Bohai Automotive Systems Co.Ltd(600960)
Related party transactions involving financial companies in 2021
Special instructions for financial businesses such as deposits and loans
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
Bohai Automotive Systems Co.Ltd(600960) 2021
Report title: deposits, loans, etc. of financial companies and related party transactions
Special description of financial services
Report No.: zxhhz (2022) No. 030036
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)
011092022042110820539
Ji Wanli (CPA: 110001673920) Report No.: Zhongxing Huahe Zi (2022) No. 030036 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、 Special instructions II. Audit opinions attached
1. Summary of deposits, loans and other financial businesses involving related party transactions of financial companies III. Annex 1 of 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)
Deposits and loans involving related party transactions of financial companies in 2021
Special description of financial business
Zthhhz (2022) No. 030036 Bohai Automotive Systems Co.Ltd(600960) all shareholders:
We are entrusted to audit the consolidated and the company’s balance sheet of Bohai Automotive Systems Co.Ltd(600960) (hereinafter referred to as ” Bohai Automotive Systems Co.Ltd(600960) company”) as of December 31, 2021, the consolidated and the company’s income statement, consolidated and the company’s cash flow statement, consolidated and the company’s statement of changes in shareholders’ equity and notes to financial statements in 2021, The attached summary sheet of deposits, loans and other financial businesses involving related party transactions of financial companies in Bohai Automotive Systems Co.Ltd(600960) 2021 (hereinafter referred to as “summary sheet”) was specially reviewed.
1、 Management’s responsibility for the summary
It is the responsibility of the management of Bohai Automotive Systems Co.Ltd(600960) company to prepare and disclose the summary table and provide true, legal and complete audit evidence in accordance with the provisions of the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 5 – transactions and connected transactions issued by Shanghai Stock Exchange.
2、 Responsibilities of Certified Public Accountants
Our responsibility is to express special audit opinions on the summary sheet on the basis of audit work. We conducted the audit in accordance with the relevant provisions of the auditing standards for Chinese certified public accountants. The auditing standards for Chinese certified public accountants require us to abide by the code of professional ethics for Chinese certified public accountants, plan and perform the audit work, so as to obtain reasonable assurance whether the summary statement is free from material misstatement. During the audit process, we implemented procedures that we considered necessary, including checking accounting records and recalculating the amount of relevant items. We believe that our audit work provides a reasonable basis for issuing audit opinions.
3、 Audit status
After review, the summary of deposits, loans and other financial businesses involving related party transactions of financial companies in Bohai Automotive Systems Co.Ltd(600960) 2021 has been in accordance with the Shanghai Stock Exchange in all major aspects
