Securities code: Beijing Quanshi World Online Network Information Co.Ltd(002995) securities abbreviation: Beijing Quanshi World Online Network Information Co.Ltd(002995) Announcement No.: 2022036 Beijing Quanshi World Online Network Information Co.Ltd(002995)
Announcement on the renewal of accounting firm
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Quanshi World Online Network Information Co.Ltd(002995) (hereinafter referred to as " Beijing Quanshi World Online Network Information Co.Ltd(002995) ") held the fourth meeting of the third board of directors and the fourth meeting of the third board of supervisors on April 26, 2022. The proposal on renewing the appointment of accounting firms was deliberated and adopted. This matter still needs to be submitted to the general meeting of shareholders for deliberation. The specific matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianzhi international"), founded in December 1988 and headquartered in Beijing, is a super large comprehensive consulting organization focusing on audit and assurance, capital market services, management consulting, government affairs consulting, tax services, legal affairs and liquidation, information technology consulting, engineering consulting and enterprise valuation.
The chief partner of Tianzhi international is Qiu Jingzhi, whose registered address is area A-1 and a-5, building 68, No. 19, Chegongzhuang West Road, Haidian District, Beijing. The organizational form is special general partnership.
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 58 partners and 1254 certified public accountants, and more than 450 certified public accountants have signed the audit report of securities service business.
In 2020, the total audited revenue of Tianzhi international was 2.228 billion yuan, and the audit business revenue was 1.693 billion yuan
Yuan, and the securities business income is 813 million yuan. In 2021, there were 185 audit clients of listed companies, and the main industries (industries of CSRC, the same below) include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, real estate, etc. the total audit fees were 207 million yuan, and the company had 9 audit clients of Listed Companies in the same industry.
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. Basic information
The basic information of the project partner, signature certified public accountant and project quality control reviewer is as follows:
Project partner and signed CPA 1: Mo Wei, who became a CPA in 2009, began to engage in the audit of Listed Companies in 2007, began to practice in the exchange in 2009, began to provide audit services for the company in 2021, signed 4 audit reports of Listed Companies in recent three years and reviewed 2 audit reports of Listed Companies in recent three years.
Signature certified public accountant 2: Tian Huixian, who became a certified public accountant in 2016, began to engage in the audit of Listed Companies in 2014, began to practice in the exchange in 2015, began to provide audit services for the company in 2018, and signed two audit reports of Listed Companies in recent three years.
Signature certified public accountant 3: Wang Ning, who became a certified public accountant in 2018, began to engage in the audit of Listed Companies in 2016, began to practice in the exchange in 2018, began to provide audit services for the company in 2016, and signed one audit report of Listed Companies in recent three years.
Reviewer of project quality control: Zhang Juzhong, who became a certified public accountant in 1996, began to engage in the audit of Listed Companies in 2000, began to practice in the exchange in 2007, began to provide audit services for the company in 2022, and signed 15 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 service charge of Tianzhi international is determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience invested by staff at all levels who actually participate in the business. The total audit cost in 2021 is 1.1 million yuan (including annual report audit cost of 900000 yuan and internal control audit cost of 200000 yuan). Compared with the audit fee of the previous period, the audit fee increased by 10000 yuan.
The total audit cost in 2021 is 1.1 million yuan (including annual report audit cost of 900000 yuan and internal control audit cost of 200000 yuan). Compared with the audit fee of the previous period, the audit fee increased by 10000 yuan.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee of the board of directors
The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability and independence of Tianzhi international, and believes that as the audit institution of the company in 2021, Tianzhi international adheres to the principle of independent audit, objectively, fairly and fairly reflects the company's financial status and operating results, and earnestly performs the responsibilities of the audit institution, And have sufficient professional competence and investor protection ability.
All members of the audit committee of the board of directors of the company unanimously agreed to renew the appointment of Tianzhi international as the audit institution of the company in 2022 for one year, and agreed to submit the proposal to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
The independent directors expressed their prior approval opinions on the renewal of the accounting firm: Tianzhi international accounting firm (special general partnership) has the audit qualification related to securities and futures business, has the experience and ability to provide audit services for listed companies, can meet the audit requirements of the company and will not damage the interests of the company and all shareholders. During the audit of the company's 2021 annual financial report, Tianzhi international accounting firm (special general partnership) was able to carry out the audit work in strict accordance with laws, regulations and professional ethics, and had a good professional level. It was not found that the accounting firm and relevant personnel had practices detrimental to professional ethics and quality control. We agree to submit the proposal to the fourth meeting of the third board of directors for deliberation.
The independent directors of the company express independent opinions on the proposal of renewing the appointment of the accounting firm. According to the provisions of relevant normative documents and careful review, we believe that Tianzhi international accounting firm (special general partnership) has professional quality and rich experience in securities business. In the process of serving as the audit institution of the company, it adheres to the audit principles of independence, objectivity and fairness, and the professional reports issued for the company are objective and fair. Therefore, we agree to continue to employ Tianzhi international certified public accountants as the audit institution of the company in 2022.
(III) deliberation and voting of proposals by the board of directors
The proposal on the renewal of the appointment of the international accounting firm was reviewed and approved at the 4th meeting of the board of directors on February 26, 2022. Provide audit services for the company for one year. After the audit fee is approved by the general meeting of shareholders, the management of the company is authorized to negotiate with Tianzhi international to determine the relevant audit fee according to the specific audit requirements and audit scope of the company in 2022. Voting: 5 in favor, 0 against and 0 abstention. The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Filing documents
1. Resolution of the 4th meeting of the 3rd board of directors
2. Resolution of the fourth meeting of the third board of supervisors
3. Resolution of the second meeting of the audit committee of the third board of directors
4. Prior approval opinions and independent opinions of independent directors on matters related to the fourth meeting of the third board of directors
5. Tianzhi International Certified Public Accountants (special general partnership) business license and other relevant materials are hereby announced.
Beijing Quanshi World Online Network Information Co.Ltd(002995) board of directors April 27, 2022
