Securities code: Bright Oceans Inter-Telecom Corporation(600289) stock abbreviation: St Xintong Announcement No.: pro 2022035 Bright Oceans Inter-Telecom Corporation(600289)
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 accounting firm to be employed: Dahua accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information:
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Professional qualification: Dahua certified public accountants obtained the securities and futures related business license of Certified Public Accountants in the first batch issued by the Ministry of Finance and China Securities Regulatory Commission in 1992, the audit business qualification of American listed companies recognized by PCAOB in 2006, and the audit business qualification of H-share listed companies in the first batch in 2010, In 2012, it has obtained the Filing Certificate of security and confidentiality conditions for military secret related business consulting services so far. Have you ever engaged in securities service business: Yes
2. Personnel information:
Executive partners of Dahua certified public accountants: Liang Chun and Yang Xiong
Number of partners by the end of 2021: 264
By the end of 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business.
3. Business scale:
The business income of Dahua certified public accountants in 2020 was 2520553200 yuan, including 225357800 yuan from audit business and 1095351900 yuan from securities business.
Annual report audit of Listed Companies in 2020: 376 annual report audit clients of listed companies; The total charge is 417257200 yuan; The main industries involved include: manufacturing, information transmission, software and information technology services, wholesale and retail, real estate and construction.
4. Investor protection capacity:
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.
5. Independence and integrity record:
Dahua certified public accountants does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
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 member information
1. Personnel information
Project partner: Huiqiang, certified public accountant and partner, with more than 27 years of consulting experience in professional fields such as accounting audit, financial consulting, corporate governance, risk management and internal control. Be familiar with the business processes of various industries, and have a deep understanding and rich operating experience in various types of due diligence, IPO and listed company audit, and financial management consulting. In recent years, he has undertaken the annual audit work of many listed companies. He is the managing partner of IPOs of Beijing Sdl Technology Co.Ltd(002658) , Sinomine Resource Group Co.Ltd(002738) , Silvery Dragon Prestressed Materials Co.Ltd Tianjin(603969) , Xinjiang Xinjiang East Universe (Group) Gas Co.Ltd(603706) gas, Henan Henan Jindan Lactic Acid Technology Co.Ltd(300829) and other companies without part-time job.
Quality control reviewer: Tang Weiqiang, certified public accountant and partner, began to engage in audit business in 1996 and was responsible for quality review in 2003, focusing on enterprise asset restructuring, audit business of listed companies and central enterprises. He was responsible for annual audit quality review of many listed companies, central enterprises and other companies. He has rich experience in auditing, has been engaged in securities business for 15 years, and has no part-time job.
Signature certified public accountant: Liu Jingjing, certified public accountant, began to engage in the audit business of Listed Companies in 2015 and began to practice in Dahua Certified Public Accountants (special general partnership) in November 2019 without part-time job. 2. Record of the independence and integrity of the above-mentioned relevant personnel
The details of the project partners, signed certified public accountants and quality control reviewers who have been subject to criminal punishment due to their professional behavior in recent three years, administrative punishment and regulatory measures by the CSRC and its dispatched offices, industry competent departments, self regulatory measures and disciplinary sanctions by self regulatory organizations such as stock exchanges and industry associations are shown in the following table:
Serial number name date of punishment type of punishment implementation unit reason and punishment
stage
Involving the audit items of Sundiro Holding Co.Ltd(000571) 2020 annual report, The main problem is the audit conducted by China Securities Regulatory division on the financial information of the component and the major uncertainty of the continuous operation of Hainan securities regulatory bureau of the Commission on November 30, 2021 If the procedure is defective, the supervision and management measures of issuing a warning letter shall be taken.
(III) audit fees
The total audit cost of the company’s financial report and internal control report in 2022 is RMB 1.4 million, including the audit cost of financial statements of RMB 1 million and the audit cost of internal control of RMB 400000. The pricing principle of audit fees is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved, the corresponding charging rate and the working hours invested.
Compared with the previous period, there is no change in the audit fee in this period.
The board of directors agrees that the company will continue to employ Dahua Certified Public Accountants (special general partnership) as the company’s accounting firm in 2022 for one year. 2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance and review opinions of the audit committee of the board of directors of the company
The audit committee of the board of directors of the company believes that Dahua Certified Public Accountants (special general partnership) can carry out the audit of the company in accordance with the independent audit standards for Chinese certified public accountants. During his tenure as the audit institution of the company, Dahua Certified Public Accountants (special general partnership) carried out the work diligently, issued opinions fairly and reasonably, and completed the audit of the company on time. Its qualifications such as securities and futures related business license can meet the qualification requirements for providing audit services for the company. The audit committee of the board of directors recommends that the board of directors continue to hire Dahua Certified Public Accountants (special general partnership) as the audit institution of our company in 2022.
(II) independent directors’ prior approval and opinions
1. Prior approval opinions of independent directors
In view of the fact that Dahua certified public accountants is qualified for securities and futures related businesses, during its tenure as the company’s audit institution, Dahua certified public accountants has scrupulously performed its duties, performed its duties diligently, issued audit opinions fairly and reasonably, and comprehensively considered the audit quality and service level, which can meet the requirements of the company’s financial audit. Therefore, we agree to continue to appoint Dahua Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, and agree to submit the proposal to the company’s board of directors for deliberation.
2. Independent opinions of independent directors
Dahua Certified Public Accountants (special general partnership) was conscientious, responsible and diligent during its tenure as the audit institution of the company, and was able to adhere to the principles of independence, objectivity and impartiality. The audit report issued for the company objectively and fairly reflected the financial status and operating results of the company in each period. The renewal of the annual financial audit and internal control audit institution meets the company’s strategic development needs and audit requirements. The matter has been nominated and reviewed by the audit committee of the board of directors of the company. The voting procedure is legal and compliant, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. It is agreed that the company shall appoint Dahua certified public accountants as the company’s financial and internal control audit institution in 2022, and agree to submit this proposal to the company’s general meeting of shareholders for deliberation.
(III) deliberations of the board of directors
The company held the 20th meeting of the 8th board of directors on April 27, 2022, deliberated and approved the proposal on renewing the company’s 2022 financial audit and internal control audit institution, and agreed to appoint Dahua Certified Public Accountants (special general partnership) as the company’s 2022 financial audit and internal control audit institution.
(IV) 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.
The information disclosure media designated by the company are Shanghai Securities News, China Securities News and the website of Shanghai Stock Exchange（ http://www.sse.com.cn./ ）, all information of the company is subject to the information disclosed in the above designated media and websites. Please pay attention to the investment risks.
It is hereby announced.
Bright Oceans Inter-Telecom Corporation(600289) board of directors April 29, 2022
