Securities code: Lihuayi Weiyuan Chemical Co.Ltd(600955) securities abbreviation: Lihuayi Weiyuan Chemical Co.Ltd(600955) Announcement No.: 2022020 Lihuayi Weiyuan Chemical Co.Ltd(600955)
Announcement on the renewal of accounting firm
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of accounting firm to be employed: ShineWing Certified Public Accountants (special general partnership)
Lihuayi Weiyuan Chemical Co.Ltd(600955) (hereinafter referred to as "the company") held the seventh meeting of the second board of directors on March 1, 2022, deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2022. We agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") as the audit institution of the company in 2022. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The details are as follows: I. Basic information of the proposed accounting firm
(I) institutional information
1. Basic information
Organization Name: ShineWing Certified Public Accountants (special general partnership)
Date of establishment: March 2, 2012
Organization form: special general partnership
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Mr. Tan Xiaoqing
2. Personnel information
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business. 3. Business scale
ShineWing's business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business. In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, etc. The number of audit clients of Listed Companies in the same industry is 205.
4. Investor protection ability
ShineWing has purchased professional insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2021 is 700 million yuan.
No civil liability in recent three years of practice.
5. Independence and integrity record
ShineWing certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years (20192021). In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
(II) project member information
1. Basic information
Partner of the project to be signed: Mr. Liu Yuxian, who obtained the qualification of Chinese certified public accountant in 2005, began to engage in the audit of Listed Companies in 2012, began to practice in ShineWing in 2009, and began to provide audit services for the company in 2018. More than 5 listed companies have signed and reviewed in the past three years.
Proposed independent review partner: Mr. Lin Guowei, who obtained the qualification of Chinese certified public accountant in 1997, began to engage in the audit of Listed Companies in 2012, began to practice in ShineWing in 2007, and began to provide audit services for the company in 2018. More than 8 listed companies have signed and reviewed in recent three years. Certified public accountant to be signed: Ms. Wang Ping, who obtained the qualification of Chinese certified public accountant in 2006, began to audit listed companies in 2008, began to practice in ShineWing in 2009, and began to provide audit services for the company in 2018. More than two listed companies have signed in recent three years.
2. Record of the independence and integrity of the above-mentioned relevant personnel
ShineWing certified public accountants, project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
Project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior in recent three years, 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.
(III) audit fees
The current audit fee is 1 million yuan, including 800000 yuan for annual report audit and 200000 yuan for internal control audit. It is determined according to the professional skills, nature of work and workload required by the accounting firm to provide audit services, based on the required number of working people, days and the charging standard of each working person day.
3、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of duties and review opinions of the audit committee of Listed Companies in the process of selecting and employing accounting firms
The first meeting of the audit committee of the second board of directors of the company in 2022 deliberated and approved the proposal on renewing the appointment of the company's audit institution in 2022, and considered that ShineWing certified public accountants is an audit institution (accounting firm) in line with the provisions of the securities law, and has the relevant qualifications, professional competence, investor protection ability to provide audit services for the company Having a good record of integrity, having the independence required by the code of professional ethics for Chinese certified public accountants and meeting the requirements of the company's audit work, we agree to submit the proposal to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors on the appointment of accounting firm
The independent directors of the company recognized in advance the company's employment of financial audit institution and internal control audit institution in 2022, and expressed the following independent opinions on the above matters: the company plans to continue to employ ShineWing Certified Public Accountants (special general partnership) as the audit institution in 2022. We have carefully examined ShineWing Certified Public Accountants (special general partnership). We believe that the firm is an audit institution (accounting firm) in line with the provisions of the securities law, has the experience and ability to provide audit services for the company, and the audit report issued can fairly and truly reflect the financial status and operating results of the company, It can meet the requirements of the company's financial audit in 2022. The review procedures performed by the company in this renewal of the accounting firm are sufficient and appropriate, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree to this proposal and agree to submit relevant documents of this proposal to the general meeting of shareholders for deliberation.
(III) deliberation and voting of the board of directors of the listed company on the proposals related to the appointment of accounting firms
The seventh meeting of the second board of directors of the company deliberated and adopted the proposal on the renewal of the company's 2022 audit institution with 7 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to continue to employ ShineWing certified public accountants as the company's 2022 audit institution.
(IV) 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.
It is hereby announced.
Lihuayi Weiyuan Chemical Co.Ltd(600955) the board of directors shall report for filing on March 1, 2022
(I) resolutions of the board of directors
(II) written opinions of independent directors
(III) explanatory documents on the performance of the audit committee
