Stock Code: Jiangsu Azure Corporation(002245) stock abbreviation: Jiangsu Azure Corporation(002245) No.: 2022013 Jiangsu Azure Corporation(002245)
Announcement on the proposed 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.
1、 Description of the proposed accounting firm
Jiangsu Azure Corporation(002245) (hereinafter referred to as "the company") held the 25th meeting of the 5th board of directors on March 19, 2022, deliberated and adopted the proposal on renewing the company's audit institution in 2022. The board of directors judged Tianjian Certified Public Accountants (special general partnership) according to its previous service and its independence, professional competence, integrity record, investor protection ability, etc, We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and the audit fee in 2022 is 900000 yuan. The matter still needs to be submitted to the general meeting of shareholders for deliberation.
2、 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
In 2020, it was listed in metric manufacturing industry, information transmission, software and information technology service division (including a and B shares), wholesale and retail industry, real estate industry and construction industry. The audit involves the production and supply of power, heat, gas and water, finance, transportation, warehousing and postal industry, culture Sports and entertainment, leasing and business services, water conservancy, environment and public facilities management, scientific research and technology
Service industry, agriculture, forestry, animal husbandry, fishery, mining, housing
Accommodation and catering industry, education, comprehensive, 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 occupational risk fund 1
More than 100 million yuan, the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is included
The insurance purchase complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
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 start when to start when to start when to start signing or reviewing the audit project team of listed companies for the past three years. The name of the member is registered to engage in listing and the report provided by the company is held on the bourse
Auditing services of accounting firms
In 2019, signed the 2018 annual audit report of Anhui Anhui Jiangnan Chemical Industry Co.Ltd(002226) Co., Ltd; Signed the 2018 audit report of Jiangsu Aoyang Shunchang Co., Ltd
In 2020, signed the 2019 annual audit report of Anhui Anhui Jiangnan Chemical Industry Co.Ltd(002226) joint stock project partner Cao Xiaoqin in 2006 and 2011; Signed the 2019 audit report of Zhejiang Dongyin Pump Co., Ltd
In 2021, signed the 2020 annual audit report of Anhui Anhui Jiangnan Chemical Industry Co.Ltd(002226) Co., Ltd; Sign the 2020 annual audit report of Luoxin Pharmaceuticals Group Stock Co.Ltd(002793) Group Co., Ltd
Signature registration meeting Shen Wenwei 20172015 2015-
Planner
In 2019, the quality control department reviewed the 2018 audit report of Haoxiangni Health Food Co.Ltd(002582) health food stock auditor Jia Chuan in 2000 and 1998 and Shanghai Lingang Holdings Co.Ltd(600848)
2018 annual audit report;
In 2020, review the 2019 audit report of Zhejiang Dunan artificial environment Co., Ltd. and the 2019 audit report of Shanghai Shanghai Weaver Network Co.Ltd(603039) Technology Co., Ltd
In 2021, review the 2020 annual audit report of Zhejiang Dunan artificial environment Co., Ltd., the 2020 annual audit report of Shanghai Shanghai Weaver Network Co.Ltd(603039) Technology Co., Ltd 2020 annual audit report of Jiangsu Jiangsu Azure Corporation(002245) Co., Ltd
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.
4. Audit fees
The audit fee in 2022 was 900000 yuan, an increase of 12.50% over the previous year. Pricing principle of audit fees
The final audit fee shall be determined based on various factors such as the company's business scale, industry and complexity of accounting treatment, and according to the specific workload of annual audit and market price level.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
On March 19, 2022, the audit committee of the Fifth Board of directors held the regular meeting of the first quarter of 2022
The resolution deliberated and approved the summary report of the Audit Committee on the audit work of the accounting firm in 2021 and the proposal on the renewal of the company's audit institution in 2022. It is considered that Tianjian accounting firm (special general partnership) has provided better services for the company, can fulfill its duties, follow the professional standards of independence, objectivity and work, and better completed the annual audit work of the company in 2021, It is proposed to renew his appointment as the company's audit institution in 2022.
(II) prior approval and independent opinions of independent directors
1. Prior approval of independent directors
Next: "Tianjian Certified Public Accountants (special general partnership) Have the qualification to engage in Securities and futures related business, and have good professional competence, investor protection ability, professional quality and integrity. In the process of acting as the company's audit institution, he strictly abided by relevant national laws and regulations, adhered to the principle of independent audit, objectively and fairly reflected the company's financial situation, earnestly performed the responsibilities of the audit institution, and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partner)
