Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022016 Hitevision Co.Ltd(002955)
Announcement on reappointment of the company's audit institution in 2022
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.
Hitevision Co.Ltd(002955) (hereinafter referred to as "the company" and "the company") held the 12th meeting of the second board of directors on April 27, 2022, deliberated and adopted the proposal on the renewal of the company's audit institution in 2022. This matter needs to be submitted to the company's 2021 annual general meeting for deliberation and approval. The specific matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
In 2021, Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianzhi international") scrupulously performed its duties, followed the independent, objective and fair practice standards, and completed various audit work. The company plans to continue to employ Tianzhi international as the audit institution of the company's 2022 financial report for one year. The general meeting of shareholders is also requested to authorize the management of the company to negotiate with the audit institution to determine the audit fee according to the actual business situation and market situation of the company in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Firm name: Tianzhi International Certified Public Accountants (special general partnership)
Date of establishment: December 1988 organizational form: special general partnership
Registered address: areas A-1 and a-5, building 68, No. 19, Chegongzhuang West Road, Haidian District, Beijing
Qiu Jing, the chief partner, has 71 partners at the end of the year
Signed the securities service business review
There are 939 certified public accountants, and more than 313 certified public accountants report
Firm name: Tianzhi International Certified Public Accountants (special general partnership)
The total business income is 2.228 billion yuan
In 2020, the audited business income was 1.693 billion yuan
business income
The income from securities business is 813 million yuan
185 customers
Manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, public transportation, warehousing and postal services, real estate, etc. listed in 2020
Audit of the Division
Audit fee: 207 million yuan
The company is listed in the same industry
The number of audit clients of the company is 110
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 signature certified public accountant 1: Yuan Gang, became a certified public accountant in 2013 and became a certified public accountant in 2009
Signed CPA 2: Gu Yunli, who became a CPA in 2010, began to engage in the audit of Listed Companies in 2007, began to practice in Tianzhi international in 2008, began to provide audit services for the company in 2020, and signed one audit report of Listed Companies in recent three years.
Reviewer of project quality control: Yao Jianfang, who became a certified public accountant in 1996, began to engage in the audit of Listed Companies in 1996, began to practice in Tianzhi international in 2005, began to provide audit services for the company in 2021, and signed one audit report 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 1.85 million yuan.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has carefully reviewed the relevant materials provided by Tianzhi international and believes that it has rich industry experience, high professional level and strong spirit of cooperation. During its tenure as the company's audit institution in 2021, it follows the professional standards, can carry out the audit work diligently, adhere to the independent, objective and fair audit position in its work, and earnestly fulfill the responsibilities of the audit institution, It provides better audit services for the company, and the reports issued can objectively and truly reflect the company's financial situation and operating results.
Therefore, it is agreed to propose to the board of directors to renew the appointment of Tianzhi international as the audit institution of the company in 2022 for one year, and submit it to the 12th meeting of the second board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
1. The independent directors of the company issued the following statements on the renewal of Tianzhi international as the company's audit institution in 2022
Pre approval opinion:
Tianzhi international has many years of experience in auditing listed companies. In the past, in the process of cooperation with the company, he was diligent and responsible, followed the independent, objective and fair professional standards, provided the company with high-quality audit services, reflected good professional ethics and professional quality, and better completed the company's audit tasks. It is agreed to submit the matter to the 12th annual board of directors meeting of the company for review.
2. The independent directors of the company issued the following independent opinions on the renewal of Tianzhi international as the company's audit institution in 2022
Opinions:
Tianzhi international has the qualification of securities and futures related business audit, has rich working experience and good professional quality in the audit of listed companies, and can independently, objectively, fairly and timely complete various audit services agreed with the company. We believe that Tianzhi international is familiar with the company's operation. The renewal of Tianzhi international is conducive to maintaining the continuity of audit work and protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders. Therefore, we unanimously agree to renew Tianzhi international as the company's audit institution in 2022 and agree to submit the matter to the company's 2021 annual general meeting for deliberation.
(III) deliberation and voting of proposals by the board of directors
The 12th meeting of the second board of directors of the company voted with 8 affirmative votes, 0 negative votes and 0 abstention votes
Results the proposal on the renewal of the company's audit institution in 2022 was deliberated and adopted. Agree to renew the appointment of Tianzhi international as the company's audit institution in 2022, with a term of one year.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of the company for deliberation and approval
The general meeting of shareholders is requested to authorize the management of the company to negotiate with Tianzhi international to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022. Matters related to the renewal of the audit institution shall come into force from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Documents for future reference
1. Hitevision Co.Ltd(002955) the resolution of the 12th meeting of the second board of directors;
2. Audit opinions of the audit committee of the board of directors on the renewal of the company's audit institution in 2022;
3. Prior approval opinions of independent directors on matters related to the 12th meeting of the second board of directors of the company;
4. Independent opinions of independent directors on matters related to the 12th meeting of the second board of directors of the company; 5. Basic information of Tianzhi International Certified Public Accountants (special general partnership).
It is hereby announced.
Hitevision Co.Ltd(002955) board of directors April 28, 2022
