Beijing Thunisoft Co.Ltd(300271)
BEIJING THUNISOFT CORPORATION LIMITED
Securities code: Beijing Thunisoft Co.Ltd(300271) securities abbreviation: Beijing Thunisoft Co.Ltd(300271) Announcement No.: 2022032
Beijing Thunisoft Co.Ltd(300271)
Announcement on the 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.
Special tips:
Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua certified public accountants”) issued an unqualified audit report with highlighted items in Dahua Shen Zi [2022] 006832 on the 2021 financial statements of Beijing Thunisoft Co.Ltd(300271) (hereinafter referred to as “the company”).
On April 14, 2022, the company held the 27th meeting of the seventh board of directors and the 22nd Meeting of the seventh board of supervisors, and deliberated and adopted the proposal on renewing the appointment of accounting firms, which needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Explanation on the renewal of accounting firm
Dahua certified public accountants has the experience and ability to provide audit services for listed companies. In providing audit services for the company, Dahua certified public accountants can follow independent, objective and fair professional standards, 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, and earnestly perform the responsibilities of the audit institution, It has safeguarded the legitimate rights and interests of the company and its shareholders from a professional perspective. For the above reasons, the company plans to continue to employ Dahua certified public accountants as the company’s audit institution in 2022, with an audit fee of RMB 1.1 million.
2、 Proposed accounting firm
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Professional qualification: in 1992, it was the first batch to obtain the securities and futures related business license of accounting firm issued by the Ministry of Finance and China Securities Regulatory Commission. In 2006, it was recognized by PCAOB and obtained the audit business qualification of American listed companies. In 2010, it was the first batch to obtain the audit business qualification of H-share listed companies.
Have you ever engaged in securities service business: Yes
2. Personnel information
Chief partner: Liang Chun
Current number of partners: 264
By the end of 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants engaged in securities service business
3. Business scale
Business income in 2020: 2520553200 yuan
Beijing Thunisoft Co.Ltd(300271)
BEIJING THUNISOFT CORPORATION LIMITED
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission, software and information technology services, wholesale and retail, real estate and construction
Total annual report audit fees of Listed Companies in 2020: 417 million yuan
Number of audit clients of Listed Companies in the same industry: 32
4. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years.
5. Independence and integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 26 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In the past three years, 79 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 37 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times respectively.
(II) project member information
Zhao Jin, the project partner and the certified public accountant to be signed in this period, became a certified public accountant in September 2015, began to engage in the audit of Listed Companies in August 2013, began to practice in Dahua Certified Public Accountants (special general partnership) in August 2013, and began to provide audit services for the company in 2019; Audit reports of four listed companies have been signed in the past three years.
Person in charge of project quality control: Li Junxiong, who became a certified public accountant in March 1997, began to audit listed companies in June 1997, began to practice in Dahua Certified Public Accountants (special general partnership) in June 1997, began to review in January 2012, and reviewed more than 50 audit reports of listed companies in recent three years.
The certified public accountant to be signed in this period: Liu Shenggang, certified public accountant, has experience in securities business service and does not work part-time in other units. So far, it has provided securities services such as annual report audit and major asset restructuring audit for many listed companies, and has corresponding professional competence.
Independence and integrity records of the above-mentioned relevant personnel: the above-mentioned personnel can maintain their independence during the audit of the project, and no bad integrity records have been found in the past three years.
(III) audit fees
The current audit fee of 1.1 million yuan is charged according to the number of working days required by Dahua certified public accountants to provide audit services and the charging standard of each working day.
The number of working days shall be determined according to the nature, risk and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners. The audit fee of the previous period is 1 million yuan, and the audit fee of the current period is 100000 yuan higher than that of the previous period.
3、 Procedures for renewing the appointment of accounting firms
1. Deliberations of the board of Auditors
The audit committee of the board of directors of the company has fully understood and communicated with Dahua certified public accountants in advance, and put forward suggestions on the renewal of the accounting firm as Dahua certified public accountants in combination with the future business development of the company.
Beijing Thunisoft Co.Ltd(300271)
BEIJING THUNISOFT CORPORATION LIMITED
2. Opinions of independent directors
The independent directors of the company approved the matter in advance and expressed their independent opinions. Independent directors believe that Dahua certified public accountants has many years of experience and ability to provide audit services for listed companies and can meet the requirements of the company’s financial audit. In order to better meet the needs of the company’s future business development, Dahua Certified Public Accountants (special general partnership) is agreed to reappoint as the company’s audit institution in 2021. The re employment of the accounting firm complies with relevant laws and regulations and will not affect the audit quality of the company’s accounting statements. This renewal and its review procedures comply with relevant laws and regulations, the articles of association and other relevant provisions, and there is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders. Agree to submit the proposal to the general meeting of shareholders for deliberation.
3. Deliberations of the board of directors
The 27th meeting of the seventh board of directors of the company deliberated and approved the proposal on the renewal of the appointment of accounting firms, and agreed to employ Dahua accounting firm as the audit institution in 2022, with an audit fee of RMB 1.1 million. The board of directors agreed to submit the proposal to the general meeting of shareholders for deliberation.
4. Deliberation of the board of supervisors
The 22nd Meeting of the 7th board of supervisors of the company deliberated and approved the proposal on the renewal of accounting firm. The board of supervisors held that the renewal of accounting firm complies with relevant laws and regulations and will not affect the audit quality of accounting statements. Relevant review procedures comply with laws and regulations and the articles of association. There is no situation that damages the interests of the company and shareholders.
5. The proposal on renewing the appointment of accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 4、 Documents for future reference
1. Resolutions of the 27th meeting of the seventh board of directors of the company;
2. Resolutions of the 22nd Meeting of the 7th board of supervisors of the company;
3. Prior approval opinions of the independent directors of the company on the renewal of the accounting firm;
4. Independent opinions of the company’s independent directors on relevant matters;
5. Documents certifying the performance of the Audit Committee;
6. Relevant qualification documents of Dahua Certified Public Accountants (special general partnership) (business license of the accounting firm to be employed, information and contact information of the main person in charge and the contact person of the regulatory business, identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business).
It is hereby announced
Beijing Thunisoft Co.Ltd(300271)
Board of directors
April 15, 2002
