Change 2023 Accounting firm announcement

release time:

2024-04-23 16:12

AnnouncementNumber: 2024-005

Stock code: 832316                Securities abbreviation: Tian Zheng Biotech                 Host brokerage: Shenwan Hongyuan underwriting sponsor

 

Jilin Tianzheng Biotechnology Co., Ltd

Change 2023 Accounting firm announcement

 

The Company and all members of the Board of Directors warrant that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or material omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of its content.

In relation to the materials and information provided by accounting firms, accounting firms shall ensure that the materials and information provided, submitted or disclosed by accounting firms are true, accurate and complete, and there shall be no false records, misleading statements or major omissions.

 

1. Basic information of the accounting firm to be appointed
The Company intends to appoint Zhongxi Accounting Firm (Special General Partnership) as the auditor for the year 2023.
(1) Institutional information
1. Basic information
Accounting firm Name: Zhongxi Accounting Firm (Special General Partnership)
Date of establishment: 28 November 2013
Organization form: Special general partnership
Registered address: Room 1101, 11th Floor, No. 11 Chongwenmenwai Street, Dongcheng District, Beijing
Chief Partner: Zhang Zenggang
Number of partners at the end of 2022:81
Number of Certified Public accountants at the end of 2022:342
Number of certified public accountants who have signed audit reports on securities services business at the end of 2022:225
Total revenue in 2022 (audited) : 316,047,700 yuan
Audit business income (audited) in 2022: RMB 27,348,200
Revenue from securities business in 2022 (audited) : 10,3219,400 yuan
Number of audit clients of listed companies in 2022:41
Number of audit clients of listed companies in 2022:172

Top five major industries for audit clients of listed companies in 2022:

Industry code Industry category
C39  Manufacturing industry
C35 Manufacturing industry
C26 Manufacturing industry
K70 Real estate industry
C36 Manufacturing industry

 

Top five major industries for audited clients of listed companies in 2022:

Industry code Industry category
I65  Information transmission, software and information technology services
C26 Manufacturing industry
C39 Manufacturing industry
C34 Manufacturing industry
C38 Manufacturing industry

Audit fees for listed companies in 2022: RMB 68.5425 million
Audit fees of listed companies in 2022:27,710,300 yuan
Number of audit clients of listed companies in the same industry in 2022:1
In 2022, the number of audit clients of listed companies in the same industry of the company: 6
2. Investor protection ability
Occupational risk Fund at the end of the previous year: RMB 100,000
Occupational insurance cumulative compensation limit: 80 million yuan
In the last three years (the last three complete natural years and the current year), there has been no civil litigation related to practice.
None.
3. Integrity record
In the past three years (the last three complete natural years and the current year), Zhongxi Accounting Firm (Special general Partnership) has been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 6 times, self-regulatory measures for 1 time and disciplinary measures for 0 times.
In the past three years (the last three complete natural years and the year), 19 practitioners were subject to criminal penalties for 0 times, administrative penalties for 1 time, supervision and management measures for 10 times, self-regulatory measures for 1 time and disciplinary measures for 0 times.

(2) Project information
1. Basic information
Project Partner: Liu Shimin, a Certified Public accountant, has been engaged in audit work since 2003 and obtained the qualification of certified public accountant in January 2007. He has been engaged in securities service business for more than 12 years. Has provided IPO audit or annual audit and internal control audit services for Changbaishan Tourism Co., LTD., HeilongjiangRed River Valley Automobile Testing Co., LTD., Shanxi Jinliang Feed Co., LTD., Beijing Kailongguard Biotechnology Co., LTD., Jiujiang Vanyu New Materials Co., LTD., etc., with corresponding professional competence and no part-time job. There is no record of criminal punishment, administrative punishment, administrative supervision measures or self-regulatory measures in the past three years. In the past three years, he has signed audit reports of a number of NEEQ listed companies.
CPA to sign: Chen Jiechao, engaged in audit work since 1999, obtained the CPA qualification in June 2005, engaged in securities service business for more than 16 years. Provide IPO audit or annual audit and internal control audit services for Beijing Zhongtuollian Technology Co., LTD., Ningbo Chinese Medicine Pharmaceutical Co., LTD., Beijing Koros Technology Development Co., LTD., Shenzhen Hongtao Group Co., LTD., Guangzhou Yuetai Group Co., LTD., with corresponding professional competence. There is no record of criminal punishment, administrative punishment, administrative supervision measures or self-regulatory measures in the past three years.
Quality control Reviewer: Gao Jinghuan, a Certified public accountant, has been engaged in audit work since 2014 and obtained the qualification of certified public accountant in 2014. She has been engaged in securities service business for 9 years. Has provided annual audit and internal control audit services for Tianjin FAW Xially Automobile Co., LTD., Cangzhou Transportation Group Co., LTD., Guangdong Green Sun Tourism Co., LTD., Jilin Zhengdu Technology Co., LTD., Jiujiang Vanyu New Materials Co., LTD., Heilongjiang Mingfeng Environmental Protection Technology Co., LTD., Daqing Zhengfang Software Technology Co., LTD Responsible for the annual audit report quality control review. Have the corresponding professional competence, no part-time job, no criminal punishment, administrative punishment, administrative supervision measures and self-regulatory measures in the past three years.
2. Integrity record
Project partners, signed certified public accountants, and project quality control reviewers have not been subject to criminal penalties for practicing behavior in the past three years (the last three complete natural years and the current year), and have been subject to administrative penalties, supervision and management measures by the CSRC and its agencies and industry authorities. Subject to self-regulatory measures and disciplinary actions by securities trading venues, trade associations and other self-regulatory organizations.

3. Independence
Zhongxi Certified Public Accountants (Special General Partnership) and the above-mentioned personnel have not violated the independence requirements of the Code of Ethics for Certified Public Accountants in China.
4. Audit fees
The audit fee for the current period (2023) is 200,000 yuan, of which the audit fee for the annual report is 200,000 yuan.
The audit fee for the previous period (2022) was 200,000 yuan, of which the annual report audit fee was 200,000 yuan.
The specific amount shall be subject to the actual contract signed, and the audit fee shall be based on the industry standard and market price, combined with the actual situation of the company and the audit workload, and shall be determined by both parties through friendly negotiation.

 

2. Description of the situation of the accounting firm to be changed
(1) The situation of the previous accounting firm and the audit opinions of the previous year
Former Accounting firm Name: To Tong Accounting Firm (Special General Partnership)
Years of audit service provided: 2 years
Type of opinion of the previous year: Standard unreserved opinion
There was no case of dismissal of the former accounting firm after the former accounting firm had been appointed to carry out part of the audit work.
(2) Reasons for the proposed change of the accounting firm
□ Former accounting firm placed under investigation
□ The former accounting firm resigned voluntarily
□ The audit team of the former accounting firm joins the accounting firm to be changed
√ Proposed by the actual controller, shareholder or director or necessary for its own development
□ Meet the provisions of the competent authorities on the rotation of accounting firms
□ There are differences with the former accounting firm in terms of work arrangements, fees, opinions, etc
□ Other Reasons
(3) The communication between the listed company and the former and former accounting firms
The Company has fully communicated with the public accounting firm (special general Partnership) on the matter of changing the accounting firm and obtained its understanding and support. The Company expresses its sincere gratitude to the accounting firm (special general Partnership) for the professional audit services provided to the company. The Company has communicated with the former and subsequent accounting firms on matters related to the change of audit institutions, and the former and subsequent accountants have been aware of this matter and have no objection to this change.

 

3. To change the procedures performed by the accounting firm
(1) The Board of Directors' deliberation and voting on the proposal
The Company held the third meeting of the fourth Board of Directors on January 30, 2024, and reviewed and passed the proposal of the proposed change of Accounting Firm, with 5 votes in favor, 0 votes against and 0 abstentions; This motion does not involve related party transactions, there is no need to avoid voting; The proposal still needs to be submitted to the company's first extraordinary shareholders' meeting in 2024 for consideration.
(2) Effective date
The matter of the appointment of the accounting firm still needs to be submitted to the shareholders' meeting of the company for consideration.

 

4. Documents for reference
Resolution of the Third Meeting of the Fourth Board of Directors of Jilin Tianzheng Biotechnology Co., LTD.

 

 

Jilin Tianzheng Biotechnology Co., LTD
Board of directors
January 30, 2024