Securities code: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2022023 Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Announcement on the renewal of accounting firm
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of accounting firm to be renewed: Rongcheng accounting firm (special general partnership) (hereinafter referred to as "Rongcheng accounting firm")
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (special general partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the first certified public accountants in China to be allowed to engage in securities service business and has been engaged in securities service business for a long time. The registered address is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing, and the chief partner Xiao houfa.
Branch information:
Rongcheng Certified Public Accountants (special general partnership) Shenzhen Branch, renamed from Huapu Tianjian Certified Public Accountants (special general partnership) Shenzhen Branch, was established on December 8, 2017. Its registered address is unit 1505 and 1506, Shenzhen China Life Insurance Company Limited(601628) building, No. 123, Fuhua 1st Road, Futian street, Futian District, Shenzhen. Its practitioners have many years of experience in securities service business.
2. Personnel information
As of December 31, 2021, Rongcheng accounting firm has 160 partners and 1131 certified public accountants, of which 504 have signed the audit report of securities service business.
3. Business scale
The total audited revenue of Rongcheng certified public accountants in 2020 is 1875787300 yuan, including 16312632 million yuan from audit business and 7361092 million yuan from securities and futures business.
Rongcheng certified public accountants has undertaken the annual report audit of 274 listed companies in 2020, with a total audit fee of 318433900 yuan, Customers are mainly concentrated in manufacturing (including but not limited to computer, communication and other electronic equipment manufacturing, special equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemicals manufacturing, automobile manufacturing and pharmaceutical manufacturing) and information transmission, software and information technology services, construction, wholesale and retail, water conservancy Environmental and public facilities management industry, transportation, storage and postal industry, scientific research and technical services industry, financial industry, power, heat, gas and water production and supply industry, culture, sports and entertainment industry, mining industry and other industries. Rongcheng certified public accountants has 185 audit clients for listed companies in the same industry (manufacturing industry) where Guangdong Dcenti Auto-Parts Stock Limited Company(603335) is located.
4. Investor protection ability
Rongcheng certified public accountants has purchased professional liability insurance for certified public accountants, and the purchase of professional insurance complies with relevant regulations; As of December 31, 2021, the cumulative limit of liability and compensation is 900 million yuan.
In the past three years, there has been no relevant civil litigation and civil liability in practice, and has a strong ability to protect investors.
5. Independence and integrity record
Rongcheng certified public accountants has received 0 criminal punishment, 0 administrative punishment, 1 supervision and management measure, 1 self-discipline supervision measure and 0 disciplinary punishment for its practice in recent three years.
(II) project member information
1. Personnel information
Project partner: Chen LianWu, who became a Chinese certified public accountant in 2014, began to engage in the audit business of Listed Companies in 2006, began to practice in Rongcheng certified public accountants in 2019, and began to provide audit services for Guangdong Dcenti Auto-Parts Stock Limited Company(603335) in 2019; In recent three years, he has signed audit reports of several listed companies, including mincankun, Eaglerise Electric & Electronic (China) Co.Ltd(002922) , Beijing Wantai Biological Pharmacy Enterprise Co.Ltd(603392) , Anhui Gujing Distillery Company Limited(000596) and so on.
Certified public accountant signing the project: Lin Fei, who became a Chinese certified public accountant in 2020, began to engage in the audit business of Listed Companies in 2016, began to practice in Rongcheng certified public accountants in 2019, and began to provide audit services for Guangdong Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Auto Parts Co., Ltd. in 2019; Signed audit reports of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) 1 listed company in recent three years.
Reviewer of project quality control: Huang shaohuang, who became a Chinese certified public accountant in 2001, began to engage in the audit business of Listed Companies in 1996, began to practice in Rongcheng certified public accountants in 2021, and began to provide audit services for the company in 2019; In recent three years, he has signed audit reports of 6 listed companies, including Shenzhen Kedali Industry Co.Ltd(002850) , Keli Motor Group Co.Ltd(002892) , Shenzhen Maxonic Automation Control Co.Ltd(300112) and so on.
2. Record of the independence and integrity of the above-mentioned relevant personnel
Chen LianWu, the project partner, Lin Fei, the signing certified public accountant, and Huang shaohuang, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in recent three years.
(III) audit fees
The audit fees of the company in recent three years are as follows:
Monetary unit: RMB 10000
Internal control of financial report
Name of accounting firm for the year total audit fees audit fees
2019 Rongcheng Certified Public Accountants (special general partnership) 90.00 20.00 110.00
2020 Rongcheng Certified Public Accountants (special general partnership) 90.00 20.00 110.00
2021 Rongcheng Certified Public Accountants (special general partnership) 90.00 20.00 110.00
The pricing principle of the company's audit fees in 2022 is to determine the final audit fees according to various factors such as the company's business scale, industry and complexity of accounting treatment, as well as the auditors required for the audit of the company's annual report, the workload invested and the fee standard of the firm.
It is expected that there will be no significant difference between and 2021.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) the audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Rongcheng firm, and believes that Rongcheng firm has the qualification of securities and futures related business, experience in providing audit services for listed companies, professional competence and investor protection ability; During his tenure as the company's annual audit institution in 2021, he strictly followed the "independent auditing standards for Chinese certified public accountants" and other laws, regulations and relevant policies related to financial audit, worked diligently and dutifully, and issued independent audit opinions fairly and reasonably in accordance with the independent, objective and fair practice standards, so that the audit opinions issued by the company can be objective, fair and Truly reflect the financial situation and operating results of the company.
The company's plan to continue to hire an accounting firm does not harm the legitimate rights and interests of the company, all shareholders, especially minority shareholders.
The audit committee of the board of directors of the company unanimously agreed to submit the renewal of the accounting firm to the board of directors of the company for deliberation.
(II) prior approval opinions and independent opinions of independent directors
Prior approval opinion of independent directors: after verification, Rongcheng firm has the qualification of securities and futures related business license, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company's audit work in 2022. The company's renewal of the accounting firm complies with relevant laws and regulations, will not affect the audit quality of the company's accounting statements, and will not damage the interests of the company and shareholders. It is agreed to submit the renewal of the accounting firm to the board of directors for deliberation.
Independent opinions of independent directors of the company: Rongcheng Certified Public Accountants (special general partnership) has the audit qualification related to securities and futures business, has the experience and ability to provide audit services for listed companies, and can meet the work needs of the company's financial audit and internal audit; The review and voting procedures of the company's renewed appointment of accounting firm comply with the provisions of relevant laws, regulations and the articles of Association; We agreed to continue to employ him as the company's financial and internal control audit institution in 2022, and the proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation. (III) the company held the 11th meeting of the third session of the board of directors on March 14, 2022. With 7 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on renewing the appointment of accounting firm was deliberated and adopted, and it was agreed that the company plans to continue to employ Rongcheng firm as the company's financial and internal control audit institution in 2022, including the audit of the company and its subsidiaries for one year.
(IV) 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.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors March 15, 2022
