Securities code: Huadian Heavy Industries Co.Ltd(601226) securities abbreviation: Huadian Heavy Industries Co.Ltd(601226) Announcement No.: pro 2022014 Huadian Heavy Industries Co.Ltd(601226)
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of accounting firm to be employed: Tianzhi international accounting firm (special general partnership) (hereinafter referred to as "Tianzhi international accounting firm" or "Tianzhi international")
Huadian Heavy Industries Co.Ltd(601226) (hereinafter referred to as "the company") plans to renew the appointment of Tianzhi international accounting firm to provide financial audit and internal control audit services for the company in 2022. The details are as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Founded in December 1988, Tianzhi international is a special general partnership, headquartered in Beijing, with its registered address at areas A-1 and a-5, building 68, No. 19 Chegongzhuang West Road, Haidian District, Beijing. Its chief partner is Qiu Jingzhi. It focuses on audit and assurance, capital market services, management consulting, government consulting, tax services, legal affairs and liquidation, information technology consulting, engineering consulting A super large comprehensive consulting organization for enterprise valuation.
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, Tianzhi international has 75 partners, 1002 certified public accountants and more than 450 certified public accountants who have 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, it undertook 185 audit clients of listed companies, with a total charge of 207 million yuan. The industries covered by the audit business of listed companies (industries of the CSRC, the same below) mainly include manufacturing, power, heat, gas and water production and supply, information transmission, software and information technology services, transportation, warehousing and postal services, real estate, etc. Tianzhi international has 5 audit clients of Listed Companies in the same industry of the company, and has audit business experience in the industry of the company.
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. Personnel information
Fu Zhicheng, the project partner and signing CPA, became a CPA in 2010. He began to engage in the audit of Listed Companies in 2007, began to practice in Tianzhi international in 2009, began to provide audit services for the company in 2018, and signed 4 audit reports of Listed Companies in recent three years. Fan Guangpu, the signing certified public accountant, became a certified public accountant in 2019, began to engage in the audit of Listed Companies in 2018, began to practice in Tianzhi international in 2017, began to provide audit services for the company in 2021, and signed 0 audit reports of Listed Companies in recent three years.
Qi Chunyan, the reviewer of project quality control, became a certified public accountant in 2011, began to audit listed companies in 2005, began to practice in Tianzhi international in 2004, began to provide audit services for the company in 2018, 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 fee of the company in 2021 is 750000 yuan, including 500000 yuan for financial audit and 250000 yuan for internal control audit. It is estimated that the audit fee of the company in 2022 will be 750000 yuan, including 500000 yuan for financial audit and 250000 yuan for internal control audit. If the audit scope changes, both parties will determine it through consultation.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance and review opinions of the audit committee
The company held the 10th interim meeting of the audit committee of the Fourth Board of directors on April 11, 2022. With 3 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on employing the company's audit institution and internal control audit institution in 2022 was deliberated and adopted, and the following opinions were expressed:
We recognize the performance of Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianzhi International Certified Public Accountants") in the annual audit of 2021. The certified public accountants of Tianzhi international certified public accountants have completed the annual audit in strict accordance with relevant regulations, with sufficient audit time, reasonable allocation of auditors and competent professional ability, The audit statement issued can fully reflect the company's financial situation, operating results and cash flow in 2021, and the audit conclusion issued is in line with the actual situation of the company.
As a professional audit institution, Tianzhi International Certified Public Accountants has no relationship with the company and its directors, supervisors and senior managers. The staff of Tianzhi international certified public accountants who provide audit services for the company have no relationship with the company and its directors, supervisors and senior managers. Tianzhi International Certified Public Accountants has institutional independence and personnel independence. In the process of providing audit services for the company, it can independently verify and independently express professional opinions on its verification.
Tianzhi International Certified Public Accountants has withdrawn occupational risk fund in accordance with relevant laws and regulations, purchased occupational insurance at the same time, and has the ability to protect investors. In addition, Tianzhi International Certified Public Accountants has no criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions in the past three years. In conclusion, we agree to continue to employ Tianzhi international accounting firm as the company's financial audit and internal control audit institution in 2022, agree that the total cost of financial audit and internal control audit is 750000 yuan, and agree to submit relevant proposals to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
We conducted a pre audit on the matters related to the engagement of the company's audit institution and internal control audit institution in 2022 and agreed to submit the relevant proposals to the sixth meeting of the Fourth Board of directors for deliberation.
Through reviewing the proposal on employing the company's audit institution and internal control audit institution in 2022 and relevant materials, we believe that Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianzhi international") has the qualification to engage in accounting statement audit and internal control audit of securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, and has institutional independence, Its listed company's statement audit performance and brand are good, and the audit fee is reasonable. The company's review procedures for hiring the 2022 audit institution and internal control audit institution are legal and compliant. It agrees to hire Tianzhi international to provide the company with financial audit and internal control audit services in 2022, and agrees to submit relevant proposals to the 2021 annual general meeting of shareholders of the company for review.
(III) deliberation and voting of the board of directors
The company held the 6th meeting of the 4th board of directors on April 21, 2022, and approved the proposal on engaging the company's 2022 audit institution and internal control audit institution with 9 affirmative votes, 0 negative votes and 0 abstention votes. It agreed to renew the appointment of Tianzhi international accounting firm to provide the company with financial audit and internal control audit services in 2022, and agreed to submit relevant proposals to the company's 2021 annual general meeting for deliberation.
(IV) deliberation of the general meeting of shareholders
The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Huadian Heavy Industries Co.Ltd(601226) board of directors April 22, 2002
Filing documents
(I) resolutions of the sixth meeting of the Fourth Board of directors of the company;
(II) the prior approval and independent opinions of the independent directors of the company on the matters considered at the sixth meeting of the Fourth Board of directors;
(III) written opinions of the audit committee of the company on the matters considered at the 10th interim meeting of the audit committee of the Fourth Board of directors;
(IV) resolutions of the 6th meeting of the 4th board of supervisors of the company.
