Securities code: Anhui Ankai Automobile Co.Ltd(000868) securities abbreviation: Anhui Ankai Automobile Co.Ltd(000868) Announcement No.: 2022032 Anhui Ankai Automobile Co.Ltd(000868)
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.
Anhui Ankai Automobile Co.Ltd(000868) (hereinafter referred to as “the company”) held the 13th meeting of the 8th board of directors on March 18, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm, and agreed to renew the appointment of Rongcheng accounting firm (special general partnership) (hereinafter referred to as “Rongcheng”) as the company’s audit institution in 2022 for one year, which needs to be submitted to the general meeting of shareholders of the company for deliberation. The specific contents are hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
The company has been engaged in the audit of listed companies for many years and has rich experience in providing audit services for listed companies. During his tenure as the company’s audit institution in previous years, he followed the professional principles of independence, objectivity and impartiality and had good professional competence. In order to maintain the continuity of audit work, upon the proposal of the audit committee of the board of directors of the company, the board of directors agreed to renew Rong Cheng as the audit institution of the company in 2022, responsible for the audit of the company’s financial report, internal control audit and verification of relevant matters in 2022, with a term of one year. The board of directors of the company requests the general meeting of shareholders of the company to authorize the management of the company to negotiate with Rongcheng to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Rongcheng office was renamed from the former Huapu Tianjian accounting firm (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 earliest accounting firms approved to engage in securities service business in China and has been engaged in securities service business for a long time. The registered address is Beijing
Xiao houfa, chief partner, 901-22 to 901-26, building 1, No. 22, Fuchengmenwai street, Xicheng District, Shanghai.
2. Personnel information
As of December 31, 2021, Rongcheng 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 income audited by Rongcheng in 2020 was 1875787300 yuan, including 1631263200 yuan from audit business and 736109200 yuan from securities and futures business.
Rongcheng office undertook the annual report audit of 274 listed companies in 2020, and the total audit fees
3184339 million yuan. The 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 chemicals manufacturing, automobile manufacturing and pharmaceutical manufacturing), information transmission, software and information technology services, construction, wholesale and retail, water conservancy, environment and public facilities management, 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. The number of audit clients of Rongcheng office to listed companies in the same industry where the company is located is 185.
4. Investor protection ability
Rongcheng office 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.
5. Integrity record
In recent three years, Rongcheng Institute has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 1 time, self-discipline and supervision measures 1 time and disciplinary punishment 0 times for its practice behavior.
Five employees have been subject to self-discipline supervision measures once due to their practice behavior during their practice in Rongcheng office in recent three years; The 11 employees have been subject to supervision and management measures once each during their practice in Rongcheng office in recent three years.
10 employees have been subject to supervision and management measures once during their practice in other accounting firms in recent three years. (II) project member information
1. Personnel information
Project partner / accountant to be signed: Luan Yanpeng, who became a Chinese certified public accountant in 2014, began to engage in the audit business of Listed Companies in 2009 and began to practice in Rongcheng certified public accountants in 2009; In recent three years, he has signed audit reports of listed companies such as Aofu Environmental Technology Co.Ltd(688021) , Anhui Yingjia Distillery Co.Ltd(603198) , HuaSu Co., Ltd.
Mr. Yang Xiaorong, a certified public accountant of the company, started his business in 2012 after he became a certified public accountant in China in 2020; In recent three years, I have participated in the audit of annual financial reports of many listed companies and listed companies, such as Bethel Automotive Safety Systems Co.Ltd(603596) , Anhui Ankai Automobile Co.Ltd(000868) , Jiangsu Flag Chemical Industry Co.Ltd(300575) and so on.
Accountant to be signed: Yi Yuwei, who became a Chinese certified public accountant in 2020, began to engage in the audit business of Listed Companies in 2017 and began to practice in Rongcheng Institute in 2018; In recent three years, I have participated in the audit of annual financial reports of listed companies and listed companies such as Anhui Ankai Automobile Co.Ltd(000868) , Sunway Co.Ltd(603333) , Aikexin, etc.
Proposed quality control reviewer: Li Lei, who became a Chinese certified public accountant in 2018, began to engage in the audit business of Listed Companies in 2015 and began to practice in Rongcheng Institute in 2015; Signed or reviewed the audit reports of Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) ( Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) . SZ), Sungrow Power Supply Co.Ltd(300274) ( Sungrow Power Supply Co.Ltd(300274) . SZ) and other listed companies and listed companies in recent three years. 2. Record of the independence and integrity of the above-mentioned relevant personnel
The above-mentioned personnel have not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and have not been subject to any criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures within 3 years.
(III) audit fees
The final audit fee shall be determined according to the company’s business scale, industry, complexity of accounting treatment and other factors, the audit personnel to be equipped, the workload invested and the fee standard of the firm. It is estimated that the total cost of annual report audit, internal control audit and other assurance in 2022 is about 710000 yuan, the same as that of the previous year.
3、 Procedures to be performed by the accounting firm to be reappointed
(I) the audit committee of the company held the second audit committee in 2022 on March 18, 2022. The meeting deliberated and adopted the proposal on renewing the appointment of accounting firm, and considered that Rongcheng accounting firm (special general partnership) has strong professional competence and investor protection ability, does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, and is in good faith, Agree to submit it to the board of directors for deliberation.
(II) after the written approval of the independent directors of the company, the appointment of the accounting firm has been submitted to the 13th session of the 8th board of directors of the company for deliberation and approval, and the proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. After carefully reviewing and evaluating the appointment of the accounting firm, the independent directors of the company issued the following independent opinions: the accounting firm to be appointed by the company has corresponding professional qualification and competence, the relevant review procedures are sufficient and appropriate, and meet the requirements of relevant systems.
(III) the company held the 13th meeting of the 8th board of directors on March 18, 2022. The meeting deliberated and adopted the proposal on renewing the appointment of accounting firm with 9 votes in favor, 0 votes against and 0 abstentions.
(IV) 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
Anhui Ankai Automobile Co.Ltd(000868) board of directors March 22, 2022
