Securities code: Hangzhou Weiguang Electronic Co.Ltd(002801) securities abbreviation: Hangzhou Weiguang Electronic Co.Ltd(002801) Announcement No.: 2022010 Hangzhou Weiguang Electronic Co.Ltd(002801)
Announcement on the proposed reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Description of 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") is qualified to engage in Securities and futures related businesses, has rich audit experience and ability of listed companies, and has provided audit services for Hangzhou Weiguang Electronic Co.Ltd(002801) (hereinafter referred to as "the company") for many consecutive years. 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, the board of directors agreed to renew the appointment of Tianjian certified public accountants as the audit institution of the company in 2022. This proposal needs to be deliberated and approved by the 2021 annual general meeting of shareholders of the company. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Tianjian certified public accountants to determine the relevant audit fees according to the specific audit requirements and audit scope of 2022. 2、 Basic information of the accounting firm to be renewed
(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 listed in 2020, public industry, construction industry, power, heat, gas and water production and supply industry, financial industry, transportation company (including a and B shares) involves major industries, transportation, warehousing and postal industry, culture, sports and entertainment industry, leasing and business service industry, audit situation, water conservancy Environmental and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive, etc.
In the same industry
395 audit clients of municipal companies
school
Note: the business income of Tianjian certified public accountants in 2021 and the audit of listed companies (including a and B shares) in 2021 have not been completed, so it is still disclosed according to the business data of 2020 provided by the audit institution; In addition to the above, the above basic information is the actual situation as of December 31, 2021.
2. Investor protection ability
At the end of last year, Tianjian certified public accountants Co., Ltd. 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 management method of occupational risk fund of accounting firms and other documents.
In recent three years, Tianjian certified public accountants is not required to bear civil liability in the civil litigation related to professional behavior that has been concluded. 3. Integrity record
Tianjian certified public accountants has been subject to supervision and management measures 14 times in recent three years due to its practice 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 open when to open when to start
The name of the member of the project team is from the beginning of registration and from the beginning of working in the company. He has signed or reviewed the practice of the auditor of the listed company and the audit report provided by the listed office in the past three years
Division audit services
In 2021, the annual audit report of Changzhou Kaidi Electrical Inc(605288) , brother technology, Zhejiang Jindun Fans Co.Ltd(300411) , Zhejiang Shuanghuan Driveline Co.Ltd(002472) 2020 was signed; In 2020, he signed the 2019 audit report of listed companies such as Shen Peiqiang, partner of Changhai project, in 2003, 2001, 2003, 2013, shares, Brother Enterprises Holding Co.Ltd(002562) , Wuxi Lihu Corporation Linmited(300694) and so on; In 2019, we signed the 2018 audit reports of Brother Enterprises Holding Co.Ltd(002562) , Zhejiang Shuanghuan Driveline Co.Ltd(002472) , Wuxi Lihu Corporation Linmited(300694) and so on.
In 2021, the annual audit report of Changzhou Kaidi Electrical Inc(605288) , brother technology, Zhejiang Jindun Fans Co.Ltd(300411) , Zhejiang Shuanghuan Driveline Co.Ltd(002472) 2020 was signed; In 2020, Mr. Shen Peiqiang signed the 2019 audit report of the listed companies of the Registration Committee of Haihai shares, Brother Enterprises Holding Co.Ltd(002562) , Wuxi Lihu Corporation Linmited(300694) etc. in 2003, 2001 and 2013; In 2019, the auditor signed the 2018 audit reports of Brother Enterprises Holding Co.Ltd(002562) , Zhejiang Shuanghuan Driveline Co.Ltd(002472) , Wuxi Lihu Corporation Linmited(300694) and so on.
In 2021, the audit reports of Hangzhou Weiguang Electronic Co.Ltd(002801) , Zanyu kehu Qing, 2010, 2008, 2010, 2019 and Changzhou Kaidi Electrical Inc(605288) 2020 were signed; In 2020, sign Hangzhou Weiguang Electronic Co.Ltd(002801) 2019 audit report; In 2019, the brothers section was signed
Technical audit report for 2018.
The quality control review has not been determined yet. Since Tianjian certified public accountants is carrying out the rotation of the independence of the project quality control reviewer, it is not possible to determine the quality control reviewer of the company's audit project in 2022. The company will disclose its information in time after Tianjian certified public accountants firm determines the reviewer of project quality control.
2. Integrity record
In the past three years, the project partners and signed certified public accountants 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. The company will disclose its integrity records in time after Tianjian certified public accountants firm determines the reviewer of project quality control.
3. Independence
There are no circumstances that may affect the independence of Tianjian certified public accountants, project partners and signing certified public accountants. The company will disclose its independence in time after Tianjian certified public accountants firm determines the reviewer of project quality control.
4. Audit fees
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Tianjian certified public accountants to determine the relevant audit fees according to the specific audit requirements and audit scope of 2022.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company reviewed Tianjian certified public accountants and believed that Tianjian certified public accountants has the qualification to perform securities and futures related businesses, the qualification and ability to engage in financial audit and internal control audit, has no relationship with the company's shareholders and related persons, will not affect the independence in the company's affairs, meet the requirements of the company's audit work, and has the ability to protect investors.
To sum up, the audit committee of the company agreed to renew the appointment of Tianjian certified public accountants as the audit institution of the company in 2022, and submitted the proposal to the second meeting of the Fifth Board of directors for deliberation.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinion
The engagement of Tianjian certified public accountants this time complies with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of Association; Tianjian certified public accountants is qualified for securities, futures and other related businesses, and has rich audit experience and ability of listed companies. In the audit process of 2021, Tianjian certified public accountants followed the principles of integrity, independence, objectivity and impartiality, and dispatched an audit team with strong professional ability and good professional ethics, which can better meet the requirements of the company for establishing and improving internal control and financial audit, We believe that Tianjian certified public accountants has the ability to continue to serve as the audit institution of the company in 2022.
In conclusion, in order to ensure the continuity of the company's audit work, we agree to submit the matter of continuing to appoint Tianjian certified public accountants as the company's audit institution in 2022 to the second meeting of the Fifth Board of directors for deliberation.
2. Independent opinion
After review, we believe that Tianjian certified public accountants complies with relevant regulations in terms of securities business qualification. In the process of providing audit services for the company, it strictly abides by the principles of independence, objectivity and impartiality. The audit report issued objectively and fairly reflects the company's financial status, operating results and cash flow, successfully completed the company's audit work in 2021, and safeguarded the interests of the company and all shareholders.
To sum up, I
