Securities code: 688020 securities abbreviation: Guangzhou Fangbang Electronics Co.Ltd(688020) Announcement No.: 2022-013 Guangzhou Fangbang Electronics Co.Ltd(688020)
Announcement on reappointment of audit institutions in 2022
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 bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content: the name of the accounting firm to be employed: Daxin accounting firm (special general partnership) (hereinafter referred to as "Daxin accounting firm" and "Daxin") needs to be submitted to the general meeting of shareholders of the company for deliberation.
1、 Description of the proposed renewal of the accounting firm
In order to maintain the continuity and stability of the audit work, upon the proposal of the audit committee of the board of directors and the prior approval of all independent directors, the company plans to continue to employ Daxin Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022, from the date of the resolution of the 2021 annual general meeting to the date of the 2022 annual general meeting, The board of directors requested the general meeting of shareholders to authorize the management to negotiate with Daxin to determine the specific remuneration according to the audit workload and market price of the company in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Institutional 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. Among the business income, the audit business income is 1.568 billion yuan and the securities business income is 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 107 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 does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, Daxin 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 members
1. Basic information
Have you ever been engaged in the project team member's name, practice qualification, work experience and part-time work
Securities service business
Since 2000, in Daxin
Project partner Chen Lixin Certified Public Accountants (special general accounting firm)
(2) engage in audit related work, and
The position of the former Institute is senior partner.
Since 2000, Daxin Society
Quality control Fufeng invention Certified Public Accountants (special general accounting firm)
Auditors (partners) are engaged in audit related work
The position in the former Institute is a partner.
Since 2000, in Daxin
Chen Lixin Certified Public Accountants (special general accounting firm)
(2) engage in audit related work, and
The position of the former Institute is senior partner.
From July 2013 to 2018
In August, at Dahua Certified Public Accountants
Signature accountant (special general partnership) engaged in audit
Relevant work;
Pu Jianhua, a certified public accountant, has been working in Wushi since November 2018
Daxin Certified Public Accountants (special)
(partnership) engaged in audit related work
At present, the position in the Institute is project manager
Manage.
2. Integrity record
The partner of the project to be signed, the signing certified public accountant and the quality reviewer have not been punished for their practice in recent three years
Criminal punishment, administrative punishment, supervision and management measures taken by the CSRC, its dispatched offices and industry competent departments, and certificate
Self regulatory measures and disciplinary actions of self regulatory 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 Chinese certified public accountants
The code of professional ethics does not hold and buy or sell the company's shares, nor does it affect the independence
For other economic interests, regular rotation meets the regulations.
(III) audit fees
The audit remuneration of Daxin in 2021 is 750000 yuan, of which the annual financial audit fee is 550000 yuan and the annual internal control audit fee is 200000 yuan. The board of directors requested the general meeting of shareholders to authorize the management to negotiate with Daxin to determine the specific remuneration according to the audit workload and market price of the company in 2022.
The pricing principle of audit fees is mainly based on the responsibility of professional services and the degree of professional technology invested, and comprehensively considers the experience of participating staff, the charging rate corresponding to the level, the working hours invested, the market price and other factors. 3、 Procedures to be performed by the accounting firm to be renewed
(I) the audit committee of the third session of the board of directors of the company reviewed Daxin certified public accountants, and considered that it has the qualification of securities and futures related business, has many years of experience and ability to audit listed companies, adheres to the principle of independent audit in the process of practice, earnestly performs the due responsibilities of the audit institution, and can be objective, fair and To fairly reflect the company's financial position, operating results and cash flow, and agree to submit the matter of reappointment of Daxin certified public accountants as the company's financial audit institution and internal control audit institution in 2022 to the board of directors for deliberation.
(II) the independent directors of the company unanimously approved the reappointment of Daxin certified public accountants as the company's financial audit institution and internal control audit institution in 2022 and expressed independent opinions: after careful examination of relevant materials, Daxin certified public accountants has the qualification of securities and futures related business audit and has many years of experience and ability to audit listed companies, The internal audit and financial control of the company can meet the needs of the company. We believe that the financial audit institution and internal control audit institution hired this time comply with relevant laws, regulations and review procedures, will not affect the audit quality of the company's normal accounting statements, and will not damage the legitimate rights and interests of all shareholders and investors. We agree to renew the appointment of Daxin certified public accountants as the company's financial audit institution and internal control audit institution in 2022.
(III) the company held the first meeting of the third board of directors on February 16, 2022. The meeting deliberated and approved the proposal on renewing the company's 2022 financial audit institution and internal control audit institution, and agreed to renew the appointment of Daxin certified public accountants as the company's 2022 financial audit institution and internal control audit institution.
(IV) the renewed employment of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation. The employment period is from the date of the resolution of the annual general meeting of shareholders in 2021 to the date of the annual general meeting of shareholders in 2022. The board of directors requests the general meeting of shareholders to authorize the management to negotiate with Daxin to determine the specific remuneration according to the audit workload and market price of the company in 2022.
It is hereby announced.
Guangzhou Fangbang Electronics Co.Ltd(688020) board of directors February 17, 2022
