001202SZSE

Announcement on the Renewal of the Accounting Firm Appointment

Jushen Co., Ltd.·

✨ AI Summary

Guangdong Jushen Logistics Co., Ltd. intends to renew the appointment of Tianjian Accounting Firm for the 2023 financial report and internal control audit. The audit committee and independent directors have approved the renewal based on the firm's qualifications and past performance. The board of directors has also voted unanimously in favor of this decision, which will take effect upon approval by the shareholders' meeting.

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Full Translation

AI Translation· azure_openai
  1. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
    Securities Code: 001202
    Securities Abbreviation: Jushen Co., Ltd.
    Announcement Number: 2023-063

Announcement on the Renewal of the Accounting Firm Appointment

1. Basic Information on the Proposed Renewal of the Accounting Firm

(1) Firm Information

  1. Basic Information
    Firm Name: Tianjian Accounting Firm (Special General Partnership)
    Establishment Date: July 18, 2011
    Organizational Form: Special General Partnership
    Registered Address: 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province
    Chief Partner: Hu Shaoxian
    Number of Partners at Year-End: 225
    Number of Practicing Personnel at Year-End: 2,064
    Certified Public Accountants who have signed audit reports for securities services: 780

2022 (Audited) Business Income

CategoryAmount (Billion Yuan)
Total Business Income38.63
Audit Business Income35.41
Securities Business Income21.15

2022 Audit Situation for Listed Companies (Including A and B Shares)

CategoryAmount (Billion Yuan)
Number of Clients612
Total Audit Fees6.32

Major Industries Involved: Manufacturing, Information Transmission, Software and Information Technology Services, Wholesale and Retail, Electricity, Heat, Gas and Water Production and Supply, Water Conservancy, Environment and Public Facilities Management, Leasing and Business Services, Real Estate, Finance, Transportation, Warehousing and Postal Services, Scientific Research and Technical Services, Culture, Sports and Entertainment, Construction, Mining, Agriculture, Forestry, Animal Husbandry, Fishery, Accommodation and Catering, Education, Comprehensive, etc.
Number of Audit Clients in the Same Industry: 82

  1. Investor Protection Capability
    At the end of the previous year, Tianjian Accounting Firm (Special General Partnership) had accumulated a professional risk fund of over 100 million yuan and purchased professional insurance with a cumulative compensation limit exceeding 100 million yuan. The provisions for the professional risk fund and the purchase of professional insurance comply with the relevant regulations of the Ministry of Finance regarding the "Management Measures for the Professional Risk Fund of Accounting Firms."

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