Securities code: Zhejiang Meorient Commerce & Exhibition Inc(300795) securities abbreviation: Zhejiang Meorient Commerce & Exhibition Inc(300795) Announcement No.: 2022015 Zhejiang Meorient Commerce & Exhibition Inc(300795)
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
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") followed the principles of integrity, independence, objectivity and impartiality in the audit work in 2021, and better completed the financial report of Zhejiang Meorient Commerce & Exhibition Inc(300795) (hereinafter referred to as "the company") in 2021, showing good professional ethics and professional business ability. In order to maintain the continuity and stability of the audit work, upon the proposal of the audit committee of the board of directors, the board of directors agreed to renew Tianjian as the audit institution of the company in 2022 for 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 Tianjian 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
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 Accountants 749 people have signed the audit report of securities service business
division
The total business income is 3.06 billion yuan
Business income in 2020
The income from audit business is 2.72 billion yuan
enter
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, public power, heat, gas and water production and supply industry listed in 2020, finance department (including a and B shares), transportation, warehousing and postal industry, culture and sports involve major industries
Audit and entertainment, 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 7
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? When to start signing or review in recent three years? When to start
The name of the member of the audit report project team of the listed company of the company is registered in the company
Audit information provided by listed companies
Practice of Certified Public Accountants
Division audit services
In 2019, he Linfei, partner of Zhefu control project, signed the 2018 annual audit report of the company in 2008, 2006, 2008 and 2009; Sign the 2019 annual audit report of Zhefu Holding Group Co.Ltd(002266) company and Ningbo Ronbay New Energy Technology Co.Ltd(688005) company in 2020; He Linfei signed the 2020 annual audit report of Yonggui electric appliance company in 2008, 2006, 2009 and 2021.
In 2019, we signed the 2018 annual audit report of Yangjie Technology Co., Ltd. and Jiangsu Dingsheng New Material Joint-Stock Co.Ltd(603876) signed and registered the company; In 2020, sign the 2019 annual audit report of Yangzhou Yangjie Electronic Technology Co.Ltd(300373) company and Ruili Zongwei in 2012, 2009, 2012 and 2021; Signed the 2020 annual audit report of Yangjie technology company and Cocreation Grass Co Ltd(605099) company in 2021.
In 2019, Shenglong Co., Ltd. Ningbo David Medical Device Co.Ltd(300314) , quality control reply were signed
Lu Yaping 200020 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) Henglin Home Furnishings Co.Ltd(603661) and other listed public auditors
2018 annual audit report of the company; Review in 2020
Pku Healthcare Corp.Ltd(000788) , Chongqing Road
Bridge 2019 annual audit report
Report; Review North in 2021
Big medicine, Chongqing Road & Bridge Co.Ltd(600106)
2020 annual audit report
Sue.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have had problems in recent three years
Practicing behavior is subject to criminal punishment, and is punished by the CSRC and its dispatched offices, industry competent departments, etc
Administrative penalties and supervision and management measures are subject to the self-discipline of stock exchanges, industry associations and other self-discipline organizations
Legal supervision measures and disciplinary sanctions. See the following table for details:
S / N name processing punishment date processing punishment implementation reason and processing punishment period type bit
Subject matter: Ningbo Ronbay New Energy Technology Co.Ltd(688005) the disclosure of Ningbo securities regulatory fund in March 2020 in the reply to the inquiry of listing application materials is not accurate; 1 He Linfei 19 Measures Bureau
Handling: issued by Tianjian certified public accountants and the signing accountant
