Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) announcement on appointing the company's audit institution in 2021 and determining its audit fees
Securities code: 000612 securities abbreviation: Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) Announcement No.: 2021-093
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612)
Announcement on appointing the company's audit institution in 2021 and determining its audit fees
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) (hereinafter referred to as "the company") held the 24th Meeting of the 8th board of directors on December 23, 2021, deliberated and approved the proposal on appointing the company's audit institution in 2021 and determining its audit fees, and agreed to renew the company's appointment of Asia Pacific (Group) Accounting firm (special general partnership) (hereinafter referred to as "Asia Pacific firm") ）It is the audit institution for the financial report and internal control of 2021. The employment period is until the end of the company's 2021 annual general meeting of shareholders, and the total audit fee is 700000 yuan. The annual report audit fee is 600000 yuan and the internal control audit fee is 100000 yuan. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
The relevant matters are hereby announced as follows:
1、 Notes on the reappointment of the audit institution
Asia Pacific firms have many years of experience and ability to provide audit services for listed companies. In the audit of the company's previous annual financial reports and internal control, the Institute is diligent, prudent, able to submit audit reports on time independently, objectively and fairly, and can meet the requirements of the company's audit in 2021.
2、 Basic information of the accounting firm to be employed
(i) Institutional information
1. Basic information
Firm name: Asia Pacific (Group) Certified Public Accountants (special general partnership)
Unified social credit Code: 911100000785632412
Nature of enterprise: special general partnership
Executive partner: Zhao Qingjun
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) announcement on appointing the company's audit institution in 2021 and determining its audit fees
Date of establishment: September 2, 2013
Address: No. 2001, 20th floor, building 3, yard 16, Lize Road, Fengtai District, Beijing
2. Personnel information
By the end of 2020, there were 107 partners, 562 certified public accountants and 413 certified public accountants who signed the audit report of securities service business.
3. Business information
In 2020, the total audited revenue was 889 million yuan, the audit revenue was 690 million yuan, and the securities business revenue was 417 million yuan (146 million yuan for listed companies and the new third board, and 271 million yuan for bond issuance and other securities businesses).
In 2020, there were 43 audit clients of listed companies, including 26 in manufacturing, 8 in information transmission software and information technology services, 2 in culture, sports and entertainment, 2 in mining, and 2 in wholesale and retail. The total audit fees for financial statements were 50.17 million yuan.
In 2020, there were 545 audit clients of listed companies, Major industries (including 95 in software and information technology services, 34 in electrical machinery and equipment manufacturing, 32 in computer communication and other electronic equipment manufacturing, 29 in special equipment manufacturing, 25 in commercial services, 22 in Internet and related services, 21 in chemical raw materials and chemical products manufacturing and 19 in non-metallic mineral products industry). The audit fee of Listed Companies in 2020 is 6869 Ten thousand yuan.
4. Investor protection ability
Occupational insurance has been purchased and occupational risk compensation has been withdrawn, with a cumulative compensation limit of more than 80 million yuan. The provision of occupational risk fund and the purchase of occupational insurance comply with the provisions of CK [2015] No. 13. In recent three years, no civil liability has been borne in civil litigation related to practice behavior.
5. Integrity record
In the past three years (2018-2020), Asia Pacific firm has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 17 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times for its practice behavior. The practitioners have been subject to criminal punishment 0 times in the past three years (2018-2020) 0 criminal punishment, 0 administrative punishment, 36 supervision and management measures, 0 self regulatory measures and 0 disciplinary sanctions for practice.
From January to November 2021, the Asia Pacific firm received 0 criminal punishment, 0 administrative punishment and supervision and management measures for its practice
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) announcement on appointing the company's audit institution in 2021 and determining its audit fees
7 times and 1 time of self regulatory measures. Employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 14 times and self-discipline supervision measures 2 times.
（2） Project information
Mr. Tang Ziqiang, the proposed signing partner of the project, became a certified public accountant in 2007 and began to engage in audit and securities related services of listed companies. Mr. Tang Ziqiang has provided professional audit services for the company since 2017; In recent three years, it has not been subject to criminal punishment, administrative punishment, administrative supervision measures, self-discipline supervision measures and disciplinary sanctions.
Ms. Zhao Li, the proposed signing certified public accountant of the project, became a certified public accountant in 2014. She has been engaged in the business of Certified Public Accountants in Asia Pacific firms since 2011 and has been engaged in securities business for 10 years. So far, she has provided securities related services such as annual report audit, merger and reorganization audit, quality control review of related projects for listed companies, large enterprise groups, new third board and other enterprises, Have corresponding professional competence. In recent three years, it has not been subject to criminal punishment, administrative punishment, administrative supervision measures, self-discipline supervision measures and disciplinary sanctions.
Asia Pacific firms and their employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
The company continues to employ Asia Pacific firm as the auditor of financial report and internal control in 2021. The employment period is until the end of the company's 2021 annual general meeting of shareholders, and the total audit fee is 700000 yuan. The annual report audit fee is 600000 yuan and the internal control audit fee is 100000 yuan. The audit fee has not changed compared with the previous period.
4、 On the procedures performed by the audit institution for this renewal
1. The audit committee of the board of directors of the company had a full understanding of the practice quality of Asia Pacific firms in advance. In combination with the company's situation, the audit committee agreed to renew the appointment of Asia Pacific firms as the audit institution for the company's 2021 financial report and internal control, and submitted it to the board of directors for deliberation.
2. The independent directors of the company give their prior approval opinions and independent opinions on the matter as follows:
After review, The independent directors believe that Asia Pacific (Group) accounting firm (special general partnership) has many years of experience and ability to provide audit services for listed companies and can meet the requirements of the company's audit work in 2021. The company continues to hire Asia Pacific (Group) accounting firm (special general partnership) is the audit institution of the company and will not harm the interests of the company and all shareholders. The independent directors agree to submit the matter to the board of directors for deliberation.
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) announcement on appointing the company's audit institution in 2021 and determining its audit fees
The company's re employment of the audit institution in 2021 has fulfilled the necessary procedures, met the relevant requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. In the opinion of the independent directors, Asia Pacific (Group) accounting firm (special general partnership) can meet the requirements of the company's audit in 2021 and agrees to renew the employment of Asia Pacific (Group) accounting firm (special general partnership) is the company's audit institution in 2021, and the total audit fee is 700000 yuan until the end of the company's 2021 annual general meeting. Among them, the annual report audit fee is 600000 yuan and the internal control audit fee is 100000 yuan. The independent directors agree to submit the proposal to the company's general meeting for review.
3. The company held the 24th Meeting of the 8th board of directors on December 23, 2021, deliberated and passed the proposal on appointing the company's audit institution in 2021 and determining its audit fees, agreed that the company would continue to appoint Asia Pacific firm as the audit institution for financial report and internal control in 2021, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
4. The matter of renewing the appointment of the audit institution in 2021 needs to be submitted to the general meeting of shareholders of the company for deliberation. The matter of hiring the audit institution shall take effect from the date of deliberation and approval by the general meeting of shareholders of the company, and the employment period shall end at the end of the general meeting of shareholders of the company in 2021.
5、 Documents for future reference
1. Resolution of the 24th Meeting of the 8th board of directors of the company.
2. Resolution of the fifth meeting of the audit committee of the eighth board of directors in 2021.
3. Prior approval opinions and independent opinions of independent directors on matters related to the 24th Meeting of the eighth board of directors. It is hereby announced.
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) board of directors
December 25, 2021
