Zhejiang Zhengguang Industrial Co.Ltd(301092)
Special audit statement on occupation of non operating funds and other related capital transactions in 2021
December 31, 2021
catalogue
1、 Special for occupation of non operating funds and other related capital transactions
Audit description Page 1-2 II. Summary of occupation of non operating funds and other related capital transactions page 3-3
Occupation of non operating funds and other related capital transactions
Special audit description
TJS [2022] No. 3049
Zhejiang Zhengguang Industrial Co.Ltd(301092) all shareholders:
We have been entrusted to audit the financial statements of Zhejiang Zhengguang Industrial Co.Ltd(301092) (hereinafter referred to as Zhejiang Zhengguang Industrial Co.Ltd(301092) company) in 2021, including the consolidated and parent company’s balance sheet as of December 31, 2021, the consolidated and parent company’s income statement, consolidated and parent company’s cash flow statement, consolidated and parent company’s statement of changes in owner’s equity and notes to financial statements in 2021, and issued the audit report. On this basis, we have audited the attached summary of non operating capital occupation and other related capital transactions in 2021 prepared by the management of Zhejiang Zhengguang Industrial Co.Ltd(301092) company (hereinafter referred to as the summary).
1、 Restrictions on the users and purposes of the report
This report is only used for the disclosure of the annual report of Zhejiang Zhengguang Industrial Co.Ltd(301092) company and shall not be used for any other purpose. We agree to take this report as a necessary document for the annual report of Zhejiang Zhengguang Industrial Co.Ltd(301092) company, submit it together with other documents and disclose it to the public.
In order to better understand the occupation of non operating funds and other related capital transactions of Zhejiang Zhengguang Industrial Co.Ltd(301092) company in 2021, the summary statement should be read together with the audited financial statements.
2、 Responsibilities of management
Zhejiang Zhengguang Industrial Co.Ltd(301092) the management of the company is responsible for providing true, legal and complete relevant materials and preparing the summary table in accordance with the provisions of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies (CSRC announcement [2022] No. 26) and the guidelines for the self discipline supervision of companies listed on the Chuangye board of Shenzhen Stock Exchange No. 1 – business handling (SZS [2022] No. 28), And ensure that its contents are true, accurate and complete, and there are no false records, misleading statements or major omissions.
3、 Responsibilities of Certified Public Accountants
Our responsibility is to express special audit opinions on the summary prepared by the management of Zhejiang Zhengguang Industrial Co.Ltd(301092) company on the basis of audit.
4、 Job overview
Our audit was conducted in accordance with the practice standards of Chinese certified public accountants. The Chinese CPA practice standards require us to plan and implement the audit work to obtain reasonable assurance on whether the information of the audit object is free from material misstatement. During the audit process, we implemented procedures that we considered necessary, including checking accounting records. We believe that our audit work provides a reasonable basis for expressing opinions.
5、 Audit conclusion
In our opinion, the summary prepared by the management of Zhejiang Zhengguang Industrial Co.Ltd(301092) company complies with the provisions of the regulatory guidelines for listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies (CSRC announcement [2022] No. 26) and the self regulatory guidelines for GEM listed companies of Shenzhen Stock Exchange No. 1 – business handling (SZS [2022] No. 28) in all major aspects, It truthfully reflects the occupation of non operating funds and other related capital transactions of Zhejiang Zhengguang Industrial Co.Ltd(301092) company in 2021. Tianjian Certified Public Accountants (special general partnership) Chinese certified public accountant:
Hangzhou, China Certified Public Accountant:
April 21, 2002
