Securities code: Inner Mongolia Dazhong Mining Co.Ltd(001203) securities abbreviation: Inner Mongolia Dazhong Mining Co.Ltd(001203) Announcement No.: 2022020 Inner Mongolia Dazhong Mining Co.Ltd(001203)
Announcement on the 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.
On March 3, 2022, Inner Mongolia Dazhong Mining Co.Ltd(001203) (hereinafter referred to as "the company") held the 10th meeting of the 5th board of directors and deliberated and adopted the proposal on renewing the appointment of accounting firms. Agree to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) (hereinafter referred to as "Zhonghui") as the company's financial audit institution and internal control audit institution in 2022 for one year. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. At the same time, the board of directors of the company requested the general meeting of shareholders to authorize the management of the company to negotiate with Zhonghui to determine the audit fees and sign relevant agreements according to the scope and requirements of 2022 financial report audit and internal control audit.
Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Name: Zhonghui Certified Public Accountants (special general partnership)
(2) Date of establishment: December 19, 2013
(3) Type: special general partnership
(4) Registered address: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
(5) Chief partner: Yu Qiang
(6) Personnel information: as of December 31, 2021, Zhonghui has 88 partners (shareholders) and 557 certified public accountants. The number of certified public accountants who have signed the audit report of securities service business is 177.
(7) Business income: total audited income in the latest year (2020): 788.12 million yuan; audit income in the latest year: 632.5 million yuan
Securities business income in the latest year: 340.08 million yuan
(8) Number of audit clients of Listed Companies in 2020: 111
Main industries of audit clients of Listed Companies in 2020:
① Information transmission, software and information technology services - software and information technology services
② Manufacturing - Electrical machinery and equipment manufacturing
③ Manufacturing - chemical raw materials and chemical products manufacturing
④ Manufacturing - special equipment manufacturing
⑤ Manufacturing - pharmaceutical manufacturing
Audit fees of Listed Companies in 2020: 99.84 million yuan. Listed companies in the same industry in 2020
The number of audit clients is 2.
2. Investor protection ability
Zhonghui has not withdrawn the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased is 100 million yuan,
The purchase of occupational insurance complies with relevant regulations.
In the past three years, Zhonghui is not required to bear civil liability in the civil litigation related to its practice. 3. Integrity record
In recent three years, Zhonghui has been subject to administrative punishment once, supervision and management measures four times and has not been punished
Disciplinary punishment, self regulatory measures and disciplinary sanctions. In recent three years, three employees have been punished by the administrative department for their practice
8 employees have been punished once, supervised and managed for 4 times, and have not been subject to criminal punishment or self-discipline supervision measures
And disciplinary action.
(II) project information
1. Basic information
Name and Title: from the beginning of becoming a note, the company has provided the audit and review of the company's audit service time and municipal company audit time report for the company's accounting listing practice time department in the past three years school
Lin Pengfei project partners: April 2004, 201710
Tanggu signed accountants 2011 October 20092017 5
Wang Qichao quality control reply 20011998 July 20092021 3
Nuclear man
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been in practice for nearly three years
In order to be subject to criminal punishment, it shall be subject to administrative punishment, supervision and administration by the CSRC and its dispatched offices and industry competent departments
Being subject to self regulatory measures and disciplinary sanctions by self regulatory organizations such as securities trading places and industry associations
situation.
3. Independence
Zhonghui 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. 4. Audit fees
In 2021, the financial audit fee of Zhonghui certified public accountants was 2.35 million yuan and the internal audit fee was 200000 yuan. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to determine the final audit fee in 2022 with the accountant according to the actual situation of the company's business scale, industry situation, the number of auditors required for the audit of the company's annual report and the workload invested. It is expected that the increase of audit fee will not exceed 20% of the remuneration of the previous year.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
At the 5th meeting of the audit committee of the 5th board of directors of the company, the proposal on renewing the appointment of accounting firm was deliberated and passed, and Zhonghui accounting firm (special general partnership) was reviewed and considered to be qualified to carry out securities and futures related businesses and qualified and capable of financial audit, In addition, providing audit services for the company in 2021 showed good professional ethics and practice level, had no relationship with the company's shareholders and related persons, would not affect the independence in the company's affairs, could meet the company's audit requirements and had the ability to protect investors. In order to ensure the continuity of audit work, the audit committee of the company proposes to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
Zhonghui Certified Public Accountants (special general partnership) has the business qualification related to securities and futures, has successively provided audit, special assurance and other services for many listed companies, has rich experience in serving listed companies, can provide true and fair audit services for the company, and has the independence, professional competence and Investor protection capability and business experience.
During his tenure as the company's audit institution in 2021, he strictly followed the "independent auditing standards for Chinese certified public accountants" and other laws, regulations and relevant policies related to financial audit, performed his duties diligently, followed the independent, objective and fair practice standards, and better fulfilled the responsibilities and obligations agreed by both parties, The company's renewed employment of accounting firm is conducive to maintaining the continuity of audit business and will not damage the interests of the company and shareholders, especially minority shareholders. Therefore, we agree to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. We agree to submit the proposal to the 10th meeting of the 5th board of directors of the company for deliberation.
2. Independent opinions of independent directors
Zhonghui Certified Public Accountants (special general partnership) has the audit qualification to carry out securities and futures related businesses, has independence, professional competence, investor protection ability, and has rich experience and ability to provide audit services for listed companies. In the previous years, he performed his duties in providing audit services for the company, and completed the audit work well. The audit report issued can fairly and truly reflect the company's financial status and operating results. The decision-making procedures on the renewal of his appointment as the company's audit institution in 2022 comply with the relevant provisions of the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, which is conducive to maintaining the continuity and stability of the company's audit work and does not damage the interests of the company and minority shareholders. We agree to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and submit the proposal to the general meeting of shareholders of the company for deliberation.
(III) deliberation and voting of the board of directors
On March 3, 2022, the company held the 10th meeting of the 5th board of directors and adopted the proposal on renewing the appointment of accounting firm with 5 votes in favor, 0 against and 0 abstention. It is agreed to renew the appointment of Zhonghui certified public accountants as the company's audit institution in 2022 to be responsible for the company's audit in 2022.
(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.
3、 Documents for future reference
1. Resolution of the 5th meeting of the audit committee of Inner Mongolia Dazhong Mining Co.Ltd(001203) the 5th board of directors
2. Resolution of the 10th meeting of Inner Mongolia Dazhong Mining Co.Ltd(001203) the 5th board of directors
3. Prior approval opinions of Inner Mongolia Dazhong Mining Co.Ltd(001203) independent directors on relevant matters of the 10th meeting of the 5th board of directors of the company
4. Independent opinions and special instructions of Inner Mongolia Dazhong Mining Co.Ltd(001203) independent directors on matters related to the 10th meeting of the 5th board of directors of the company
5. The business license of Zhonghui Certified Public Accountants (special general partnership), the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced.
Inner Mongolia Dazhong Mining Co.Ltd(001203) board of directors March 3, 2022
