Securities code: Bohai Automotive Systems Co.Ltd(600960) securities abbreviation: Bohai Automotive Systems Co.Ltd(600960) Announcement No.: 2022008
Bohai Automotive Systems Co.Ltd(600960)
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:
The company plans to appoint zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as "zhongxinghua") as the company's financial and internal control audit institution in 2022.
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Enterprise name: zhongxinghua Certified Public Accountants (special general partnership);
Date of establishment: it was established in 1993 and transformed into a partnership in 2013. The name of the transformed firm is "zhongxinghua Certified Public Accountants (special general partnership)";
Registered address: 204862, building 3, courtyard 1, Dongguantou, Fengtai District, Beijing;
Practice qualification: ZTE China has the practice certificate of accounting firm and the business qualification related to securities and futures, and completed the annual report audit of 80 listed companies in the previous year;
Have you ever engaged in securities service business: Yes.
2. Personnel information
Li Zunnong, chief partner of zhongxinghua, had 146 partners, 791 certified public accountants and 449 certified public accountants who had signed the audit report of securities service business at the end of last year.
3. Business scale
In 2020, the audited business income was 152351 million yuan, including 133493 million yuan from audit business and 3571593 million yuan from securities business; Last year, 80 listed companies audited their annual reports. The industries covered by listed companies include manufacturing, real estate, construction, information transmission, software and information technology services, agriculture, forestry, animal husbandry, fishery, culture, sports and entertainment, transportation, warehousing and postal services, scientific research and technical services, mining, wholesale and retail, water conservancy, environment and public facilities management, accommodation and catering, comprehensive industry, etc.
Securities code: Bohai Automotive Systems Co.Ltd(600960) securities abbreviation: Bohai Automotive Systems Co.Ltd(600960) Announcement No.: 2022008
4. Investor protection capacity
ZTE China has accrued 134892600 yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased is 150 million yuan. The provision of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
5. Independence and integrity record
ZTE does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, Xinghua has been subject to supervision and management measures six times and self-discipline supervision measures once for its practice behavior. 20 employees of ZTE China Institute have been subject to supervision and management measures for 20 times and self-discipline supervision measures for 2 times.
(II) project member information
1. Personnel information
Partner of the project to be signed: Li Jiangshan, certified public accountant, has been engaged in audit work since 1999 and has been engaged in securities service business for more than 21 years. He has successively provided IPO audit or annual audit and internal control audit services for companies such as Haier Smart Home Co.Ltd(600690) ( Haier Smart Home Co.Ltd(600690) ), Sailun Group Co.Ltd(601058) ( Sailun Group Co.Ltd(601058) ), Guizhou Redstar Developing Co.Ltd(600367) ( Guizhou Redstar Developing Co.Ltd(600367) ), and has corresponding professional competence.
Accountant to be signed: Ji Wanli, certified public accountant, has been engaged in audit work and securities service business for more than 5 years since 2014, and has successively provided IPO audit or annual audit and internal control audit services for Bohai Automotive Systems Co.Ltd(600960) ( Bohai Automotive Systems Co.Ltd(600960) ) and other companies. Have corresponding professional competence.
Proposed reviewer of project quality control: Yang Yong, a certified public accountant, has been engaged in audit work since 2000 and has been engaged in securities service business for more than 15 years. At present, he holds the post of project quality review of accounting firm and has been responsible for the quality review of many securities business projects, including the annual report of listed companies and the audit of mergers and acquisitions, IPO audit and the audit of enterprises listed on the new third board, and has corresponding professional competence.
2. Record of the independence and integrity of the above-mentioned relevant personnel
The above-mentioned personnel did not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, and there was no bad credit record in the past three years.
(III) audit fees
The pricing principle of audit fees is mainly based on the business scale of the company, the complexity of the audit work, the auditors required by the firm to provide audit services and the workload invested, and is determined after negotiation between the two parties.
The company paid a total of 1.6 million yuan to zhongxinghua for the audit of financial report and internal control in 2021
Securities code: Bohai Automotive Systems Co.Ltd(600960) securities abbreviation: Bohai Automotive Systems Co.Ltd(600960) Announcement No.: 2022008
The cost is the same in 2020. The board of directors of the company will negotiate with zhongxinghua to determine the relevant audit fees according to the specific audit requirements and audit scope of 2022 as authorized by the general meeting of shareholders.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) opinions of the audit committee of the board of directors
The Audit Committee believes that zhongxinghua has due professional ability, investor protection ability, independence and good integrity, and has completed the financial audit and internal control audit of the company in 2021 in accordance with the contract. The audit committee agreed to submit it to the board of directors for review and reappointment of ZTE Huawei's 2022 financial audit and internal control audit institution.
(II) opinions of independent directors
Prior approval opinion: ZTE China has rich audit experience in listed companies. During many years as the company's audit institution, its accountants performing audit business can abide by the basic principles of professional ethics, carry out audit work in strict accordance with the provisions of the audit standards for Chinese certified public accountants, adhere to a fair and objective attitude, diligently complete the audit work, and the relevant audit reports issued by ZTE China can be accurate, true and reliable Objectively reflect the company's financial situation, operating results and internal control. Agree to submit relevant proposals to the 10th meeting of the 8th board of directors of the company for deliberation.
Independent opinion: ZTE China has securities qualification and rich experience in the audit of listed companies. In the process of practicing, it adheres to the principle of independent audit, and the financial report issued can accurately, truly and objectively reflect the company's financial situation and operating results. We believe that the renewal of ZTE Huawei's 2022 financial and internal control audit institution is in the interests of the company and shareholders, and the deliberation and voting of the board of directors is legal and effective. Therefore, we agree to the proposal on hiring financial audit institutions and internal control audit institutions in 2022 and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberations of the board of directors
On April 22, 2022, the company held the 10th meeting of the 8th board of directors, deliberated and approved the proposal on employing the financial audit institution and internal control audit institution in 2022, and agreed to renew the employment of the financial and internal control audit institution of ZTE Huawei in 2022.
The appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Bohai Automotive Systems Co.Ltd(600960) board of directors
Securities code: Bohai Automotive Systems Co.Ltd(600960) securities abbreviation: Bohai Automotive Systems Co.Ltd(600960) Announcement No.: 2022008
April 23, 2022
Filing documents
1. Resolutions of the board of directors
2. Independent opinions of independent directors
