Securities code: 002402 securities abbreviation: Shenzhen H&T Intelligent Control Co.Ltd(002402) Announcement No.: 2022-005 Shenzhen H&T Intelligent Control Co.Ltd(002402)
Announcement on reappointment of 2022 financial audit institution
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.
Special tips:
1. The audit opinion of the company in 2021 is the standard unqualified opinion;
2. This appointment does not involve the change of accounting firm;
3. The audit committee, independent directors and the board of directors of the company have no objection to the renewal of the accounting firm.
Shenzhen H&T Intelligent Control Co.Ltd(002402) (hereinafter referred to as “the company”) held the 26th meeting of the Fifth Board of directors on February 18, 2022, deliberated and approved the proposal on renewing the appointment of financial audit institution in 2022, agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022, and agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation, Relevant matters are hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Dahua Certified Public Accountants (special general partnership) is qualified to engage in Securities and futures related businesses. During the period of acting as the company’s audit institution in 2021, the Institute followed the independent auditing standards for Chinese certified public accountants and the relevant rules of internal control audit, worked diligently and conscientiously, adhered to the independent, objective and fair auditing standards, better fulfilled the responsibilities and obligations stipulated in the contract signed by both parties, and better completed the audit of the company’s financial report in 2021. Based on its rich audit experience and professional quality, the Institute can provide high-quality audit services for the company. In order to maintain the continuity of audit work, the company plans to continue to employ Dahua Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022 for one year. The audit fee in 2021 is 760000 yuan. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to determine the specific audit fee in 2022 and sign relevant contracts and documents according to the market conditions and the negotiation between the two parties.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
By the end of 2020, the accounting firm had 232 partners; 1679 certified public accountants; 821 certified public accountants have signed the audit report of securities service business.
The total revenue of the accounting firm in 2020 was 2520553200 yuan; Audit income: 2253578000 yuan; The income from securities business is 1095351900 yuan. (the above data has been audited)
In 2020, there were 376 audit clients of listed companies; The main industries are manufacturing, information transmission software and information technology services, real estate, wholesale and retail, and construction; Audit fee: 417257200 yuan; There are 50 audit clients of Listed Companies in the same industry as the company.
2. Investor protection ability
At the end of 2020, the occupational risk fund withdrawn was 4.0591 million yuan, and the cumulative compensation limit of the purchased occupational liability insurance was 70 million yuan. The withdrawal of occupational insurance fund or the purchase of occupational insurance met the relevant regulations. The situation of bearing civil liability in civil litigation related to practice in recent three years: none.
3. Integrity record
Dahua Certified Public Accountants (special general partnership) has received criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 23 times and disciplinary punishment 2 times in recent three years.
In the past three years, 52 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times and disciplinary punishment 3 times for their practice behavior.
(II) project information
1. Basic information
Project partner: Xie Jiawei, who became a Chinese certified public accountant in May 2003, began to audit listed companies in May 2003, began to practice in Dahua certified public accountants in May 2010, is a partner of Dahua certified public accountants, and began to provide audit services for the company in October 2021. Two audit reports of listed companies have been signed in the past three years.
Certified public accountant to be signed: Qin Xiaofeng, who became a Chinese certified public accountant in December 2018, began to audit listed companies in March 2016, began to practice in Dahua certified public accountants in May 2017, and began to provide audit services for the company in February 2020. Three audit reports of listed companies have been signed in the past three years.
Reviewer of project quality control: Wang Shuhui, who became a certified public accountant in May 1996, began to engage in the audit of listed companies and listed companies in March 1994, began to practice in the Institute in October 2020, began to engage in the review work in August 2008, and reviewed more than 50 audit reports of listed companies and listed companies in recent three years.
2. Integrity record
Project partner Xie Jiawei, project quality control review Wang Shuhui, certified public accountants Xie Jiawei and Qin Xiaofeng to be signed have no criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years.
3. Independence
Dahua Certified Public Accountants (special general partnership) and its employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee in 2021 is 760000 yuan. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to determine the specific audit fee in 2022 and sign relevant contracts and documents according to the market conditions and the negotiation between the two parties.
3、 Procedures to be performed by the accounting firm to be renewed
1. Deliberations of the board of Auditors
Through reviewing the materials provided by the audit institution and making professional judgment, the members of the audit committee of the board of directors believe that Dahua Certified Public Accountants (special general partnership) can meet the requirements of the company for the audit institution in terms of independence, professional competence, investor protection ability and integrity, Agree to propose to the board of directors to reappoint Dahua Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022.
2. Prior approval opinions of independent directors
Dahua Certified Public Accountants (special general partnership) has the business qualification related to securities and futures, has the professional ability and business experience to provide audit services for listed companies, and meets the requirements of the company’s financial audit in 2022. Therefore, we agree to renew the appointment of the accounting firm as the financial audit institution of the company in 2022, and agree to submit this proposal to the board of directors of the company for deliberation.
3. Independent opinions of independent directors
Dahua Certified Public Accountants (special general partnership) complies with the relevant provisions of China Securities Regulatory Commission in terms of qualification to engage in securities business, and can independently, objectively, fairly and timely complete various audit services agreed with the company.
The employment procedures of the company’s renewed accounting firm comply with the relevant provisions of laws, regulations and the articles of Association; In order to ensure the continuity and integrity of the company’s audit work, it is agreed to renew Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the company’s general meeting for deliberation.
4. Deliberations of the board of directors
The 26th meeting of the 5th board of directors of the company was held on February 18, 2022, and the proposal on renewing the appointment of financial audit institution in 2022 was deliberated and adopted. The board of directors of the company agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022.
5. Effective date
The appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Documents for future reference
1. Resolutions of the 26th meeting of the 5th board of directors;
3. Independent opinions of independent directors on relevant matters of the 26th meeting of the Fifth Board of directors;
4. Resolutions of the audit committee meeting of the board of directors;
5. It is proposed to renew the business license of the accounting firm, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant who is proposed to be responsible for the specific audit business.
It is hereby announced.
Shenzhen H&T Intelligent Control Co.Ltd(002402) board of directors February 22, 2002
