Securities code: Zhangjiagang Guangda Special Material Co.Ltd(688186) securities abbreviation: Zhangjiagang Guangda Special Material Co.Ltd(688186) Announcement No.: 2022015 Zhangjiagang Guangda Special Material Co.Ltd(688186)
Announcement on reappointment of 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:
The company plans to appoint Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company's financial report and internal control in 2022.
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
Number of Certified Public Accountants 749 have signed the audit report of securities service business
In 2020, the total business income was 3.06 billion yuan
The income from audit business is 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Manufacturing industry, information transmission, software and information technology service industry, wholesale and retail industry, real estate industry, construction, public industry listed in 2020, and the audit of power, heat, gas and water production and supply department (including industry a and B, financial industry, transportation, warehousing and postal unit) involves major industries, culture, sports and entertainment, Leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 395
2. Investor protection capacity
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued occupational risk fund 1
More than 100 million yuan, the cumulative compensation limit of the purchased occupational insurance exceeds 100 million yuan, and the occupational risk fund is included
The purchase of industrial insurance complies with the provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
Relevant regulations.
Civil cases related to professional acts concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information
When to become when to start when to start
Name of members of the project team when did the certified public accountant start to sign or review the audit report of listed companies for the company in the past three years and provide audit reports for the audit industry of listed companies
service
In recent three years, the company has signed the audit report of the listed company's project partner in Anhui Huangshan Capsule Co.Ltd(002817) year, Sun Tao in 2009, 2006 and 2020; Reviewed the annual audit reports of Zhejiang Yingfeng Technology Co.Ltd(605055) , Huangshan capsule and other listed companies.
In the past three years, we have signed the audit report of Sun Tao in 2009, 2006, 2009 and 2020 of the Anhui Huangshan Capsule Co.Ltd(002817) annual signing registration meeting of listed companies; Reviewed the annual audit reports of Zhejiang Yingfeng Technology Co.Ltd(605055) , huangjishishan capsule and other listed companies. Li Panpan signed the Anhui Yingliu Electromechanical Co.Ltd(603308) annual audit report of Listed Companies in 2017, 2012 and 2016.
Quality control reply Lu Anji in 2005, 2006, 2006, 2021 five auditors signed audit reports of Listed Companies in recent three years
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been in practice for nearly three years
The act is subject to criminal punishment, administrative punishment by the CSRC and its dispatched offices, industry competent departments, etc
The supervision and management measures are subject to the self-discipline supervision measures and disciplines of self-discipline organizations such as stock exchanges and industry associations
Punishment.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
Pricing principle of audit fees: according to the company's business scale, industry and 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. The audit fee of the company's financial statements in 2021 is 1.35 million yuan, and the audit fee of internal control in 2021 is 150000 yuan, with a total audit fee of 1.5 million yuan. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate and determine the audit remuneration in 2022 according to the market price.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance and review opinions of the audit committee
The audit committee of the board of directors of the company issued an opinion agreeing to the proposal on the company's reappointment of the audit institution in 2022. We recognize the professional competence, investor protection ability, independence and integrity of Tianjian Certified Public Accountants (special general partnership).
(II) prior approval and independent opinions of independent directors
1. Prior approval opinions of independent directors
As an independent director of the company, we reviewed the relevant materials of the company's proposed renewal of the accounting firm. We believe that Tianjian accounting firm (special general partnership) has the qualification and experience to provide audit services for listed companies and can meet the work needs of the company's annual financial report audit and internal control audit in 2022. The company's continued employment of an accounting firm does not damage the rights and interests of the company and other shareholders, especially minority shareholders. We agree to submit the proposal to the 14th meeting of the second board of directors and the 12th meeting of the second board of supervisors for deliberation.
2. Independent opinions of independent directors
Tianjian Certified Public Accountants (special general partnership) is an accounting firm complying with the provisions of the securities law. It has the experience and ability to provide audit services for listed companies and can meet the work needs of the company's annual financial report audit and internal control audit in 2022. The review procedures for the renewal of the accounting firm comply with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the rights and interests of the company and other shareholders, especially small and medium-sized shareholders.
(III) deliberation and voting of the board of directors on the proposals related to the appointment of accounting firms.
At the 14th meeting of the second board of directors of the company, with 5 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the company's renewal of the audit institution in 2022 was deliberated and approved, Tianjian Certified Public Accountants (special general partnership) was agreed to be the company's audit institution in 2022, and the general meeting of shareholders was requested to authorize the company's management to negotiate and determine the audit remuneration according to the market price.
(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.
It is hereby announced.
Zhangjiagang Guangda Special Material Co.Ltd(688186) board of directors March 21, 2022
