Securities code: Tangshan Jidong Equipment And Engineering Co.Ltd(000856) securities abbreviation: Tangshan Jidong Equipment And Engineering Co.Ltd(000856) Announcement No.: 202218
Tangshan Jidong Equipment And Engineering Co.Ltd(000856)
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.
In order to maintain the continuity and stability of the audit work, on March 16, 2022, Tangshan Tangshan Jidong Equipment And Engineering Co.Ltd(000856) Engineering Co., Ltd. (hereinafter referred to as "the company") held the eighth meeting of the seventh board of directors, deliberated and approved the company's proposal on appointing the financial audit institution in 2022 and the proposal on appointing the internal control audit institution in 2022. The board of directors of the company proposed to the general meeting of shareholders to renew ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") as the company's audit institution for 2022 for a period of one year, and authorized the board of directors to determine the annual audit fee according to the industry standards and the actual work of the company's audit. 1、 Basic information of the accounting firm to be renewed
(I) institutional information.
1. Basic information
Name: ShineWing Certified Public Accountants (special general partnership)
Date of establishment: March 2, 2012
Organization form: special general partnership
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Tan Xiaoqing
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities business.
ShineWing's business income in 2020 was 3.174 billion yuan, of which the audit income was 2.267 billion yuan
Million yuan, and the securities business income was 724 million yuan.
In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. According to the industry classification of the CSRC, the main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, etc. The company has 205 audit clients of Listed Companies in the same industry.
2. Investor protection ability
The occupational insurance purchased by ShineWing complies with relevant regulations and covers the civil compensation liability that should be borne according to law due to the provision of audit services. The cumulative compensation limit of occupational risk fund withdrawn and occupational insurance purchased is 700 million yuan.
In the past three years (the last three complete natural years and the current year, the same below), there is no relevant civil litigation and civil liability in practice.
3. Integrity record
In recent three years, ShineWing has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times for its practice. In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
(II) project information
1. Basic information
Partner of the project to be signed: Cui Xifu, who obtained the qualification of Chinese certified public accountant in 2005, began to engage in the audit of Listed Companies in 2016, began to practice in ShineWing in 2013, began to provide audit services for the company in 2018, and no less than 5 listed companies have signed and reviewed in the past three years.
Proposed independent review partner: Liao Zhiyong, who obtained the qualification of Chinese certified public accountant in 1998, began to engage in the audit of Listed Companies in 1998, began to practice in ShineWing in 2004, began to provide audit services for the company in 2022, and 5 listed companies signed and reviewed in recent three years.
Certified public accountant to be signed: Ma Jing, who obtained the qualification of Chinese certified public accountant in 2020, began to engage in the audit of Listed Companies in 2020, began to practice in ShineWing in 2017, began to provide audit services for the company in 2020, and signed one listed company in recent three years.
2. Integrity record
The details of the project partner, the signing certified public accountant and the project quality control reviewer who have been subject to criminal punishment due to their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC and its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by securities trading places, industry associations and other self-discipline organizations are shown in the table below.
Serial number, name, punishment type, reason of implementing unit and date of punishment
1 trishful none
2 Liao Zhiyong none
3 Ma Jingwu
3. Independence
ShineWing certified public accountants, project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. 4. Audit fees
In this year, the company negotiated and determined the required number of working people, days and the charging standard of each working person day according to the professional skills, nature of work and workload required by the accounting firm to provide audit services.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The first meeting of the audit committee of the seventh board of directors in 2022 deliberated and approved the company's proposal on the appointment of financial audit institutions in 2022 and the proposal on the appointment of internal control audit institutions in 2022.
The Audit Committee believes that the audit committee of the board of directors has fully understood ShineWing Certified Public Accountants (special general partnership) and verified its independence, professional competence and investor protection ability. After verification, ShineWing Certified Public Accountants (special general partnership) has rich experience in the audit of listed companies and has provided audit services for the company for many years. Since engaging in audit affairs for the company, ShineWing certified public accountants has strictly complied with the provisions of laws, regulations and audit standards, and has good professional ethics. In the audit work over the years, ShineWing Certified Public Accountants (special general partnership) has performed due diligence, carefully examined and issued audit reports for the company that are true, objective and fair, Have the qualification requirements to serve the company, and be competent for the work. Agree to propose to the board of directors to renew ShineWing Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 and the company's internal control audit institution in 2022 for one year.
(II) prior approval and independent opinions of independent directors
1. Prior approval
Independent directors believe that ShineWing Certified Public Accountants (special general partnership) has securities and other relevant business licenses, and has sufficient independence, professional competence and investor protection ability. The Institute has been serving the company for many years. In the audit process, it can adhere to the audit principles of independence, objectivity and impartiality, work seriously, rigorously, diligently and conscientiously, and has good professional ethics and rich audit experience, which is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. Agree to recommend ShineWing Certified Public Accountants (special general partnership) as the audit institution of listed companies. It is agreed to submit the company's proposal on the appointment of 2022 financial audit institution and the proposal on the appointment of 2022 internal control audit institution to the board of directors for deliberation.
2. Independent opinion
ShineWing Certified Public Accountants (special general partnership) has securities and other related business licenses, and has sufficient independence, professional competence and investor protection ability. The Institute has been serving the company for many years. In the audit process, it can adhere to the audit principles of independence, objectivity and impartiality, work seriously, rigorously, diligently and conscientiously, and has good professional ethics and rich audit experience, which is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders.
The procedures of the company's reappointment of accounting firm this time comply with the provisions of relevant laws and regulations, normative documents and the articles of association.
It is agreed that the company will continue to employ ShineWing Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022.
(III) deliberation and voting of proposals by the board of directors
The 8th meeting of the 7th board of directors of the company deliberated and approved the company's proposal on the appointment of financial audit institution in 2022. Voting results: 7 in favor, 0 against and 0 abstention.
The 8th meeting of the 7th board of directors of the company deliberated and approved the proposal on the appointment of internal control audit institution in 2022. Voting results: 7 in favor, 0 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.
4、 Filing documents
1. Tangshan Jidong Equipment And Engineering Co.Ltd(000856) the resolution of the 8th meeting of the 7th board of directors
2. Tangshan Jidong Equipment And Engineering Co.Ltd(000856) independent directors' prior approval and independent opinions
3. Tangshan Jidong Equipment And Engineering Co.Ltd(000856) opinions of the audit committee of the board of directors on the company's intention to continue to hire an accounting firm
4. The basic information of ShineWing Certified Public Accountants (special general partnership)
It is hereby announced.
Tangshan Jidong Equipment And Engineering Co.Ltd(000856) board of directors March 17, 2022
