fulfilled the responsibilities of the audit institution. We agreed to renew his appointment as the company’s auditor in 2022. 3. Deliberation of the board of directors: the company held the fifth meeting of the Fourth Board of directors on April 11, 2022, and considered and adopted the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. The board of directors of the company agreed to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
4. Deliberation of the board of supervisors: the company held the fifth meeting of the Fourth Board of supervisors on April 11, 2022, and deliberated and adopted the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. The board of supervisors believes that Zhonghui Certified Public Accountants (special general partnership) has the qualification of securities and Futures and has many years of experience and ability to provide audit services for listed companies. Since acting as the company’s audit institution, it has provided professional audit services for the company with professional business level, diligent working attitude and fair and objective audit results, and provided an important basis for the company’s production and operation, The board of supervisors agreed to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
5. It needs to be submitted to the 2021 annual general meeting for deliberation.
4、 Filing documents
1. Resolutions of the 5th meeting of the 4th board of directors;
2. Resolutions of the 5th meeting of the 4th board of supervisors;
3. Prior approval opinions of independent directors on matters related to the fifth meeting of the Fourth Board of directors;
4. Independent directors’ independent opinions on relevant matters of the fifth meeting of the Fourth Board of directors; 5. Resolution of the first meeting of the audit committee of the Fourth Board of directors in 2022; 6. Statement of Zhonghui Certified Public Accountants (special general partnership) on its basic information. It is hereby announced.
Sichuan Tianyi Comheart Telecom Co.Ltd(300504) board of directors April 12, 2022
