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.: 2022053
Beijing Thunisoft Co.Ltd(300271) board of directors
Special description of the matters involved in the unqualified audit report with emphasis in 2021
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.
Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua certified public accountants”) audited the 2021 annual financial report of Beijing Thunisoft Co.Ltd(300271) (hereinafter referred to as “the company” or ” Beijing Thunisoft Co.Ltd(300271) “), and issued Dahua Shen Zi [2022] 006832 unqualified audit report with emphasis on the event paragraph. According to the relevant requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange, the board of directors of the company explains the matters involved in the audit report as follows: first, the matters involved in the unqualified audit report with emphasized matters
Dahua certified public accountants has audited the financial statements of the company in 2021 and issued an unqualified audit report with highlighted items. The highlighted items are as follows:
Beijing Thunisoft Co.Ltd(300271) company received the notice of filing a case from Beijing Municipal Commission of supervision on September 1, 2021. Beijing Municipal Commission of supervision decided to file a case for review / investigation on the violation of discipline / Law of Beijing Thunisoft Co.Ltd(300271) company’s suspected unit of bribery. As of the date of issuance of the audit report, the case is still in the review stage of the procuratorial organ, and the concluding opinions or decisions of the procuratorial organ on the above-mentioned case have not been received. The contents of this paragraph shall not affect the issued audit opinions. 2、 Reasons and basis for issuing opinions on emphasized matters
According to Article 7 of the auditing standards for Chinese certified public accountants No. 1503 – adding emphasized matters and other matters in the audit report, if it is necessary to remind the users of the financial statements to pay attention to the matters that have been presented or disclosed in the financial statements and are considered to be important for the users of the financial statements to understand the financial statements according to the judgment of the industry, the certified public accountants have obtained sufficient If appropriate audit evidence proves that there is no material misstatement in the financial statements, an emphasis paragraph shall be added to the audit report. The emphasis paragraph should refer only to information that has been presented or disclosed in the financial statements.
“I. highlighted items in the audit report” in the application guide of Chinese auditing standards for certified public accountants No. 1503 – adding highlighted items and other items in the audit report further points out that “examples of situations where certified public accountants may think it is necessary to add highlighted items are as follows: there is uncertainty in the future results of abnormal litigation or regulatory actions…”
The above emphasized matters and related matters belong to the regulatory actions specified in the body of Auditing Standard No. 1503 and the application guide.
According to our professional judgment, the above matters are more important for the users of financial statements to understand the financial statements, and we think it is necessary to remind the users of financial statements to pay attention to this matter. Therefore, we have added an emphasis paragraph in the audit report to remind the users of the financial statements to pay attention to the matters disclosed in the financial statements by clearly providing supplementary information.
Beijing Thunisoft Co.Ltd(300271)
BEIJING THUNISOFT CORPORATION LIMITED
3、 Emphasize whether the matters involved in the audit opinion obviously violate the accounting standards and relevant normative provisions on information disclosure
It is emphasized that the matters involved in the matter paragraph do not belong to the obvious violation of accounting standards, systems and relevant information disclosure norms stipulated in the rules for the preparation of information disclosure of companies offering securities to the public No. 14 – non-standard unqualified audit opinions and the handling of matters involved (2018 Revision) issued by the China Securities Regulatory Commission on December 20, 2001. 4、 Opinions of the company’s board of directors, board of supervisors, independent directors and recommendation institutions on matters involved in the audit opinions in the emphasis section
(I) opinions of the board of directors
In the emphasis section, Dahua certified public accountants reminds the users of financial reports that the matters concerned are objective and real. Dahua Certified Public Accountants issued an unqualified audit report with highlighted items based on relevant conditions and in strict and prudent principle, which was understood and recognized by the board of directors. The board of directors will continue to pay attention to the progress of the matters involved in the unqualified audit report with emphasis, and will timely perform the obligation of information disclosure according to the relevant progress, so as to effectively safeguard the legitimate rights and interests of the company and all shareholders.
(II) opinions of independent directors
We have carefully reviewed the unqualified opinion audit report with highlighted items issued by Dahua certified public accountants and the special instructions of the board of directors on the matters involved in the unqualified opinion audit report with highlighted items issued by the board of directors of the company in 2021. We believe that:
1. The unqualified opinion audit report with highlighted items issued by Dahua certified public accountants truly and objectively reflects the financial status and operation of the company in 2021. We have no objection to the audit report.
2. We agree that the company’s “special statement of the board of directors on the matters involved in the company’s 2021 audit report with unqualified opinions with emphasized matters” will urge the board of directors and management of the company to continue to pay attention to the emphasized matters, timely perform relevant information disclosure obligations, and effectively safeguard the rights and interests of the company and all shareholders.
(III) opinions of the board of supervisors
The board of directors of the company issued the special statement of the board of directors on the matters involved in the company’s audit report with unqualified opinions in 2021, which objectively reflected the progress of the emphasized matters. The board of supervisors of the company agreed with the special statement issued by the board of directors. The board of supervisors of the company will actively cooperate with the work of the board of directors of the company, continue to pay attention to the development of relevant work of the board of directors and management, and earnestly safeguard the legitimate rights and interests of the company and all shareholders.
It is hereby announced
Beijing Thunisoft Co.Ltd(300271) board of directors
April 15, 2002
