Bohai Automotive Systems Co.Ltd(600960)
Annual deposit and actual use of raised funds
Assurance Report
Zhongxinghua Certified Public Accountants (special general partnership)
Zhongxinghuacitified publicaccountants LLP address: 20 / F, tower sohob, Lize, No. 20, Lize Road, Fengtai District, Beijing zip code: 100073 Tel: (010) 51423818 Fax: (010) 51423816
Anti counterfeiting page of Certified Public Accountants industry report in Shandong Province
Report title: Bohai Automotive Systems Co.Ltd(600960) fund raising year
Assurance report on storage and actual use
Report No.: zxhhz (2022) No. 030037
Customer Name: Bohai Automotive Systems Co.Ltd(600960)
Report date: April 22, 2022
Signed CPA: Li Jiangshan (CPA: 3702 Tcl Technology Group Corporation(000100) 15)
011092022042110820535
Ji Wanli (CPA: 110001673920) Report No.: Zhongxing Huahe Zi (2022) No. 030037 firm name: zhongxinghua Certified Public Accountants (special general accounting firm)
(partner)
Tel: 01051423818
Fax: 01051423816
Mailing address: Building 1, courtyard 20, Lize Road, Fengtai District, Beijing
20th floor, sohob block
E-mail: [email protected].
Please report to the user to verify the anti-counterfeiting logo in time: 1 It can be directly recognized by scanning anti-counterfeiting QR code through mobile phone; 2. Log in to the anti-counterfeiting query website（ http://www.sdcpacpvfw.cn. ）, enter the anti-counterfeiting number to query.
catalogue
1、 Assurance report II. Special report on the deposit and actual use of raised funds in 2021. III. Annex 1 to the audit report Copy of business license of zhongxinghua Certified Public Accountants (special general partnership) 2 Copy of practicing certificate of zhongxinghua Certified Public Accountants (special general partnership) 3 Copy of certified public accountant’s practice certificate
Zhongxinghua Certified Public Accountants (special general partnership) Z ho N G x i n g h u a c e r t i f i e d p u b l i c a c o n t a n t s l p address (l o c a t i o n): 20 / F, 20 floor, Tower B, Lize SOHO, 20 Lize Road, Fengtai District, No. 20 Lize Road, Fengtai District, Fengtai District, Beijing, Beijing PR China Tel (t e l): 0 1 0 – 5 1 4 2 3 8 1 8 fax (f a x): 0 1 0 – 5 1 4 2 3 8 1 6 about Bohai Automotive Systems Co.Ltd(600960)
Assurance report on annual deposit and actual use of raised funds
Zthhhz (2022) No. 030037 Bohai Automotive Systems Co.Ltd(600960) all shareholders:
We are entrusted to verify the attached special report on the deposit and actual use of raised funds in 2021 of Bohai Automotive Systems Co.Ltd(600960) (hereinafter referred to as ” Bohai Automotive Systems Co.Ltd(600960) company”) as of December 31, 2021.
1、 Responsibilities of the board of directors
Prepare the special report on the deposit and actual use of raised funds in 2021 in accordance with the relevant provisions such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies issued by the CSRC and the guidelines for the self discipline supervision of listed companies of Shanghai stock exchange No. 1 – standardized operation issued by the Shanghai Stock Exchange, and ensure that its contents are true, accurate and complete, It is the responsibility of the board of directors of Bohai Automotive Systems Co.Ltd(600960) company that there are no false records, misleading statements or major omissions.
2、 Responsibilities of Certified Public Accountants
Our responsibility is to give assurance opinions on the special report on the deposit and actual use of raised funds in 2021 on the basis of the implementation of assurance work. We have carried out the assurance work in accordance with the provisions of other assurance business standards for Chinese certified public accountants No. 3101 – assurance business other than audit or review of historical financial information, which requires us to abide by the code of professional ethics for Chinese certified public accountants, plan and carry out the verification work, so as to obtain reasonable assurance about whether there is no material misstatement in the special report on the deposit and actual use of raised funds in 2021. In the process of assurance, we have implemented the necessary procedures such as checking accounting records and recalculating the amount of relevant items. We believe that our assurance work provides a reasonable basis for issuing assurance opinions.
3、 Assurance conclusion
We believe that Bohai Automotive Systems Co.Ltd(600960) company’s special report on the deposit and actual use of raised funds in 2021 as of December 31, 2021 is in accordance with the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and the self certification of listed companies on Shanghai Stock exchange in all major aspects
Bohai Automotive Systems Co.Ltd(600960) special report on the deposit and actual use of raised funds in 2021
Bohai Automotive Systems Co.Ltd(600960)
Special report on the deposit and actual use of raised funds in 2021
In accordance with the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of funds raised by listed companies issued by the CSRC and the measures for the management of funds raised by listed companies of Shanghai Stock Exchange (revised in 2013) issued by the Shanghai Stock Exchange, Bohai Automotive Systems Co.Ltd(600960) (hereinafter referred to as “the company” or “the company”) the management has prepared the special report on the deposit and actual use of raised funds in 2021 as of December 31, 2021.
