Securities code: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) securities abbreviation: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) Announcement No.: 2022010 Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692)
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.
Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) (hereinafter referred to as "the company") held the 8th meeting of the 3rd board of directors and the 8th meeting of the 3rd board of supervisors on February 28, 2022, deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2022, Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Rongcheng certified public accountants") is proposed to be reappointed as the company's audit institution in 2022 for one year, and the general meeting of shareholders of the company is requested to authorize the board of directors of the company to negotiate with Rongcheng certified public accountants to determine the relevant audit fees according to the specific audit requirements and audit scope in 2022. The renewal of the company's audit institution in 2022 needs to be submitted to the general meeting of shareholders for deliberation. The details are as follows:
1、 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 income of Rongcheng certified public accountants in 2021 was 1875787300 yuan, including 1631263200 yuan from audit business and 736109200 yuan from securities and futures business.
Rongcheng certified public accountants undertook the annual report audit of 274 listed companies in 2021, 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 11 audit clients for listed companies in the same industry where Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) 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.
No civil liability in recent three years of 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 / signing accountant: Guo Kai, who became a Chinese certified public accountant in 2013, began to engage in the audit business of Listed Companies in 2010, began to practice in Rongcheng certified public accountants in 2010, began to provide audit services for Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) in 2021, and signed the audit reports of Time Publishing And Media Co.Ltd(600551) , Wuxi Smart Auto-Control Engineering Co.Ltd(002877) , Huaibei Mining Holdings Co.Ltd(600985) and other listed companies in recent three years.
Certified public accountant signing the project: Huo Jinfeng, who became a Chinese certified public accountant in 2017, began to engage in the audit business of Listed Companies in 2013, began to practice in Rongcheng certified public accountants in 2013, and began to provide audit services for Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) in 2021; In recent three years, he has signed the audit reports of Actblue Co.Ltd(300816) , Wuxi Smart Auto-Control Engineering Co.Ltd(002877) , Dewey intelligence and many listed companies.
Certified public accountant signing the project: Wang mingcan, who became a Chinese certified public accountant in 2017, began to engage in the audit business of Listed Companies in 2015 and began to practice in Rongcheng certified public accountants in 2015; Start to provide audit services for Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) in 2020; Signed the audit report of Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) in recent three years.
Reviewer of project quality control: Ning Yun, who became a Chinese certified public accountant in 2002, began to engage in the audit business of Listed Companies in 2001 and began to practice in Rongcheng certified public accountants in 2001; Audit reports of several listed companies and listed companies such as Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) , Autek China Inc(300595) , Anhui Truchum Advanced Materials And Technology Co.Ltd(002171) , Huiqun traditional Chinese medicine have been reviewed in recent three years. 2. Integrity record
The project partner Guo Kai, the signing certified public accountant Huo Jinfeng, Wang mingcan and the project quality control reviewer Ning Yun 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.
2、 Procedures to be performed by the accounting firm to be renewed
(I) deliberation and voting of proposals by the board of directors
At the 8th meeting of the 3rd board of directors held on February 28, 2022, the board of directors considered and adopted the proposal on renewing the company's audit institution in 2022 by 9 votes in favor, 0 votes against and 0 abstentions. After careful discussion and deliberation by the directors attending the meeting, the board of directors agreed to renew Rongcheng certified public accountants as the company's audit institution in 2022, The management is authorized to determine the annual audit fee according to the specific workload and market price level of the audit in 2022, and the employment period is one year.
(II) deliberation and voting of the board of supervisors on the proposal
At the eighth meeting of the third session of the board of supervisors held on February 28, 2022, the company's board of supervisors deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2022 with 3 votes in favor, 0 against and 0 abstention, The board of supervisors held that Rongcheng Certified Public Accountants (special general partnership) issued various professional reports for the company in accordance with the independent practice standards in the previous annual audit of the company, and the contents of the report were objective and fair. It agreed to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, The management is authorized to determine the annual audit fee according to the specific workload and market price level of the audit in 2022, and the employment period is one year.
(III) performance of the audit committee
The audit committee of the board of directors of the company has fully understood the practice of Rongcheng certified public accountants. After consulting the relevant qualification certificates, relevant information and integrity records of Rongcheng certified public accountants, it recognizes the independence, professional competence and investor protection ability of Rongcheng certified public accountants.
The audit committee formed a written audit opinion on the renewal of the audit institution in 2022 and agreed to renew the appointment of Rongcheng certified public accountants as the audit institution of the company's financial report and internal control in 2022 and submit it to the board of directors for deliberation.
(IV) prior approval and independent opinions of independent directors
Rongcheng certified public accountants is qualified to engage in Securities and futures related businesses, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company's financial audit and related special audit work. During his tenure as the company's audit institution, he was diligent and able to fulfill his duties, followed the independent, objective and fair practice standards, carried out the audit work, and the audit report issued objectively and fairly reflected the company's financial situation and operating results, and better fulfilled the responsibilities and obligations stipulated in the contract between the two parties. Therefore, we unanimously agree to submit the proposal on the renewal of the company's audit institution in 2022 to the 8th meeting of the third board of directors for deliberation.
Rongcheng certified public accountants is qualified to engage in Securities and futures related businesses, and has rich experience and professional quality in providing audit services for listed companies. During his tenure as the company's audit institution, he followed the independent auditing standards for Chinese certified public accountants, diligently and responsibly, and fairly and reasonably expressed independent audit opinions. In order to ensure the smooth progress of the company's audit work, we unanimously agree to continue to employ Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022. The operation and management shall determine its annual audit fee according to the specific workload and market price level of 2022 audit, and the employment period shall be one year, which shall be submitted to the company's 2021 annual general meeting for deliberation.
(V) effective date
The proposal to renew the appointment of the accounting firm needs to be submitted to the 2021 annual general meeting of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of the company.
4、 Documents for reference 1. Resolutions of the 8th meeting of the 3rd board of directors 2. Resolutions of the 8th meeting of the 3rd board of supervisors 3. Supporting documents of the performance of the Audit Committee 4. Prior approval opinions of independent directors on relevant matters 5. Special notes and independent opinions of independent directors on relevant matters 6. Notes on the basic information of the proposed accounting firm 7 The certificate of accounting firm and the signed certificate of certified public accountants are hereby announced.
Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) board of directors March 2, 2022
