Securities code: Jiangsu Jiuwu Hi-Tech Co.Ltd(300631) securities abbreviation: Jiangsu Jiuwu Hi-Tech Co.Ltd(300631) Announcement No.: 2022014 Jiangsu Jiuwu Hi-Tech Co.Ltd(300631)
Announcement on reappointment of audit institutions in 2022
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 Jiuwu Hi-Tech Co.Ltd(300631) (hereinafter referred to as "the company") intends to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) (hereinafter referred to as "Zhonghui") as the company's audit institution in 2022 for a period of one year. The details are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Zhonghui was founded in 1992 and transformed into a special general partnership in December 2013. Its management headquarters is set up in Hangzhou. It is one of the accounting firms with securities and futures business qualifications and has been engaged in securities service business for a long time.
Firm name: Zhonghui Certified Public Accountants (special general partnership)
Date of establishment: December 19, 2013
Organizational form: special general partnership
Registered address: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
Chief partner: Yu Qiang
Number of partners at the end of last year (December 31, 2021): 88
Number of certified public accountants at the end of last year: 557
Number of certified public accountants who signed the audit report of securities service business at the end of last year: 177
Total audited income in the latest year (2020): 788.12 million yuan
Audit income in the latest year: 632.5 million yuan
Securities business income in the latest year: 340.08 million yuan
Number of audit clients of Listed Companies in the previous year (2020 annual report): 111
Main industries of audit clients of Listed Companies in the previous year:
(1) Information transmission, software and information technology services - software and information technology services
(2) Manufacturing - Electrical machinery and equipment manufacturing
(3) Manufacturing - chemical raw materials and chemical products manufacturing
(4) Manufacturing - special equipment manufacturing
(5) Manufacturing - pharmaceutical manufacturing
The total audit fees of Listed Companies in the previous year were 99.84 million yuan
Number of audit clients of Listed Companies in the same industry in the previous year: 7
2. Investor protection ability
Zhonghui did not withdraw the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 100 million yuan. The purchase of occupational insurance met the relevant regulations.
In the past three years, Zhonghui has not been sentenced to bear civil liability in civil proceedings related to practice.
3. Integrity record
In recent three years, Zhonghui has been subject to administrative punishment once, supervision and management measures four times, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, three employees have been subject to administrative punishment once for practicing behavior, eight employees have been subject to supervision and management measures four times, and have not been subject to criminal punishment or self-discipline supervision measures
(II) project information
1. Basic information
Partner of the project to be signed: Wang Furong, who became a certified public accountant in 1998, began to audit listed companies and listed companies in 1996, began to practice in the firm in July 2012, and began to provide audit services for the company in 2018; Signed and reviewed audit reports of 8 listed companies in recent three years.
Certified public accountant to be signed: Min Litao, who became a certified public accountant in 2004, began to engage in the audit of listed companies and listed companies in 2002, and began to practice in the exchange in October 2019; Signed and reviewed the audit reports of three listed companies in recent three years.
Reviewer of project quality control: Guo Wenling, who became a certified public accountant in 2006, began to engage in the audit of listed companies and listed companies in 2004, and began to practice in the exchange in December 2006; Signed and reviewed audit reports of 8 listed companies in recent three years.
2. Integrity record
In the past three years, the partners of the project to be signed, the certified public accountants to be signed and the project quality control reviewers have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Independence
There are no circumstances that may affect the independence of Zhonghui, the project partner to be signed, the certified public accountant to be signed and the project quality control reviewer.
4. Audit fees
In 2021, the audit fee of Zhonghui for providing audit services for the company was 550000 yuan.
2、 Examination and approval procedures to be performed by the accounting firm to be reappointed
(I) opinions of the audit committee
The audit committee of the board of directors reviewed Zhonghui and considered that it has the qualification of securities service institution in accordance with the securities law and can meet the audit requirements of the company in 2022 in terms of independence, professional competence and investor protection. In the 2021 annual audit, Zhonghui fulfilled its duties, followed the professional standards of independence, objectivity and impartiality, had good professional ethics and obligation quality, and had strong professional ability, so it completed the 2021 annual audit of the company. In order to ensure the soundness and continuity of the company's audit work in 2022, we agree to renew the appointment of Zhonghui as the company's financial audit institution in 2022.
(II) prior approval and independent opinions of independent directors
1. Prior approval of independent directors: after careful and comprehensive review of the basic situation of Zhonghui, we believe that it has the qualification of securities service institution in line with the provisions of the securities law and can meet the audit requirements of the company in 2022 in terms of independence, professional competence and investor protection ability. In the 2021 annual audit, Zhonghui fulfilled its duties, followed the professional standards of independence, objectivity and impartiality, had good professional ethics and obligation quality, and had strong professional ability, so it completed the 2021 annual audit of the company. In order to ensure the soundness and continuity of the company's audit work in 2022, we agree to the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the 27th meeting of the seventh board of directors for deliberation.
2. Opinion of independent directors: Zhonghui has the qualification of securities service institution in line with the provisions of the securities law, and can meet the audit requirements of the company in 2022 in terms of independence, professional competence and investor protection ability. In the 2021 annual audit, Zhonghui fulfilled its duties, followed the professional standards of independence, objectivity and impartiality, had good professional ethics and obligation quality, and had strong professional ability, so it completed the 2021 annual audit of the company. In order to ensure the soundness and continuity of the company's audit work in 2022, we agree to the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and agree to submit the proposal to the company's 2021 annual general meeting for deliberation.
The review procedures of the company's renewed appointment of the audit institution in 2022 comply with relevant laws, regulations, normative documents and the articles of association, and will not damage the interests of the company and minority shareholders.
(III) opinions of the board of supervisors
At the 18th meeting of the 7th board of supervisors of the company, the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions. It was agreed to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year.
(IV) opinions of the board of directors
At the 27th meeting of the 7th board of directors of the company, the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 was deliberated and adopted by 9 votes in favor, 0 votes against and 0 abstentions. It was agreed to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year, And submit the proposal to the general meeting of shareholders of the company for deliberation.
(V) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolutions of the 27th meeting of the 7th board of directors;
2. Resolutions of the 18th meeting of the 7th board of supervisors;
3. Prior approval opinions of independent directors;
4. Independent opinions of independent directors on relevant matters of the seventh board of directors;
5. Resolution of the first meeting of the audit committee in 2022;
6. Relevant qualification documents of Zhonghui Certified Public Accountants (special general partnership).
It is hereby announced.
Jiangsu Jiuwu Hi-Tech Co.Ltd(300631) board of directors
March 1, 2022
