Securities code: Beijing Sun-Novo Pharmaceutical Research Co.Ltd(688621) securities abbreviation: Beijing Sun-Novo Pharmaceutical Research Co.Ltd(688621) Announcement No.: 2022013 Beijing Sun-Novo Pharmaceutical Research Co.Ltd(688621)
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Name of accounting firm to be renewed: Dahua accounting firm (special general partnership). 1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Liang Chun, the chief partner, had 232 partners at the end of last year
At the end of last year, there were 1679 practitioners and certified public accountants
Number of Certified Public Accountants 821 have signed the audit report of securities service business
The total business income is 2520553200 yuan
In 2020, the income from business audit was 2253578000 yuan
Income from securities business: 1095351900 yuan
Number of customers 376
The total amount of audit fees is 417 million yuan
Major industries listed in 2020: manufacturing industry, information transmission, software and information department (including a and B involving major industries, technical service industry, wholesale and retail industry, real estate industry and construction stock);
The company has 8 audit clients of Listed Companies in the same industry
2. Investor protection ability
At the end of last year, Dahua Certified Public Accountants (special general partnership) had accrued more than 4059100 yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeded 70 million yuan. The occupational risk fund mentioned that the purchase of occupational insurance met the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
In recent three years, Dahua Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 23 times, self-discipline supervision measures 1 time and disciplinary punishment 2 times for its practice behavior; In the past three years, 52 employees have been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 24 times and self-discipline supervision measures for 1 time.
(II) project information
1. Basic information
When will the project team become? When will it start? When will it start? When will it start to provide audit services for listed companies that have signed or re signed the name list of members in the past three years
In the past three years, Qiu Junzhou, the listed partner of the project, signed in December 2007, May 2007, May 2007, and the number of audit reports of the company in 2020 was 9
Signature note: in recent three years, Wang Xiaojie, the accountant who signed the listing book, June 2018, July 2012, July 2015, 2020, the number of auditors in the company's audit report was 0
Quality control has reviewed the listing system in recent three years. Bao Tiejun reviewed the audit reports of the company and listed companies in December 1998, October 2001, February 2012 and 2020. The audit reports of the company and listed companies exceeded 50 home
2. Integrity record
Qiu Junzhou, the partner of the project to be signed, received a disciplinary sanction in 2019. Wang Xiaojie, the signing certified public accountant, and Bao Tiejun, the reviewer of project quality control, have not been subject to criminal punishment for their professional behavior in recent three years, and have been subject to administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and have been subject to the supervision and management measures of the stock exchange Self regulatory measures and disciplinary actions of self regulatory organizations such as industry associations.
3. Independence
Dahua 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 2021 financial report is RMB 900000 (excluding tax). The audit fee is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considers the experience and level of employees involved in the work, the corresponding charge rate and the working hours invested. Since the company has not yet conducted its initial public offering in 2020, and the audit participants and workload are significantly different from those in 2021, the amount of relevant fees in 2021 is not comparable with that in 2020.
In 2022, the specific audit fee was submitted to the general meeting of shareholders for approval, and the board of directors authorized the management to determine it according to the specific workload and market price level of the audit in 2022.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) opinions of the audit committee of the board of directors
The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Dahua Certified Public Accountants (special general partnership), and believes that it has the qualification to engage in securities business and the experience and ability to provide audit services for listed companies. During the period of providing audit services for the company, Adhere to the principle of independent audit, be diligent and responsible, objectively, fairly and fairly reflect the company's financial situation and operating results, and earnestly perform the responsibilities of the audit institution. The audit committee of the board of directors of the company unanimously agreed to submit the matter of reappointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the board of directors of the company for deliberation.
(II) prior approval opinions and independent opinions of independent directors
Prior approval opinion of independent directors: we believe that Dahua Certified Public Accountants (special general partnership) can provide professional audit services for the company according to the audit plan, adhere to a fair and objective professional attitude, meet the company's needs for audit business, and do not harm the interests of the company and minority shareholders. Therefore, we agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's audit institution and internal control audit institution in 2022, and agree to submit it to the 16th meeting of the first board of directors for deliberation.
Professional audit experience of Dahua listed company (2022): have the professional audit experience of general accounting firm and futures firm, and be able to provide professional audit opinions for the listed company in 2022. The decision-making process of the company's reappointment of Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022 complies with the provisions of the company law, the securities law, the Listing Rules of Shanghai Stock Exchange on the science and innovation board and the articles of association, and there is no situation that damages the interests of the company and all shareholders. In conclusion, we agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(III) deliberation and voting of the board of directors on the proposals related to the renewal of the accounting firm
The company held the 16th meeting of the first board of directors on February 25, 2022. With 9 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on renewing the employment of the company's audit institution and internal control audit institution in 2022 and determining their remuneration was deliberated and adopted. The board of directors agreed to reappoint Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and agreed to submit it to the 2021 annual general meeting for deliberation.
(IV) effective date
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.
Beijing Sun-Novo Pharmaceutical Research Co.Ltd(688621) board of directors February 28, 2022
