Securities code: Changying Xinzhi Technology Co.Ltd(002664) securities abbreviation: Changying Xinzhi Technology Co.Ltd(002664) Announcement No.: 2022016 Changying Xinzhi Technology Co.Ltd(002664)
Announcement on the proposed renewal of 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.
Changying Xinzhi Technology Co.Ltd(002664) (hereinafter referred to as "the company") held the 18th meeting of the 4th board of directors and the 17th meeting of the 4th board of supervisors on March 16, 2022, deliberated and adopted the proposal on the proposed renewal of accounting firm, and plans to renew Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua certified public accountants") as the company's audit institution in 2022. The details are as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction.
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 11.
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years.
3. Integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In recent three years, 54 employees have been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 25 times, self-discipline and supervision measures for 0 times and disciplinary punishment for 3 times.
(II) project information
Project partner: Tang Juan, who became a certified public accountant in April 2014, began to engage in the audit of Listed Companies in July 2016, began to practice in Dahua Institute in July 2016, and began to provide audit services for the company in February 2022; In recent three years, one listed company has signed an audit report.
Signed CPA: Name: Jiang Xiaoyun, who became a CPA in October 2014, began to audit listed companies in October 2010, began to practice in Dahua Institute in December 2020, and began to provide audit services for the company in December 2020; No audit report of listed companies has been signed in recent three years.
Reviewer of project quality control: Bao Tiejun, who became a certified public accountant in December 1998, began to audit listed companies in October 2001, began to practice in Dahua Institute in February 2012, and began to provide review work for the company in October 2015; More than 50 audit reports of listed companies have been reviewed in recent three years.
2. Integrity record
The partners and project managers dispatched by the Securities Regulatory Commission have not been punished by the disciplinary measures of criminal review, project supervision and project management in recent three years, and the discipline measures of the Securities Regulatory Commission and the project management association.
3. Independence
Dahua certified public accountants, project partners, signing certified public accountants and project quality control reviewers can maintain their independence in the audit of the project.
4. Audit fees
Audit fee pricing principle: according to the company's industry, business scale, complexity of accounting treatment and other factors, comprehensively consider the level, investment time and work quality of the project team members participating in the audit work, and negotiate with Dahua Institute.
The current audit fee of 1.3 million yuan is charged according to the number of working days required by Dahua certified public accountants to provide audit services and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
The audit fee of the previous period was 1.3 million yuan, and the audit fee price of the company in 2021 was the same as that in 2020.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company reviewed the qualification of Dahua certified public accountants, including but not limited to the certification documents related to professional qualification, institutional information, investor protection ability, independence and integrity, and evaluated its audit work in 2021, believing that it meets the requirements of providing audit services for the company. The audit committee of the board of directors issued the following written audit opinions:
In the process of 2021 financial report audit and special report audit, Dahua certified public accountants scrupulously abided by its responsibilities, followed the independent, objective and fair professional standards, and successfully completed the company's 2021 financial report audit and special audit. In order to maintain the continuity of the company's audit work, the audit committee recommends that the board of directors request the general meeting of shareholders to reappoint Dahua certified public accountants as the company's audit institution in 2022.
(II) prior approval opinions of independent directors
Upon examination, Dahua certified public accountants and its relevant audit members have the necessary professional knowledge and professional qualification to undertake the audit business of listed companies, and are competent for the audit work of the company; In the company's audit work in 2021, be able to audit the financial statements and other matters in accordance with the requirements of the auditing standards for Chinese certified public accountants, abide by the professional ethics of accounting firms, and express opinions on the company's financial statements independently, objectively and impartially. Therefore, in order to ensure the continuity of audit work, it is agreed to renew Dahua certified public accountants as the company's audit institution in 2022 for a period of one year, which will take effect from the date of deliberation and approval by the general meeting of shareholders. It is agreed to submit the above matters to the board of directors of the company for deliberation.
(III) independent opinions of independent directors
After verification, in view of the fact that Dahua certified public accountants and its relevant auditors are qualified for securities practice, they can engage in the audit of financial statements and other matters in accordance with the requirements of the auditing standards for Chinese certified public accountants, have sufficient independence, professional competence and investor protection ability, and issue independent, objective and fair professional reports for the company. In order to maintain the continuity and stability of the company's audit work, the audit committee of the board of directors of the company proposes to renew the appointment of Dahua certified public accountants after the expiration of the original audit service agreement, which is conducive to ensuring the quality of the audit work of the listed company and safeguarding the interests of the listed company and all shareholders, especially the interests of minority shareholders. The review procedure of the renewed audit institution complies with the provisions of relevant laws and regulations, agrees to continue to hire Dahua certified public accountants as the audit institution of the company in 2022, and agrees to submit the proposal to the general meeting of shareholders for deliberation.
(IV) deliberation and voting of proposals by the board of directors
The company held the 18th meeting of the 4th board of directors on March 16, 2022. The proposal on the proposed renewal of the accounting firm was reviewed and approved by 9 votes in favor, 0 against and 0 abstention. It agreed to renew Dahua accounting firm as the company's audit institution in 2022 and agreed to submit the proposal to the general meeting of shareholders for deliberation. (V) deliberation and voting of the board of supervisors on the proposal
The company held the 17th meeting of the 4th board of supervisors on March 16, 2022, and considered and adopted the proposal on the proposed renewal of the accounting firm with 3 affirmative votes, 0 negative votes and 0 abstention votes. After examination, the board of supervisors believes that Dahua certified public accountants and its relevant audit members have the necessary professional knowledge and professional qualification to undertake the audit business of listed companies, and are competent for the audit work of the company; The audit report issued for the company objectively and fairly reflects the company's financial situation and operating results. The review procedure for the board of directors to reappoint him as the audit institution in 2022 complies with the provisions of relevant laws and regulations and the articles of association. The board of supervisors agreed to submit the proposal to the general meeting of shareholders for deliberation.
(VI) the proposal on the proposed renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will come into force after being deliberated and approved by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolutions of the 18th meeting of the 4th board of directors;
2. Prior approval of independent directors on the 18th meeting of the Fourth Board of directors of the company;
3. Independent opinions of independent directors on the 18th meeting of the Fourth Board of directors of the company;
4. Business license and other relevant documents of Dahua certified public accountants.
It is hereby announced.
Changying Xinzhi Technology Co.Ltd(002664) board of directors
March 18, 2022
