Securities code: Beijing Sinohytec Co.Ltd(688339) securities abbreviation: Beijing Sinohytec Co.Ltd(688339) Announcement No.: 2022016 Beijing Sinohytec Co.Ltd(688339)
Announcement on re employment of accounting firm
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: Dahua accounting firm (special general partnership) (hereinafter referred to as Dahua)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Name of accounting firm Dahua accounting firm (special general partnership)
Date of establishment: February 9, 2012. Have you ever engaged in securities service business
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
In 1992, it was the first batch to obtain the securities and futures related business license of the Institute of Certified Public Accountants’ practice qualification issued by the Ministry of Finance and China Securities Regulatory Commission. In 2006, it was recognized by PCAOB and obtained the audit business qualification of American listed companies. In 2010, it was the first batch to obtain the audit business qualification of H-share listed companies, In 2012, it has obtained the Filing Certificate of security and confidentiality conditions for military secret related business consulting services so far.
2. Personnel information (as of December 31, 2020)
Liang Chun, chief partner, 232 partners
At the end of last year, there were 1679 employees and certified public accountants
Category and number of Certified Public Accountants 821 persons have engaged in securities service business
3. Business scale (as of December 31, 2020)
The total business income is 2520553200 yuan
In 2020, the audit business income of the industry was 2253578 million yuan
Business income
The income from securities business is 1095351900 yuan
Number of customers 376
The total annual fee is 417257200 yuan
In 2020
The audit information of the municipal company includes manufacturing industry, information transmission software and information technology service industry, and major industries involved
Real estate, wholesale and retail, construction
Listed companies in the same industry
Number of audit clients: 21
4. Investor protection capacity (as of December 31, 2020)
Occupational risk fund and occupational insurance
The occupational risk fund has withdrawn 4059100 yuan
The cumulative compensation limit of occupational insurance purchased is 70 million yuan
Investor protection ability
Relevant occupational risk funds and occupational insurance can bear the civil compensation liability caused by audit failure in the normal legal environment
5. Independence and integrity record
Dahua Certified Public Accountants (special general partnership) does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. The integrity records in recent three years are as follows:
Criminal punishment 0 times
Administrative punishment once
Administrative supervision measures 24 times
Self regulatory measures 0 times
(II) project member information
1. Personnel information
From project
Professional qualification and certificate composition name and working experience
Coupon attendant
business
He became a certified public accountant in September 2002 and became a certified public accountant in January 2005
The project began to engage in the audit of listed companies and began in November 2019
Registration meeting
Duan Qi, a partner, practised in Dahua certified public accountants, and opened without a certified public accountant in January 2021
The auditor shall provide audit services for the company; Signed for listing in recent three years
There are 9 audit reports of the company.
Quality became a Chinese certified public accountant in 2007 and began in 2002
Registration meeting
Yang Wei was controlled to engage in the audit of listed companies and began to work in Dahua in 2007
The auditor and the state-owned enterprise without review will start to provide re verification work for the company in January 2022
partner
Artificial work; Four audit reports of listed companies have been reviewed in the past three years.
In this period, he became a certified public accountant in May 2006 and became a certified public accountant in January 2008
Signed to engage in the audit of listed companies, starting in October 2019
Hu Xiao registration Association
Registered to practice in Dahua Institute, he has been a non Huiji of the company since November 2017
Provide audit services to accountants; Signed the audit report of Listed Companies in recent three years
The teacher told six.
2. Record of the independence and integrity of the above-mentioned relevant personnel
The above-mentioned personnel can maintain their independence when performing the audit of the project, and have not found any bad credit records in recent three years.
(III) audit fees
The financial audit cost in 2021 is 1.2 million yuan (including tax), including 1 million yuan for financial report audit and 200000 yuan for internal control audit. The audit cost in this period is priced according to the size of the audited unit and the man hour cost of personnel at all levels participating in the project. The year-on-year changes of audit fees are as follows:
Reasons for changes in the project from 2020 to 2021
financial reports
100 100 –
Audit fees
The internal control company was listed on the science and innovation board in 2020 and is in the stage of internal control system construction – 20
During the audit fee period, therefore, the 2020 internal control audit report was not issued.
3、 Procedures to be performed by the accounting firm to be renewed / changed
(I) opinions of the audit committee of the board of directors
The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Dahua Certified Public Accountants (special general partnership), and believes that it has the qualification to engage in securities business and the experience and ability to provide audit services for listed companies. During the period of providing audit services for the company, Adhere to the principle of independent audit, be diligent and responsible, objectively, fairly and fairly reflect the company’s financial situation and operating results, and earnestly perform the responsibilities of the audit institution. The audit committee of the board of directors of the company unanimously agreed to submit the matter of reappointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2021 to the board of directors of the company for deliberation.
(II) prior approval opinions and independent opinions of independent directors
Prior approval opinion of independent directors: Dahua Certified Public Accountants (special general partnership) has the qualification to engage in securities business and the experience and ability to provide audit services for listed companies, which can meet the audit requirements of the company and will not damage the interests of the company and all shareholders. Dahua Certified Public Accountants (special general partnership) strictly abides by relevant national laws and regulations in the audit of the company’s 2020 financial report, provides high-quality audit services for the company independently, objectively and fairly, completes the company’s audit tasks well, and has the ability and requirements to continue to provide annual audit services for the company. In conclusion, we agree to submit the proposal on the renewal of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2021 to the board of directors of the company for deliberation.
Independent opinions of independent directors: Dahua Certified Public Accountants (special general partnership) has professional qualifications in Securities and futures related businesses, experience and ability to provide audit services for listed companies, and can meet the work needs of the company’s 2021 financial report audit. The decision-making process of the company’s reappointment of Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2021 is in line with the provisions of the company law, the securities law, the Listing Rules of Shanghai Stock Exchange on the science and innovation board and the articles of association, and there is no situation that damages the interests of the company and all shareholders. In conclusion, we agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2021.
(III) deliberation and voting of the board of directors on the proposals related to the renewal of the accounting firm
The company held the 31st meeting of the second board of directors on March 8, 2022, and deliberated and adopted the proposal on renewing the appointment of accounting firms with 8 affirmative votes, 0 negative votes and 0 abstention votes. The board of directors agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2021, agreed to submit it to the general meeting of shareholders for deliberation and authorize the management to determine its audit fees in 2021, handle and sign relevant service agreements and other matters.
(V) the renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and the company hereby makes an announcement.
Beijing Sinohytec Co.Ltd(688339) board of directors March 9, 2022
