Securities code: Sinomag Technology Co.Ltd(300835) securities abbreviation: Sinomag Technology Co.Ltd(300835) Announcement No.: 2022013
Sinomag Technology Co.Ltd(300835)
Announcement on reappointment of audit institutions in 2022
The company and all directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Sinomag Technology Co.Ltd(300835) (hereinafter referred to as “the company”) held the 14th meeting of the 5th board of directors and the 10th meeting of the 5th board of supervisors on March 14, 2022, deliberated and approved the proposal on renewing the appointment of audit institution in 2022, and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, And submit it to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows:
(I) information of the institution to be employed as an accounting firm
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
Number of Certified Public Accountants 749 have signed the audit report of securities service business
The total business income is 3.06 billion yuan
Business income in 2020
The income from audit business is 2.72 billion yuan
enter
The income from securities business is 1.88 billion yuan
529 customers
Listed companies in 2020
The total amount of audit fees is 570 million yuan
Company (including a and B shares)
Audit information: manufacturing industry, information transmission, software and information technology services involve major industries
Industry, wholesale and retail, real estate, construction,
Electricity, heat, gas and water production and supply industry, gold
Financial industry, transportation, storage and postal industry, culture
Sports and entertainment, leasing and business services, water conservancy
Environmental and public facilities management industry, scientific research and technology
Service industry, agriculture, forestry, animal husbandry, fishery, mining, housing
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 occupational risk fund 1
More than 100 million yuan, the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is included
The insurance purchase complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
regulations.
Civil cases related to professional acts concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information
When to become, when to start, when to start, when to start signing or reviewing the names of the members of the project team in the past three years, certified public accountants are engaged in listing, and they are the auditors of the listed companies of the company and provide audit information for the audit industry of the company
service
In 2019, we signed the 2018 annual audit report of Tiantan biology, Sinomach Automobile Co.Ltd(600335) , yizhimi and project partner Wang Zhenyu in 2008, 2006, 2010 and 2020; The audit report of Beijing Tiantan Biological Products Corporation Limited(600161) 2019 will be signed in 2020.
Signed the temple of heaven in 2021
Audit report of Sinomag Technology Co.Ltd(300835) 2020
Signed the 2018 annual audit report of Temple of heaven biology, Sinomach Automobile Co.Ltd(600335) , and yizhimi in 2019; Wang Zhenyu signed the annual audit report of Certified Public Accountants in 2020, 2008, 2006, 2010 and 2020 Beijing Tiantan Biological Products Corporation Limited(600161) 2019. In 2021, the audit report of Tiantan biology and Sinomag Technology Co.Ltd(300835) 2020 was signed
Wu Nan 20162011 2018 none
The quality control reviewer has not been determined yet
2. Integrity record
The project partner and the signing certified public accountant have not been subject to criminal punishment due to practice in recent three years
The administrative punishment, supervision and management measures taken by the CSRC and its dispatched offices and industry competent departments have been certified
Self regulatory measures and disciplinary actions of self regulatory organizations such as stock exchanges and industry associations. Project quality
The control reviewer has not determined the candidate yet.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners and signed certified public accountants do not exist
In situations that may affect independence. The reviewer of project quality control has not determined the candidate yet.
4. Audit fees
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to conduct audit according to the specific audit of the company and its subsidiaries
Seek the audit scope and negotiate with Tianjian Certified Public Accountants (special general partnership) to determine the relevant audit fees.
(III) procedures to be performed by the accounting firm to be reappointed
1. Performance of the audit committee of the board of directors
Practice of Tianjian Certified Public Accountants (special general partnership) by the audit committee of the board of directors of the company
After full understanding, I checked the relevant qualification certificates of Tianjian Certified Public Accountants (special general partnership)
According to, relevant information and integrity records, we unanimously recognize the reputation of Tianjian Certified Public Accountants (special general partnership)
Independence, professional competence and investor protection. Report of the Audit Committee on the renewal of the appointment of Accountants
Written review opinions have been formed on the matters concerned, and it is agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership)
It is the financial audit institution of the company in 2022 and submitted to the board of directors for deliberation.
2. Deliberations of the board of directors
After deliberation, the board of Directors believes that Tianjian Certified Public Accountants (special general partnership) has issued various professional reports for the company in accordance with the independent practice standards in the previous annual audit of the company, and the contents of the report are objective and fair. It is agreed that the company will continue to employ Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year.
3. Deliberation of the board of supervisors
After deliberation, the board of supervisors considered that Tianjian Certified Public Accountants (special general partnership) issued various professional reports for the company in accordance with the independent practice standards in the previous annual audit work of the company, and the contents of the report were objective and fair. It agreed that the company would continue to employ Tianjian certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year.
4. Prior approval and independent opinions of independent directors
The independent directors gave their independent opinions on the company’s proposal that Tianjian Certified Public Accountants (special general partnership) be the audit institution of the company in 2022:
Prior approval opinion: Tianjian Certified Public Accountants (special general partnership) has many years of experience and ability to provide audit services for listed companies. During its tenure as the company’s audit institution, it adhered to a fair and objective attitude to conduct independent audit and completed the company’s audit work in 2021 with diligence. In order to ensure the continuity of the audit work, we agree to renew the appointment
