Securities code: Jiangsu Tongli Risheng Machinery Co.Ltd(605286) securities abbreviation: Jiangsu Tongli Risheng Machinery Co.Ltd(605286) Announcement No.: 2022014 Jiangsu Tongli Risheng Machinery Co.Ltd(605286)
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: Tianheng accounting firm (special general partnership) (hereinafter referred to as "Tianheng")
Jiangsu Tongli Risheng Machinery Co.Ltd(605286) (hereinafter referred to as "the company") held the fourth meeting of the second board of directors on March 17, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm. The company plans to renew Tianheng accounting firm (special general partnership) as the company's financial audit institution and internal control audit institution in 2022. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Tianheng Certified Public Accountants (special general partnership)
Special ordinary date of establishment November 4, 2013 organizational form
Partnership
Registered address: room 1907, No. 106, Jiangdong Middle Road, Jianye District, Nanjing
Chief partner Yu Ruiyu had 80 partners at the end of last year
378 certified public accountants number of practitioners at the end of last year
191 certified public accountants have signed the audit report of securities service business
The total business income is 521499 million yuan
In 2021, the revenue from audit business was 480638100 yuan
The income from securities business is 1319539 million yuan
There were 76 clients of Listed Companies in 2021
The total amount of audit fees is 72.045 million yuan
Major industries involved manufacturing
The number of auditors of the company's Listed Companies in the same industry is 3
(2) Investor protection ability
1. The accrued occupational risk fund (balance at the end of 2020) is 106758 million yuan
2. The cumulative compensation limit of occupational insurance is 150 million yuan
3. Whether the withdrawal of occupational risk fund or the purchase of occupational insurance comply with relevant regulations yes
4. There is no civil liability in civil litigation related to practice in recent three years
(3) In the past three years, the integrity record accounting firm and its employees have been subject to criminal punishment due to the practicing bank Tianheng accounting firm (special general partnership) in the past three years, administrative punishment and supervision measures by the CSRC and its dispatched offices, 0 criminal punishment and 0 administrative punishment due to professional behavior, 4 Supervision and management measures and 0 self-discipline supervision measures by the stock exchange Self disciplinary actions and disciplinary actions of self regulatory organizations such as industry associations have been taken for 0 times. Six employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 4 times and self-discipline supervision measures 0 times in recent three years due to the overall situation of law enforcement supervision measures and disciplinary sanctions.
(II) project information
1. Basic information
When to open? When to open? Whether to sign the project team in recent three years? When to start working? When to start certification for this part-time job? Or review that the name of the listed member is a registered listed company before presenting the securities service company audit report to the Audit Office of the accounting department for audit business report Service
Project contract Jiangsu Shagang Co.Ltd(002075) , partner / signature Jiangsu Zhongli Group Co.Ltd(002309) , registered name: LV Congping 20062004 2021 none Jiangsu Huaxicun Co.Ltd(000936) , accountant Cybrid Technologies Inc(603212) Academy Of Environmental Planning&Design Co.Ltd.Nanjing University(300864)
Signature: Zhao Chenyu 2017201520152016 no accounting book Jiangsu Tongli Risheng Machinery Co.Ltd(605286) volume
division
Ningbo Yunsheng Co.Ltd(600366) , quality control Hongbaoli Group Corporation Ltd(002165) , crystal system review, Sun Wei 1996, 1994, 1994, 2016, Wushi huaxincai, Jiangren Su Guoxin, Shagang Jiangsu sainty
2. Integrity records of the above-mentioned relevant personnel
In the past three years, the above-mentioned personnel have not been subject to any criminal punishment, administrative punishment, administrative supervision measures or self-discipline supervision measures by the regulatory authorities due to their practice quality or violation of the code of professional ethics for Chinese certified public accountants.
3. Independence
There are no circumstances that may affect the independence of project partners, signing certified public accountants and project quality control reviewers.
4. Audit fees
The audit service charge of Tianheng Certified Public Accountants (special general partnership) is determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience of staff at all levels who actually participate in the business. The company's financial audit expense in 2022 is 800000 yuan and the internal control audit expense is 200000 yuan.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) review opinions of the audit committee of the board of directors
The audit committee of the second board of directors of the company reviewed and approved the proposal on renewing the appointment of accounting firm at the first regular meeting in 2022. The audit committee of the board of directors of the company fully understood and reviewed the independence, professional competence and investor protection ability of Tianheng accounting firm (special general partnership), and reviewed the basic information of Tianheng accounting firm (special general partnership) After the relevant information such as qualification certificates and integrity records, it is considered that he has the practice qualification of securities and futures related businesses, has the professional ability and qualification of audit, and can meet the annual audit requirements of the company. The company's renewal of the accounting firm is the need of the company's strategic development and the arrangement of accounting work, and agrees to propose to the board of directors of the company to renew his appointment as the annual audit institution of the company.
(II) prior approval and independent opinions of independent directors
The independent directors of the company recognized the renewal of the accounting firm in advance: we believe that Tianheng accounting firm (special general partnership) is an accounting firm with corresponding professional qualifications, has the experience and ability to conduct annual audit of listed companies, and is objective and impartial in the financial audit and internal control audit of the company. The company plans to renew its appointment as the company's annual audit institution, which does not harm the interests of the company and all shareholders. We agree to submit the matter to the board meeting of the company for deliberation.
The independent directors of the company expressed independent opinions on the proposed renewal of the accounting firm: Tianheng accounting firm (special general partnership) has a serious attitude, rigorous work, standardized behavior and objective conclusion in the audit process of the company, and can express opinions on the company's financial statements objectively and impartially in accordance with the requirements of the auditing standards for Chinese certified public accountants, abide by the professional ethics of the accounting firm and comply with the requirements of the auditing standards for Chinese certified public accountants. The company's reappointment as the company's annual audit institution complies with relevant laws, regulations and the articles of association. We agree to submit the proposal to the general meeting of shareholders for deliberation.
(III) deliberation and voting of the board of directors
The company held the fourth meeting of the second board of directors on March 17, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm with 5 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to appoint Tianheng accounting firm (special general partnership) as the audit institution of the company in 2022.
(IV) the renewal of the 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.
Jiangsu Tongli Risheng Machinery Co.Ltd(605286) board of directors March 19, 2022
