Securities code: 002014 securities abbreviation: Huangshan Novel Co.Ltd(002014) Announcement No.: 2022-009 Huangshan Novel Co.Ltd(002014)
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.
Special tips:
1. The audit opinion of the company's 2021 annual audit report is a 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 proposed renewal of the accounting firm.
Huangshan Novel Co.Ltd(002014) (hereinafter referred to as "the company") held the 14th meeting of the seventh board of directors on February 24, 2022, deliberated and approved the proposal on renewing the appointment of the audit institution in 2022, and planned to continue to employ Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Rongcheng certified public accountants") as the company's financial audit institution and internal control audit institution in 2022, The employment period is one year. The relevant matters are hereby announced as follows: I. Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (special general partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the first certified public accountants in China to be allowed to engage in securities service business and has been engaged in securities service business for a long time. The registered address is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing, and the chief partner Xiao houfa.
2. Personnel information
As of December 31, 2021, Rongcheng accounting firm has 160 partners and 1131 certified public accountants, of which 504 have signed the audit report of securities service business.
3. Business scale
The total audited revenue of Rongcheng certified public accountants in 2020 is 1875787300 yuan, including 163.12632 million yuan from audit business and 73.61092 million yuan from securities and futures business.
Rongcheng certified public accountants has undertaken the annual report audit of 274 listed companies in 2020, with a total audit fee of 318433900 yuan, Customers are mainly concentrated in manufacturing (including but not limited to computer, communication and other electronic equipment manufacturing, special equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemicals manufacturing, automobile manufacturing and pharmaceutical manufacturing) and information transmission, software and information technology services, construction, wholesale and retail, water conservancy Environmental and public facilities management industry, transportation, storage and postal industry, scientific research and technical services industry, financial industry, power, heat, gas and water production and supply industry, culture, sports and entertainment industry, mining industry and other industries. Rongcheng certified public accountants has 185 audit clients for listed companies in the same industry where Huangshan Novel Co.Ltd(002014) is located.
4. Investor protection ability
Rongcheng certified public accountants has purchased professional liability insurance for certified public accountants, and the purchase of professional insurance complies with relevant regulations; As of December 31, 2021, the cumulative limit of liability and compensation is 900 million yuan.
5. Integrity record
Rongcheng certified public accountants has received 0 criminal punishment, 0 administrative punishment, 1 supervision and management measure, 1 self-discipline supervision measure and 0 disciplinary punishment for its practice in recent three years.
Five employees have been subject to self regulatory measures once due to their professional behavior during their practice in Rongcheng certified public accountants in recent three years; 11 employees have been supervised and managed once during their practice in Rongcheng certified public accountants in recent three years.
10 employees have been subject to supervision and management measures once each during their practice in other accounting firms in recent three years. (II) project information
1. Basic information
Project partner: Gao Ping, who became a Chinese certified public accountant in 2010, began to engage in the audit business of Listed Companies in 2008, began to practice in Rongcheng certified public accountants in 2008, and began to provide audit services for Huangshan Novel Co.Ltd(002014) in 2021; In the past three years, he has signed the audit reports of two listed companies, including Jieya shares and Anhui Shenjian New Materials Co.Ltd(002361) .
Certified public accountant signing the project: Xu Lin, who became a Chinese certified public accountant in 2016, began to engage in the audit business of Listed Companies in 2008, began to practice in Rongcheng certified public accountants in 2008, and began to provide audit services for Huangshan Novel Co.Ltd(002014) in 2021; In the past three years, he has signed the audit reports of three listed companies, including Time Publishing And Media Co.Ltd(600551) , Sunway Co.Ltd(603333) , Huangshan Tourism Development Co.Ltd(600054) .
Certified public accountant signing the project: Tang Baofeng, who became a Chinese certified public accountant in 2019, began to engage in the audit business of Listed Companies in 2017, began to practice in Rongcheng certified public accountants in 2016, and began to provide audit services for Huangshan Novel Co.Ltd(002014) in 2020; Audit reports of Huangshan Novel Co.Ltd(002014) 1 listed company have been signed in recent three years.
Reviewer of project quality control: Liang Ying, who became a Chinese certified public accountant in 1997, began to engage in the audit business of Listed Companies in 1996 and began to practice in Rongcheng certified public accountants in 1993; Audit reports of listed companies and listed companies such as Huangshan Novel Co.Ltd(002014) , Anhui Annada Titanium Industry Co.Ltd(002136) , Wuhu Token Sciences Co.Ltd(300088) , linkage accessories, etc. have been signed or reviewed in recent three years.
2. Integrity records of the above relevant personnel
Gao Ping, the project partner, Xu Lin, the signing certified public accountant, Tang Baofeng and Liang Ying, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in recent three years.
3. Independence
Rongcheng certified public accountants and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
Pricing principle of audit fees: the final audit fees shall be determined according to the business scale of the unit (the company), the industry and the complexity of accounting treatment, as well as the auditors required for the annual report audit of the unit (the company), the workload invested and the fee standard of the firm.
The audit fee of the current annual report was 750000 yuan, an increase of 2.74% compared with the audit fee of the previous period.
The internal control audit fee in this period is 250000 yuan, which is the same as that in the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee of the 7th board of directors of the company has fully investigated, reviewed, analyzed and demonstrated the professional competence, investor protection ability, integrity and independence of Rongcheng certified public accountants, and believes that Rongcheng certified public accountants and the accountants to be signed have the professional qualification and ability to be competent for the annual audit of the company, Agree to propose to the board of directors to continue to employ Rongcheng certified public accountants as the audit institution of the company in 2022.
2. Prior approval and independent opinions of independent directors
The prior approval opinions and independent opinions of the independent directors of the company on this matter are as follows:
1) Prior approval opinion: after verification, Rongcheng Certified Public Accountants (special general partnership) has relevant practice certificates and qualifications to engage in Securities and futures related businesses, has sufficient professional competence, investor protection ability and independence, and is in good faith, which can meet the requirements of the company's audit in 2022. The company's renewed employment of the accounting firm is conducive to ensuring the quality of the company's annual audit work and protecting the interests of the company and all shareholders. Therefore, we agree to submit the matter to the 14th meeting of the 7th board of directors of the company for deliberation.
2) Independent opinion: after verification, Rongcheng Certified Public Accountants (special general partnership) has the qualification of securities industry. In the process of special audit and financial statement audit of the company, it adheres to the principle of independent audit, and the audit report issued for the company objectively and fairly reflects the financial status and operating results of the company, It is agreed to continue to employ Rongcheng Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022.
3. Deliberation and voting of proposals by the board of directors
At the 14th meeting of the 7th board of directors of the company, the proposal on renewing the appointment of the audit institution in 2022 was deliberated and approved by 14 votes in favor, 0 votes against and 0 abstentions. It was agreed that Rongcheng certified public accountants would continue to be employed as the financial audit institution and internal control audit institution of the company in 2022 for one year. And submit the matter to the general meeting of shareholders of the company for deliberation.
4. 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.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the 7th board of directors;
2. Resolutions of the 13th meeting of the 7th board of supervisors;
3. Resolution of the first meeting of the audit committee of the company in 2022;
4. Prior approval opinions and independent opinions of independent directors on the company's re employment of the audit institution in 2022; 5. Explanation of Rongcheng Certified Public Accountants on its basic information.
It is hereby announced.
Huangshan Novel Co.Ltd(002014) board of directors
February 25, 2002
