Securities code: Tcl Technology Group Corporation(000100) securities abbreviation: TCL technology Announcement No.: 2022042 TCL Technology Group Co., Ltd
Announcement on the renewal of accounting firm
TCL Technology Group Co., Ltd. and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
On February 27, 2022, the seventh meeting of the board of directors of Dahua Technology Co., Ltd. (hereinafter referred to as the “general accounting firm”) on the renewal of the “general accounting firm” of the company was approved. This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. Now the relevant matters are announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua” or “Dahua firm”) is an accounting firm qualified to engage in Securities and futures related businesses. It has rich experience and strong professional service ability to provide high-quality audit services for listed companies for many years, can better meet the requirements of the company to establish and improve internal control and financial report audit, and has sufficient independence Professionalism and investor protection ability.
In the annual audit of 2021, Dahua followed the principles of independence, objectivity, impartiality and fairness, successfully completed the audit of the company’s annual financial report and internal control in 2021, and showed good professional ethics and professional quality. The audit remuneration of the above audit institutions in 2021 was RMB 3.846 million (including tax). In order to maintain the continuity of audit work, according to the needs of the company’s business development, after comprehensive evaluation and careful research, the company plans to continue to employ the 2022 annual financial report and internal control audit institution of Huawei.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
Total business income in 2020: 252055000 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Audit number of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 50
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years.
3. Integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 27 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In the past three years, 79 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 38 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times for their practice behavior.
(II) project information
1. Basic information
Project partner (certified public accountant to be signed): Qiu Junzhou, who became a certified public accountant in 2004, began to audit listed companies and listed companies in 2007, began to practice in Dahua Institute in May 2007, began to provide audit services for the company in 2019, and has undertaken or reviewed more than 20 audit reports of listed companies and listed companies in recent three years.
Certified public accountant to be signed: Jiang Xianmin, who became a certified public accountant in June 2007, began to engage in the audit of Listed Companies in January 2012, began to practice in Dahua Institute in January 2012, began to provide audit services for the company in January 2012, and signed 4 audit reports of Listed Companies in recent three years.
Person in charge of project quality control: Bao Tiejun, who became a certified public accountant in December 1998, began to audit listed companies and listed companies in October 2001, began to practice in Dahua Institute in February 2012, began to review in October 2015, and reviewed more than 50 audit reports of listed companies and listed companies in recent three years.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
In 2021, the audit fee of 3.846 million yuan (including internal control audit fee of 500000 yuan) is charged according to the number of working days required for audit services provided by Dahua and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
The audit fee of the previous period was 3.52 million yuan, and the audit fee of the current period increased by 326000 yuan compared with the audit fee of the previous period. 3、 Procedures to be performed by the accounting firm to be renewed
1. Opinion of the board of Auditors
The audit committee of the board of directors of the company has carefully examined the professional qualification, professional ability and independence of Dahua firm, and believes that as the annual audit institution of the company in 2021, Dahua adheres to the principle of independent audit in the process of practice, earnestly performs the due responsibilities of the audit institution, provides professional, rigorous and responsible audit services for the company, and recognizes the independence, professionalism and investor protection ability of Dahua firm, Agree to continue to appoint Dahua firm as the audit institution of the company’s annual financial report and internal control in 2022, and submit the proposal on renewing the appointment of accounting firm to the board of directors and the general meeting of shareholders for deliberation.
2. Prior approval opinions and independent opinions of independent directors
During the audit service of the company in 2021, Dahua Certified Public Accountants (special general partnership) did the audit of financial statements and internal control for the company, adhered to the independent audit standards, better fulfilled the responsibilities and obligations stipulated by both parties, and ensured the smooth development of all work of the company. It was agreed to submit the proposal to the 18th meeting of the seventh board of directors for deliberation.
Dahua Certified Public Accountants (special general partnership), the audit institution to be renewed by the company, has the qualification of auditing related businesses of securities and futures, and has rich working experience and good professional quality in the audit of listed companies. In the process of providing audit services for the company, Dahua certified public accountants strictly abides by the independent, objective and fair practice standards, and better performs the responsibilities and obligations stipulated by both parties, The annual audit report of the company in 2021 truly and accurately reflects the financial situation and operating results of the company in 2021, and protects the interests of the company and all shareholders from the perspective of accounting. The independent directors agreed to the proposal and agreed to submit it to the general meeting of shareholders of the company for deliberation.
3. The company held the 18th meeting of the 7th board of directors on April 27, 2022. With 10 affirmative votes, 0 negative votes and 0 abstention votes, the company deliberated and adopted the proposal on renewing the appointment of accounting firm, and agreed to continue to appoint the 2022 annual financial report and internal control audit institution of Huawei.
4. 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.
4、 Documents for future reference
1. Resolutions of the 18th meeting of the 7th board of directors;
2. Resolutions of the 13th meeting of the 7th board of supervisors;
3. Prior approval opinions on relevant matters considered at the 18th meeting of the seventh board of directors.
4. Independent opinions on relevant matters considered at the 18th meeting of the seventh board of directors.
It is hereby announced.
Board of directors of TCL Technology Group Co., Ltd. April 27, 2022
