Securities code: Zhejiang Satellite Petrochemical Co.Ltd(002648) securities abbreviation: Satellite chemistry Announcement No.: 2022027 satellite Chemistry Co., Ltd
Announcement on the 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.
Satellite Chemical Co., Ltd. (hereinafter referred to as "the company") held the 13th meeting of the Fourth Board of directors on March 18, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm. The company plans to continue to appoint Tianjian accounting firm (special general partnership) (hereinafter referred to as "Tianjian accounting firm") as the company's audit institution in 2022 to provide audit services for the company in 2022, The relevant matters are hereby announced as follows:
1、 Basic information on the matters to be re employed by the accounting firm
Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian certified public accountants") has the qualification of securities and futures related business audit, has rich experience and professional quality in the audit of listed companies, and can better meet the requirements of the company to establish and improve internal control and financial audit. During his tenure as the company's audit institution, he was diligent and conscientious, and was able to abide by the independent auditing standards for Chinese certified public accountants and other relevant provisions, adhere to the independent, objective and fair auditing standards, and express audit opinions fairly and reasonably.
In 2021, the company appointed Tianjian certified public accountants as the annual audit institution of the company, and the audit remuneration was 950000 yuan. In order to maintain the continuity of audit work, the company plans to renew the appointment of Tianjian certified public accountants as the company's audit institution in 2022. The board of directors of the company requests the general meeting of shareholders to authorize the chairman to negotiate with Tianjian certified public accountants to determine the audit fee in 2022 according to the actual situation of audit work.
(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
The number of certified public accountants who have signed the audit report of securities service business is 749
The total business income is 3.06 billion yuan
In 2020, the revenue from audit business was 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 industry, electric power and heat, listed companies in 2020
Power, gas and water production and supply industry, financial industry, transportation (including a and B shares)
It involves major industries such as transportation, warehousing and postal services, culture, sports and entertainment, and rent calculation
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 ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its professional behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures 20 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
1. Basic information
When to start signing in the past three years, when to become, when to start signing or reviewing the names of the members of the project team for the company, and the situation of certified public accountants engaged in listing and providing audit services for listed companies in the bourse
Project partner and signature: Jiang Xiaodong 19931993 2018 [Note 1] certified public accountant
Signature: Certified Public Accountant Gao Li 20102008 2008 [Note 2]
Reviewed by: Tian yeyang 19972000 20172020 [Note 3]
[Note 1] in 2021, sign the 2020 annual audit reports of listed companies such as Zhejiang Jiemei Electronic And Technology Co.Ltd(002859) , Hangzhou Huawang New Material Technology Co.Ltd(605377) , satellite chemistry, etc; In 2020, sign 2019 annual audit reports of listed companies such as Zhejiang Jiemei Electronic And Technology Co.Ltd(002859) , Fujian Longma Environmental Sanitation Equipment Co.Ltd(603686) , satellite chemistry, etc; In 2019, signed the 2018 annual audit report of listed companies such as Fujian Longma Environmental Sanitation Equipment Co.Ltd(603686) , Hangzhou Steam Turbine and satellite chemistry
[Note 2] in 2019, we signed the 2018 audit report of satellite Chemical Co., Ltd
[Note 3] in 2021, sign the annual audit reports of Hhc Changzhou Corp(301061) , Changzhou Tronly New Electronic Materials Co.Ltd(300429) 2021; In 2019, the audit report of Jiangsu Lidao New Material Co.Ltd(603937) 2018 was signed
2. Integrity record
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
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.
2、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee had full communication and exchange with relevant personnel of Tianjian certified public accountants in advance, investigated and carefully verified their relevant qualifications, independence, professional competence and investor protection ability, and continued to appoint Tianjian certified public accountants as the audit institution of the company in 2022, which was deliberated and approved by the first meeting of the fourth audit committee in 2022.
2. Prior approval opinions of independent directors
After careful examination, we believe that Tianjian Certified Public Accountants (special general partnership) has the qualification of securities practice, adheres to the principle of independent audit in the process of practice, diligently performs relevant responsibilities and obligations, and the reports issued for the company objectively and fairly reflect the company's financial situation and operating results, which is conducive to protecting the interests of listed companies and company shareholders, especially small and medium-sized shareholders, We unanimously agreed to submit the proposal of continuing to employ Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the 13th meeting of the Fourth Board of directors for deliberation.
3. Independent opinions of independent directors
After careful examination, we believe that Tianjian Certified Public Accountants (special general partnership) has the qualification of securities practice, adheres to the principle of independent audit in the process of practice, diligently performs relevant responsibilities and obligations, objectively and fairly reflects the company's financial situation and operating results, and has sufficient independence, professional competence and investor protection ability, The continued employment of Tianjian Certified Public Accountants (special general partnership) is conducive to ensuring the continuity and quality of the company's audit work and protecting the interests of listed companies and shareholders of the company, especially small and medium-sized shareholders. We unanimously agree to continue to employ Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and agree to submit it to the general meeting of shareholders of the company for deliberation.
4. Review procedures for reappointment of accounting firm
The 13th meeting of the 4th board of directors and the 12th meeting of the 4th board of supervisors considered and approved the proposal on renewing the appointment of accounting firm, agreed to renew the appointment of Tianjian accounting firm as the company's audit institution in 2022, and authorized the chairman to negotiate with Tianjian to determine the audit fee in 2022 according to the actual situation of audit work. The renewal of the audit institution shall take effect from the date of deliberation and approval of the company's 2021 annual general meeting of shareholders.
3、 Documents for future reference
1. Resolutions of the 13th meeting of the 4th board of directors of the company;
2. Resolutions of the 12th meeting of the 4th board of supervisors of the company;
3. Prior approval opinions of independent directors on matters related to the 13th meeting of the Fourth Board of directors; 4. Independent opinions of independent directors on matters related to the 13th meeting of the Fourth Board of directors.
It is hereby announced.
Board of directors of satellite Chemical Co., Ltd. March 22, 2002
