Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-035 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement on reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as “the company” or ” Suzhou Hengmingda Electronic Technology Co.Ltd(002947) “) held the 25th meeting of the second board of directors and the 18th meeting of the second board of supervisors on February 21, 2022, deliberated and adopted the proposal on renewing the appointment of the audit institution in 2022, We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian certified public accountants”) as the audit institution of the company in 2022. This renewal must be reviewed by the general meeting of shareholders. The relevant matters are hereby announced as follows:
1、 Explanation on the renewal of accounting firm
Tianjian certified public accountants is qualified to engage in securities business in accordance with the relevant provisions of the China Securities Regulatory Commission. It has a good practice level and is familiar with the company’s business. As the audit institution appointed by the company in 2021, Tianjian certified public accountants adheres to independent, objective and fair audit standards during the audit period, abides by professional ethics and completes various audit businesses agreed with the company in time. In order to maintain the continuity of the company’s financial audit, the company plans to continue to employ Tianjian certified public accountants as the company’s audit institution in 2022 for one year. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to sign an employment contract with it according to the specific situation and decide its remuneration and related matters.
2、 Basic information of renewed accounting firm
（1） Institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
The number of certified public accountants who have signed the audit report of securities service business is 749
The total business income is 3.06 billion yuan
In 2020, the revenue from audit business was 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
In 2020, the total audit fees of listed companies will be 570 million yuan
(including a and B shares) manufacturing, information transmission, software and information technology services,
The situation involves the wholesale and retail of major industries, real estate, construction, electricity and heat
Power, gas and water production and supply, finance, transportation
Transportation, storage and postal services, culture, sports and entertainment, rent
Leasing and business services, water conservancy, environment and public facilities management
Industry, scientific research and technical services, agriculture, forestry, animal husbandry and fishery
Industry, mining industry, accommodation and catering industry, education, comprehensive, etc
The company has 395 audit clients of Listed Companies in the same industry
Note: business income of Tianjian Certified Public Accountants (special general partnership) in 2021 and audit of listed companies (including a and B shares) in 2021
The total amount of fees and charges has not been audited, so it is still disclosed according to the business data of 2020 provided by the audit institution; In addition to the foregoing
In addition, the above basic information is the actual situation as of December 31, 2021.
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued more than 100 million yuan of occupational risk fund and purchased occupational risk funds
The cumulative compensation limit of occupational insurance exceeds 100 million yuan, and the occupational risk fund mentions that the purchase of occupational insurance complies with the regulations of the Ministry of Finance on accounting affairs
Relevant provisions of the occupational risk fund management measures of the Institute and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) has concluded civil lawsuits related to professional behavior, which need not be borne
Civil liability.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years, and has not been subject to criminal punishment
Penalties, administrative penalties, self regulatory measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures for their practice in recent three years
20 times, without criminal punishment, administrative punishment and self-discipline supervision measures.
（2） Project information
1. Basic information
When will the project composition become, when will it start, when will it start? When will it start to sign or review the name of the auditor of the listed company in the past three years? The registered accountant is engaged in listing and provides reports to the company in the exchange
Audit services of division company audit industry
In 2021, review the annual audit report of digital people in 2020, the annual audit report of Corning in 2009, 2007, 2011 and 2022, the annual audit report of Langlang education in 2020, and the annual audit report of duoliheng in 2019
In 2021, the reviewer reviewed the annual audit report of Corning in 2020, the annual audit report of Corning in 2009, 2007, 2011 and 2022, the signed registered audit report of Langlang education in 2020, and the annual audit report of duoliheng in 2019
In 2020, the audit report of Tangshan Huayi in 2019 and Zhu Lili in 2015 and 2022 was signed; In 2021, we signed the 2020 annual audit report of HANGHUA Co., Ltd. and Tangshan Huayi
Signed by Wang Jian in 2020 {e-commerce in 2018}
Auditor’s 2019 audit report
Sue.
Review the 2019 audit report of New Territories Pump Group Co., Ltd. and Zhejiang Zhejiang Conba Pharmaceutical Co.Ltd(600572) Pharmaceutical Co., Ltd; In 2021, signed the 2020 annual audit report of Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) e-commerce Co., Ltd; Review the audit report of hengmingda and others in 2020
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to practice in recent three years,
Subject to administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, and subject to the supervision and management measures of stock exchanges and industry associations
The self regulatory measures and disciplinary actions of the association and other self regulatory organizations.
3. Independence
Tianjian certified public accountants, project partners, signed certified public accountants and project quality control reviewers do not exist, which may affect independence
Sexual situation.
4. Audit fees
The proposed audit fee of 700000 yuan in this period is based on the company’s own business scale, industry, personnel investment and other standards
Determined by the accounting firm through consultation. The audit fee of the previous period is 700000 yuan, and the audit fee of the current period is unchanged from that of the previous period.
3、 Review procedures to be performed
(I) opinions of the audit committee
The audit committee of the board of Directors believes that Tianjian certified public accountants has professional audit ability and qualification, investor protection ability and integrity
The company’s credit status and independence can provide good audit services for the company. It is agreed to reappoint him as the company’s audit institution in 2022, and
We intend to submit the matter to the board of directors of the company for deliberation.
(II) opinions of the board of directors
The board of directors of the company reviewed and approved this matter. For details, see Suzhou Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Electronic Technology Co., Ltd. disclosed by the company on February 22, 2022
Announcement on the resolution of the 25th meeting of the second board of directors of a joint stock limited company (Announcement No.: 2022-023).
(III) opinions of independent directors
1. Prior approval
The independent directors confirmed this matter in advance and agreed to submit it to the board of directors of the company for deliberation. See the details in February 2022
The report of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) independent directors on the 25th meeting of the second board of directors disclosed on the 22nd
Prior approval opinions on matters.
2. Independent opinion
For the independent opinions agreed by the independent directors on this matter, see the independent opinions of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) independent directors on matters related to the 25th meeting of the second board of directors disclosed by the company on February 22, 2022.
(IV) opinions of the board of supervisors
The board of supervisors of the company reviewed and approved this matter. For details, see the announcement on the resolution of the 18th meeting of the Suzhou Hengmingda Electronic Technology Co.Ltd(002947) second board of supervisors (Announcement No.: 2022-024) disclosed by the company on February 22, 2022.
The proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval, and the general meeting of shareholders shall authorize the management of the company to cooperate with Tianjian meeting according to specific conditions
