Securities code: Sichuan Chengfei Integration Technology Corp.Ltd(002190) securities abbreviation: Sichuan Chengfei Integration Technology Corp.Ltd(002190) Announcement No.: 2022007 Sichuan Chengfei Integration Technology Corp.Ltd(002190)
Announcement on the proposed 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.
Sichuan Chengfei Integration Technology Corp.Ltd(002190) (hereinafter referred to as " Sichuan Chengfei Integration Technology Corp.Ltd(002190) " or "the company") held the 13th meeting of the seventh board of directors on March 11, 2022, deliberated and approved the proposal on the proposed renewal of the audit institution in 2022, and proposed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian certified public accountants") as the audit institution of the company in 2022, The term of appointment is one year, which takes effect from the date of deliberation and approval by the general meeting of shareholders. The relevant matters are hereby announced as follows:
1、 Basic information of Tianjian certified public accountants to be renewed
Tianjian certified public accountants is an accounting firm with securities and futures related business qualifications. It has rich experience and ability to provide audit services for listed companies for many years. It can follow independent, objective and fair professional standards and provide high-quality audit services with due diligence.
(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: Block B, China Resources Building, No. 1366 Qianjiang Road, 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 2021, the revenue from audit business was 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers of Listed Companies in 2021
The total amount of audit fees (including a and B shares) is 570 million yuan
It covers major industries, including manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, construction, electricity, heat
Gas and water production and supply industry, financial industry, transportation and warehouse
Storage and postal services, culture, sports and entertainment, leasing and business
Service industry, water conservancy, environment and public facilities management industry, scientific research
Research and technical services, agriculture, forestry, animal husbandry, fishery, mining,
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 Certified Public Accountants (special general partnership) has accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its professional behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures 20 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
1. Basic information
When and when
When did the project team start to work? When did it start to sign or review the audit report of the listed company for the past three years? The name of the member is the registered listed company before presenting the information in the company
Certified public accountants audit office practice for audit
service
In 2021, sign the 2020 annual audit reports of Sinolink Securities Co.Ltd(600109) , Huaxi Securities Co.Ltd(002926) and other listed companies; In 2020, Li Yuanliang signed the 2019 annual audit report of Sinolink Securities Co.Ltd(600109) , Huaxi Securities Co.Ltd(002926) and other listed company partners in 2007, 2005 and 2021; Signed the 2018 audit report of Guojin securities, Chongqing Qin'An M&E Plc(603758) and other listed companies in 2019;
In 2021, the company signed the 2020 annual audit report of Sinolink Securities Co.Ltd(600109) , Huaxi Securities Co.Ltd(002926) etc; In 2020, the accountant Li Yuanliang signed the 2019 annual audit reports of listed companies such as Sinolink Securities Co.Ltd(600109) , Huaxi Securities Co.Ltd(002926) and so on in 2007, 2005 and 2021; Signed the 2018 audit report of Guojin securities, Chongqing Qin'An M&E Plc(603758) and other listed companies in 2019;
Signed Sichuan New Energy Power Company Limited(000155) 2020 annual audit report in 2021, and Zhang Chao's report for 2014, 2011 and 2021; Sign Sichuan New Energy Power Company Limited(000155) 2019 annual audit report in 2020; Sign Sichuan New Energy Power Company Limited(000155) 2018 annual audit report in 2019.
Review of quality control in 2020 Chengdu Wintrue Holding Co.Ltd(002539) , Huatu Cendes Co.Ltd(300492) and other upper system review in Bocheng's 2019 annual audit report in 2004, 2001 and 2021; In 2019, the auditor reviewed the 2018 audit report of listed companies such as Chengdu Wintrue Holding Co.Ltd(002539) , Xianfeng Co., Ltd;
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
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
The pricing principle of audit fees is mainly based on the responsibility of professional services and the degree of professional technology to be invested, taking into account the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
After passing the resolution of the board of directors, the relevant proposal shall also be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders shall authorize the management of the company to negotiate and determine the final audit fee (no more than 430000 yuan, including 30000 yuan of internal control audit fee) and sign relevant agreements and documents according to the actual situation of the company's audit business and the charging standards of other audit institutions. The audit fee in 2022 increased slightly compared with the previous period, less than 20%.
2、 Procedures to be performed by Tianjian Certified Public Accountants
(I) opinions of the audit committee
After deliberation by the audit committee of the board of directors of the company, Tianjian certified public accountants has sufficient independence, professional competence and investor protection ability. It is proposed to renew the appointment of the accounting firm and agreed to submit the proposal on the proposed renewal of the audit institution in 2022 to the 13th meeting of Sichuan Chengfei Integration Technology Corp.Ltd(002190) the seventh board of directors for deliberation.
(II) prior approval opinions of independent directors
According to our understanding of Tianjian certified public accountants, as a comprehensive audit consulting agency, we believe that it has the qualification and ability to carry out annual audit for the company; In the process of providing audit services for the company, it strictly abides by the independent, objective and impartial professional standards and audits the company's financial status, operating results and cash flow
Seek truth from facts, and the audit report issued is objective and true. In order to ensure the continuity and stability of the company's external audit work, we agree that the company will hire Tianjian certified public accountants as the audit institution in 2022, and agree to submit the proposal on the proposed renewal of the audit institution in 2022 to the 13th meeting of Sichuan Chengfei Integration Technology Corp.Ltd(002190) the seventh board of directors for deliberation. (III) independent opinions of independent directors
After careful consideration of the proposal on the proposed renewal of the 2022 audit institution, we believe that Tianjian certified public accountants, as a comprehensive audit consulting institution, has sufficient independence, professional competence and investor protection ability to meet the quality requirements of the company's audit work in 2022, The renewal of Tianjian accounting firm is conducive to ensuring or improving the quality of audit work of listed companies and protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders. The decision-making procedures of the company's selection and employment of audit institutions comply with relevant laws and regulations, normative documents and relevant systems and regulations of the company, and there is no damage to the interests of the company and all shareholders. We agree to continue to employ Tianjian certified public accountants as the audit institution of the company in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(IV) deliberation procedures and voting of the board of directors
When the board of directors reviewed the proposal on the proposed renewal of the 2022 audit institution, the review procedures were in line with the provisions of relevant laws and regulations and the articles of association, and there was no damage to the rights and interests of the company and minority shareholders. After deliberation by the board of directors, the proposal on the proposed reappointment of the audit institution in 2022 was adopted. The voting was 9 in favor, 0 against and 0 abstention. The proposal was passed and submitted to the general meeting of shareholders of the company to authorize the management of the company to negotiate and determine the relevant business remuneration of Tianjian certified public accountants and sign relevant agreements and documents according to the actual situation of the company's audit business and the charging standards of other audit institutions.
(V) effective date
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.
3、 Filing documents
1. Resolutions of the 13th meeting of the 7th board of directors of the company;
2. Review by the board of directors
