Securities code: 688021 securities abbreviation: Aofu Environmental Technology Co.Ltd(688021) Announcement No.: 2022-008 Aofu Environmental Technology Co.Ltd(688021)
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 tips:
● name of accounting firm to be employed: Rongcheng accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(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 Certified Public Accountants (special general partnership) has 160 partners, 1131 certified public accountants and 1028 certified public accountants engaged in securities service business, of which 504 have signed the audit report of securities service business.
3. Business information
The total audited income of Rongcheng Certified Public Accountants (special general partnership) in 2020 is 1875787300 yuan, including 1631263200 yuan from audit business and 736109200 yuan from securities and futures business.
Rongcheng Certified Public Accountants (special general partnership) undertakes the audit of the annual reports of 274 listed companies in 2020, with a total audit fee of 318433900 yuan. Its customers are mainly concentrated in manufacturing and information transmission, software and information technology services, wholesale and retail, construction, transportation, warehousing and postal services, leasing and commercial services, culture, sports and entertainment, Scientific research and technical services, power, heat, gas and water production and supply, finance, water conservancy, environment and public facilities management. Rongcheng Certified Public Accountants (special general partnership) has 185 audit clients for listed companies in the same industry.
4. Investor protection ability
Rongcheng Certified Public Accountants (special general partnership) 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 liability and compensation limit is 900 million yuan; It can bear the civil liability for compensation caused by audit failure. In the past three years, there has been no relevant civil litigation due to practice. 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: Wang Yinghang, who became a Chinese certified public accountant in 2011, began to engage in the audit business of Listed Companies in 2009, began to practice in Rongcheng certified public accountants in 2011, and began to provide audit services for Aofu Environmental Technology Co.Ltd(688021) in 2021; Audit reports of listed companies such as Bomesc Offshore Engineering Company Limited(603727) and Baihe Co., Ltd. have been signed in recent three years.
Certified public accountant signing the project: Zhu Yongli, who became a Chinese certified public accountant in 2014, began to engage in the audit business of Listed Companies in 2012, began to practice in Rongcheng certified public accountants in 2012, and began to provide audit services for Aofu Environmental Technology Co.Ltd(688021) in 2021; Signed the audit report of Bomesc Offshore Engineering Company Limited(603727) listed companies in recent three years.
Reviewer of project quality control: Chen Moulin, who became a certified public accountant in 2011, began to engage in the audit business of Listed Companies in 2009, began to practice in Rongcheng Certified Public Accountants (special general partnership) in 2009, and began to provide audit services for Aofu Environmental Technology Co.Ltd(688021) in 2020; Signed or reviewed audit reports of listed companies such as Center International Group Co.Ltd(603098) , Jiuzhitang Co.Ltd(000989) in recent three years.
2. Integrity record.
The project partner Wang Yinghang and the signing certified public accountant Zhu Yongli 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. The project quality control reviewer Chen Moulin was issued a warning letter by the Shenzhen Commissioner's office of the CSRC in March 2021 It was issued a supervision letter by Shenzhen Stock Exchange in May 2020.
3. Independence
Rongcheng Certified Public Accountants (special general partnership) and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee for 2022 will be determined through consultation with Rongcheng Certified Public Accountants (special general partnership) according to the company's business scale, industry, complexity of accounting treatment and other factors, as well as the auditors required for annual report audit and the workload invested.
2、 Procedures to be performed by the audit institution to be reappointed
（1） Deliberations of the audit committee of the board of directors
On February 24, 2022, the company held the fourth meeting of the audit committee of the third board of directors, deliberated and approved the proposal on renewing the appointment of the audit institution in 2022. In view of the fact that Rongcheng Certified Public Accountants (special general partnership) strictly abides by the independent, objective and fair practice standards and performs the audit responsibilities in the company's audit work in 2021, Completed various audits of the company. It is agreed to continue to appoint Rongcheng Certified Public Accountants (special general partnership) as the audit institution of financial report and internal control in 2022 and submit it to the board of directors for deliberation.
（2） Opinions of independent directors
The independent directors of the company have approved in advance and agreed to submit the matter of the renewal of the accounting firm to the board of directors for deliberation and express independent opinions. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day as this announcement Prior approval opinions of independent directors on matters related to the ninth meeting of the third board of directors and independent opinions of independent directors on matters related to the ninth meeting of the third board of directors. （3） Deliberations of the board of directors
The company held the 9th meeting of the third board of directors on February 24, 2022, deliberated and approved the proposal on renewing the appointment of the audit institution in 2022, and agreed that the company would continue to employ Rongcheng Certified Public Accountants (special general partnership) as the audit institution of the company's financial report in 2022 and the internal control audit institution, and submit it to the company's 2021 annual general meeting for deliberation.
（4） Deliberation of the board of supervisors
The company held the 8th meeting of the 3rd board of supervisors on February 24, 2022, deliberated and approved the proposal on renewing the appointment of the audit institution in 2022, and agreed to continue to employ Rongcheng Certified Public Accountants (special general partnership) as the audit institution of the financial report and internal control in 2022, which was submitted to the 2021 annual general meeting of the company for deliberation.
（5） 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.
It is hereby announced.
Aofu Environmental Technology Co.Ltd(688021) board of directors February 26, 2022
