Stock abbreviation: Datang Huayin Electric Power Co.Ltd(600744) Stock Code: Datang Huayin Electric Power Co.Ltd(600744) No.: pro 2022020 Datang Huayin Electric Power Co.Ltd(600744)
Announcement on the renewal of accounting firm
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 the contents of the announcement.
Important content tips:
Name of the accounting firm to be employed: Tianzhi international accounting firm (special general partnership).
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
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 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, be allowed to engage in the audit business of super large state-owned enterprises, obtain the qualification of financial audit, obtain the qualification of Accounting judicial expertise, and obtain the qualification of security and confidentiality of military secret related business consulting services. It is registered in PCAOB of 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 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.
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 information
1. Personnel information
The basic information of the proposed project partners, signing certified public accountants and project quality control reviewers is as follows:
Project partner and signed CPA 1: Liu Yuke, who became a CPA in 1999, began to engage in the audit of Listed Companies in 2002, began to practice in the exchange in 1999, signed at least 10 audit reports of Listed Companies in recent three years, and reviewed 1 audit report of Listed Companies in recent three years.
Signature certified public accountant 2: Xu Xinghong, who became a certified public accountant in 2008, began to engage in the audit of Listed Companies in 2010, began to practice in the exchange in 2007, began to provide audit services for the company in 2020, and signed two audit reports of Listed Companies in recent three years.
Reviewer of project quality control: Li Xueqin, who became a certified public accountant in 2003, began to engage in the audit of Listed Companies in 2008 and began to practice in the Institute in 2008. There are no less than 4 audit reports of listed companies signed in recent three years and no less than 1 audit report of listed companies reviewed in recent three years.
2. Record of the independence and integrity of the above relevant personnel.
The project signing partners, independent review partners and project signing certified public accountants to be arranged this time have rich industry service experience, and there is no violation of the independence requirements of the code of professional ethics for Chinese certified public accountants.
In the past three years, the above personnel 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 stock exchanges, industry associations and other self-discipline organizations.
3. 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 fee in 2022 is 1.22 million yuan (including 1.22 million yuan of annual report audit fee). Consistent with the audit fees of the previous year.
2、 Procedures to be performed for the renewal of accounting firm
(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, has many years of experience, ability and good faith in providing audit services for listed companies, and has successfully completed the audit business in 2021 as the audit business accountant of the company based on the principles of independence, objectivity and impartiality. Agree to renew the appointment of Tianzhi international as the auditor of the company's 2021 financial report, and agree to submit the proposal to the 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 audit accountant in 2021, Tianzhi international has successfully completed the audit business in 2021 based on the principles of independence, objectivity and impartiality. Agree to renew the appointment of Tianzhi international as the auditor of the company's 2022 financial report, and agree to submit the proposal to the board of directors and the general meeting of shareholders for deliberation.
(III) the third meeting of the board of directors in 2022 deliberated and approved the proposal on the company's renewal of Tianzhi international accounting firm (special general partnership) and payment of audit fees in 2021 on April 13, 2022.
(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 Huayin Electric Power Co.Ltd(600744) April 14, 2022
