Securities code: 301096 securities abbreviation: Baicheng pharmaceutical Announcement No.: 2022024 Hangzhou Baicheng Pharmaceutical Technology Co., Ltd
Announcement on the renewal of Tianjian Certified Public Accountants (special general partnership)
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.
Hangzhou Baicheng Pharmaceutical Technology Co., Ltd. (hereinafter referred to as "the company") held the second meeting of the third board of directors on March 13, 2022, deliberated and adopted the proposal on the renewal of Tianjian Certified Public Accountants (special general partnership), The board of directors of the company agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's financial and internal control audit institution in 2022. This proposal needs to be submitted to the company's 2021 annual general meeting for deliberation. The specific situation is hereby announced as follows: I. description of the matters to be re employed by the accounting firm
Tianjian Certified Public Accountants (special general partnership) is the audit institution of the company in 2021. In strict compliance with the requirements of relevant laws and regulations, diligent and conscientious, and in accordance with independent, objective and fair practice standards, Tianjian certified public accountants has completed the audit work of the company in relevant years. The audit report issued for the company objectively and fairly reflects the financial status and operating results of the company. In order to ensure the smooth progress of the company's audit work, it is planned to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company's financial and internal control audit institution in 2022 for one year. 2、 Basic information of the accounting firm to be renewed
(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: 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
The total amount of audit fees is 570 million yuan
Manufacturing, information transmission, software and information technology services
Industry, wholesale and retail industry, real estate industry, construction industry, public power, heat, gas and water production and supply industry listed in 2020, gold
Division (including a and B shares) financial industry, transportation, warehousing and postal industry, culture and other major industries
Audit information: sports and entertainment industry, leasing and business services industry, water conservancy, environment 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 8
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 to become, when to start, when to open and when to start
The project team has signed or reviewed the audit report of the audit department for the company in the past three years before the name of the listed company is registered for listing
Practice of Audit Office of member accountant company
service
In 2021, the annual audit report of Hubei Xiangyuan New Material Technology Inc(300980) , Hangzhou Cable Co.Ltd(603618) , Aupu Home Style Corporation Limited(603551) , joint stock of Teri project, Hang Zhou Iron & Steel Co.Ltd(600126) 2020 was signed;
In 2020, the partners signed Sundy Land Investment Co.Ltd(600077) , signed and noted Ye Weimin, 2002, 2000, 2002, 2017 Hangzhou Cable Co.Ltd(603618) , Jiangsu Apon Medical Technology Co.Ltd(300753) , HANGGANG shares and rechecked Bomin Electronics Co.Ltd(603936) Audit report of tianjiance accounting group in 2019; In 2019, the division signed Sundy Land Investment Co.Ltd(600077) , Hangzhou Cable Co.Ltd(603618) , Jiangsu Apon Medical Technology Co.Ltd(300753) , China Malaysia transmission and review Hunan Valin Steel Co.Ltd(000932) Audit report of wanbond in 2018.
In 2021, the signature notes of Zhejiang Zomax Transmission Co.Ltd(603767) , Jiangsu Apon Medical Technology Co.Ltd(300753) 2020 audit report were signed;
In 2020, signed the audit report of Zhejiang Zomax Transmission Co.Ltd(603767) , accounting book Ye Sisi in 2013, 2008, 2013 and 2017 Zhejiang Fuchunjiang Environmental Thermoelectric Co.Ltd(002479) 2019;
In 2019, the audit reports of Zhejiang Zomax Transmission Co.Ltd(603767) , Zhejiang Fuchunjiang Environmental Thermoelectric Co.Ltd(002479) 2018 were signed.
The reviewer of quality control has not been determined yet
Note: since Tianjian Certified Public Accountants (special general partnership) is carrying out the independent rotation of project quality reviewers, it is not possible to determine the quality reviewers of the company's audit projects in 2022.
2. Integrity record
In the past three years, the project partner and the signing certified public accountant have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices and industry competent departments, and 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 there are no circumstances that may affect independence.
4. Audit fees
The financial audit fee in 2021 is 820000 yuan (including tax), without internal control audit fee. As the company is in the process of initial public offering and listing in 2020, the audit participants and workload are significantly different from those in 2021, so the amount of relevant fees in 2021 is not comparable with that in 2020. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to determine the audit fee in 2022 according to the total assets, audit scope and workload of the company, with reference to the relevant audit fee standards of the price department and in combination with the actual fee level in the region. 3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has carefully examined the professional qualification, professional ability and independence of Tianjian Certified Public Accountants (special general partnership), and believes that Tianjian Certified Public Accountants (special general partnership) has relevant business qualification, experience and ability to provide audit services for listed companies, and the audit report issued is objective, fair and Fairly reflect the company's financial situation and operating results, and earnestly perform the responsibilities of the audit institution. It is agreed to submit this proposal to the second meeting of the third board of directors for deliberation.
(II) prior approval opinions of independent directors
Tianjian Certified Public Accountants (special general partnership) has the audit qualification related to securities and futures business, and has the experience and ability to provide audit services for listed companies. Since he served as the company's audit institution, he has been able to follow the independent, objective and fair professional standards, fulfill his duties, provide the company with high-quality audit services, and his report can objectively and truly reflect the company's financial situation and operating results, and earnestly perform the duties of the audit institution, The legal rights and interests of the company and its shareholders have been safeguarded from a professional perspective. We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the second meeting of the third board of directors for deliberation.
(III) independent opinions of independent directors
Tianjian Certified Public Accountants (special general partnership) has the audit qualification related to securities and futures business, and has the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, he was able to follow the independent, objective and fair professional standards, fulfill his duties, and provide the company with high-quality audit services. The report issued by him can objectively and truly reflect the company's financial situation and operating results, earnestly perform the responsibilities of the audit institution, and safeguard the legitimate rights and interests of the company and shareholders from a professional perspective. We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and submit it to the company's 2021 annual general meeting for deliberation.
(IV) deliberation and voting of the board of directors
The company was established in March 2022
