Security code: 688100 Securities abbreviation: Weisheng information Announcement No.: 2021-014
Weisheng Information Technology Co., Ltd
Announcement on renewal of appointment of accounting firms
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 shall bear legal liabilities for the authenticity, accuracy and completeness of the contents in accordance with the law.
Important content tips:
Name of accounting firm to be appointed: Tianjian accounting firm (special general partnership)
Weisheng Information Technology Co., Ltd. (hereinafter referred to as "the company") held the seventh meeting of the second board of directors on April 19, 2021, deliberated and passed the proposal on renewing Tianjian Certified Public Accountants (special general partnership) as the external audit institution of the company, and the company intends to continue to employ Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian accounting firm") ”）It is the company's external audit organization in 2021. The proposal still needs to be submitted to the 2020 annual general meeting of shareholders for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be appointed
（1） Organization information
1. Basic information
| Name of firm | Tianjian Certified Public Accountants (special general partnership) |
| Date of establishment | 18 July 2011 | Organizational form | Special general partnership |
| Registered address | 6 / F, 128 Xixi Road, Xihu District, Hangzhou City, Zhejiang Province |
| Chief partner | Hu Shaoxian | Number of partners at the end of last year | 203 |
| Number of practitioners at the end of last year | Certified Public Accountant | 1859 |
| Certified public accountant who has signed the audit report of securities service business | 737 |
| Business income in 2020 | Total business income | 3.06 billion yuan |
| Audit revenue | 2.72 billion yuan |
| Income from securities business | 1.88 billion yuan |
| Audit of listed companies (including a and B shares) in 2020 | Total audit fees for number of clients | 511, 580 million yuan |
| Major industries involved | Manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, construction, production and supply of electricity, heat, gas and water, finance, transportation, storage and post, culture, sports and entertainment, leasing and business services, water conservancy, environment and public facilities management, scientific research and technology Service industry, agriculture, forestry, animal husbandry, fishery, mining industry, accommodation and catering industry, education, comprehensive, etc |
| Number of audit clients of Listed Companies in the same industry | 382 |
2. Investor protection
At the end of last year, Tianjian accounting firm (special general partnership) has accumulated more than 100 million yuan of professional risk fund, and the accumulated compensation limit of occupational insurance purchased exceeds 100 million yuan. The occupation risk fund mentioned that the purchase of occupational insurance conforms to the relevant provisions of the Ministry of Finance on the management measures for occupational risk fund of accounting firms and other documents.
In the past three years, Tianjian Certified Public Accountants (special general partnership) has concluded no civil liability in the civil litigation related to the practice behavior.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been supervised and managed for 12 times due to its practice in recent three years, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, 32 employees have been supervised and managed for 18 times due to their professional behaviors, and they have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
（2） Project information
1. Personnel information
| Project team members | Name | When to become a certified public accountant | When to start auditing listed companies | When to start practicing in this firm | When to provide audit services for the company | Signing or reviewing audit reports of Listed Companies in recent three years |
| Project partner | Zheng Shengjun | Year 2004 | Year 2004 | Year 2004 | Not applicable | In 2021, we will sign the audit report of jinguiyin in 2020; in 2020, we will sign the audit report of Huatian Hotel, Hualing steel and panda financial holding in 2019; in 2019, we will sign the audit report of Huatian Hotel and Hualing steel in 2018 |
| Certified Public Accountant | Zheng Shengjun | Year 2004 | Year 2004 | Year 2004 | Not applicable | In 2021, we will sign the audit report of jinguiyin in 2020; in 2020, we will sign the audit report of Huatian Hotel, Hualing steel and panda financial holding in 2019; in 2019, we will sign the audit report of Huatian Hotel and Hualing steel in 2018 |
| Zhang Hong | Year 2000 | Year 2000 | Year 2000 | In 2016 | In 2021, we will sign the 2020 annual audit report of mango hypermedia and Weisheng information; in 2020, we will sign the 2019 annual audit report of mango hypermedia and Weisheng information; in 2019, we will sign the 2018 annual audit report of listed companies such as mango hypermedia and Hunan development |
| Quality control reviewer | Liang Zhiyong | 2006 | Year 2004 | 2006 | 2006 | In 2021, it will sign the audit report of listed companies such as Xin'an shares and Yaoji technology in 2020; in 2020, it will sign the audit report of listed companies such as Yaoji technology and Chunguang technology in 2019; in 2019, it will sign the audit report of listed companies such as Chunguang technology, Southeast grid and Sato biology in 2018 |
2. Independence and integrity record
The above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. The integrity records of the past three years are as follows:
| Type | The year of 2018 | Year of 2019 | Year 2020 |
| Criminal punishment | None | None | None |
| Administrative penalty | None | None | None |
| Administrative supervision measures | None | None | None |
| Self regulatory measures | None | None | None |
3. Audit fees
The audit fee in 2020 will be RMB 980000, and the current audit fee will be determined through consultation with the accounting firm according to the fair and reasonable pricing principle of the market. The pricing principle of audit fees in 2021 will remain unchanged, that is, audit service fees will be determined through consultation with accounting firms according to the complexity and simplicity of the business, work requirements and other factors in accordance with the fair and reasonable pricing principle of the market.
2、 Procedures for renewal of appointment of accounting firms
1. The second meeting of the audit committee of the second board of directors of the company in 2021 deliberated and passed the proposal on renewing Tianjian Certified Public Accountants (special general partnership) as the external audit institution of the company. It believed that Tianjian accounting firm strictly abided by its responsibilities in the audit process of the company in 2020, followed the independent, objective and fair practice standards, and successfully completed the year 2020 Audit work. The audit committee of the board of directors issued a written audit opinion as follows:
"Tianjian Certified Public Accountants (special general partnership) has provided audit services for the company in 2020. In order to maintain the continuity of the company's audit work, Tianjian Certified Public Accountants (special general partnership) is agreed to continue to be the external audit agency of the company for a period of one year."
2. The independent directors of the company have expressed their prior approval opinions on the renewal of the accounting firm, and their independent opinions are as follows:
"Tianjian Certified Public Accountants (special general partnership) is in line with the provisions of the securities law of the people's Republic of China, has many years of experience and ability to provide audit services for listed companies, has successfully completed the audit work of the company in 2020, and can meet the requirements of the company's audit work. Following the independent, objective and impartial professional standards, the firm has completed all audit tasks with due diligence, and can provide high-quality professional services for the company. In order to maintain the continuity and consistency of the company's financial audit business, we agree to continue to employ Tianjian accounting firm (special general partnership) as the company's external audit agency in 2021, and agree to submit it to the general meeting of shareholders for deliberation 。”
3. The seventh meeting of the second board of directors of the company deliberated and passed the proposal on renewing Tianjian Certified Public Accountants (special general partnership) as the external audit institution of the company, and agreed to submit the proposal to the 2020 annual general meeting of shareholders for deliberation.
4. This renewal of the appointment of accounting firm shall be approved by the general meeting of shareholders, and shall take effect from the date of deliberation and approval of the company's 2020 annual general meeting of shareholders.
It is hereby announced
Board of directors of Weisheng Information Technology Co., Ltd
April 20, 2021
