Securities code: 688171 securities abbreviation: Weide Information Announcement No.: 2022007 Guangdong Weide Information Technology Co., Ltd
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: Tianjian accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
(1) Organization Name: Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian certified public accountants")
(2) Date of establishment: Tianjian Accounting Institute was established in 2011. It is a large national professional accounting and audit intermediary service organization with the highest comprehensive strength in China. It has rich experience and professional quality in the audit of listed companies
(3) Special form of partnership: general form
(4) Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
(5) Chief partner: Hu Shaoxian
(6) At the end of 2020, there were 203 partners, 1859 certified public accountants and 737 certified public accountants who signed the audit report of securities service business.
(7) In 2020, the total audited income was 3.06 billion yuan, the audit business income was 2.72 billion yuan and the securities business income was 1.88 billion yuan.
(8) In 2020, there were 511 audit clients of listed companies, mainly in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, construction, power, heat, gas and water production and supply, finance, transportation, warehousing and postal services, culture, sports and entertainment, leasing and business services, water conservancy Environmental and public facilities management industry, scientific research and technical service industry, agriculture, forestry, animal husbandry, fishery, mining industry, accommodation and catering industry, education, comprehensive, etc. the total audit fee is 580 million yuan, and Weide information has one audit customer of Listed Companies in the same industry.
2. Investor protection ability
By the end of 2020, Tianjian Certified Public Accountants (special general partnership) had accrued occupational risk fund 1
The cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of accounting firms and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years 12
Times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 32 employees have been subject to supervision and management measures 18 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
1. Basic information
When to become, when to start, when to open, when to start signing for nearly three years or the name of the project team member, the registered accountant is engaged in listing, and then provides audit report services for the company's review of the practice of the listed company's corporate audit office
In the past three years, he signed the audit reports of four listed companies from 2004 to 2001, 2012 to 2020, and reviewed the audit reports of four listed companies
In the past three years, it has signed the audit reports of four listed companies, i.e. Shen Wenxin in 2004, 2001, 2012 and 2020, The countersignature Registration Committee reviewed the audit reports of four listed accounting companies
In the past three years, Chen Jiancheng signed the audit reports of two listed companies in 2013, 2010, 2012 and 2020
In the past three years, we have signed the audit report of quality control group and the auditor of seven listed companies, Miao Zhijian, which is not applicable in 2005 and 2001, Reviewed the audit reports of 6 listed companies
2. Integrity record.
The details of the project partner, the signing certified public accountant and the project quality control reviewer who have been subject to criminal punishment due to their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by stock exchanges, industry associations and other self-discipline organizations are shown in the table below.
Serial number name punishment date punishment type punishment implementation unit reason and punishment
China Securities
Xilong Scientific Co.Ltd(002584) Co., Ltd
Supervision and management in December 2019
1. The audit project of Wenxin administrative supervision measures department was issued with an alarm
20. Committee wide
Supervision and management measures of instruction letter
Eastern regulatory authority
China Securities
Xilong Scientific Co.Ltd(002584) Co., Ltd
Supervision and management in December 2019
2. The audit project of Chen Jiancheng's administrative supervision measures department was issued
20. Committee wide
Supervision and management measures of instruction letter
Eastern regulatory authority
China Securities
Dazhi technology 2018, 2019
Supervision and management in March 2021
3. Chen Jiancheng's administrative supervision measures and the audit items of the annual report have problems
22 Committee wide
Practice problems of
Eastern regulatory authority
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
The audit fee of the company in 2021 is RMB 500000 (including tax), without internal control audit fee. On duty
When the company signed the 2020 audit engagement letter, there was no initial public offering and listing, and the audit participants and workers
There is a great difference between the crop and 2021, so it is not comparable. The audit fee is mainly determined through negotiation according to the company's business scale, industry and complexity of accounting treatment, as well as the audit personnel required for annual report audit, the workload invested and the charging standard of the firm.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) opinions of the audit committee
The Audit Committee believes that Tianjian Certified Public Accountants (special general partnership) provided audit services for the company in 2020, showed good professional ethics and practice level, and has the qualification to carry out securities and futures related businesses, the qualification and ability to engage in financial report audit and internal control audit, and has no relationship with the company's shareholders and related persons, It will not affect the independence in the company's affairs, meet the company's audit requirements and have the ability to protect investors. In order to ensure the continuity of audit work, the audit committee agrees to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company's 2021 financial report, with a total audit fee of no more than 500000 yuan.
(II) prior approval and independent opinions of independent directors
The independent directors expressed their prior approval opinions on the company's renewal of Tianjian Certified Public Accountants (special general partnership) as the audit institution in 2021, and believed that Tianjian Certified Public Accountants (special general partnership) has relevant business qualifications and many years of experience and ability to provide audit services for listed companies. During his tenure as the company's financial report audit and internal control audit institution in 2020, he followed the independent, objective and fair practice standards and better completed all the audit work entrusted by the company. The company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) to provide audit services for the company in 2021, which meets the needs of the company's development strategy, and comprehensively considers the professional competence, investor protection ability, independence and integrity of the audit institution, which can meet the requirements of the company's future financial audit. All independent directors unanimously agreed that the company would renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the auditor of the company's financial report in 2021, and submit the proposal on renewing the appointment of certified public accountants to the board of directors for deliberation.
Independent directors express independent opinions as follows:
Independent directors believe that Tianjian Certified Public Accountants (special general partnership) has relevant business qualifications and has many years of experience and ability to provide audit services for listed companies. During his tenure as the company's financial report audit and internal control audit institution in 2020, he followed the independent, objective and fair practice standards and better completed all the audit work entrusted by the company. We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the auditor of the company's 2021 financial report.
At the 11th meeting of the first board of directors of the company, the proposal on the renewal of the company's accounting firm was deliberated and approved, and the company was agreed to renew the appointment of Tianjian accounting firm (special ordinary)
