Statement on the use of seal for the Shanghai Hongda New Material Co.Ltd(002211) entrusted appraisal project. Thanks for your entrustment, our company accepted your entrustment on March 25, 2022 and undertook the impairment test items related to your financial audit this year, as follows:
1. Shanghai Hongda New Material Co.Ltd(002211) the recoverable amount of the relevant asset group of Shanghai GuanFeng Information Technology Co., Ltd. including goodwill involved in the goodwill impairment test;
2. Shanghai Hongda New Material Co.Ltd(002211) the appraisal project of net realizable value of inventory assets of Shanghai Hongzhu Information Technology Co., Ltd. involved in the asset impairment test;
3. Shanghai Hongda New Material Co.Ltd(002211) the appraisal project of net realizable value of inventory assets of Shanghai GuanFeng Information Technology Co., Ltd. involved in the asset impairment test.
Up to now, our company has completed the appraisal of the above three projects and formed the asset appraisal report, as follows:
Project name Report No. signature appraiser’s appraisal conclusion appraisal report date
Shanghai Guanfeng goodwill impairment test Lucheng pingbao [2022] No. 035 Ye Jingchao and Zhou Liang 23648869282022 / 4 / 15
Shanghai Guanfeng inventory impairment test Lucheng pingbao [2022] No. 033 Ye Jingchao and Zhou Liang 1219517022022 / 4 / 15
Shanghai Hongzhu inventory impairment test Lucheng pingbao [2022] No. 034 Ye Jingchao and Zhou Liang 1326938422022 / 4 / 15
According to the requirements of the Ministry of finance, China Securities Regulatory Commission and the association on the filing and registration of the asset appraisal report, before issuing the appraisal report, the appraisal institution shall submit the scanned copy of the officially signed contract and the electronic version of the final report on the industry management platform, and then obtain the report in the unified format of the association to apply for the QR code; And upload project related materials to the asset appraisal institution filing information management system of the CSRC simultaneously.
Due to the impact of epidemic control in Shanghai, the assessment failed to implement the on-site inventory procedures for the “fixed assets and inventories” involved in the above projects, and some materials were provided by the client in the form of electronic data transmission. The institution failed to carry out on-site verification, which has been disclosed in the relevant report. The conclusion of the above assessment report is formed on the premise that the client cooperates to provide alternative procedures, promises that the data provided are true and accurate, and can cooperate to provide supplementary assessment procedures after the end of the epidemic.
As of the date of the appraisal report, the business contract, commitment letter, statement and other important sealed materials required for the issuance of the report could not be sealed.
After the restrictions on the epidemic situation in Shanghai are lifted, our company will supplement and improve the assessment procedures, obtain the corresponding stamped data, and upload the business data to the industry management system in time for the record.
It is hereby declared!
Hangzhou Lucheng Assets Appraisal Co., Ltd. February 26, 2024
