Securities code: Dalian Demaishi Precision Technology Co.Ltd(301007) securities abbreviation: Dalian Demaishi Precision Technology Co.Ltd(301007) Announcement No.: 2022004 Dalian Demaishi Precision Technology Co.Ltd(301007)
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.
Dalian Demaishi Precision Technology Co.Ltd(301007) (hereinafter referred to as "the company") intends to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year. The specific conditions are announced as follows: I. Basic information of the proposed accounting firm (I) institutional information 1 Basic information (1) Organization Name: Dahua Certified Public Accountants (special general partnership) (2) organization nature: special general partnership (3) unified social credit Code: 91110108590676050q (4) executive partner: Liang Chun
(5) Date of establishment: February 9, 2012
(6) Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
(7) Business scope: to examine the accounting statements of enterprises and issue audit reports; Verify the capital of the enterprise and issue a capital verification report; Handle the audit business in the merger, division and liquidation of enterprises and issue relevant reports; Audit of annual financial accounts of capital construction; Agent bookkeeping; Accounting consultation, tax consultation, management consultation and accounting training; Other businesses stipulated by laws and regulations; None (market entities shall independently choose business projects and carry out business activities according to law; projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.) (8) Historical evolution: the brand of the Institute originates from the joint issuance of Shanghai Finance Bureau and Shanghai University of Finance and economics in October 1985
Dahua certified public accountants Co., Ltd. On November 26, 2009, in order to meet the needs of the development of the situation and in accordance with the strategic policy of the Ministry of Finance on Several Opinions on accelerating the development of China's certified public accountants industry, Beijing Lixin certified public accountants Co., Ltd. merged with several large-scale accounting firms such as Guangdong Dahua Delu Certified Public Accountants (special general partnership). After the merger, reorganization and integration, Beijing Lixin certified public accountants Co., Ltd. was renamed "Lixin Dahua certified public accountants Co., Ltd.". On August 31, 2011, it was renamed "Dahua certified public accountants Co., Ltd.". In September 2011, it was transformed into a special general partnership accounting firm in accordance with the Interim Provisions on promoting large and medium-sized accounting firms to adopt the organizational form of special general partnership jointly issued by the Ministry of Finance and the State Administration for Industry and commerce. On November 3, 2011, "Dahua Certified Public Accountants (special general partnership)" obtained the reply of Beijing Municipal Bureau of Finance (jckkk [2011] No. 0101). On February 9, 2012, Dahua Certified Public Accountants (special general partnership) was registered and established with the approval of Beijing Administration for Industry and commerce.
2. Personnel information:
(1) Number of partners: 264
(2) Number of Certified Public Accountants: 1481, of which: number of certified public accountants engaged in securities service business: 929
3. Business scale
In 2020, the total audited income was 2520553200 yuan, the audit income was 225357800 yuan, and the securities business income was 1095351900 yuan.
In 2020, there were 376 audit clients of listed companies, mainly in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate and construction. The audit fee was 417257200 yuan, and the company had 252 audit clients of Listed Companies in the same industry.
4. Investor protection ability
Amount of occupational risk fund at the end of 2020: 4.0591 million yuan.
Cumulative compensation limit of professional liability insurance: 70 million yuan.
The withdrawal of occupational risk fund or the purchase of occupational insurance shall comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: None
5. Independence and integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times, self-discipline supervision measures 0 times and disciplinary sanctions 2 times for its practice. 54 employees in recent three years due to
Practicing behavior has been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 25 times, self-discipline and supervision measures for 0 times and disciplinary punishment for 3 times.
(II) information of project team members:
1. Basic information
(1) Project partner: Chen Jing, a certified public accountant and partner, has been engaged in audit business since 2000. So far, she has been responsible for the restructuring and listing audit of many enterprises, the annual audit of listed companies, mergers and acquisitions, assets and capital verification, and the project audit of central enterprises by the Property Right Bureau of SASAC. She has securities service experience and has been engaged in securities business for 21 years, Have corresponding professional competence.
(2) Signature certified public accountant: Meng Qi, who became a certified public accountant in January 2021, began to audit listed companies in March 2016, began to practice in Dahua Institute in January 2021, and began to provide audit services for the company in April 2017; In the past three years, 0 listed companies have signed audit reports.
(3) Reviewer of project quality control: Kang Wenjun, who became a certified public accountant in June 1998, began to audit listed companies in March 2002, began to practice in Dahua Institute in November 2011, and began to provide audit services for the company in March 2022; Audit reports of two listed companies have been signed in the past three years.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
The final audit fee shall be determined according to the company's business scale, industry, complexity of accounting treatment and other factors, as well as the auditors required for the audit of the company's annual report, the workload invested and the charging standard of the firm. The board of directors requests the general meeting of shareholders to authorize the management of the company to negotiate with Dahua Certified Public Accountants (special general partnership) to determine the audit fee according to the specific audit requirements and audit scope of the company in 2022.
2、 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 consulted the relevant qualification certificates, relevant information and integrity records of Dahua Certified Public Accountants (special general partnership) in accordance with the articles of association and other relevant laws and regulations. Dahua Certified Public Accountants (special general partnership) has rich audit experience and good professional ethics, The audit reports of each period issued for the company objectively and fairly reflect the financial status, operating results and cash flow of the company in each period, and it is agreed that the company will continue to hire him as the company's audit institution in 2022.
(II) prior approval and independent opinions of independent directors
1. Prior approval
The independent directors of the company have expressed their explicit prior approval opinions on the matter. The prior approval opinions of independent directors are: after verification, Dahua Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures business, its audit team is dedicated and cautious, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and has sufficient independence, professional competence The investor protection ability can meet the company's requirements for audit work. Agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the third meeting of the third board of directors for deliberation.
2. Independent opinions of independent directors
After verification, Dahua Certified Public Accountants (special general partnership) is qualified for securities practice, adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time, and the contents of the reports are objective and fair. Agree to continue to appoint Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit this proposal to the company's 2021 annual general meeting for deliberation.
(III) deliberations of the board of directors
The board of directors deliberated and approved the proposal on the renewal of the company's 2022 audit institution, and agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's 2022 audit institution.
(IV) deliberation of the board of supervisors
The board of supervisors deliberated and approved the proposal on the renewal of the company's audit institution in 2022, and agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(V) effective date
The matter of renewing the appointment of the audit institution in 2022 needs to be submitted to the 2021 annual 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.
3、 Documents for future reference
1. Resolutions of the third meeting of the third board of directors;
2. Resolutions of the third meeting of the third board of supervisors;
3. Prior approval opinions of independent directors on matters related to the third meeting of the third board of directors of the company; 4. Independent opinions of independent directors on matters related to the third meeting of the third board of directors of the company;
5. Resolutions of the second meeting of the audit committee of the third board of directors;
6. Explanation of Dahua Certified Public Accountants on its basic information.
It is hereby announced.
Dalian Demaishi Precision Technology Co.Ltd(301007) board of directors March 16, 2022
