Hunan Tv & Broadcast Intermediary Co.Ltd(000917) : Announcement on the renewal of the company's financial report audit institution

Stock Code: 000917 stock abbreviation: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) Announcement No.: 2022-03 bond Code: 112638 bond abbreviation: 18 Xiangdian 01

Hunan Tv & Broadcast Intermediary Co.Ltd(000917)

Announcement on the renewal of the company's financial report audit institution

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.

Hunan Tv & Broadcast Intermediary Co.Ltd(000917) (hereinafter referred to as "the company") convened the 21st Meeting of the 6th board of directors and the 9th meeting of the 6th board of supervisors on January 25, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firms. The relevant matters are hereby announced as follows

1、 Description of the proposed accounting firm

Tianjian Certified Public Accountants (special general partnership) was diligent and conscientious during its tenure as the company's audit institution in 2020. It was able to abide by the independent auditing standards for Chinese certified public accountants and other relevant provisions, adhere to the independent, objective and fair auditing standards, and express audit opinions fairly and reasonably. In order to maintain the continuity of audit work, the company plans to continue to employ Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company's financial report in 2021, with an audit fee of 2.52 million yuan.

2、 Basic information of the accounting firm to be employed

(I) institutional information

1. Basic information

Firm name: Tianjian Certified Public Accountants (special general partnership)

Date of establishment: July 18, 2011 organizational form: special general partnership

Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang

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

In 2020, the total business income was 3.06 billion yuan

The income from audit business is 2.72 billion yuan

The income from securities business is 1.88 billion yuan

529 customers

In 2020, the total amount of public audit fees for listing was 570 million yuan

The audit of manufacturing industry, information transmission, software and information technology services of the company (including a and B shares) involves major industries, wholesale and retail, real estate, construction, power, heat, gas and water production and supply, and gold

Financial industry, transportation, storage and postal industry, culture

Sports and entertainment, leasing and business services, water conservancy

Environmental and public facilities management industry, scientific research and technology

Service industry, agriculture, forestry, animal husbandry, fishery, mining, housing

Accommodation and catering industry, education, comprehensive, 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 occupational risk fund 1

More than 100 million yuan, the cumulative compensation limit of the purchased occupational insurance exceeds 100 million yuan, and the occupational risk fund is included

The purchase of industrial insurance complies with the provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents

Relevant regulations.

The civil disputes related to the practice concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years

There is no need to bear civil liability in litigation.

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 will the project be signed or reviewed for nearly three years? When will it be completed? When will it start? When will it start to form the audit report of the listed company? The name is the company registered to be listed on the exchange

Auditor for CPA Company

service

In 2019, he signed three listed companies and served as the independent review of the annual report of one listed company; He mengran, a partner in 2020, signed two listed companies in 2000, 2002 and 2022, and was the independent reviewer of the two listed companies; In 2021, he signed three listed companies and served as independent review of three listed companies

He mengran signed three listed companies in 2019, he mengran in 2000, 2002 and 2022, and served as an independent review of the annual report of the accounting department of one listed company; In 2020, the division signed two listed companies,

Independent review of 2 listed companies; In 2021, he signed three listed companies and served as independent review of three listed companies

In 2020, sign a company of Shangluo Qi in 2017, 2013, 2017 and 2020; Signed a listed company in 2021

In 2019, he signed five listed companies and served as the independent re quality audit of the annual reports of four listed companies; In 2020, he signed 6 contracts to control Chen Zhongjiang, 2003, 2001, 2020 listed companies, and served as the independent reinsurer of 4 listed companies; In 2021, 7 listed companies were signed and 4 listed companies were independently reviewed

2. Integrity record

The project partner, the signing certified public accountant and the project quality control reviewer have not been in practice for nearly three years

The act is subject to criminal punishment, administrative punishment by the CSRC and its dispatched offices, industry competent departments, etc

The supervision and management measures are subject to the self-discipline supervision measures and disciplines of self-discipline organizations such as stock exchanges and industry associations

Punishment.

3. Independence

Tianjian Certified Public Accountants (special general partnership) and project partner, signed certified public accountant, item

There is no situation that may affect the independence of the project quality control reviewer.

3、 Procedures to be performed by the accounting firm to be renewed

1. Performance of the audit committee

The audit committee of the company held the sixth session of the audit committee of the board of directors on January 24, 2022

At the first meeting in, the proposal on renewing the appointment of accounting firms was deliberated and adopted, and it was considered that Tianjian accounting firm (special general partnership) strictly abided by the provisions of laws and regulations, professional ethics and audit standards, reasonably planned and implemented the audit work, obtained sufficient and appropriate audit evidence and performed its duties during the audit service of the company in 2020, Through prudent audit, we agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the auditor of the company's 2021 financial report and submit it to the board of directors for deliberation.

2. Prior approval and independent opinions of independent directors

The independent directors of the company conducted pre audit on the renewal of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company's 2021 annual financial report, agreed to submit it to the 21st Meeting of the sixth board of directors for deliberation, and issued independent opinions as follows:

After verification, the company renewed the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution, and the employment procedures comply with the relevant provisions of the articles of association. The firm can

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