Securities code: Fullink Technology Co.Ltd(301067) securities abbreviation: Fullink Technology Co.Ltd(301067) Announcement No.: 2022017 Fullink Technology Co.Ltd(301067)
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.
Fullink Technology Co.Ltd(301067) (hereinafter referred to as "the company") held the 14th meeting of the second board of directors on April 15, 2022, deliberated and passed the proposal on renewing the appointment of accounting firm. It is proposed to renew Tianjian accounting firm (special general partnership) as the audit institution of the company in 2022, which needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant matters shall be announced as follows:
1、 Basic information of continuing employment of accounting firm
Tianjian Certified Public Accountants (special general partnership) has the audit qualification of securities and futures related businesses and has many years of experience and ability to provide audit services for listed companies. During the period of serving as the company's audit institution in 2021, it strictly followed the independent, objective and fair practice standards, objectively and fairly issued independent audit opinions, provided high-quality audit services for the company and earnestly fulfilled the responsibilities of the audit institution, The legal rights and interests of the company and all shareholders are protected from a professional perspective. In order to maintain the continuity and stability of the company's audit work, the company plans to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
The number of certified public accountants who have signed the audit report of securities service business is 749
In 2020, the total business income was 3.06 billion yuan
The income from audit business is 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Manufacturing, information transmission, software and information technology services,
Wholesale and retail, real estate, construction, electricity and heat
Listed companies in 2020
Power, gas and water production and supply, finance, transportation
(including a and B shares)
It involves major industries such as transportation, warehousing and postal services, culture, sports and entertainment, and leasing
Counting situation
Leasing and business services, water conservancy, environment and public facilities management
Industry, scientific research and technical services, agriculture, forestry, animal husbandry and fishery
Industry, mining industry, accommodation and catering industry, education, comprehensive, etc
The number of audit clients of Listed Companies in the same industry of the company is 395
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued occupational risk fund 1
More than 100 million yuan, the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is included
The insurance purchase complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
regulations.
Civil cases related to professional acts concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information
When to open when to open when to open
The project team is to note the status of the exchange in the name book of members who have signed or reviewed the audit reports of Listed Companies in the past three years
Proposed by the practicing Department of the Planning Division
Secretary for review
Plan and take
Affairs
2022: signed Shenzhen Hopewind Electric Co.Ltd(603063) , Fullink Technology Co.Ltd(301067)
2021 audit report, review Hainan Poly Pharm.Co.Ltd(300630)
Ningbo Shenglong Automotive Powertrain System Co.Ltd(603178) , Zhejiang Baida Precision Manufacturing Corp(603331) , Mingxin Automotive Leather Co.Ltd(605068) 2021 annual audit report
Project he Wang Zhen 20112012 20192021: signed Shenzhen Hopewind Electric Co.Ltd(603063) 2020 review
Partner accounting report, review Hainan Poly Pharm.Co.Ltd(300630) , Ningbo Shenglong Automotive Powertrain System Co.Ltd(603178) , Zhejiang Baida Precision Manufacturing Corp(603331) , Mingxin Automotive Leather Co.Ltd(605068) 2020 audit
report
2020: review Hainan Poly Pharm.Co.Ltd(300630) , Ningbo Shenglong Automotive Powertrain System Co.Ltd(603178)
2019 audit report
2022: signed Shenzhen Hopewind Electric Co.Ltd(603063) , Fullink Technology Co.Ltd(301067)
2021 audit report, review Hainan Poly Pharm.Co.Ltd(300630)
Ningbo Shenglong Automotive Powertrain System Co.Ltd(603178) , Zhejiang Baida Precision Manufacturing Corp(603331) , Mingxin Automotive Leather Co.Ltd(605068) 2021 annual audit report
Wang Zhen 20112012 20192021: signed Shenzhen Hopewind Electric Co.Ltd(603063) 2020 review
Sign the accounting report and review the audit of Hainan Poly Pharm.Co.Ltd(300630) , Ningbo Shenglong Automotive Powertrain System Co.Ltd(603178) , book meeting Zhejiang Baida Precision Manufacturing Corp(603331) , Mingxin Automotive Leather Co.Ltd(605068) 2020
Auditor's Report
2020: review Hainan Poly Pharm.Co.Ltd(300630) , Ningbo Shenglong Automotive Powertrain System Co.Ltd(603178)
2019 audit report
2022: signed Fullink Technology Co.Ltd(301067) 2021 annual audit report, Li Jianping's 200920112022 report, anda intelligence, Hongshi laser and other IPO application reports
2022: sign the 2021 annual audit report of Hangzhou Binjiang Real Estate Group Co.Ltd(002244) , Keshun waterproof and other quality control companies
Copy Jiang Shumei 20072005 20172022 2021: sign the 2020 annual audit report of listed companies such as Hangzhou Binjiang Real Estate Group Co.Ltd(002244) , Sijin Intelligent Forming Machinery Co.Ltd(003025) , Wang he human security. 2020: sign Zhejiang Haers Vacuum Containers Co.Ltd(002615) Ningbo Techmation Co.Ltd(603015) and other listed companies' 2019 annual audit reports.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been in practice for nearly three years
In order to be subject to criminal punishment, it is subject to administrative punishment and supervision by the CSRC and its dispatched offices, industry competent departments, etc
Management measures are subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations
situation.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partner, signature certified public accountant, project manager
There are no circumstances that may affect the independence of the quality control reviewer.
4. Audit fees
