Securities code: Iray Technology Company Limited(688301) securities abbreviation: Iray Technology Company Limited(688301) Announcement No.: 2022015
Iray Technology Company Limited(688301)
Announcement on the appointment of financial audit institutions and internal control audit institutions in 2022
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Name of accounting firm to be employed: Lixin Certified Public Accountants (special general partnership)
Iray Technology Company Limited(688301) (hereinafter referred to as "the company") deliberated and approved the proposal on the appointment of financial audit institution and internal control audit institution in 2022 at the 10th meeting of the second board of directors held on March 15, 2022, and agreed to appoint Lixin Certified Public Accountants (special general partnership) as the financial audit institution and internal control audit institution of the company in 2022, And submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of the audit institution to be appointed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
2. Personnel information
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.
3. Business scale
In 2020, the business income (audited) of Lixin was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business. In 2021, Lixin provided annual report audit services for 587 listed companies. The audited listed companies are mainly distributed in computer, communication and other electronic equipment manufacturing, pharmaceutical manufacturing, software and information technology services, chemical raw materials and chemical products manufacturing, special equipment manufacturing, etc. There are 37 audit clients of Listed Companies in the same industry.
4. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure. Civil liability in civil litigation related to practice in recent three years:
Result of litigation (Arbitration) (result of litigation (Arbitration)
Severance event amount
Investors Jinya technology and Zhou's 2014 annual report expect 4500 joint and several liabilities. The professional Xuhui and Lixin 10000 yuan insurance insured by Lixin are enough to cover the amount of compensation. At present, the effective judgments have been fulfilled
The investors baoqianli and Northeast China weighed 800000 yuan in 2015, and Lixin made a judgment on baoqianli's securities, bank credit rating group, appraisal from December 30, 2015 to 2017, Lixin and other reports During the period of December 14, 2016, due to the false statement of securities, 15% of the debts of investors shall be subject to supplementary compensation liability, The occupational insurance insured by Lixin is sufficient to cover the amount of compensation
5. Integrity record
In the past three years, Lixin has not been subject to criminal punishment due to its practice behavior, and has been subject to administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary sanctions twice, involving 63 employees.
(II) project member information
1. Basic information
When the certified public accountant begins to practice for the company's project name division, the municipal company audit office provides audit time and service time
Project partner Ding Chenlong 20102005 20102020
Signature: Certified Public Accountant Guo Tongpu 20162011 20162022 certified public accountant
Quality control review Chen Jian 20001998 20 Shanghai Kehua Bio-Engineering Co.Ltd(002022) person
(1) Employment of project partners in recent three years:
Name: Ding Chenlong
Time listed company name position
20162020 Poly Plastic Masterbatch (Suzhou) Co.Ltd(300905) equity partner
20122020 Ld Intelligent Technology Co.Ltd(300883) equity partner
20182019 Wutong Holding Group Co.Ltd(300292) equity partner
20182019 Thinkingdom Media Group Ltd(603096) equity partner
20182019 Jiangsu Jiangnan High Polymer Fiber Co.Ltd(600527) equity partner
(2) Employment of Certified Public Accountants in recent three years:
Name: Guo Tongpu
Time listed company name position
20172018 Guangzhou Kingmed Diagnostics Group Co.Ltd(603882) business partner
(3) Employment of quality control reviewer in recent three years:
Name: Chen Jian
Time listed company name position
20192021 Giantec Semiconductor Corporation(688123) review partner
20192021 Poly Plastic Masterbatch (Suzhou) Co.Ltd(300905) review partner
20192021 review partner of Ningbo water meter (Group) Co., Ltd
20192021 review partner of Ningbo Heli Mould Technology Co., Ltd
20192021 Ningbo Solartron Technology Co.Ltd(688299) review partner
2. Record the independence and integrity of project team members.
The project partner, the signing certified public accountant and the quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
The above-mentioned personnel have not been subject to any criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures in the past three years.
(III) audit fees
1. Audit fee pricing principle
Pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
2. Year on year changes in audit fees
Increase or decrease in 2021% in 2022
Amount of audit fees declared (10000 yuan) 800
Internal control audit fee amount (10000 yuan) 400
2、 Procedures to be performed by financial and internal control audit institutions
(I) convening, deliberation and voting of the audit committee of the board of directors
On March 15, 2022, the company held the first meeting of the audit committee of the second board of directors in 2022, deliberated and adopted the proposal on the appointment of financial audit institutions and internal control audit institutions in 2022. The audit committee has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Xinxin Certified Public Accountants (special general partnership), and believes that it has the experience and ability to provide audit services for listed companies, and objectively, fairly and fairly reflect the financial status and operating results of the company during the period of providing audit services for the company, We have earnestly fulfilled the responsibilities of audit institutions. Combined with the good cooperative relationship established between the firm and the company for a long time, the audit committee agreed that the company would hire Lixin as the financial audit institution and internal control audit institution in 2022 for one year, and agreed to submit the proposal to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
The prior approval opinions of independent directors on the appointment of Lixin as the company's financial audit institution and internal control audit institution in 2022 are as follows: after understanding and reviewing the professional competence, investor protection ability, independence and integrity of Lixin Certified Public Accountants (special general partnership), they believe that they have the experience and ability to provide audit services for listed companies, Meet the work requirements of the company's financial audit and internal control audit in 2022. It is agreed that the company will submit the above matters to the 10th meeting of the second board of directors for deliberation.
The independent directors' independent opinions on the appointment of Lixin as the company's financial audit institution and internal control audit institution in 2022 are as follows: the decision-making procedures of the company's appointment of Lixin Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022 comply with the provisions of the Listing Rules of Shanghai Stock Exchange science and innovation board and the articles of association, It is agreed to appoint Lixin Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022 for a period of one year. The proposal will be submitted to the company's 2021 annual general meeting for deliberation.
(III) deliberations of the board of directors
At the 10th meeting of the second board of directors held on March 15, 2022, the company deliberated and adopted the proposal on the appointment of financial audit institutions and internal control audit institutions in 2022. In accordance with the provisions of the company law, the articles of association and other laws and regulations, after the study and proposal of the audit committee of the board of directors and the deliberation and approval of the board of directors, the board of directors agreed to hire Lixin Certified Public Accountants (special general partnership) as the company's 2022 financial audit institution and internal control audit institution to carry out 2022 financial statements, internal control audit and other related services, The term of employment is 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.
3、 Online announcement attachment
1. Prior approval opinions of Iray Technology Company Limited(688301) independent directors on relevant matters of the 10th meeting of the 10th board of directors of the company;
2. Independent opinions of Iray Technology Company Limited(688301) independent directors on relevant proposals of the 10th meeting of the second board of directors of the company.
It is hereby announced.
Iray Technology Company Limited(688301) board of directors March 17, 2022
