Securities code: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) securities abbreviation: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) Announcement No.: 2022019
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040)
Announcement on re employment of audit institutions
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.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) (hereinafter referred to as "the company") held the 8th meeting of the 3rd board of directors on March 18, 2022, deliberated and approved the proposal on renewing the appointment of audit institution, agreed to appoint Rongcheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and requested the general meeting of shareholders to authorize the management of the company to determine the audit fee with Rongcheng Certified Public Accountants (special general partnership). This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Description of the proposed accounting firm
Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Rongcheng club") has the qualification of securities and futures related business, and has successfully completed the relevant audit work during the period of serving as the company's 2021 audit institution and the company's IPO audit institution. Upon the proposal of the audit committee of the board of directors of the company and the prior approval of all independent directors, the board of directors deliberated and agreed to appoint Rongcheng Committee as the audit institution of the company in 2022, and requested the general meeting of shareholders to authorize the management of the company to determine the audit fee with Rongcheng Committee.
2、 Basic information of the accounting firm to be employed
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (special general partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the first certified public accountants in China to be allowed to engage in securities service business and has been engaged in securities service business for a long time. The registered address is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing, and the chief partner Xiao houfa.
2. Personnel information
As of December 31, 2021, Rongcheng accounting firm has 160 partners and 1131 certified public accountants, of which 504 have signed the audit report of securities service business.
3. Business scale
The total audited revenue of Rongcheng certified public accountants in 2020 is 1875787300 yuan, including 16312632 million yuan from audit business and 7361092 million yuan from securities and futures business.
Rongcheng certified public accountants Co., Ltd. undertakes the annual report audit of 274 listed companies in 2020, with a total audit fee of 318433900 yuan. Its customers are mainly concentrated in manufacturing (including but not limited to computer, communication and other electronic equipment manufacturing, special equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing, automobile manufacturing and pharmaceutical manufacturing), information transmission Software and information technology service industry, construction industry, wholesale and retail industry, water conservancy, environment and public facilities management industry, transportation, storage and postal industry, scientific research and technical service industry, financial industry, power, heat, gas and water production and supply industry, culture, sports and entertainment industry, mining industry and other industries. Rongcheng certified public accountants has 185 audit clients for listed companies in the same industry where Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) is located.
4. Investor protection ability
Rongcheng certified public accountants has purchased professional liability insurance for certified public accountants, and the purchase of professional insurance complies with relevant regulations; As of December 31, 2021, the cumulative limit of liability and compensation is 900 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
5. Integrity record
Rongcheng certified public accountants has received 0 criminal punishment, 0 administrative punishment, 1 supervision and management measure, 1 self-discipline supervision measure and 0 disciplinary punishment for its practice in recent three years.
Five employees have been subject to self regulatory measures once due to their professional behavior during their practice in Rongcheng certified public accountants in recent three years; 11 employees have been supervised and managed once during their practice in Rongcheng certified public accountants in recent three years.
10 employees have been subject to supervision and management measures once each during their practice in other accounting firms in recent three years.
6. Information of practitioners
Project partner: Pan Rubin, a Chinese certified public accountant, has been engaged in the audit of listed companies since 2000, providing securities services such as annual report audit for many companies.
Signed certified public accountant (to be): Liao Rui, a Chinese certified public accountant, has been engaged in the audit of listed companies since 2009, providing annual report audit and other securities services for many companies.
Signed certified public accountant (to be): Hao Mengxing, a Chinese certified public accountant, has been engaged in the audit of listed companies since 2014, providing annual report audit and other securities services for many companies.
Reviewer of project quality control (proposed): Zhu Dandan, who became a certified public accountant in 2010, began to engage in audit work in 2003 and began to practice in Rongcheng certified public accountants in 2020. He has signed or reviewed audit reports of many listed companies and has many years of experience in securities service business.
(2) Integrity records of the above-mentioned relevant personnel
Pan Rubin, the project partner, Liao Rui, Hao Mengxing, the certified public accountants who signed, and Zhu Dandan, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in recent three years.
(3) Independence
Rongcheng certified public accountants and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
7. Audit fee pricing principle
The final audit fee shall be determined according to the company's business scale, industry, complexity of accounting treatment and other factors, as well as the auditors required for the audit of the company's annual report, the workload invested and the charging standard of the firm.
3、 Examination and approval procedures to be performed by the accounting firm to be reappointed
1. Deliberations of the board of Auditors
The audit committee of the third session of the board of directors reviewed Rongcheng club at the first meeting in 2022, and considered that Rongcheng club has independence, professional ability and qualification of audit and investor protection ability, and can meet the audit requirements of the company. It proposed that the board of directors appoint Rongcheng board as the audit institution of the company in 2022, and submit the proposal to the board of directors for deliberation.
2. Prior approval opinions of independent directors
Approved by independent directors in advance; Rongcheng club has the practice certificate of accounting firm and the practice qualification of securities and futures related businesses, has the experience and ability to provide audit services for listed companies, and can provide fair, fair and independent audit services for the company. This appointment is based on the needs of the company's business development, complies with relevant laws, regulations and the articles of association, and does not damage the interests of the company and other shareholders, especially the interests of minority shareholders.
Therefore, all independent directors unanimously approved and agreed to submit the proposal on re employment of audit institutions to the eighth meeting of the third board of directors of the company for deliberation.
3. Independent opinions of independent directors
After review: Rongcheng club has the qualification of securities, futures and other related businesses. In providing the company with 2021 financial report audit services, it strictly abides by professional ethics, follows the independent, objective and fair practice standards, successfully completed the 2021 audit business, has the professional ability to provide the company with financial report audit services, and meets the requirements of the company's 2022 audit work. The procedures for the renewal of Rongcheng club as the company's audit institution in 2022 comply with the provisions of relevant laws, regulations and the articles of association, and there is no damage to the interests of the company and shareholders (especially the interests of minority shareholders). Therefore, all independent directors unanimously agreed to renew the appointment of Rongcheng club as the company's audit institution in 2022.
4. Deliberations of the board of directors
At the 8th meeting of the 3rd board of directors held on March 18, 2022, the company deliberated and approved the proposal on re employment of audit institution, and agreed to appoint Rongcheng club as the company's audit institution in 2022.
5. Deliberation of the board of supervisors
At the seventh meeting of the third board of supervisors held on March 18, 2022, the company deliberated and approved the proposal on continuing the appointment of audit institution, and agreed to appoint Rongcheng club as the company's audit institution in 2022.
6. Other situations to be explained
The renewal of the audit institution needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
1. Resolutions of the 8th meeting of the 3rd board of directors;
2. Prior approval opinions of independent directors on matters related to the eighth meeting of the third board of directors of the company; 3. Independent opinions of independent directors on matters related to the eighth meeting of the third board of directors of the company;
4. Resolution of the first meeting of the audit committee of the third board of directors in 2022.
It is hereby announced.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) board of directors March 19, 2022
