Securities code: Jiangsu Yunyi Electric Co.Ltd(300304) securities abbreviation: Jiangsu Yunyi Electric Co.Ltd(300304) Announcement No.: 2022010 Jiangsu Yunyi Electric Co.Ltd(300304)
Announcement on the 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.
Jiangsu Yunyi Electric Co.Ltd(300304) (hereinafter referred to as "the company" or " Jiangsu Yunyi Electric Co.Ltd(300304) ") deliberated and adopted the proposal on renewing the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 at the 17th meeting of the 4th board of directors and the 16th meeting of the 4th board of supervisors held on March 9, 2022. The relevant information is hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian") has the qualification to engage in Securities and futures related businesses, has the experience and ability to provide audit services for listed companies, and can abide by independent, objective and impartial professional standards in providing audit services for the company, scrupulously perform their duties, diligently and seriously perform their audit responsibilities, Its report can objectively and truly reflect the actual situation, financial status and operating results of the company, earnestly perform the responsibilities of the audit institution, and safeguard the legitimate rights and interests of the company and all shareholders.
In order to maintain the continuity and stability of the company's audit work, the company plans to continue to employ Tianjian as the company's audit institution in 2022 for a period of one year. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company according to the total assets, audit scope and workload of the company, The reasonable audit fee shall be determined with reference to the relevant audit fee standards of the price department and in combination with the actual charge level in the region.
2、 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
At the end of last year, there were 1901 practitioners and certified public accountants
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, information transmission, software and information technology services,
2020: Wholesale and retail of listed companies, real estate industry, construction industry, electricity and heat
(including a and B shares) audit power, gas and water production and supply industry, finance industry, transportation
The calculation involves the main industries: transportation, warehousing and postal industry, culture, sports and entertainment industry, and rent
Leasing and business services, water conservancy, environment and public facilities management
Industry, scientific research and technical services, agriculture, forestry, animal husbandry and fishery
Industry, mining industry, accommodation and catering industry, education, comprehensive, etc
The number of audit clients of Listed Companies in the same industry of the company is 395
2. Investor protection ability
At the end of last year, Tianjian has accrued more than 100 million yuan of occupational risk fund, and the accumulated compensation of occupational insurance purchased
The compensation limit exceeds 100 million yuan, and the occupational risk fund mentions that the purchase of occupational insurance complies with the requirements of the Ministry of Finance on accountants
Relevant provisions of the office's occupational risk fund management measures and other documents.
In recent three years, Tianjian is not required to bear civil liability in the civil litigation related to practice behavior that has been concluded.
3. Integrity record
Tianjian has been subject to supervision and management measures 14 times in recent three years due to his practice behavior, and has not been subject to criminal punishment or administrative punishment
Penalties, self regulatory measures and disciplinary sanctions. 36 employees have been supervised and managed for their practice in recent three years
Measures 20 times, without criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
1. Basic information of project team members
When to become when to start when to start when to start
Name of the project team registered accountant engaged in listing in Tianjian has provided the audit report of the audit department for the audit industry of the listed company member companies signed or reviewed by the company in recent three years
service
In 2019, signed the 2018 annual audit report of Jiangsu Yunyi Electric Co.Ltd(300304) project;
Partners and 2020, signing company, Riying signing Association, Hu Youlin, 2007, 2006, 2007, 2010, electronics, Jiangsu Rutong Petro-Machinery Co.Ltd(603036) Audit report of special class of miolan auditor in 2019; In 2021, we signed Jiangsu Yunyi Electric Co.Ltd(300304) , Jiangsu Riying Electronics Co.Ltd(603286) , Jiangsu Changling Hydraulic Co.Ltd(605389) , Ding
2020 audit reports of shengxincai, Ningbo Ronbay New Energy Technology Co.Ltd(688005) etc
In 2019, sign Jiangsu Riying Electronics Co.Ltd(603286) 2018 annual audit report;
In 2020, sign the audit report of the company and the signing Committee of Mayo, Zhang Xuesheng in 2016, 2013, 2013 Rand in 2016 and Jiangsu Riying Electronics Co.Ltd(603286) 2019;
In 2021, the annual audit reports of Jiangsu Yunyi Electric Co.Ltd(300304) , Jiangsu Dingsheng New Material Joint-Stock Co.Ltd(603876) 2020 were signed
The reviewer of quality control has not been determined yet
2. Integrity record
The partner and certified public accountant have not signed the project for three years
In order to be subject to criminal punishment, it is subject to administrative punishment and supervision by the CSRC and its dispatched offices, industry competent departments, etc
Management measures are subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations
Have corresponding professional competence according to the situation.
3. Independence
There are no circumstances that may affect the independence of Tianjian, the project partner and the signing certified public accountant, and the quality of the project is poor
The quantity control reviewer has not been determined yet.
4. Audit fees
In 2021, Tianjian provided the company with financial report audit fees, and the negotiated price was Shanghai Pudong Development Bank Co.Ltd(600000) yuan (including tax),
No internal control audit fees. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company according to the total assets, audit scope and workload of the company, with reference to the relevant audit charging standards of the price department and in combination with the actual charging level of the region
Determine the audit fees for 2022.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee of the board of directors of the company conducted a pre examination on the practice of Tianjian and consulted Tianjian and relevant information
After careful verification and professional judgment, the qualification certificates, relevant information and integrity records of relevant personnel,
It is agreed that Tianjian has the qualification requirements and experience and ability to provide audit services for the company
The renewal of Tianjian is conducive to ensuring or improving the quality of audit work of listed companies. Report of the board of auditors on
The matter of employing an accounting firm has formed a written audit opinion, and it is agreed to renew the appointment of Tianjian as the auditor of the company in 2022
And submit the matter to the 17th meeting of the Fourth Board of directors for deliberation.
2. The independent directors of the company reviewed the renewal of the accounting firm and issued prior approval opinions and independent opinions, as follows:
Prior approval opinion: Tianjian has rich experience and good professional quality in the audit business of listed companies. Since undertaking the company's financial audit business, it has scrupulously performed its duties, followed the independent, objective and fair practice standards, provided high-quality audit services for the company, and the audit report issued can fairly and truly reflect the company's financial status and operating results. We have conducted a pre audit on their professional ethics and ability to perform their duties, and believe that Tianjian can continue to undertake the audit work of the company in 2022. We agree to submit the proposal on the renewal of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the board of directors of the company for deliberation, and promise to vote in favour of the proposal.
Independent opinion: Tianjian has rich experience and good professional quality in the audit business of listed companies. Since undertaking the company's financial audit business, it has scrupulously performed its duties, followed the independent, objective and fair practice standards, provided high-quality audit services for the company, and the audit report issued can fairly and truly reflect the company's financial status and operating results. Agree to renew the appointment of Tianjian as the company's audit institution in 2022.
3. Deliberations of the board of directors
On March 9, 2022, the 17th meeting of the Fourth Board of directors of the company deliberated and adopted the proposal on renewing the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2021. After deliberation, the board of directors considered that Tianjian could fulfill its duties, perform its duties diligently and conscientiously in the audit work in 2021, objectively evaluate the company's financial status and operating results, and independently express audit opinions. The board of directors agreed to renew Tianjian as the company's audit institution in 2022, and submitted to the general meeting of shareholders to authorize the company's management according to the company's total assets The audit scope and workload shall be determined according to the relevant audit charging standards of the price department and the actual charging level of the region.
4. Deliberation of the board of supervisors
On March 9, 2022, the 16th meeting of the Fourth Board of supervisors of the company deliberated and adopted the "on renewing the appointment of Tianjian Certified Public Accountants (special general partnership) as a public accountant"
