Securities code: 002800 securities abbreviation: Xinjiang Tianshun Supply Chain Co.Ltd(002800) Announcement No.: 2022-003 Xinjiang Tianshun Supply Chain Co.Ltd(002800)
Announcement on the renewal of accounting firm
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.
The sixth interim meeting of the Fifth Board of directors and the fifth interim meeting of the Fifth Board of supervisors of Xinjiang Tianshun Supply Chain Co.Ltd(002800) (hereinafter referred to as "the company") deliberated and adopted the proposal on renewing the appointment of accounting firms. The company plans to continue to employ Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2021. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin") was established in 1985 and transformed into a special general partnership in March 2012. Its registered address is room 1504, College International Building, No. 1 Zhichun Road, Haidian District, Beijing. Daxin has 31 branches across the country, set up branches in Hong Kong and initiated the establishment of Daxin international accounting network in 2017. At present, the global members of Daxin international accounting network include 26 network members such as the United States, Canada, Australia, Germany, France, the United Kingdom and Singapore. Daxin has the practicing certificate of accounting firm issued by the Ministry of finance. It is one of the earliest accounting firms engaged in securities business in China and one of the first to obtain the audit qualification of H-share enterprises. It has nearly 30 years of securities business experience.
2. Personnel information
The chief partner is Mr. Hu Yonghua. As of December 31, 2021, Daxin has 4262 employees, including 156 partners and 1042 certified public accountants. More than 500 certified public accountants have signed the audit report of securities service business.
3. Business information
In 2020, the business revenue was 1.832 billion yuan, providing services to more than 10000 companies. business income
Among them, the income from audit business was 1.568 billion yuan and the income from securities business was 584 million yuan. In 2020, there were 181 annual report audit clients of listed companies (including H shares), with an average asset of 24.951 billion yuan and a total charge of 231 million yuan. It is mainly distributed in manufacturing, information transmission software and information technology services, water conservancy environment and public facilities management, power, heat, gas and water production and supply, transportation, storage and postal services. The company has 6 audit clients of Listed Companies in the same industry.
4. Investor protection ability
The sum of the cumulative compensation limit of occupational insurance and the occupational risk fund withdrawn exceeds 80 million yuan, and the withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: in December 2020, Hangzhou intermediate people's court ruled that the exchange and other institutions should bear joint and several liability for compensation in the "Wuyang debt" case, and the exchange appealed against the judgment. In September 2021, the higher people's Court of Zhejiang Province made a judgment and upheld the original judgment. 5. Independence and integrity record
Daxin certified public accountants does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In recent three years, Daxin certified public accountants has been subject to administrative punishment once and administrative supervision measures 14 times, and has not been subject to criminal punishment, self-discipline supervision measures and self-discipline sanctions. In the past three years, 2 employees have been subject to administrative punishment and 25 people have been subject to supervision and management measures.
(II) project information
1. Basic information
Project partner to be signed: Guo Chunjun
Certified public accountant qualification. He became a certified public accountant in 2007, began to audit listed companies and listed companies in 2010, began to practice in the exchange in 2014, and began to provide audit services for the company in 2019. The audit reports of listed companies signed in recent three years include Guanghui Logistics Co.Ltd(600603) , Xinjiang Winka Times Department Store Co.Ltd(603101) , Xinjiang Talimu Agriculture Development Co.Ltd(600359) . Not part-time in other units. Certified public accountant to be signed: Zhuo Hongying
Certified public accountant qualification. He became a certified public accountant in 2002, began to audit listed companies and listed companies in 2014, began to practice in the exchange in 2014, and began to provide audit services for the company in 2019. The audit reports of listed companies signed in recent three years are Guanghui Logistics Co.Ltd(600603) . Not part-time in other units.
Proposed project quality reviewer: Feng inventing
Certified public accountant qualification. He became a certified public accountant in 2002, began to review the audit quality of listed companies and listed companies in 2015, began to practice in the exchange in 2001, and began to provide audit quality compliance for the company in 2019. The audit reports of listed companies and listed companies reviewed in recent three years are Beijing Originwater Technology Co.Ltd(300070) . Not part-time in other units.
2. Integrity record
In the past three years, the partners of the project to be signed, the signing certified public accountants and the quality review personnel have not been subject to criminal punishment due to their professional behavior, administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations. 3. Independence
The partners of the project to be signed, the signing certified public accountants and the quality review personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, do not hold and buy or sell the company's shares, and do not have other economic interests that affect the independence. Regular rotation meets the requirements.
4. Audit fees
The audit fee in 2021 is 900000 yuan, including 700000 yuan for the audit of financial statements and 200000 yuan for the audit of internal control. The audit fee in 2021 increased by more than 20% compared with the previous year, due to the increase of the company's business and the increase of the audit workload of the annual report. The pricing principle of audit fees is mainly based on the responsibility of professional services and the degree of professional technology to be invested, taking into account the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
According to the relevant institutional documents provided by Daxin accounting firm, including personnel information, business information, practice information and integrity records, combined with the audit in 2020, the Audit Committee believes that Daxin accounting firm has sufficient independence, professional competence and investor protection ability to fully meet the requirements of the company's audit work. In the process of providing audit services for the company in 2020, we have scrupulously performed our duties, followed the independent, objective and fair practice standards, and earnestly performed the responsibilities of the audit institution. Agree to propose to the board of directors to reappoint Daxin as the company's audit institution in 2021.
(II) prior approval and independent opinions of independent directors:
After carefully reviewing the relevant materials, the independent directors of the company reviewed the appointment of accounting firms and issued the following prior approval opinions and independent opinions:
1. Prior approval
We believe that Daxin Certified Public Accountants (special general partnership) has the audit qualification of securities and futures related businesses, has the experience and ability to provide audit services for listed companies, and is the audit institution of the company in 2020. In the process of engaging in the company's 2020 annual audit service, he was conscientious and gave audit opinions on the company's accounting statements objectively and fairly. In order to ensure the continuity of audit work, we agree to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and submit relevant proposals to the company's board of directors for deliberation.
2. Independent opinion
After verification, Daxin Certified Public Accountants (special general partnership) has the qualification of securities and futures related business audit, has many years of audit service experience of listed companies, can meet the requirements of the company's financial audit, can independently audit the company's financial situation, and does not damage the overall interests of the company and the rights and interests of minority shareholders.
The decision-making procedures for the appointment of audit institutions this time comply with the relevant provisions of the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association.
Agree to appoint Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and agree to submit the proposal to the company's general meeting for deliberation.
(III) deliberation and voting of proposals by the board of directors
The sixth extraordinary meeting of the 5th board of directors of the company considered the proposal on renewing the appointment of accounting firm. The meeting adopted the above proposal with 9 votes in favor, 0 votes against and 0 abstentions. The proposal still needs to be considered and approved by the general meeting of shareholders of the company.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Documents for future reference
1. Resolution of the sixth interim meeting of the Fifth Board of directors;
2. Supporting documents for the performance of the duties of the Audit Committee;
3. Prior approval opinions of independent directors on matters related to the sixth interim meeting of the Fifth Board of directors;
4. Independent opinions of independent directors on matters related to the sixth interim meeting of the Fifth Board of directors; 5. Explanation on the basic information of the proposed accounting firm.
It is hereby announced
Xinjiang Tianshun Supply Chain Co.Ltd(002800) board of directors January 28, 2022
