Securities code: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) securities abbreviation: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) Announcement No.: 2022028 Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
Announcement on the renewal 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law. Important content tips: name of the accounting firm to be employed: Lixin Accounting firm (special general partnership) I. Basic information of the accounting firm to be renewed (I) institutional information 1 essential information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") was founded in Shanghai by Dr. pan Xulun in 1927 and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring, with its registered address in Shanghai. Lixin has been engaged in securities service business for a long time. It is a member of the international accounting network BDO. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting oversight board (PCAOB). 2. Personnel information
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants and 9697 employees. Both certified public accountants and employees of Lixin had engaged in securities service business. 3. Business scale
In 2020, the business income (audited) of Lixin was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business. In 2021, Lixin provided annual report audit services for 634 listed companies and 39 audit clients of Listed Companies in the same industry.
4. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure. 5. Independence and integrity record
Lixin does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees. （2） Project member information 1. Personnel information
Have you ever been engaged in securities service industry? Name and qualification
Service life of securities business
Wu Xue, the partner of the project, has been a Chinese certified public accountant for 18 years
Ma Siyu, a certified public accountant, has been a Chinese certified public accountant for 3 years
Xin Wenwen, the reviewer of quality control, has been a Chinese certified public accountant for 13 years
(1) Experience of project partner:
Name: Wu Xue
Time work unit title
March 1998 March 2003 project manager of Liaoning Zhenghe certified public accountants Co., Ltd
March 2003 May 2008 Project Manager of Tianhua Zhongxing certified public accountants Co., Ltd
June 2008 to now: equity partner of Lixin Certified Public Accountants (special general partnership)
(2) Working experience of certified public accountant:
Name: Ma Siyu
Time work unit title
April 2017 November 2018 project manager of Liaoning Yunheng certified public accountants Co., Ltd
December 2018 - present project manager of Lixin Certified Public Accountants (special general partnership)
(3) Experience of quality control reviewer:
Name: Xin Wenwen
Time work unit title
October 2005 September 2007 project manager of Beijing Hengjie Certified Public Accountants
October 2007 to September 2009: Project Manager of Lianda Certified Public Accountants
October 2009 to May 2010: Project Manager of Guofu Haohua Certified Public Accountants
June 2010 to March 2012: Senior Project Manager of Lixin Dahua Certified Public Accountants
April 2012 March 2014 chief financial officer of Beijing Hongyuan Logistics Co., Ltd
April 2014 - present equity partner of Lixin Certified Public Accountants (special general partnership)
2. Independence and integrity record of project personnel
The project partner, the signing certified public accountant and the quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
The above-mentioned personnel have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline sanctions in the past three years. （3） Audit fee 1 Audit fee pricing principle
The pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the operation and level of employees involved in the work, the corresponding charging rate and the working hours invested. 2. Year on year changes of audit fees
The audit fee in 2022 will be adjusted according to the business situation based on the cost in 2021.
Increase or decrease in 2021 and 2022 (%)
Charge amount (10000 yuan) 5936 to be determined/
2、 Procedures to be performed by the accounting firm to be renewed
(I) opinions of the audit committee
The audit committee agrees to appoint Lixin as the company's audit institution in 2022, and believes that it has the audit qualification related to securities and futures business, has the experience and ability to provide audit services for listed companies, and can meet the company's audit requirements in 2022; The project members do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants; By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure.
Therefore, it is agreed to appoint Lixin as the audit institution of the company in 2022.
(II) opinions of independent directors
The independent directors expressed their prior approval opinions on the matter: Lixin is a professional audit institution with securities qualification, has the experience and ability to provide audit services for listed companies, can meet the requirements of the company's financial audit and internal control audit, and can independently audit the company's financial status, In the process of acting as the company's audit institution and carrying out various special audits and financial statement audits, he has scrupulously fulfilled his duties as an audit institution, followed the professional standards of independence, objectivity and impartiality, provided better audit services for the company, and the reports issued can objectively and fairly reflect the company's financial status and operating results, We agree to submit the above matters to the board of directors of the company for deliberation.
(III) opinions of the board of directors
At the 9th meeting of the 3rd board of directors of the company, the proposal on re employment of Lixin Certified Public Accountants (special general partnership) as the company's 2022 financial statements and internal control audit institution was considered and adopted by 7 votes in favor, 0 votes against and 0 abstentions.
(IV) the appointment of an accounting firm needs to be submitted to the 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.
It is hereby announced.
Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) board of directors March 10, 2022
