Securities code: Hangzhou Century Co.Ltd(300078) securities abbreviation: Hangzhou Century Co.Ltd(300078) Announcement No.: 2022038 bond Code: 123096 bond abbreviation: Sichuang convertible bond
Hangzhou Century Co.Ltd(300078)
Announcement on reappointment of Tianjian Certified Public Accountants (special general partnership) as 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.
Special tips:
The type of opinion in the 2021 annual audit report issued by Tianjian Certified Public Accountants (special general partnership) for the company is qualified opinion.
Hangzhou Century Co.Ltd(300078) (hereinafter referred to as "the company") held the 9th meeting of the 5th board of directors and the 8th meeting of the 5th board of supervisors on April 27, 2022, deliberated and adopted the proposal on renewing Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022, The board of directors of the company agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian firm") as the company's financial audit institution in 2022 for one year. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. The details are hereby announced as follows:
1、 Description of the proposed accounting firm
Tianjian Certified Public Accountants (special general partnership) is an audit institution with the qualification of securities and futures related business audit, and has the experience and ability to provide audit services for listed companies. Since providing audit services for the company, Tianjian firm has been diligent in performing its audit responsibilities, completing each audit task fairly, objectively, timely and accurately, and can meet the requirements of the company's financial audit in 2022.
In order to ensure the continuity of audit work, the company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 to undertake the statutory business and other businesses of Certified Public Accountants such as audit and capital verification of the company in 2022, and the appointment period is one year.
2、 Basic information of the accounting firm to be employed
(I) basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: No. 6, Xixi Road, Hangzhou, Zhejiang Province
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
Number of Certified Public Accountants 749 have signed the audit report of securities service business
The total business income is 3.06 billion yuan
Business income in 2020
The income from audit business is 2.72 billion yuan
enter
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Manufacturing industry, information transmission, software and information technology service industry, wholesale and retail industry, real estate industry, construction industry, public power, heat, gas and water production and supply industry listed in 2020, Finance (including a and B shares), transportation, warehousing and postal industry, culture and other major industries
Audit information: sports and entertainment, leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 36
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information
When did the project team become? When did it start? When did it start? When did it start to provide accounting reports for the listed companies that signed or reviewed the names of the listed companies in the past three years
Member auditor audit services
In 2021, signed Hangzhou Century Co.Ltd(300078) , Tianrun industry and other listed companies;
The project is based on Hu Yanlong's 2007, 2005, 2018 and 2020, and signed Hangzhou Century Co.Ltd(300078) , Yonghuo Renchuang intelligence and other listed companies
In 2019, we signed Hangzhou Century Co.Ltd(300078) , Yongchuang intelligent and other listed companies
In 2021, signed Hangzhou Century Co.Ltd(300078) , Tianrun industry and other listed companies;
Hu Yanlong signed Hangzhou Century Co.Ltd(300078) , Yongchuang intelligence and other listed companies in 2007, 2005, 2018 and 2020
Signature note: in 2019, we signed Hangzhou Century Co.Ltd(300078) , perpetual book accounting, creative intelligence and other listed companies
In 2021, the division signed Hangzhou Century Co.Ltd(300078) , Meili technology and other listed companies;
Ni bin signed Hangzhou Century Co.Ltd(300078) , Tianrun industry and other listed companies in 2015, 2014, 2020 and 2020
In 2019, signed Hangzhou Century Co.Ltd(300078) , Tianrun industry and other listed companies
In 2021, signed and reviewed Shenzhen Kingsino Technology Co.Ltd(002548) and other quality control listed companies;
Reviewed by Qiu Gang in 2012 and signed by Chen Yu in 2019;
In 2019, the company signed Southwest Securities Co.Ltd(600369) and other listed companies
2. Integrity record
Serial number name punishment date punishment type punishment implementation unit reason and punishment
Failing to diligently and responsibly check the fund occupation and other matters related to Hangzhou Century Co.Ltd(300078) 1 Hu Yanlong's 202111 disciplinary action and Shenzhen Securities Exchange, and giving a notice of criticism
2 Ni binwu
3 Chen Qiugang none
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
With regard to the financial audit fees in 2022, the board of directors will propose to the shareholders
