Notice of NEW JCM Group's selection of 2024 annual audit accounting firm.

No.

Sequence

Evaluation Elements

Score

Scoring criteria

1

Audit Fee Quotation

15 points

1. Audit fee quotation score calculation formula:

Audit fee quotation score =(1-| selection benchmark price-audit fee quotation |/selection benchmark price) x weighting score for audit fee quotation elements

2. Explanation of calculation formula:

The selection benchmark price is the average of the quoted audit fees of all accounting firms that meet the requirements of the company's selection documents;

The audit fee quotation includes the annual audit fee quotation and the internal control audit fee quotation;

The audit fee quotation element has a weight score of 15 points.

2

Qualification conditions

10 points

With a good social reputation, it was selected for the 2021 and 2022 Annual Meeting of the CICPA.The top 100 information of the comprehensive evaluation of the accounting firm.

Excellent (10-7), Good (6-3), Average (2-1)points)

3

Practice record

10 points

In the past three years, the main business of state-owned enterprises and listed companies served is the annual report audit and internal control audit performance of manufacturing companies. (The performance list and the first page and signature of the contract shall be provided.pages and other key information sections).

Excellent (10-7), Good (6-3), Average (2-1)

4

quality management level

40 points

A sound quality management system has been established and the system is operating effectively, providing quality management system system documents.List of documents and presentation to ensure effective system implementation, including project consultationresolution of differences of opinion,Project quality review, project quality inspection, quality management lack.Policies on trap identification and rectificationwith procedures.

Excellent (40-30), good (29-15), fair (14-1)

5

Programme of work

10 points

The accounting firm shall, according to the needs of the project, provide a service plan that is suitable for the actual project, and the service work plan formulated shall be comprehensive, detailed and reasonable, and the audit in the plan shall be carried out.Clear workflow and proceduresThe standard is complete, the key audit areas are clear, and the working ideas conform to the items.The characteristics of the eye, with a strong can.Operational; audit schedule arrangement is reasonable and feasible, and relevant progress objectivesCompliance with regulatory and publicDivision's requirements for audit work.

Excellent (10-7), Good (6-3), Average (2-1)

6

Human and other resources Equipped

10 points

The accounting firm shall provide the person in charge of the proposed project according to the needs of the project.and project site leaderThe project manager and the project site manager should have strong professional ability and rich experience. The number of project team members should match the company's business scale and business characteristics, and provide sufficient technical strength and technical measures to ensure the quality of the project.and,It can provide practical solutions for the handling of major accounting matters and the strengthening of internal control management of enterprises.Programme.

Excellent (10-7), Good (6-3), Average (2-1)points)

7

information security management

5 points

It has a standardized and sound information security management system, formed a sound information security management mechanism, provided corresponding supporting documents and elaborated specific information security management measures.

Excellent (5-4), Good (3- 2), Average (1)

Requirements

Document Content

Documentation requirements

Technical Bid

1. Business License

Copy with official seal

2. Qualification certificate of legal representative(See Annex I)

Stamp with official seal

3. Power of Attorney of Legal Representative(See Annex II)

Stamp with official seal

4. Competitive Negotiation Letter(See Annex III)

Stamp with official seal

5. Certificate of practice of accounting firm

Copy with official seal

6. Screenshots of the "Record of Accounting Firms Engaged in Securities Services" published by the Ministry of Finance and the official website of the China Securities Regulatory Commission, and the information is marked

Printed copy stamped with official seal

7. List the screenshots of the 2021 and 2022 "Ranking Information of 100 Accounting Firms in Comprehensive Evaluation" tables published by the AICPA, and mark the ranking information

Print with male tone

8. Other supporting materials that can prove professional and technical ability

Copy with official seal

9. Provide the 2022 financial audit report, including at least the balance sheet, profit statement, cash flow statement, etc.

Copy with official seal

10. In the past three years, the service of listed companies, the main business for the manufacturing company financial report audit and internal control audit performance (provide the above performance schedule and the contract home page, signature page and other key information part of the copy)(See Annex IV)

Stamp with official seal

11. List of Proposed Project Team Personnel(See Annex V)

Stamp with official seal

12. Resumes of the person in charge of the proposed project and the person in charge of the project site(See Annex VI)

Stamp with official seal

13. STATEMENT(See Annex VII)

Stamp with official seal

14. Statement of Independence(See Annex VIII)

Stamp with official seal

15. Provide printed copies (or screenshots) of credit information inquiry without serious illegal and dishonest behaviors in "Credit China" (www.creditchina.gov.cn) or China Government Procurement Network (www.ccgp.gov.cn)

Stamp with official seal

16. Relevant certificates of honor and other supporting documents obtained within the scope of competitive negotiation

Copy with official seal

17. Service Technology Programme  
(1) Adequacy and rationality of human and other resources and provision of specific programmes;  
(2) The embodiment and guarantee of the quality management level, the provision of a list of documents of the quality management system, and the specific plan to ensure the effective implementation of the system;  
(3) The rationality and adequacy of the work programme, providing specific programmes;  
(4) It has a standardized and sound information security management system, formed a sound information security management mechanism, provided specific plans, and qualification documents that can prove its information security management;  
(5) Establish a sound risk management system, have good investor protection capabilities, and provide specific solutions;  
(6) Other (including value-added services)  





 

Stamp with official seal

18. Other supporting documents that meet the relevant quality and technical requirements of the competitive negotiation documents.

Add male cover

Please prepare the technical bid documents and catalogue according to the above sequence.

Requirements

Document Content

Documentation requirements

Business Bid

1. List of Bid Opening(See Annex IX)

Stamp with official seal

2. Itemized Quotation Sheet(See Annex X)

Stamp with official seal

Please compile the business bid documents and catalog according to the above catalog order.