Securities code: 301046 securities abbreviation: Shanghai Nenghui Technology Co.Ltd(301046) Announcement No.: 2022-019
Shanghai Nenghui Technology Co.Ltd(301046)
Announcement on the proposed 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.
Shanghai Nenghui Technology Co.Ltd(301046) (hereinafter referred to as "the company") held the 23rd Meeting of the second board of directors on February 24, 2022, deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to continue to appoint Zhonghui accounting firm (special general partnership) (hereinafter referred to as "Zhonghui accounting firm") as the company's audit institution in 2022 for one year, It shall take effect from the date of deliberation and approval by the general meeting of shareholders, and the general meeting of shareholders shall authorize the management of the company to negotiate with Zhonghui certified public accountants to determine the audit fee according to the actual business situation and market price level of the company in 2022. The matter still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Zhonghui certified public accountants Co., Ltd. was transformed into a special general partnership in December 2013. Its management headquarters is set up in Hangzhou. It is one of the accounting firms with the original audit qualification for securities and futures business, and has been engaged in securities service business for a long time.
Firm name: Zhonghui Certified Public Accountants (special general partnership)
Date of establishment: December 19, 2013
Organizational form: special general partnership
Registered address: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
Chief partner: Yu Qiang
Number of partners at the end of last year (December 31, 2021): 88
Number of certified public accountants at the end of last year: 557
Number of certified public accountants who signed the audit report of securities service business at the end of last year: 177
Total audited income in the latest year (2020): 788.12 million yuan
Audit income in the latest year: 632.5 million yuan
Securities business income in the latest year: 340.08 million yuan
Number of audit clients of Listed Companies in the previous year (2020 annual report): 111
Main industries of audit clients of Listed Companies in the previous year:
(1) Information transmission, software and information technology services - software and information technology services
(2) Manufacturing - Electrical machinery and equipment manufacturing
(3) Manufacturing - chemical raw materials and chemical products manufacturing
(4) Manufacturing - special equipment manufacturing
(5) Manufacturing - pharmaceutical manufacturing
The total audit fees of Listed Companies in the previous year (2020) were 99.84 million yuan.
Number of audit clients of Listed Companies in the same industry in the previous year (2020): 2.
2. Investor protection ability
Zhonghui certified public accountants has not withdrawn the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased is
100 million yuan, and the purchase of occupational insurance complies with relevant regulations.
In recent three years, Zhonghui certified public accountants has not been required to participate in the civil litigation related to professional behavior that has been concluded
Bear civil liability.
3. Integrity record
In recent three years, Zhonghui certified public accountants has been subject to administrative punishment once, supervision and management measures four times, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, three employees have been subject to administrative punishment once for their practice behavior, and eight employees have been subject to supervision and management measures four times. They have not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions.
(II) project information
1. Basic information
When the company became a registered accountant and began to work as a member of the project team who signed and re signed the name of the company in the past three years, the company provided audit audit and inter audit service time of listed companies
Xie Xianqing, project partner, July 2003, 9 in 2016
Signed by Zhai Xiaoning certified public accountant 2008 2006 September 2009 2016 3
Lin Pengfei quality control reviewer 2004 April 2004 2020 10
2. Integrity record
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision 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 securities trading places and industry associations.
3. Independence
Zhonghui certified public accountants, project partners, signing certified public accountants and project quality control reviewers do not have any circumstances that may affect their independence.
4. Audit fees
Pricing principle of audit fees: the audit service fees of Zhonghui Certified Public Accountants (special general partnership) are determined according to various factors such as the company's business scale, industry and complexity of accounting treatment, and according to the auditors required for the company's annual audit, the workload invested and the charging standard of the firm.
The audit fee for 2022 has not been determined yet. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Zhonghui certified public accountants to determine the audit fee according to the actual business situation and market price level of the company in 2022. 3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the second board of directors of the company held the eighth meeting of the audit committee of the second board of directors on February 24, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm, and unanimously recognized the professional competence, investor protection ability and Integrity and independence can meet the company's audit needs in 2022. It is agreed to renew the appointment of Zhonghui certified public accountants as the company's audit institution in 2022 for one year, which will take effect from the date of deliberation and approval by the general meeting of shareholders, and submit the proposal to the company's board of directors for deliberation.
(II) deliberation and voting of the board of directors
The company held the 23rd Meeting of the second board of directors on February 24, 2022. The proposal on renewing the appointment of accounting firm was reviewed and approved by 9 votes in favor, 0 against and 0 abstention. It agreed to renew the appointment of Zhonghui accounting firm as the company's audit institution in 2022 and agreed to submit the matter to the company's 2021 annual general meeting for deliberation, The general meeting of shareholders is requested to authorize the management of the company to negotiate with Zhonghui certified public accountants to determine the audit fee according to the actual business situation and market price level of the company in 2022.
(III) prior approval and independent opinions of independent directors
Prior approval opinion of independent directors: Zhonghui Certified Public Accountants (special general partnership) has many years of experience in providing audit services for listed companies and sufficient independence, professional competence and investor protection ability. During the period of serving as the company's audit institution, it can abide by its duties, adhere to the principles of independence, objectivity and impartiality, and perform its audit duties diligently and responsibly. Therefore, the independent directors unanimously agreed to submit the proposal on the renewal of accounting firm to the board of directors of the company for deliberation.
Independent opinion: Zhonghui Certified Public Accountants (special general partnership) has many years of experience in providing audit services for listed companies and sufficient independence, professional competence and investor protection ability. During its tenure as the company's audit institution, Zhonghui Certified Public Accountants (special general partnership) can scrupulously perform its duties, adhere to the principles of independence, objectivity and impartiality, and diligently perform its audit duties. The deliberation procedure of this matter complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially the interests of minority shareholders. Therefore, the independent directors unanimously agreed that the company would continue to employ Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agreed to submit the matter to the company's 2021 annual general meeting for deliberation.
(IV) effective date
The renewal of the accounting firm shall be submitted to the general meeting of shareholders of the company for deliberation, and shall take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Filing documents
1. Resolutions of the 23rd Meeting of the second board of directors;
2. Resolutions of the eighth meeting of the audit committee of the second board of directors;
3. Independent opinions of independent directors on matters related to the 23rd Meeting of the second board of directors;
4. Prior approval opinions of independent directors on matters related to the 23rd Meeting of the second board of directors; 5. Statement of Zhonghui Certified Public Accountants (special general partnership) on its basic information.
It is hereby announced.
Shanghai Nenghui Technology Co.Ltd(301046) board of directors February 25, 2022
