Stock abbreviation: ST Yaxing Stock Code: Weifang Yaxing Chemical Co.Ltd(600319) No.: pro 2022016 Weifang Yaxing Chemical Co.Ltd(600319)
Announcement on reappointment of accounting firm in 2022
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Name of accounting firm to be employed: Shanghui accounting firm (special general partnership)
Weifang Yaxing Chemical Co.Ltd(600319) (hereinafter referred to as “the company”) held the 10th meeting of the 8th board of directors on March 3, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022, and agreed that the company would continue to employ Shanghui accounting firm (special general partnership) as the audit institution of the company’s financial report and internal control in 2022, The matter must be submitted to the general meeting of shareholders of the company for deliberation, and the general meeting of shareholders shall authorize the board of directors to decide and pay relevant audit fees. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Shanghui Certified Public Accountants (special general partnership) (hereinafter referred to as “Shanghui”), formerly known as Shanghai certified public accountants, was established in 1980 and officially established on New Year’s day, 1981. In December 1998, it was decoupled and restructured into Shanghai Shanghui Accounting Firm Co., Ltd. and in December 2013, it was restructured into Shanghai Shanghui accounting firm (special general partnership).
Registered address: 25 / F, No. 755, Weihai Road, Jing’an District, Shanghai.
Practicing qualification: practicing certificate of accounting firm (No.: 31 China High-Speed Railway Technology Co.Ltd(000008) ); Securities and futures related business license of accounting firm (Certificate No. 32); Qualification of the first batch of Certified Public Accountants approved to engage in financial related audit business, approval number: YF (2000) No. 358 Bank Of China Limited(601988) inter market dealers association membership; Military secret related business consulting service, security and confidentiality conditions Filing Certificate and other relevant qualifications.
Have you ever engaged in securities service business: Yes.
2. Personnel information
Chief partner: Zhang Xiaorong.
Number of partners: 74 at the end of 2020.
Number of Certified Public Accountants: 415 by the end of 2020.
Number of certified public accountants who have signed the audit report of securities service business: 109 at the end of 2020.
3. Business scale
Business income in 2020: 497 million yuan
Audit revenue in 2020: 299 million yuan
Securities business revenue in 2020: 159 million yuan
In 2020, it will provide annual report audit services for 38 listed companies, with a total charge of 39 million yuan, involving industries: mining; manufacturing Electricity, heat, gas and water production and supply Wholesale and retail Transportation, storage and postal services real estate Information transmission, software and information technology services Scientific research and technology services Culture, sports and entertainment. There are 22 audit clients of Listed Companies in the same industry.
4. Investor protection ability
By the end of 2020, the meeting had purchased occupational insurance in accordance with the Interim Measures for professional liability insurance of accounting firms, withdrawn 766400 yuan of occupational risk fund, and the cumulative compensation limit of the purchased occupational insurance was 300 million yuan. The relevant occupational insurance can cover the civil compensation liability caused by audit failure.
There is no need to bear civil liability in the civil litigation related to practice that has been concluded at the meeting in recent three years. 5. Independence and integrity record
In the past three years, the conference has received 0 criminal punishment, 0 administrative punishment, 4 Supervision and management measures, 0 self-discipline supervision measures and 0 disciplinary sanctions for practicing behavior. In the past three years, 8 employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 4 times and self-discipline supervision measures 0 times.
(II) project information
1. Personnel information
When to start signing in recent three years, when to become, when to start signing or reviewing the name of the project for the company, and when to start engaging in the listing of certified accountants, providing audit services of listed companies and companies / review services and audit reports in the bourse
Project partner Zhu Qingbin 19952000 20032019 3
Signed registered accountant Tang Jiabo 200420102019 2
division
Project quality control Liu Bei 20102002 20202020 11
Reviewer
2. Record of the independence and integrity of the above-mentioned relevant personnel
The proposed project partner Zhu Qingbin, the proposed quality control reviewer Liu Bei and the proposed signing accountant Tang Jiabo do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, it has not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures.
(III) audit fees
In 2021, the audit cost of providing financial report audit for the company is 350000 yuan, the audit cost of internal control audit is 150000 yuan, and the operating income deducting the special report cost is 50000 yuan.
The pricing principle of audit fees is mainly based on various factors such as the company’s business scale, industry and complexity of accounting treatment, and is determined according to the auditors required for the audit of the company’s annual report, the workload invested and the charging standard of the accounting firm.
The company requests the general meeting of shareholders to authorize the board of directors to decide and pay the relevant audit fees of the meeting in 2022. 2、 Review and approval procedures for the renewal of accounting firm
(I) audit committee opinion
After fully understanding and reviewing the meeting, the Audit Committee believes that the meeting has the professional ability, experience, qualification, investor protection ability and independence to provide audit services for the company, its integrity status complies with relevant regulations and can meet the requirements of the company’s audit work. During the period of serving as the company’s audit institution in 2021, the audit committee is serious and responsible, Be diligent and responsible, and the audit report issued for the company is objective and fair.
Agree to propose to the board of directors of the company to renew the appointment of Shanghui as the company’s financial audit institution and internal control audit institution in 2022. (II) prior approval and independent opinions of independent directors
Prior approval of independent directors: after a careful and comprehensive review of the basic situation of the meeting, we believe that the meeting has the corresponding professional qualification and competence, has the audit service experience of listed companies, can objectively and independently audit the company’s financial status and internal control, and can meet the requirements of the company’s annual financial audit and internal control audit. During the period of serving as the company’s audit institution in 2021, the meeting adhered to the principle of independent audit and fulfilled the responsibilities of the audit institution. In order to ensure the continuity and integrity of the company’s audit work, we agree that the company will continue to be appointed as the company’s financial audit institution and internal control audit institution in 2022, and agree to submit the matter to the board of directors for deliberation.
Opinions of independent directors: the meeting was qualified to engage in securities business. During the audit of the company’s annual financial report and internal control, he was able to follow the independent, objective and fair practice standards, and better completed the annual financial report audit and internal control audit entrusted by the company. The audit results were objective and fair. We agree to renew the appointment as the company’s financial audit institution and internal control audit institution in 2022, and agree that the board of directors of the company will submit the proposal on renewing the appointment of accounting firm in 2022 to the general meeting of shareholders of the company for deliberation.
(III) board of directors
At the 10th meeting of the 8th board of directors held on March 3, 2022, the company considered and adopted the proposal on renewing the appointment of the accounting firm in 2022 by 9 votes in favor, 0 against and 0 abstention, and agreed to continue to employ the meeting as the audit institution for the company’s financial report and internal control in 2022.
(IV) review procedures to be performed
The company’s re employment of the audit institution in 2022 still needs to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders shall authorize the board of directors to decide and pay relevant audit fees, which will take effect after being deliberated and approved by the general meeting of shareholders of the company. It is hereby announced.
Weifang Yaxing Chemical Co.Ltd(600319) board of directors March 4, 2002
