Securities code: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) securities abbreviation: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) Announcement No.: 2022012 Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
Announcement on the renewal of accounting firm
Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) (hereinafter referred to as “the company”) held the 12th meeting of the 5th board of directors on March 11, 2022, deliberated and approved the proposal on the appointment of audit institution in 2022. The board of directors of the company agreed to continue to employ Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) as the audit institution of the company in 2022 for one year, It shall come into force from the date of deliberation and approval by the 2021 annual general meeting of shareholders. Relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
Lixin has the audit qualification related to securities business and has the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, Lixin can follow the independent, objective and fair professional standards, fulfill its duties, provide high-quality audit services for the company, and its report can objectively and truly reflect the actual situation of the company Financial status and operating results, earnestly fulfilled the responsibilities of the audit institution, and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective. The board of directors of the company requests the general meeting of shareholders of the company to authorize the management of the company to negotiate with Lixin to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. 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 supervision board (PCAOB).
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.
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.
Last year, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 55 audit customers of Listed Companies in the same industry.
2. 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.
Civil liability in civil litigation related to practice in recent three years:
Sue (Arbitration) sued (arbitrated) litigation (Arbitration) event litigation (Arbitration) amount litigation (Arbitration) result
Everyone
Investors Jinya technology and Zhou Xu are expected to be jointly and severally liable for 45 million yuan in the 2014 annual report. The occupational insurance insured by Lixin is sufficient to cover the compensation amount of Hui and Lixin. At present, the effective judgment has been fulfilled
Investors baoqianli and Northeast Securities restructured in 2015, and the first instance judgment of RMB 800000 in 2015 was made by Lixin on baoqianli’s securities, Yinxin evaluation, Lixin annual report During the period from the 30th of 2016 annual report to December 14th, 2017, due to false statements such as false faith in securities, the company assumed supplementary compensation liability for 15% of the debts of investors, The occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
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.
(II) project information
1. Basic information
When a certified public accountant is practicing, he begins to practice in a listed company and begins to provide the company with the name of the audit project
Inter audit time meter service time
Project partner Yang Zhiping 20092002 2019
Signature: Certified Public Accountant Yu Hua 20192018 20152020
Reviewed by: Mao Yueming 20032008 2019
The above three persons are in compliance with the provisions on the regular rotation of Certified Public Accountants signing securities and futures audit business (CSRC accounting Zi [2003] No. 13). (1) Employment of project partners in recent three years:
Name: Yang Zhiping
Time listed company name position
2019 Guosheng Financial Holding Inc(002670) project partner
Time listed company name position
2019 Shanghai Kehua Bio-Engineering Co.Ltd(002022) project partner
20192020 Richinfo Technology Co.Ltd(300634) project partner
Partner year 2020
20192020 Fujian Yongfu Power Engineering Co.Ltd(300712) project partner
20192021 Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) project partner
2019 Argus (Shanghai) Textile Chemicals Co.Ltd(603790) project partner
2020 Beijing Zuojiang Technology Co.Ltd(300799) project partner
2020 Geron Co.Ltd(002722) project partner
20192020 Jiangsu Linyang Energy Co.Ltd(601222) quality control reviewer
20192020 Lianhe Chemical Technology Co.Ltd(002250) quality control reviewer
20192020 Shanghai Aj Group Co.Ltd(600643) quality control reviewer
20192020 quality control reviewer of Shanghai Shanghai Kindly Enterprises Development Group Co.Ltd(603987) Group Co., Ltd
20192020 Shanghai Dzh Limited(601519) quality control reviewer
(2) Employment of Certified Public Accountants in recent three years:
Name: Yu Hua
Time listed company name position
2019 Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) project team members
2020 Richinfo Technology Co.Ltd(300634) project team members
20202021 Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) signed CPA
(3) Employment of quality control reviewer in recent three years:
Name: Mao Yueming
Time listed company name position
20192021 Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) review partner
2. Record the independence and integrity of project team members.
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 project partner, the signing certified public accountant and the quality control reviewer have not been punished by criminal punishment, administrative punishment and self regulatory measures in recent three years.
Project partner Yang Zhiping was subject to regulatory talk measures once in 2020.
3、 Audit fees
1. Audit fee pricing principle
Pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
2. Year on year changes in audit fees
Content: increase or decrease in 2021 and 2022%
Audit of financial statements: 650000 yuan 0
Special audit (excluding internal control assurance) 100000 yuan 0
4、 Procedures for renewing the appointment of accounting firms
(I) the audit committee of the board of directors of the company has reviewed the trust accounting firm (special general partnership) and believes that it adheres to the principle of independent audit, objectively, fairly and fairly reflects the company’s financial situation and operating results, earnestly performs the responsibilities of the audit institution, and has sufficient independence, professional competence and investor protection ability, Have the experience and ability to provide audit services for listed companies. The board of auditors agreed to renew the appointment of the accounting firm in 2022.
(II) prior approval opinions and independent opinions of independent directors
Prior approval opinion: the board of directors of the company plans to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. After verification, we believe that Lixin Certified Public Accountants (special general partnership) has the qualification to carry out securities and futures related businesses, has the experience and ability to provide audit services for listed companies, and the reports issued can truly and accurately reflect the company’s financial status and operating results, We agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022. We agree to submit the proposal to the board of directors for deliberation.
Independent opinion: after verification, Lixin Certified Public Accountants (special general partnership) has the qualification for securities and futures business approved by the CSRC. Lixin Certified Public Accountants (special general partnership) has been scrupulous, diligent and responsible in the previous audit work, and can follow the independent, objective and fair practice standards, Be able to carry out audit work in accordance with relevant national regulations and the requirements of Certified Public Accountants’ practice norms, independently express audit opinions, and the audit report issued for the company objectively and fairly reflects the company’s financial situation
