Securities code: Beijing Bayi Space Lcd Technology Co.Ltd(688181) securities abbreviation: Beijing Bayi Space Lcd Technology Co.Ltd(688181) Announcement No.: 2022018 Beijing Bayi Space Lcd Technology Co.Ltd(688181)
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
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Name of accounting firm to be renewed: Zhitong accounting firm (special general partnership)
Beijing Bayi Space Lcd Technology Co.Ltd(688181) (hereinafter referred to as “the company”) held the 14th meeting of the 4th board of directors on April 19, 2022. The meeting deliberated and approved the proposal on renewing the employment of financial and internal control audit institutions in 2022. The company plans to renew the employment of Zhitong Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institutions in 2022, with a term of employment of one year. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information of the organization
Grant Thornton Certified Public Accountants (special general partnership) was formerly a Beijing certified public accountants firm established in 1981. It was transformed into a special general partnership with the approval of Beijing Municipal Bureau of Finance in 2011 and renamed Grant Thornton Certified Public Accountants (special general partnership) (hereinafter referred to as “Grant Thornton”). The registered address is: 5 / F, set square, No. 22, Jianguomenwai street, Chaoyang District, Beijing. Grant Thornton has obtained the practicing certificate of accounting firm (Certificate No.: 0014469) issued by Beijing Municipal Bureau of finance.
2. Personnel information
The chief partner of Grant Thornton is Li Huiqi. By the end of 2021, Zhitong has more than 5000 employees, including 204 partners, 1153 certified public accountants, and more than 400 certified public accountants who have signed the audit report of securities service business.
3. Business scale
The business income of Grant Thornton in 2020 was 2.196 billion yuan, including 1.679 billion yuan from audit business and 349 million yuan from securities business. In 2020, there were 210 audit clients of listed companies, mainly in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, transportation, warehousing and postal services, with a total charge of 279 million yuan; The company has 25 audit clients of Listed Companies in the same industry.
4. Investor protection ability
Grant Thornton has purchased occupational insurance with a cumulative compensation limit of 600 million yuan, and the purchase of occupational insurance complies with relevant regulations. By the end of 2020, the occupational risk fund was 104351 million yuan.
No civil liability shall be borne for the civil litigation related to the practice behavior concluded by Grant Thornton in recent three years. 5. Integrity record
In the past three years, Grant Thornton has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 8 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time for its practice behavior. In recent three years, 20 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 9 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time.
(II) project member information
1. Personnel information
Project partner: Fu Yu, who became a certified public accountant in 2006, began to audit listed companies in 2003, began to practice in Grant Thornton in 2015, and began to provide audit services for the company in 2021. He has signed 5 audit reports of listed companies and 3 audit reports of companies listed on the new third board in recent three years.
The audit report of the listed company was signed by the certified public accountant of the company in 2018. The company started to provide three audit reports for the listed company in 2018. The certified public accountant of the company started to sign three audit reports in 2018.
Quality control reviewer: Dong Xu, who became a certified public accountant in 2003, began to engage in the audit of Listed Companies in 2005, began to practice in Grant Thornton in 2019, began to provide audit services for the company in 2021, reviewed 0 audit reports of listed companies and 1 audit report of companies listed on the new third board in recent three years.
2. Integrity record
In recent three years, project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior, administrative punishment, supervision and management measures and self-discipline supervision measures of the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as securities exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Grant Thornton and its project partners, signing certified public accountants and project quality control reviewers.
4. Audit fees
The annual audit fee in 2021 is 700000 yuan (excluding the transportation, board and lodging expenses during the audit period), of which the annual report audit fee is 520000 yuan; Internal control audit charges 180000 yuan. The audit fee is determined through consultation according to the business scale and distribution of the company, and there is no change compared with the audit fee of the previous period.
The board of directors of the company will request the general meeting of shareholders to authorize the board of directors to determine the financial and internal control audit fees in 2022 according to the market fair and reasonable pricing principle.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
On April 19, 2022, the company held the seventh meeting of the audit committee of the Fourth Board of directors, reviewed the basic information of Grant Thornton accounting firm (special general partnership), including business qualification, personnel, business scale, professional ability, investor protection ability, independence and integrity, and considered that Grant Thornton accounting firm (special general partnership) has the experience of providing audit services for listed companies Professional competence. During the audit of financial statements in 2021, Zhitong Certified Public Accountants (special general partnership) can perform audit duties independently and diligently in strict accordance with the professional standards of Chinese certified public accountants. The audit committee agreed to renew the appointment of Grant Thornton Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, and submitted this proposal to the company’s board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
The proposal to renew the appointment of Zhitong Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022 has been approved by the independent directors in advance before being submitted to the board of directors for deliberation. The independent directors also expressed the following independent opinions: Zhitong Certified Public Accountants (special general partnership) was diligent and dutiful, and fairly and reasonably expressed independent audit opinions during its tenure as the company’s audit institution. In order to ensure the continuity and integrity of the company’s audit work, we unanimously agree that the company will continue to hire Zhitong Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, and agree to submit this proposal to the company’s 2021 annual general meeting for deliberation.
(III) deliberation and voting of the board of directors
At the 14th meeting of the 4th board of directors held on April 19, 2022, the company deliberated and approved the proposal on renewing the employment of financial and internal control audit institution in 2022, agreed to renew the employment of Zhitong Certified Public Accountants (special general partnership) as the financial and internal control audit institution of the company in 2022 for one year, and submitted to the general meeting of shareholders to authorize the board of directors to Determine the financial and internal control audit fees in 2022 according to the reasonable pricing principle.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Beijing Bayi Space Lcd Technology Co.Ltd(688181) board of directors April 21, 2022
