Securities code: Tianjin Songjiang Co.Ltd(600225) securities abbreviation: Tianjin Songjiang Co.Ltd(600225) Announcement No.: pro 2022031 Tianjin Songjiang Co.Ltd(600225)
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 the accounting firm to be renewed: zhongxingcai Guanghua accounting firm (special general partnership) (hereinafter referred to as “zhongxingcai”)
Tianjin Songjiang Co., Ltd. (hereinafter referred to as “the company”) held the 29th meeting of the 10th board of directors on April 25, 2022, and deliberated and adopted the proposal on renewing the appointment of the company’s audit institution in 2022. The company plans to renew the appointment of ZTE as the company’s financial report and internal control audit service institution in 2022, which needs to be submitted to the company’s 2021 annual general meeting for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
ZTE caiguanghua Certified Public Accountants (special general partnership) was established in January 1999 and transformed into a special general partnership in November 2013. Registered address: 24 / F, block a, Wantong financial center, No. 2, Fuchengmenwai street, Xicheng District, Beijing, chief partner: Yao Gengchun.
ZTE had 157 partners at the end of 2021 and 796 certified public accountants by the end of December 2021; 533 certified public accountants have signed securities service business; As of December 2021, there were 2688 employees.
The income of ZTE securities business was RMB 11.595 million, including RMB 12.958 million and RMB 3.856 million of audit income in 2012; The number of audit clients who issued the annual report of Listed Companies in 2021 was 69, the audit fee of listed companies was 101915 million yuan, and the average asset value was 16.772 billion yuan. The main industries are manufacturing, real estate, leasing and business services, construction, information transmission, software and information technology services. ZTE audited 7 clients of Listed Companies in the same industry.
2. Investor protection ability
In terms of occupational insurance, the total amount of occupational insurance purchased by ZTE is RMB 11.51 million, and the total amount of occupational insurance compensation is RMB 17.61 million, which is divided into the total amount of occupational insurance purchased by ZTE and the total amount of occupational insurance management. Occupational insurance can cover the civil compensation liability caused by audit failure, and the withdrawal of occupational risk fund or the purchase of occupational insurance comply with relevant regulations. In the past three years, there has been no civil liability in civil litigation related to practice.
3. Integrity record
ZTE finance has been subject to criminal punishment 0 times, administrative punishment 3 times, supervision and management measures 21 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time in recent three years. In recent three years, 46 employees have been subject to criminal punishment 0 times, administrative punishment 3 times, supervision and management measures 20 times, self-discipline and supervision measures 1 time and disciplinary punishment 1 time. (II) project information
1. Basic information
Project partner: Chen Licheng, who became a certified public accountant in October 2001, began to engage in the audit business of Listed Companies in 2007 and began to practice in the exchange in December 2009. In recent three years, he has provided securities services and signed relevant reports for Tianjin Zhonghuan Semiconductor Co.Ltd(002129) major asset restructuring and major asset restructuring of Tianjin global magnetic card Co., Ltd.
Signature certified public accountant: Xu Bin, who became a certified public accountant in April 2010, has been engaged in the audit business of listed companies since 2011 and has been practicing in the firm since November 2013. In recent three years, he has provided securities services and signed relevant reports for Tianjin Zhonghuan Semiconductor Co.Ltd(002129) major asset restructuring and major asset restructuring of Tianjin global magnetic card Co., Ltd.
Quality control reviewer: Zhang Juying, who became a certified public accountant in October 1999 and began to practice in the exchange. The reports of listed companies reviewed in recent three years include Jinneng Holding Shanxi Electric Power Co.Ltd(000767) , Shanxi Huayang New Materialco.Ltd(600281) , Nations Technologies Inc(300077) , etc.
2. Integrity record
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 in the past three years, have been subject to administrative punishment and supervision and management measures by the CSRC and its dispatched offices and industry competent departments, and have been subject to 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 requirements of the code of professional ethics for Chinese certified public accountants, such as ZTE caiguanghua certified public accountants, project partners, signing certified public accountants and project quality control reviewers to be appointed.
4. Audit fees
ZTE finance’s audit service charge is determined through consultation according to the actual situation of the company and market conditions, the nature of audit services, workload and business complexity. The board of directors requested the general meeting of shareholders to authorize the management of the company to negotiate with ZTE to determine the audit fee according to the specific audit requirements and audit scope of the company in 2022.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance and review opinions of the audit committee in the process of renewing the appointment of accounting firms
After a comprehensive and careful examination of the basic information materials of ZTE, the Audit Committee believes that ZTE has the qualification for securities and futures business and the due ability to perform its duties, has demonstrated good business level and professional ethics in the process of financial audit, and is able to audit the company’s financial status and internal control objectively and independently during its tenure as the company’s audit institution, It meets the requirements of the company’s financial and internal control audit. In order to maintain the continuity of the company’s annual financial audit, it is agreed to propose to the board of directors of the company to renew ZTE finance as the company’s audit institution in 2022.
(II) prior approval and independent opinions of independent directors on the renewal of the accounting firm
Prior approval opinion of independent directors: ZTE finance has the qualification for securities and futures related business, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s financial and internal control audit in 2022. In order to maintain the continuity of the company’s annual financial audit, we agree to renew the appointment of ZTE as the company’s audit institution in 2022. We agree to submit this proposal to the 29th meeting of the 10th board of directors for deliberation.
Independent opinions of independent directors: ZTE has the qualification of securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s financial and internal control audit in 2022. In order to maintain the continuity of the company’s annual financial audit, we agree to renew the appointment of ZTE as the company’s audit institution in 2022. We agree to the proposal on the renewal of the company’s audit institution in 2022.
(III) deliberation and voting of the board of directors on the proposals related to the renewal of the accounting firm
On April 25, 2022, the 29th meeting of the 10th board of directors of the company deliberated and adopted the proposal on the renewal of the company’s 2022 audit institution with 8 votes in favor, 0 against and 0 abstention, and agreed to renew the employment of ZTE as the company’s 2022 financial report and internal control audit service institution, The general meeting of shareholders of the company is requested to authorize the management to negotiate with ZTE to determine the audit fee according to the actual business situation of the company and relevant standards. (IV) the renewal of the accounting firm needs to be submitted to the 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.
Tianjin Songjiang Co.Ltd(600225) board of directors
April 27, 2022
