Securities code: Jiangxi Sanxin Medtec Co.Ltd(300453) securities abbreviation: Jiangxi Sanxin Medtec Co.Ltd(300453) Announcement No.: 2022014 Jiangxi Sanxin Medtec Co.Ltd(300453)
Announcement on the renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On March 15, 2022, the 17th meeting of the 4th board of directors and the 16th meeting of the 4th board of supervisors held by Jiangxi Sanxin Medtec Co.Ltd(300453) (hereinafter referred to as "the company") deliberated and approved the proposal on renewing the company's audit institution in 2022, and agreed to hire Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2022. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Relevant matters are hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
As a professional audit institution, Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin") has the experience and ability to provide audit services for listed companies. In the process of auditing the company's 2021 financial report, Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin") adhered to the audit principles of independence, objectivity and impartiality, and fairly and reasonably expressed independent audit opinions, The company issued the 2021 annual audit report and the audit report on the occupation of funds by controlling shareholders and other related parties on schedule, which better fulfilled the responsibilities and obligations agreed in the contract and provided better audit services for the company.
Based on the rich audit experience and professional quality of the Institute, the board of directors of the company plans to reappoint Daxin as the audit institution of the company in 2022 for one year.
2、 Basic information of the accounting firm to be employed
1. Institutional information
Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin") was established in 1985 and transformed into a special general partnership in March 2012. Its registered address is room 1504, College International Building, No. 1 Zhichun Road, Haidian District, Beijing. Daxin has 31 branches across the country, set up branches in Hong Kong and initiated the establishment of Daxin international accounting network in 2017. At present, the global members of Daxin international accounting network include 26 network members such as the United States, Canada, Australia, Germany, France, the United Kingdom and Singapore. Daxin has the practicing certificate of accounting firm issued by the Ministry of finance. It is one of the earliest accounting firms engaged in securities business in China and one of the first to obtain the audit qualification of H-share enterprises. It has nearly 30 years of securities business experience.
2. Personnel information
The chief partner is Mr. Hu Yonghua. As of December 31, 2021, Daxin has 4262 employees, including 156 partners and 1042 certified public accountants. More than 500 certified public accountants have signed the audit report of securities service business.
3. Business information
In 2020, the business revenue was 1.832 billion yuan, providing services to more than 10000 companies. Among the business income, the audit business income is 1.568 billion yuan and the securities business income is 584 million yuan. In 2020, there were 181 annual report audit clients of listed companies (including H shares), with an average asset of 24.951 billion yuan and a total charge of 231 million yuan. It is mainly distributed in manufacturing, information transmission software and information technology services, water conservancy environment and public facilities management, power, heat, gas and water production and supply, transportation, storage and postal services. The company has 107 audit clients of Listed Companies in the same industry.
4. Investor protection ability
The sum of the cumulative compensation limit of occupational insurance and the occupational risk fund withdrawn exceeds 80 million yuan, and the withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: in December 2020, Hangzhou intermediate people's court ruled that the exchange and other institutions should bear joint and several liability for compensation in the "Wuyang debt" case, and the exchange appealed against the judgment. In September 2021, the higher people's Court of Zhejiang Province made a judgment and upheld the original judgment.
5. Independence and integrity record
Daxin does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, Daxin has been subject to administrative punishment once and administrative supervision measures 14 times, and has not been subject to criminal punishment, self-discipline supervision measures and self-discipline sanctions. In the past three years, 2 employees have been subject to administrative punishment and 25 people have been subject to supervision and management measures.
6. Project members
(1) Partner of the project to be signed: Feng Lijuan
It has the professional qualifications of certified public accountants, asset appraisers and real estate appraisers. He became a certified public accountant in 1997, began to audit listed companies in 2000, began to practice in the exchange in 2013, and began to provide audit services for the company in 2021. The audit reports of listed companies signed in 20182022 include Jiangxi Black Cat Carbon Black Inc.Ltd(002068) 20172021 audit report, listed companies signed in 20212022 Jiangxi Hengda Hi-Tech Co.Ltd(002591) , Jiangxi Sanxin Medtec Co.Ltd(300453) Jiangxi Xinyu Guoke Technology Co.Ltd(300722) 20202021 annual audit report, signed Ciwen Media Co.Ltd(002343) , Jiangxi Ganneng Co.Ltd(000899) 2021 annual audit report of Listed Companies in 2022.
The listed companies that have signed include the audit report of listed company 6 Yuan Cheng Cable Co.Ltd(002692) 0162020 signed in 20172021, the audit report of listed company Jiangxi Wannianqing Cement Co.Ltd(000789) 2015-2019 signed in 20162020, and the audit report of listed company Tellhow Sci-Tech Co.Ltd(600590) 2019 signed in 20202021. They do not work part-time in other units.
Certified public accountant to be signed: Liang Hua
Certified public accountant qualification. He became a certified public accountant in 2008, began to audit listed companies in 2003 and began to practice in the exchange in 2013. The audit reports of listed companies signed in 20202022 include Jiangxi Hongcheng Environment Co.Ltd(600461) 2019-2021 audit report and 6 Yuan Cheng Cable Co.Ltd(002692) 0172021 audit report signed in 20182022, 20162019 annual audit report of Tangren Communication Technology Service Co., Ltd., a new third board listed company, signed in 20172020. Not part-time in other units. (2) Proposed project quality control reviewer: Lai Hualin
It has the professional qualification of certified public accountant and asset appraiser. He became a certified public accountant in 1995, became a CPA in 1995, became a CPA in 1995, became a CPA in 2013, began to review the audit quality of Listed Companies in 2013, began to practice in 2013, and began to practice in this firm in 2013. The audit reports of listed companies that have been reviewed in the past three years include Jiangxi Wannianqing Cement Co.Ltd(000789) 722 Co., Ltd. Ciwen Media Co.Ltd(002343) Jiangxi Ganneng Co.Ltd(000899) , Anhui Fengxing Wear Resistant Materials Co.Ltd(002760) audit report.
Not part-time in other units.
(3) Integrity record
In the past three years, the partners of the project to be signed, the signing certified public accountants and the quality review personnel have not been subject to criminal punishment due to their professional behavior, administrative punishment, supervision and management measures by the CSRC, 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.
(4) Independence
The partners of the project to be signed, the signing certified public accountants and the quality review personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, do not hold and buy or sell the company's shares, and do not have other economic interests that affect the independence. Regular rotation meets the requirements.
7. Audit fees
The audit fee in 2021 will be 550000 yuan. The company will negotiate with the audit institution to determine the audit fee in 2022 and sign relevant agreements according to the business scale of the company and its subsidiaries in 2022 and the market fair and reasonable pricing principle.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee of the board of directors of the company held the third meeting of the fourth audit committee in 2022 on March 15, 2022, deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2022. The audit committee consulted the relevant qualification certificates, relevant information and integrity records of Daxin, communicated with the accountant in charge of the company's audit business, and believed that Daxin was qualified to engage in Securities and other related businesses. In the process of auditing the company's 2021 financial report, the audit committee adhered to the principles of independence, objectivity and impartiality, The independent audit opinions were fairly and reasonably issued, and the company's 2021 annual audit report and the audit report on the occupation of funds by controlling shareholders and other related parties were issued on schedule, which provided better audit services for the company and recognized the independence, professional competence and investor protection ability of Daxin. Agree to renew Daxin's appointment as the company's auditor in 2022 for one year, and agree to submit the proposal to the 17th meeting of the Fourth Board of directors for deliberation.
2. Prior approval opinions of independent directors
The independent directors consulted the relevant qualification certificates, relevant information and integrity records of Daxin, communicated with the accountant in charge of the company's audit business of Daxin, and believed that the reappointment of Daxin as the company's audit institution in 2022 followed the principles of fairness, impartiality and openness, and complied with relevant laws and regulations and relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, There is no situation that damages the interests of the company and shareholders, especially minority shareholders. They can be appointed after being deliberated and approved by the board of directors and the general meeting of shareholders. We agree to submit the proposal of employing an audit institution in 2022 to the 17th meeting of the Fourth Board of directors for deliberation.
3. Independent opinions of independent directors
After prior verification, we believe that Daxin, as a professional audit institution, has the experience and ability to provide audit services for listed companies. Since the company hired Daxin as the audit institution of the company, it has been diligent and responsible, adhered to a fair and objective attitude to conduct independent audit, and completed all the audit work of the company. Therefore, we agree to submit the proposal of reappointing Daxin as the company's audit institution in 2022 to the board of directors for deliberation, and submit it to the company's 2021 annual general meeting for deliberation after being deliberated and approved by the board of directors, At the same time, the general meeting of shareholders is requested to authorize the chairman / Vice Chairman of the company to negotiate with the audit institution to determine the audit fee and sign relevant agreements according to the business scale of the company and its subsidiaries in 2022 and the market fair and reasonable pricing principle.
4. Opinions of the board of supervisors
After careful deliberation, the board of supervisors of the company believes that Daxin has the audit qualification for securities and futures related businesses approved by the Ministry of Finance and China Securities Regulatory Commission. Since the company hired Daxin as the audit institution of the company, it has been diligent and responsible, adhered to a fair and objective attitude to conduct independent audit, and completed all the audit work of the company. Agree to reappoint Daxin as the company's audit institution in 2022.
5. Opinions of the board of directors
The board of Directors believes that as a professional audit institution, Daxin has the experience and ability to provide audit services for listed companies. Since the company hired Daxin as the audit institution of the company, it has been diligent and responsible, adhered to a fair and objective attitude to conduct independent audit, and completed all the audit work of the company. The board of directors agreed to reappoint Daxin as the company's audit institution in 2022.
4、 Documents for future reference
1. Resolutions of the 17th meeting of the 4th board of directors;
2. Resolutions of the 16th meeting of the 4th board of supervisors;
3. Resolution of the third meeting of the fourth audit committee in 2022;
4. Prior approval opinions of independent directors on the renewal of the accounting firm;
5. Independent opinions of independent directors on matters related to the 17th meeting of the Fourth Board of directors;
6. The business license of Daxin Certified Public Accountants (special general partnership), the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced
Jiangxi Sanxin Medtec Co.Ltd(300453) board of directors
March 17, 2022
