Securities code: Zhejiang Windey Co.Ltd(300772) securities abbreviation: Zhejiang Windey Co.Ltd(300772) Announcement No.: 2022017 Zhejiang Windey Co.Ltd(300772)
Announcement on the proposed 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.
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
Certified public accountant at the end of the year 1901
The number of certified public accountants who have signed the audit report of securities service business is 749
The total business income is 3.06 billion yuan
In 2020, the revenue from audit business was 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Manufacturing industry, information transmission, software and information technology service industry, wholesale and retail industry, real estate industry, construction industry, electric power and heat, listed companies in 2020
Power, gas and water production and supply industry, financial industry, transportation (including a and B shares)
It involves major industries such as transportation, warehousing and postal services, culture, sports and entertainment, and rent calculation
Leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 11
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued occupational risk fund 1
More than 100 million yuan, the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is included
The insurance purchase complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
regulations.
Civil cases related to professional acts concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information
In the past three years, when did the signing or review become a note, when did it start, when did it start and when did it start for the company
Name of project team member audit report book of listed company CPA audit of listed company the practice department of the exchange provides audit services
situation
Project partner Song Xin 20062005 20042017 note 1
Song Xin 20062005 20042017 note 1
Signed CPA
Zhu Yong 20152013 2017 note 2
The reviewer of quality control has not been prepared yet
Note 1: in 2021, we signed the 2020 audit reports of listed companies such as Ningbo Sunrise Elc Technology Co.Ltd(002937) , Zhejiang Zhenyuan Share Co.Ltd(000705) , Zhejiang Windey Co.Ltd(300772) and so on;
Sign 2019 annual audit reports of listed companies such as Ningbo Sunrise Elc Technology Co.Ltd(002937) , Zhejiang Zhenyuan Share Co.Ltd(000705) , Zhejiang Windey Co.Ltd(300772) in 2020; 2019
Sign the 2018 annual audit reports of Zhejiang Longsheng Group Co.Ltd(600352) , Shanghai Lisheng Racing Co.Ltd(002858) and other listed companies.
Note 2: sign the audit report of Zhejiang Windey Co.Ltd(300772) 2020 in 2021; Signed in 2020 60 Hainan Strait Shipping Co.Ltd(002320) 19
Internal control audit report.
2. Integrity record
The project partner and the signing certified public accountant have not been subject to criminal punishment due to practice in recent three years
The administrative punishment, supervision and management measures taken by the CSRC and its dispatched offices and industry competent departments have been certified
Self regulatory measures and disciplinary actions of self regulatory organizations such as stock exchanges and industry associations. Project quality
The control reviewer has not been drafted yet.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners and signed certified public accountants have no circumstances that may affect their independence. The reviewer of project quality control has not been drafted yet.
4. Audit fees
In 2021, Tianjian Certified Public Accountants (special general partnership) provided the company with financial report audit fees, and the negotiated price was 1.3 million yuan, and the internal control audit fee of the company was 300000 yuan. The audit fee of Tianjian Certified Public Accountants (special general partnership) in 2022 will be determined by both parties through negotiation according to the audit workload and market price, and it is proposed to submit it to the general meeting of shareholders to authorize the board of directors to decide.
2、 Procedures to be performed by the accounting firm to be renewed
(I) deliberation and voting of proposals by the board of directors
At the 29th meeting of the 4th board of directors held on March 7, 2022, the board of directors of the company deliberated and approved the proposal on renewing the appointment of the company’s audit institution in 2022, and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, And agreed to request the general meeting of shareholders to authorize the board of directors to determine the audit fee in 2022 according to the actual audit workload and the negotiation results of the company.
(II) performance of the audit committee
The audit committee of the board of directors of the company has fully understood the practice of Tianjian Certified Public Accountants (special general partnership), and recognized the independence and integrity of Tianjian Certified Public Accountants (special general partnership) after consulting the relevant qualification certificates, relevant information and integrity records of Tianjian Certified Public Accountants (special general partnership) Professional competence and investor protection ability.
The audit committee formed a written audit opinion on the renewal of Tianjian Certified Public Accountants (special general partnership), agreed to renew Tianjian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, and submitted it to the board of directors for deliberation.
(III) prior approval and independent opinions of independent directors
The independent directors of the company conducted a pre audit on the renewal of the accounting firm and expressed their agreed independent opinions: Tianjian accounting firm (special general partnership) can fulfill its duties and follow the independent, objective and fair practice standards in the audit of 2021, And Tianjian Certified Public Accountants (special general partnership) has the qualification to engage in securities business and rich experience and professional quality in the audit of listed companies, and has relevant audit qualification. In order to ensure the soundness and continuity of the company’s audit work in 2022, Agree to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, agree to request the general meeting of shareholders to authorize the board of directors to determine the audit fee in 2022 according to the actual audit workload and the company’s negotiation results, and agree to submit the proposal to the company’s board of directors for deliberation.
The independent opinions of the company’s independent directors on this matter are as follows: the review procedure of the company’s renewal of accounting firm complies with the provisions of relevant laws, regulations and the articles of association. Tianjian Certified Public Accountants (special general partnership) has relevant business practice qualifications, has the experience and ability to provide audit services for listed companies, can provide fair and fair audit services for the company, meet the requirements of the company’s audit work in 2022, and does not damage the interests of the company and all shareholders. The independent directors of the company agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, agreed to submit the proposal to the general meeting of shareholders to authorize the board of directors to determine the audit fee in 2022 according to the actual audit workload and the company’s negotiation results, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
(IV) effective date
The proposal to hire an accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Filing documents
1. Resolution of the 29th meeting of the 4th board of directors;
2. Resolution of the 24th Meeting of the 4th board of supervisors;
3. Prior approval opinions of independent directors on matters related to the 29th meeting of the Fourth Board of directors; 4. Independent opinions of independent directors on matters related to the 29th meeting of the Fourth Board of directors;
5. Audit opinions of the Audit Committee on the renewal of accounting firm;
6. Tianjian Certified Public Accountants (special general partnership) business license, information and contact information of the main person in charge and the contact person of the regulatory business and other documents for reference, and the identity certificate, license and contact information of the certified public accountant to be responsible for the signature of the specific audit business.
It is hereby announced.
Zhejiang Windey Co.Ltd(300772) board of directors March 7, 2022
