Securities code: 300426 securities abbreviation: Zhejiang Talent Television & Film Co.Ltd(300426) Announcement No.: 2022-011 Zhejiang Talent Television & Film Co.Ltd(300426)
Announcement on the proposed renewal of accounting firm
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.
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Company name: Asia Pacific (Group) accounting firm (special general partnership);
Date of establishment: September 2, 2013;
Organizational form: special general partnership;
Registered address: 2001, 20th floor, building 3, yard 16, Lize Road, Fengtai District, Beijing;
Chief partner: Zhao Qingjun;
As of December 31, 2020, the number of partners was 107; There are 562 certified public accountants and 413 certified public accountants who have signed the audit report of securities service business;
The total audited revenue of Asia Pacific (Group) accounting firm (special general partnership) in 2020 was 889 million yuan. The audit revenue was 690 million yuan. The revenue from securities business was 417 million yuan (146 million yuan for listed companies and the new third board, and 271 million yuan for bond issuance and other securities businesses). In 2020, there were 43 audit clients of listed companies and major industries (including 26 in manufacturing, 8 in information transmission software and information technology services, 2 in culture, sports and entertainment, 2 in mining, and 2 in wholesale and retail). The total audit fees for financial statements are 50.17 million yuan. The company has one audit client of a listed company in the same industry.
Asia Pacific (Group) accounting firm (special general partnership) has purchased occupational insurance and accrued occupational risk compensation, with a cumulative compensation limit of more than 80 million yuan. The provision of occupational risk fund and the purchase of occupational insurance comply with the provisions of CK [2015] No. 13 and other regulations. In the past three years 1, there is no need to bear civil liability in the civil litigation related to practice behavior.
3. Integrity record
Asia Pacific (Group) accounting firm (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 16 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years. In the past three years, employees have been subject to criminal punishment 0 times, administrative punishment 4 times, supervision and management measures 34 times, self-discipline and supervision measures 0 times and disciplinary punishment 0 times for their practice behavior.
(II) project information
1. Basic information
Project partner and proposed CPA 1: Wang Xinmin, partner of Asia Pacific (Group) accounting firm (special general partnership), obtained the qualification of certified public accountant in 2010, has been engaged in securities service business for 12 years, and has corresponding professional competence. He began to practice in the exchange in 2020 and provided audit services for the company in 2020. He signed 3 audit reports of listed companies and 12 audit reports of companies listed on the new third board in recent three years.
CPA 2 to be signed: Cao Shiyi, manager of Asia Pacific (Group) accounting firm (special general partnership), obtained the qualification of certified public accountant in 2019, engaged in securities service business for 8 years, and has corresponding professional competence. He began to practice in the exchange in 2020 and provided audit services for the company in 2020. In recent three years, he signed one audit report of listed companies and seven audit reports of companies listed on the new third board.
Reviewer of project quality control: Gong Yong, partner of Asia Pacific (Group) accounting firm (special general partnership), obtained the qualification of certified public accountant in 2010, has been engaged in securities service business for 8 years, and has corresponding professional competence. He began to practice in the exchange in 2019 and provided the company with project quality control review service in 2022. There were 3 audit reports of listed companies reviewed and signed in recent three years and 70 audit reports of companies listed on the new third board.
2. Integrity record
The project partner, the certified public accountant to be signed and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, administrative punishment, supervision and management measures and self-discipline supervision measures by China Securities Regulatory Commission, its dispatched offices and industry competent departments, and self-discipline supervision measures by stock exchanges, industry associations and other self-discipline organizations Disciplinary action.
3. Independence
There are no circumstances that may affect the independence of project partners, certified public accountants to be signed and project quality control reviewers.
4. Audit fees
The audit fee of the company in 2020 is 1 million yuan, including annual report audit fee of 800000 yuan and internal control audit fee of 200000 yuan. The pricing principle of audit fees is formulated according to the company's business scale, industry and complexity of accounting treatment. The current audit fee is 1.3 million yuan, including annual report audit fee of 1 million yuan and internal control audit fee of 300000 yuan. The audit fee in 2021 increased by 300000 yuan compared with that in the previous period, mainly due to the year-on-year growth of the company's business volume and the increase of the labor cost to be invested in the audit.
2、 Procedures for renewing the appointment of accounting firms
(I) performance of the audit committee
The first meeting of the audit committee of the Fourth Board of directors of the company in 2022 considered and approved the proposal on renewing the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the company's audit institution. The members of the audit committee of the company checked the professional competence, investor protection ability, integrity and independence of Asia Pacific (Group) accounting firm (special general partnership), and agreed that it has the qualification to provide audit services for the company.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinion
Asia Pacific (Group) Certified Public Accountants (special general partnership) has the license qualification related to securities and futures granted by the Ministry of Finance and China Securities Regulatory Commission, has rich experience and professional competence in providing audit services, can meet the requirements of the company's future financial statement audit, and can independently audit the company's financial situation. Therefore, we agree to submit the proposal on renewing the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the company's audit institution to the board of directors of the company for deliberation.
2. Independent opinion
As the audit institution of the company in the previous year, Asia Pacific (Group) accounting firm (special general partnership) has performed due diligence and conducted corresponding audit work independently and objectively. It can meet the requirements of the company's future financial statement audit in terms of professional competence, investor protection ability, integrity and independence, Be able to audit the company's financial situation independently. The employment is legal and compliant, and does not harm the interests of the company and minority shareholders. Therefore, we agree that the company will continue to employ Asia Pacific (Group) accounting firm (special general partnership) as the audit institution of the company this year.
(III) deliberation and voting of proposals by the board of directors
The company held the 22nd Meeting of the 4th board of directors on January 24, 2022, deliberated and passed the proposal on renewing the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the company's audit institution, and agreed to continue to employ Asia Pacific (Group) accounting firm (special general partnership) as the company's audit institution in 2021.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Zhejiang Talent Television & Film Co.Ltd(300426) minutes of the first meeting of the audit committee of the Fourth Board of directors in 2022;
2. Basic information of Asia Pacific (Group) accounting firm (special general partnership);
3. Zhejiang Talent Television & Film Co.Ltd(300426) resolution of the 22nd Meeting of the Fourth Board of directors;
4. Zhejiang Talent Television & Film Co.Ltd(300426) resolution of the 23rd Meeting of the Fourth Board of supervisors;
5. Prior approval opinions of independent directors on Zhejiang Talent Television & Film Co.Ltd(300426) matters related to the 22nd Meeting of the Fourth Board of directors
6. Independent opinions of independent directors on Zhejiang Talent Television & Film Co.Ltd(300426) matters related to the 22nd Meeting of the Fourth Board of directors
7. Other materials required by Shenzhen Stock Exchange.
It is hereby announced.
Zhejiang Talent Television & Film Co.Ltd(300426) board of directors
January 25, 2022
