Securities code: Fiyta Precision Technology Co.Ltd(000026) 200026 securities abbreviation: Fiyta Precision Technology Co.Ltd(000026) Fiyta Precision Technology Co.Ltd(000026) B Announcement No.: 2022012
Fiyta Precision Technology Co.Ltd(000026)
Announcement on the renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Fiyta Precision Technology Co.Ltd(000026) (hereinafter referred to as “the company”) deliberated and adopted the proposal on paying audit fees in 2021 and renewing the appointment of audit institutions in 2022 at the sixth meeting of the 10th board of directors held on March 8, 2022. In order to maintain the continuity and stability of audit work, The board of directors agreed to continue to appoint Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua certified public accountants”) as the auditor of the company’s financial statements and internal control in 2022 for a period of one year. This matter needs to be submitted to the general meeting of shareholders for deliberation. The details are as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
As of December 31, 2021, Dahua firm has 264 partners and 1481 certified public accountants, including 929 certified public accountants who have signed the audit report of securities service business.
In 2020, the total audited income of Dahua office was 2520553200 yuan, including 225357800 yuan from audit business and 1095351900 yuan from securities business. The number of audit clients of listed companies is 376, with a total charge of 4172572 million yuan. The main industries include manufacturing, information transmission software and information technology services, real estate, wholesale and retail, and construction. The company has 13 listed companies in the same industry.
2. Investor protection ability
Amount of occupational risk fund at the end of 2020: 4059100 yuan
Cumulative compensation limit of occupational insurance: 70 million yuan
The withdrawal of occupational risk fund or the purchase of occupational insurance shall comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: None
3. Integrity record
In the past three years, Dahua office has received 0 criminal punishment, 1 administrative punishment, 24 supervision and management measures, 0 self-discipline and supervision measures and 2 disciplinary sanctions for its practice; In recent three years, 54 employees have been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 25 times, self-discipline and supervision measures for 0 times and disciplinary punishment for 3 times.
(II) project information
1. Basic information
Project partner: long Jiao, who became a certified public accountant in October 2009, began to audit listed companies in August 2006, began to practice in Dahua firm in December 2020, and began to provide audit services for the company in 2021; Audit reports of listed companies signed in recent three years: 4.
Signature certified public accountant: Wang Dong, who became a certified public accountant in August 2017, began to audit listed companies in October 2014, began to practice in Dahua firm in December 2020, and began to provide audit services for the company in 2021. Audit reports of listed companies signed in recent three years: 1.
Reviewer of project quality control: Tang Weiqiang, who became a certified public accountant in May 2004, began to engage in the audit of listed companies and listed companies in January 2002, began to practice in Dahua firm in September 2012, began to engage in review in September 2020, and reviewed more than 50 audit reports of listed companies and listed companies in recent three years.
2. Integrity record
In the past three years, 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, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua firm, project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
The audit fee for this period is 1.2 million yuan, including the audit fee for the current annual report of 300000 yuan. The current audit fee is charged according to the number of working days required by Dahua firm to provide audit services 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 was 1.2 million yuan, which was the same as that of the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
After verification, the members of the audit committee believe that Dahua firm has the qualification, experience, professional ability and investor protection ability to provide audit services for the company, adheres to the principles of integrity and independent audit in the process of practice, and can meet the requirements of the company’s audit work. Agree to propose to the board of directors to reappoint Dahua firm as the company’s 2022 financial statements and internal control audit institution, with a total employment fee of 1.2 million yuan.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinion of independent directors: the company has communicated with us in advance on the renewal of Dahua Certified Public Accountants (special general partnership) as the audit institution in 2022. After understanding the practice of Dahua certified public accountants, we believe that Dahua Certified Public Accountants (special general partnership) has the professional qualification to carry out relevant audit business, Have many years of experience and ability to provide audit services for listed companies, have sufficient independence, professional competence and investor protection ability, and meet the requirements of the company’s financial audit.
Therefore, we agree to renew the appointment of Dahua firm as the audit institution in 2022 and agree to submit the matter to the sixth meeting of the 10th board of directors for deliberation.
2. Independent and impartial audit of the company’s financial statements: the directors have provided independent and fair audit services and paid reasonable fees for the company’s financial statements in 2021.
In order to maintain the independence and stability of the company’s audit business, the company proposes to continue to employ Dahua firm as the auditor of financial report and internal control in 2022. Dahua firm has the experience and ability to provide audit services for the company, as well as sufficient independence, professional competence and investor protection ability, which can meet the requirements of the company’s audit work, help to ensure the quality of the company’s audit work and protect the interests of the company and all shareholders. The company has reasonable reasons to continue to employ the audit institution, and the review procedures comply with relevant laws and regulations and the provisions of the articles of association.
In conclusion, we agree to renew the appointment of Dahua firm as the company’s audit institution in 2022 for one year, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(III) deliberation and voting of proposals by the board of directors
At the 6th meeting of the 10th board of directors of the company, the proposal on the payment of audit fees in 2021 and the renewal of the audit institution in 2022 was deliberated and approved by 9 votes in favor, 0 votes against and 0 abstention. Dahua firm was agreed to be renewed as the audit institution of the company’s financial statements and internal control in 2022, with a total employment fee of 1.2 million yuan, And agreed to submit it to the general meeting of shareholders of the company for deliberation.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders.
3、 Documents for future reference
1. Resolutions of the 6th meeting of the 10th board of directors;
2. Resolution of the first meeting of the audit committee in 2022;
3. Prior approval opinions of independent directors on relevant matters of the company;
4. Special instructions and independent opinions of independent directors on relevant matters of the company;
5. Explanation on the basic information of the accounting firm to be renewed.
It is hereby announced
Fiyta Precision Technology Co.Ltd(000026)
Board of directors
March 10, 2002
