Securities code: Aoshikang Technology Co.Ltd(002913) securities abbreviation: Aoshikang Technology Co.Ltd(002913) Announcement No.: 2022029
Aoshikang Technology Co.Ltd(002913)
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.
Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as "the company" or "the company") on April 2022
On June 19, the fourth meeting of the third board of directors and the fourth meeting of the third board of supervisors were held, which were deliberated and adopted
Proposal on renewing the appointment of accounting firms. Agree to renew the appointment of Tianzhi International Certified Public Accountants (special ordinary)
Partnership) (hereinafter referred to as "Tianzhi international") is the company's audit institution in 2022, and the term of appointment is one year,
Effective from the date of deliberation and approval by the 2021 annual general meeting of shareholders.
1、 Description of the matters to be re employed by the accounting firm
Tianzhi international is qualified for securities and futures related businesses and has rich experience in the audit of listed companies
Experience and professionalism. During his tenure as the company's auditor in 2021, he followed the China Certified Public Accountants
In accordance with the independent auditing standards for certified public accountants and other relevant provisions, they have been diligent and conscientious, adhered to the independent, objective and fair auditing standards, and expressed their audit opinions fairly and reasonably. Based on the above reasons, in order to ensure the continuity of audit work, the company plans to
Tianzhi international was reappointed as the company's audit institution in 2022, responsible for the company's audit and other registered accounting in 2022
For the legal business and other businesses of the division, the audit fee for 2022 is tentatively set at 120 under the condition that the audit subject remains unchanged
10000 yuan (including 950000 yuan for annual report audit and 250000 yuan for internal control audit).
2、 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") was founded in
Headquartered in Beijing in December 1988, it is a super large enterprise focusing on audit and assurance, capital market services, management consulting, government affairs consulting, tax services, legal affairs and liquidation, information technology consulting, engineering consulting and enterprise valuation
A comprehensive consulting organization.
The chief partner of Tianzhi international is Qiu Jingzhi, whose registered address is No. 19, Chegongzhuang West Road, Haidian District, Beijing
Areas A-1 and a-5 of building 68 are organized in the form of 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, the qualification of engaging in the audit business of super large state-owned enterprises, the qualification of financial audit, the qualification of Accounting judicial appraisal, and the qualification of security and confidentiality of military secret related business consulting services, And registered with PCAOB in the United States. Tianzhi international has been engaged in securities service business for more than 20 years.
As of December 31, 2021, there were 71 partners of Baker Tilly international, 939 certified public accountants, and 313 certified public accountants who had signed the audit report of securities service business.
In 2020, the total audited revenue of Tianzhi international was 2.228 billion yuan, the audit revenue was 1.693 billion yuan and the securities business revenue was 813 million yuan. In 2020, there were 185 audit clients of listed companies, and 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 110 audit clients of Listed Companies in the same industry.
2. 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.
3. Integrity record
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. Basic information
The basic information of the project partner, signature certified public accountant and project quality control reviewer is as follows:
Project partner and signed CPA 1: Wang Shoujun, who became a CPA in 2004, began to engage in the audit of Listed Companies in 2015, began to practice in the exchange in 2005, began to provide audit services for the company in 2019, signed at least 10 audit reports of Listed Companies in recent three years, and reviewed 0 audit reports of Listed Companies in recent three years.
Signed CPA 2: Li Jinjun, who became a CPA in 2010, began to engage in the audit of Listed Companies in 2010, began to practice in the exchange in 2010, began to provide audit services for the company in 2019, signed 1 audit report of Listed Companies in recent three years and reviewed 0 audit report of listed companies in recent three years.
Reviewer of project quality control: Wang Haodong, who became a certified public accountant in 2008, began to engage in the audit of Listed Companies in 2007, began to practice in the exchange in 2007, began to provide audit services for the company in 2017, signed 0 audit reports of Listed Companies in recent three years, and reviewed at least 20 audit reports of Listed Companies in recent three years. 2. Integrity record
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer 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 self-discipline organizations such as stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Tianzhi international, project partners, signing certified public accountants and project quality control reviewers.
4. 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 cost in 2022 is 1.2 million yuan (including 950000 yuan for annual report audit and 250000 yuan for internal control audit).
3、 Procedures to be performed by the accounting firm to be renewed
(I) opinions of the audit committee of the board of directors
After reviewing the relevant qualification certificates, relevant information and integrity records of Tianzhi International Certified Public Accountants (special general partnership), the audit committee of the board of directors of the company believes that it adheres to the independent audit standards in the process of practice, objectively, fairly and fairly reflects the company's financial situation and business results, earnestly performs the duties of the audit institution, and recognizes the independence and integrity of Tianzhi International Certified Public Accountants (special general partnership) Professional competence and investor protection ability, agree to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and submit the matter to the fourth meeting of the third board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors
The independent directors of the company issued their prior approval opinions and clearly agreed independent opinions on the renewal of Tianzhi international as the audit institution of the company in 2022:
Prior approval opinions of independent directors:
Tianzhi International Certified Public Accountants (special general partnership) has securities qualification, professional quality and rich experience in securities business. In 2021, when serving as the company's audit institution, it can be serious and responsible, adhere to the principle of independent audit, objectively and independently express audit opinions, and the audit report issued can comprehensively, objectively and fairly reflect the company's financial status and operating results. We agree to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the auditor of the company and its subsidiaries included in the consolidated statements of the company in 2022, with a term of one year, and agree to submit relevant proposals to the board of directors of the company for deliberation. Independent opinions of independent directors:
Tianzhi International Certified Public Accountants (special general partnership) has securities qualification, professional quality and rich experience in securities business. In 2021, when serving as the company's audit institution, it can be serious and responsible, adhere to the principle of independent audit, objectively and independently express audit opinions, and the audit report issued can comprehensively, objectively and fairly reflect the company's financial status and operating results. The renewal of the firm is conducive to ensuring the quality of audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. The renewal procedures comply with relevant laws and regulations and the relevant provisions of the articles of association. Therefore, we agree to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the auditor of the company in 2022 and its subsidiaries included in the company's consolidated statements for a period of one year, and agree to submit the proposal to the company's 2021 annual general meeting for resolution.
(III) deliberation and voting of the board of directors
The fourth meeting of the third board of directors of the company deliberated and adopted the proposal on renewing the appointment of accounting firms with 8 affirmative votes, 0 negative votes and 0 abstention votes. In order to maintain the continuity and stability of the audit of the company's accounting statements and better serve the company and shareholders, it is proposed to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the company's audit institution in 2022, with a term of one year, which will take effect from the date of deliberation and approval by the general meeting of shareholders. The specific audit fee shall be submitted to the general meeting of shareholders for approval, and the board of directors shall authorize the management to determine it according to the specific workload and market price level of the audit in 2022.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) deliberation and voting of the board of supervisors
In order to maintain the consistency, continuity and stability of the audit business, ensure the quality of the audit work, continuously improve the quality of financial report disclosure and the social recognition of the audit report, and in combination with the good professional level and professional ethics shown in the previous audit work, Tianzhi International Certified Public Accountants (special general partnership) is agreed to be appointed as the audit institution of the company in 2022 for one year, It shall take effect from the date of deliberation and approval by the general meeting of shareholders.
The proposal still 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 fourth meeting of the third board of directors;
2. Prior approval opinions of independent directors on matters related to the fourth meeting of the third board of directors;
3. Independent opinions of independent directors on matters related to the fourth meeting of the third board of directors;
4. Resolutions of the fourth meeting of the third board of supervisors;
5. Resolutions of the audit committee meeting of the third board of directors;
6. Tianzhi International's statement on its basic situation.
It is hereby announced.
Aoshikang Technology Co.Ltd(002913) board of directors
April 20, 2022
