Securities abbreviation: Guangdong Expressway a, Guangdong Expressway B securities code: Guangdong Provincial Expressway Development Co.Ltd(000429) , 200429 Announcement No.: 2022015 Guangdong Provincial Expressway Development Co.Ltd(000429)
Announcement on the proposed renewal of the 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.
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name of accounting firm: YONGTUO accounting firm (special general partnership)
Date of establishment: December 20, 2013
Organizational form: special general partnership
Registered address: 13 / F, building 2, No. 1, guandongdian North Street, Chaoyang District, Beijing
Chief partner: LV Jiang
As of December 31, 2021, YONGTUO Certified Public Accountants (special general partnership) has 104 partners, 367 certified public accountants and 146 certified public accountants who have signed the audit report of securities service business; In 2021, the total revenue (audited) was 375.68 million yuan, the audit business revenue (audited) was 319.09 million yuan, and the securities business revenue (audited) was 147.56 million yuan; In 2021, 33 listed companies and 173 listed companies were audited.
The top five major industries of audit clients of Listed Companies in 2021 and the top five major industries of audit clients of Listed Companies in the previous year are shown in the table below.
Top five major industries of audit clients of Listed Companies in 2021
Industry serial number industry category industry category
C26 manufacturing chemical raw materials and chemical products manufacturing
Industry serial number industry category industry category
C27 manufacturing pharmaceutical manufacturing
C29 manufacturing rubber and plastic products industry
C34 general equipment manufacturing
C35 special equipment manufacturing industry
Top five major industries of audit clients of Listed Companies in 2021
Industry serial number industry category industry category
I65 information transmission, software and information technology services software and information technology services
L72 leasing and business services business services
C34 general equipment manufacturing
C38 manufacturing electrical machinery and equipment manufacturing
C39 manufacturing computer, communication and other electronic equipment manufacturing
In 2021, the audit fee of listed companies was 49.85 million yuan, the audit fee of listed companies was 29.06 million yuan, the company had 2 audit customers of Listed Companies in the same industry and 0 audit customers of Listed Companies in the same industry.
2. Investor protection ability.
As of December 31, 2021, YONGTUO Certified Public Accountants (special general partnership) has an occupational risk fund of 30.08 million yuan and a cumulative compensation limit of 30 million yuan for occupational insurance, which can bear the civil compensation liability caused by audit failure. The provision of occupational risk fund and the purchase of pledge insurance comply with relevant regulations.
In recent three years, YONGTUO Certified Public Accountants (special general partnership) has not undertaken civil liability in civil proceedings related to professional acts.
3. Integrity record.
In recent three years, YONGTUO Certified Public Accountants (special general partnership) has been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment, as shown in the table below:
Type 20212020 2019
No criminal punishment
Administrative punishment once none
Administrative supervision measures once, 5 times and 2 times
Self discipline punishment no
The specific situations of employees subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment are as follows: in the past three years, 17 employees have been subject to criminal punishment 0 times, administrative punishment 4 times, supervision and management measures 17 times and self-discipline supervision measures 0 times for their practice behavior.
(II) project information
1. Basic information
The partners of the project and the certified public accountants to be signed in the audit are Shi Shaoyu and Huang Zhiyan. The relevant information is as follows:
(1) Name: Shi Shaoyu. He began to practice in 2004. From 2001 to October 2011, he successively served as project manager and department manager in Beijing Tianchuang United Certified Public Accountants, Huayin certified public accountants, ZTE new century certified public accountants and Lixin certified public accountants. Since November 2012, he has been engaged in audit business in YONGTUO Certified Public Accountants (special general partnership), successively Heilongjiang Transport Development Co.Ltd(601188) Great Wall Information Industry Co., Ltd. provides annual audit and assurance.
(2) Name: Huang Zhiyan, began to practice in 2012. He has been engaged in audit business in Ruihua Certified Public Accountants (special general partnership) since 2013, and has been engaged in audit business in YONGTUO Certified Public Accountants (special general partnership) since June 2020. He has successively provided annual audit and assurance for Guangdong Provincial Expressway Development Co.Ltd(000429) , Guangdong Radio and television network Co., Ltd.
The quality control partner of the audit project is Ma Xiangjun. The relevant information is as follows:
Ma Yongjun, the general auditor, is the senior auditor of China.
He became a certified public accountant on December 23, 1998 and began to engage in the audit business of Listed Companies in 2000. He joined YONGTUO on October 1, 2000 and provided audit services for it. Engaged in the audit industry of certified public accountants for 23 years, with experience in securities service business. There are 16 listed companies reviewed by YONGTUO in recent three years, mainly Kangxin New Materials Co.Ltd(600076) , Nanjing Huamai Technology Co.Ltd(603042) , Fuan Pharmaceutical (Group) Co.Ltd(300194) (Group) Co., Ltd.
2. Integrity record
The administrative punishment, supervision and management measures of the project partner, the signing certified public accountant and the project quality control reviewer in the past three years (the last three complete industry competent departments), and the self-discipline supervision measures and disciplinary sanctions of the securities trading places, industry associations and other self-discipline organizations.
3. Independence
The proposed accounting firm, project partner, signing certified public accountant and project quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fees for the company’s financial report in 2022 are expected to be RMB 1.32 million, unchanged from the previous period. The company authorizes the management to negotiate with the accounting firm to determine the audit fee in 2022 according to the actual business situation of the company in 2022.
The company’s internal control audit fee in 2022 is expected to be 300000 yuan, unchanged from the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The second meeting of the audit committee of the ninth board of directors in 2022 was held on March 4, 2022. The audit committee listened to the report of the company’s proposal on hiring an audit institution for financial report in 2022 and the proposal on hiring an audit institution for internal control in 2022, reviewed the relevant materials, and considered that YONGTUO Certified Public Accountants (special general partnership) has the relevant qualifications for audit business of listed companies and follows the independent, objective and fair practice standards, Have the experience and ability to provide audit services for listed companies, be able to meet the needs of the company’s 2022 financial report and internal control audit, and be able to audit the company’s financial status independently. It is agreed that the company will continue to hire YONGTUO Certified Public Accountants (special general partnership) as the company’s 2022 financial report audit institution and internal control audit institution, And agreed to submit the above two proposals to the board of directors and the general meeting of shareholders for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior approval of independent directors
The company plans to continue to invite YONGTUO Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report in 2022 and the internal control audit institution in 2022. We believe that YONGTUO Certified Public Accountants (special general partnership) has the relevant qualifications to engage in the audit business of listed companies and has many years of experience and ability to provide audit services for listed companies, To meet the requirements of the company’s future audit work, we agree to the above two proposals and agree to submit them to the 27th meeting of the ninth board of directors and the general meeting of shareholders for deliberation.
2. Independent opinions of independent directors
Be qualified to audit and control the financial situation of the listed company independently (2022) and have the ability to provide audit services related to the financial situation of the listed company independently, and be able to provide audit services related to the financial situation of the listed company; The procedures for employing an accounting firm this time comply with the provisions of laws, regulations, normative documents and the articles of association, and there is no situation that damages the interests of the company and shareholders. We agree that the company will continue to employ YONGTUO Certified Public Accountants (special general partnership) as the auditor of the company’s financial report and internal control in 2022.
(III) deliberation and voting of proposals by the board of directors
The 27th meeting of the 9th board of directors of the company deliberated and approved the proposal on employing the audit institution of 2022 annual financial report, and agreed that the company would continue to employ YONGTUO Certified Public Accountants (special general partnership) as the audit institution of the company’s 2022 financial report, and the annual financial report and other audit fees are expected to be 1.32 million yuan, The company authorized the management to negotiate with the accounting firm to determine the audit fee for 2022 according to the actual business situation of the company in 2022. The voting results: 14 votes in favor, 0 votes against and 0 abstention; The proposal on hiring the internal control audit institution in 2022 was deliberated and passed, and it was agreed that the company would continue to hire YONGTUO Certified Public Accountants (special general partnership) as the internal control audit institution in 2022. The estimated audit cost was 300000 yuan. The voting results: 14 votes in favor, 0 votes against and 0 abstention.
(IV) 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
(I) resolutions of the 27th meeting of the ninth board of directors;
(II) resolution of the second meeting of the audit committee of the ninth board of directors in 2022;
(III) prior review opinions of independent directors on matters to be considered at the 27th meeting of the ninth board of directors;
(IV) independent opinions of independent directors on matters related to the 27th meeting of the ninth board of directors. It is hereby announced
Guangdong Provincial Expressway Development Co.Ltd(000429) board of directors March 16, 2022
