Securities code: Hunan Xiangjia Animal Husbandry Company Limited(002982) securities abbreviation: Hunan Xiangjia Animal Husbandry Company Limited(002982) Announcement No.: 2022015 Hunan Xiangjia Animal Husbandry Company Limited(002982)
Announcement on the proposed reappointment 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.
Hunan Xiangjia Animal Husbandry Company Limited(002982) (hereinafter referred to as "the company") deliberated and approved the proposal on renewing the appointment of the audit institution in 2022 at the 9th meeting of the 4th board of directors and the 6th meeting of the 4th board of supervisors held on March 22, 2022. It is proposed to renew the appointment of Tianjian certified public Accountants (special general partner) (hereinafter referred to as "Tianjian Institute") as the audit institution of the company in 2022. Relevant matters are hereby announced as follows:
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 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
In 2020, the total audit fees of listed companies will be 570 million yuan
(including a and B shares) audit manufacturing industry, information transmission, software and information technology service industry, involving major industries, wholesale and retail industry, real estate industry, construction industry, power, heat, gas and water production and supply industry, finance industry, transportation, warehousing and postal industry, culture Sports and entertainment, rental
Leasing and business services, water conservancy, environment and public facilities management
Industry, scientific research and technical services, agriculture, forestry, animal husbandry and fishery
Industry, mining industry, accommodation and catering industry, education, comprehensive, etc
The number of audit clients of Listed Companies in the same industry of the company is 3
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) had accrued 100 million occupational risk funds
The cumulative compensation limit of the occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is included in the occupational insurance
The purchase of insurance complies with the relevant regulations of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
Yes.
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 for its practice in recent three years
Times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees, nearly three
In, he was subject to supervision and management measures 20 times for his practice behavior, and was not subject to criminal punishment, administrative punishment and self-discipline supervision measures
Shi.
(II) project information
1. Basic information
When will the project team start? When will it start? When will it start to sign or review the names of the members of the listed companies in the past three years? The audit reports provided by the companies registered to be listed on the bourse
Audit services of accounting companies
In 2019, sign the 2018 annual audit reports of Hunan Tv & Broadcast Intermediary Co.Ltd(000917) , Pengdu agriculture and animal husbandry, Shanghai Laimu Electronics Co.Ltd(603633) and other companies; In 2020, the project signed the 2019 annual audit reports of Liu Liya, 2007, 2007, 2020 Hunan Tv & Broadcast Intermediary Co.Ltd(000917) , Shanghai Xintonglian Packaging Co.Ltd(603022) , Pengdu farming partners, animal husbandry, Shanghai Laimu Electronics Co.Ltd(603633) and other companies. In 2021, the company signed the 2020 annual audit reports of radio and television media, Shanghai Xintonglian Packaging Co.Ltd(603022) , Shanghai Laimu Electronics Co.Ltd(603633) and other companies.
In 2019, signed the 2018 annual audit report of Hunan Tv & Broadcast Intermediary Co.Ltd(000917) , Pengdu agriculture and animal husbandry, Shanghai Laimu Electronics Co.Ltd(603633) and other companies; In 2020, the company signed the 2019 annual audit report of accounting Liu Liya in 2007, 2007, 2007 and 2020 Hunan Tv & Broadcast Intermediary Co.Ltd(000917) , Shanghai Xintonglian Packaging Co.Ltd(603022) , Pengdu agriculture, division and animal husbandry, Shanghai Laimu Electronics Co.Ltd(603633) and other companies. In 2021, the company signed the 2020 annual audit reports of radio and television media, Shanghai Xintonglian Packaging Co.Ltd(603022) , Shanghai Laimu Electronics Co.Ltd(603633) and other companies.
In 2020, Liu Lingshan's 2015, 2015, 2021 and 2019 audit reports of Shanghai Xintonglian Packaging Co.Ltd(603022) and other companies were signed. In 2021, we signed the 2020 annual audit report of Shanghai Xintonglian Packaging Co.Ltd(603022) , Dajia Weikang and other companies.
Quality control because Tianjian certified public accountants is currently carrying out the independent rotation of project quality reviewers, there is no systematic review method to determine the quality reviewers of audit projects in 2022. The company will disclose relevant personnel information in time after Tianjian certified public accountants firm determines the project quality reviewer.
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
In order to be subject to criminal punishment, it is subject to administrative punishment and supervision by the CSRC and its dispatched offices, industry competent departments, etc
Management measures are subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations
situation.
3. Independence
Tianjian Certified Public Accountants (special general partnership) and project partners, signed certified public accountants, projects
There are no circumstances that may affect the independence of the quality control reviewer.
4. Audit fees
The proposed audit fee for this period is 1 million yuan, and the pricing principle of audit fee is mainly based on the company's business scale
Industry, complexity of accounting treatment and other factors, and according to the audit required for the audit of the company's annual report
The final audit fee shall be determined according to the personnel, the workload and the charging standard of the firm.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee of the board of directors of the company
The third meeting of the audit committee of the Fourth Board of directors of the company deliberated and adopted the annual audit report on the renewal of employment in 2022
It is considered that Tianjian Institute has the qualification to engage in Securities and futures related businesses and has good professional skills
Competence, investor protection ability, professional quality and integrity; Tianjian can be strong in the process of practicing
Adhering to the principle of independent audit, we carried out audit work in a serious and down-to-earth manner, and earnestly fulfilled the responsibilities of audit institutions,
The audit of the company's 2021 annual financial report has been well completed. The Board therefore agreed to continue
Tianjian office is employed as the company's audit institution in 2022 to be responsible for the audit of the company's financial report and other relevant audits
And agreed to submit this matter to the ninth meeting of the Fourth Board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors
The independent directors of the company issued the pre audit opinions and agreed to continue to hire Tianjian Institute to audit the company in 2022
And submit it to the ninth meeting of the Fourth Board of directors for deliberation. The independent directors of the company expressed independent opinions,
Agree to renew the appointment of Tianjian Institute as the company's audit institution in 2022. See company 2022 for details
Disclosed on cninfo (www.cn. Info. Com. CN.) Prior approval opinions of independent directors of the company on matters related to the ninth meeting of the Fourth Board of directors and independent opinions of independent directors of the company on matters related to the ninth meeting of the Fourth Board of directors.
(III) deliberation and voting of proposals by the board of directors
At the 9th meeting of the 4th board of directors of the company, the proposal on renewing the appointment of audit institution in 2022 was deliberated and adopted with 9 votes in favor, 0 against and 0 abstention, and Tianjian Institute was agreed to be renewed as the audit institution in 2022.
(IV) effective date
This proposal is subject to the deliberation and approval of the company's 2021 annual general meeting of shareholders, and will take effect from the date of deliberation and approval of the company's general meeting of shareholders.
3、 Filing documents
1. Resolutions of the 9th meeting of the 4th board of directors of the company;
2. Review opinions of the audit committee of the board of directors on the renewal of the company's audit institution in 2022;
3. Opinions of independent directors in advance;
4. The business license of Tianjian office shall be responsible for the signature of specific audit business, the identity certificate, practice license and contact information of certified public accountant.
It is hereby announced.
Hunan Xiangjia Animal Husbandry Company Limited(002982) board of directors
