Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-070
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement on the company's reappointment of the audit institution in 2021
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.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as "the company") convened the 23rd Meeting of the third board of directors and the 20th meeting of the third board of supervisors on December 14, 2021, deliberated and adopted the proposal on renewing the appointment of audit institutions in 2021 , the independent directors of the company have issued prior approval opinions and independent opinions on the annual audit institution for this renewal. The annual audit institution for this renewal needs to be submitted to the general meeting of shareholders for deliberation and approval. The specific contents are hereby announced as follows:
1、 Description of the proposed reappointment of the accounting firm in 2021
Dahua Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures related business, has the experience and ability to provide audit services for listed companies, can abide by independent, objective and fair professional standards and fulfill their duties in the process of providing audit services for the company in 2020, and its report can objectively and truly reflect the actual situation, financial status and economic performance of the company Operating results, earnestly fulfilled the responsibilities of the audit institution, and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective. In order to maintain the continuity of audit work, after careful research by the company and the recommendation of the audit committee of the board of directors, the company plans to continue to employ Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and submit it to the general meeting of shareholders for deliberation for one year.
2、 Basic information of the accounting firm to be renewed
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
2. Personnel situation
As of December 31, 2020, there were 232 partners and 1679 certified public accountants
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-070
821 certified public accountants have signed the audit report of securities service business.
3. Business situation
In 2020, Dahua Certified Public Accountants The total income of (special general partnership) is 2520553200 yuan; the income from audit business is 225357800 yuan; the income from securities business is 1095351900 yuan; 376 listed companies are audited; the main industries include manufacturing, information transmission software and information technology services, real estate, wholesale and retail sales, construction and other industries; the audit fee is 417257200 yuan; the company is in the same industry 50 municipal companies were audited.
4. Investor protection ability
The occupational risk fund of Dahua Certified Public Accountants (special general partnership) at the end of 2020 was 4.0591 million yuan; the cumulative compensation limit of occupational liability insurance was 70 million yuan; the provision of occupational risk fund or the purchase of occupational insurance complied with relevant regulations; there was no civil liability in civil litigation related to professional behavior in recent three years.
5. Integrity record
In recent three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times, self-discipline and supervision measures 1 time and disciplinary punishment 2 times for its practice behavior; In recent three years, 56 employees have been subject to criminal punishment for 0 times, administrative punishment for 2 times, supervision and management measures for 25 times and disciplinary punishment for 3 times.
3、 Project information
1. Basic information
Project partner: he Jingjing, who became a certified public accountant in May 2014, began to audit listed companies and listed companies in July 2010, began to practice in Dahua Institute in July 2019, and began to provide audit services for the company in December 2019; Seven listed companies and listed companies have signed audit reports in the past three years.
Signed CPA: Name: Yi Qun, became a CPA in August 2017, began to audit listed companies in November 2014, began to practice in Dahua Institute in November 2018, and began to provide audit services for the company in November 2018; In recent three years, 4 listed companies and listed companies have signed audit reports.
Reviewer of project quality control: Bao Tiejun, who became a certified public accountant in December 1998. He began to engage in the audit of listed companies and listed companies in October 2001, began to practice in the Institute in February 2012, and began to engage in the review work in October 2015. He has reviewed the audit reports of listed companies and listed companies more than 50 times in the past three years.
2. Integrity record
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-070
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signing certified public accountants and project quality control reviewers can maintain their independence in the audit of the project.
4. Audit fees
The current audit fee of 1 million yuan is charged according to the number of working days required for audit services provided by Dahua and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners. The audit fee of the previous period is 1 million yuan, and the audit fee of the current period and the audit fee of the previous period remain unchanged.
4、 Procedures to be performed by the accounting firm to be renewed
1. Performance of the audit committee
The audit committee of the board of directors of the company has fully understood the experience and ability of Dahua club to provide audit services, and believes that it has the qualification of securities and futures, has a team of experienced certified public accountants, has the experience and ability to provide audit services for the company, and can provide audit services for the company independently, objectively and impartially, Express independent audit opinions fairly and reasonably, and agree to propose to the board of directors to reappoint Dahua club as the company's audit institution in 2021.
2. Prior approval opinions and independent opinions of independent directors
Prior approval opinions: according to the opinions of Dahua Certified Public Accountants (special general partnership) in the process of providing audit services for the company, we believe that it strictly abides by the independent, objective and fair practice standards, makes audit on the company's financial status, operating results and cash flow, and seeks truth from facts, and the audit report issued is objective and true. In order to maintain the continuity and stability of the company's external audit, we Agree to reappoint Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and agree to submit it to the company's board of directors for deliberation.
Independent opinion: Dahua club is a professional audit institution with securities and futures qualification. It has a team of experienced certified public accountants and has the experience and ability to provide audit services for the company. In the process of providing audit services for the company in the past, he has shown good professional ethics and practice level, and is familiar with the company's business status and governance structure, which can meet the work requirements of the company's financial audit and internal control audit in 2021. The continued employment of Dahua club is conducive to ensuring the quality of the company's audit work and protecting the company
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-070
The interests of listed companies and other shareholders, especially the interests of minority shareholders. Therefore, we agree to reappoint Dahua club as the company's auditor in 2021, and agree to submit the proposal on reappointment of the company's auditor in 2021 to the company's second extraordinary general meeting in 2021 for deliberation.
3. Voting and review procedures to be performed
The company held the 23rd Meeting of the third board of directors on December 14, 2021. The proposal on the company's renewal of the audit institution in 2021 was considered and adopted by 9 votes in favor, 0 votes against and 0 abstentions. The board of directors agreed to renew Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2021.
The company held the 20th meeting of the third session of the board of supervisors on December 14, 2021, deliberated and adopted the proposal on the company's renewal of the audit institution in 2021 with 3 affirmative votes, 0 negative votes and 0 abstention votes. The board of supervisors agreed to renew Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2021.
The proposal on the company's reappointment of the audit institution in 2021 needs to be submitted to the second extraordinary general meeting of the company in 2021 for deliberation, and will take effect from the date of deliberation and approval by the general meeting of the company.
5、 Documents for future reference
1. The resolution of the Audit Committee signed by the members present and stamped with the seal of the audit committee of the board of directors;
2. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
3. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
4. Prior approval opinions of independent directors on matters related to the 23rd Meeting of the third board of directors; 5. Independent opinions of independent directors on matters related to the 23rd Meeting of the third board of directors;
6. Business license of Dahua Certified Public Accountants (special general partnership), 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;
7. Other documents required by Shenzhen Stock Exchange.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of directors December 15, 2021
