Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202209
Shenzhen Xfh Technology Co.Ltd(300890)
Announcement on the renewal of accounting firm
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
In view of the fact that Zhonghua Certified Public Accountants (special general partnership) (hereinafter referred to as "Zhonghua") has been diligent in the audit work in 2021, followed the independent, objective and fair professional standards, better completed the audit work entrusted by the company, and contributed to the improvement of the operation and management level of the company. In order to maintain the continuity and stability of the audit work, the company plans to renew the employment of the audit institutions of Huawei in 2022 for one year. 1、 Basic information of the accounting firm to be employed (I) institutional information
1. Basic information
Zhonghua Certified Public Accountants (special general partnership), formerly known as the accounting firm of Shanghai Academy of Social Sciences established in 1985, was transformed into a special general partnership with the approval of the Ministry of Finance and other departments in 2013. The registered address of Zhonghua Certified Public Accountants (special general partnership) is room 1088, building 5, No. 1630, Yecheng Road, Jiading Industrial Zone, Shanghai. Zhonghua Certified Public Accountants (special general partnership) has been engaged in securities service business since 1993 and has rich experience in securities service business. 2. Personnel information
The chief partner of Zhonghua Certified Public Accountants (special general partnership) is Mr. Lu Shimin. At the end of 2021, there were 42 partners and 338 certified public accountants, including more than 140 certified public accountants who signed the audit report of securities service business.
3. Business scale
The total audited business income of Zhonghua Certified Public Accountants (special general partnership) in 2020 was 468 million yuan, the audit business income was 387 million yuan and the securities business income was 167 million yuan.
Zhonghua Certified Public Accountants (special general partnership) had 74 audit clients of Listed Companies in the previous year (2021), and the total audit fees were 92 million yuan. Among the listed companies served by Zhonghua Certified Public Accountants (special general partnership), the main industries are manufacturing, information transmission, software and information technology services, and construction. Zhonghua Certified Public Accountants (special general partnership) provides audit services to 2 listed companies in total with Shenzhen Xfh Technology Co.Ltd(300890) clients in the same industry.
4. Investor protection ability
In accordance with the provisions of relevant laws and regulations, Zhonghua Certified Public Accountants (special general partnership) shall purchase occupational insurance with a cumulative compensation limit of no less than 50 million yuan, which can cover the civil compensation liability caused by audit failure and comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years:
(1) Shandong Yabo Technology Co.Ltd(002323) Securities Misrepresentation liability dispute
In December 2021, the higher people's Court of Jiangsu Province made a second instance judgment on the dispute over the liability of investors to sue Shandong Yabo Technology Co.Ltd(002323) (hereinafter referred to as "Yabo technology"), Jinyuan Securities Co., Ltd. and Zhonghua Certified Public Accountants (special general partnership), Change the judgment that Zhonghua Certified Public Accountants (special general partnership) shall bear joint and several liability within 30% of its repayment obligation to Yabo technology.
(2) Ningbo Sunlight Electrical Appliance Co.Ltd(002473) Securities Misrepresentation liability dispute
In October 2021, the higher people's Court of Zhejiang Province made a second instance judgment on the dispute over the liability for Securities Misrepresentation between investors suing Ningbo Sunlight Electrical Appliance Co.Ltd(002473) (hereinafter referred to as "shenglaida") and Zhonghua Certified Public Accountants (special general partnership), and ruled that Zhonghua Certified Public Accountants (special general partnership) should bear joint and several liability with shenglaida, Zhonghua Certified Public Accountants (special general partnership) has applied for retrial against these second instance judgments.
5. Independence and integrity record
Zhonghua Certified Public Accountants (special general partnership) does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, he has been subject to administrative punishment twice, administrative supervision measures seven times, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, 10 employees have been subject to administrative punishment for practicing behavior, involving 3 people and 13 times of supervision and management measures. No employees have been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. (II) project member information
1. Personnel information
Project partner: Mr. Liu Lei, who began to audit listed companies in 2003, became a certified public accountant in 2006, began to practice in Zhonghua Certified Public Accountants (special general partnership) in 2006, and began to provide audit services for the company in 2022. Audit reports of five listed companies have been signed in the past three years.
Signed certified public accountant: Mr. LAN Xing, a Chinese certified public accountant, began to audit listed companies in 2017, became a certified public accountant in 2018, began to practice in Zhonghua Certified Public Accountants (special general partnership) in 2018, and began to provide audit services for the company in 2022.
Quality control reviewer: Ms. sun Liqian, partner, has been engaged in audit work in Zhonghua Certified Public Accountants (special general partnership) since 1997. She obtained the qualification of certified public accountant in 2000 and began to provide audit services for the company in 2022. In the past three years, he has served as the audit quality control review of 11 listed companies.
2. Integrity record
In the past three years, the above project partners and signed certified public accountants have not been subject to criminal punishment for their professional behavior, administrative punishment, supervision and management measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Zhonghua Certified Public Accountants (special general partnership), 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.
4. Audit fees
(1) Audit fee pricing principle
Audit fees are mainly determined based on the knowledge and skills required by accounting firms to provide professional services, the level and experience of required professionals, the time required for professionals at all levels to provide services, and the responsibilities required to provide professional services.
(2) Year on year changes in audit fees
The audit cost of financial report in 2021 is Shanghai Pudong Development Bank Co.Ltd(600000) yuan; In 2022, the board of directors requested the general meeting of shareholders to authorize the management of the company to negotiate with the audit institution to determine the audit fee according to the audit fee pricing principle.
2、 Procedures to be performed by the accounting firm to be renewed
1. Performance of the audit committee
Shenzhen Xfh Technology Co.Ltd(300890) the audit committee of the board of directors has fully understood the practice of Zhonghua. After consulting the relevant qualification certificates, integrity records and relevant information of Zhonghua, it believes that Zhonghua has audit independence, professional competence and investor protection ability.
The audit committee formed a written review opinion on the company's proposed renewal of the audit institution, agreed to renew the appointment of Huawei's 2022 financial audit institution, and agreed to submit the matter to the 13th meeting of the second board of directors for deliberation.
2. Prior approval and independent opinions of independent directors
Prior approval opinions issued by independent directors: Zhonghua has rich industry experience, high professional level and strong spirit of cooperation. In the process of serving as the audit service of the company's 2021 financial report, it can carry out the audit work diligently, adhere to the independent, objective and fair audit standards, and earnestly perform its duties as an audit institution, The reports issued can objectively and truly reflect the financial situation and operating results of the company. We agree to renew the appointment of Huawei's 2022 audit institution and agree to submit this proposal to the company's board of directors for deliberation.
Independent opinions expressed by independent directors: Zhonghua Certified Public Accountants (special general partnership) has the qualification of securities service institution in accordance with the securities law, and can meet the company's audit requirements in 2021 in terms of independence, professional competence and investor protection ability. Zhonghua Certified Public Accountants (special general partnership) fulfilled its duties in the 2021 audit, followed the independent, objective and fair professional standards, had good professional ethics and professional quality, and had strong professional ability, and completed the 2021 audit of the company. In order to ensure the soundness and continuity of the company's audit work in 2022, we agree to renew the appointment of Zhonghua Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022, and agree to submit the proposal to the company's general meeting for deliberation.
3. Deliberation and voting of the board of directors and the board of supervisors
On March 1, 2022, the company held the 13th meeting of the second board of directors and the 12th meeting of the second board of supervisors, deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to renew the appointment of Zhonghua accounting firm (special general partnership) as the company's audit institution in 2022 for one year.
4. Effective date the matter of re employment of audit institution needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and takes effect from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolution of the 13th meeting of the second board of directors
2. Resolutions of the 12th meeting of the second board of supervisors
3. Prior approval and independent opinions of independent directors on relevant matters
4. Explanation on the basic information of the proposed accounting firm
5. Supporting documents for the performance of the audit committee
It is hereby announced
Shenzhen Xfh Technology Co.Ltd(300890) board of directors March 1, 2022
