Securities code: Shenzhen Crastal Technology Co.Ltd(300824) securities abbreviation: Shenzhen Crastal Technology Co.Ltd(300824) Announcement No.: 2022019 Shenzhen Crastal Technology Co.Ltd(300824)
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.
Shenzhen Crastal Technology Co.Ltd(300824) (hereinafter referred to as "the company" and " Shenzhen Crastal Technology Co.Ltd(300824) ") held the 20th meeting of the third board of directors and the 18th meeting of the third board of supervisors on March 23, 2022. The proposal on renewing the appointment of accounting firm was deliberated and approved. ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") was proposed to be the company's audit institution in 2022 for one year, This matter needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. The relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
ShineWing Certified Public Accountants (special general partnership) is an audit institution with the qualification of securities and futures related business audit, and has the experience and ability to provide audit services for listed companies. Since the company hired ShineWing as the audit institution of the company, it has worked diligently and conscientiously, conducted independent audit with a fair and objective attitude, and the audit report issued objectively and fairly reflects the financial status and operating results of the company. According to ShineWing's service awareness, professional ethics and ability to perform duties, the company plans to continue to hire ShineWing to provide the company with 2022 audit services for one year. The board of directors of the company requests the general meeting of shareholders of the company to authorize the chairman of the company to negotiate with ShineWing 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 employed
Name: ShineWing Certified Public Accountants (special general partnership)
Date of establishment: March 2, 2012
Organization form: special general partnership
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Mr. Tan Xiaoqing
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
ShineWing's business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business. In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, etc. The number of audit clients of Listed Companies in the same industry is 205.
1. Investor protection ability
ShineWing has purchased professional insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2021 is 700 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
2. Integrity record
ShineWing certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years (20192021). In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
(II) project information
1. Basic information
Partner of the project to be signed: Ms. Wang Yaming, who obtained the qualification of Chinese certified public accountant in 1998, began to engage in the audit of Listed Companies in 2006, began to practice in ShineWing in 2006, and began to provide audit services for the company in 2022. More than three listed companies have signed and reviewed in recent three years.
Proposed independent review partner: Ms. Chen Ying, who obtained the qualification of Chinese certified public accountant in 1998, began to engage in the audit of Listed Companies in 1998, began to practice in ShineWing in 2011, and began to provide audit services for the company in 2022. More than 5 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Ms. Ding Ting, who obtained the qualification of Chinese certified public accountant in 2020, began to engage in the audit of Listed Companies in 2013, began to practice in ShineWing in 2013, began to provide audit services for the company in 2022, and has not signed a listed company in recent three years.
2. Integrity record
In recent three years, project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment, administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, or self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Independence
ShineWing certified public accountants, project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. 4. Audit fees
According to the actual business situation of the company and the professional skills, nature of work and workload required by the audit institution to provide audit services, the audit fee for 2022 shall be determined through consultation with the audit institution based on the required working people, days and the charging standard of each working person day.
3、 Procedures for renewing the appointment of accounting firms
1. The audit committee of the board of directors of the company had full communication and exchange with relevant personnel of ShineWing certified public accountants in advance, investigated and seriously verified ShineWing certified public accountants in terms of relevant qualification, independence, professional competence and investor protection ability, and believed that it adhered to the principle of independent audit in the process of practice and reflected the company's financial status and operating results objectively, fairly and fairly, Having fulfilled the due responsibilities of the audit institution, we agreed to propose to the board of directors to reappoint ShineWing certified public accountants as the audit institution of the company in 2022.
2. The independent directors of the company expressed their prior approval opinions on this matter and believed that ShineWing Certified Public Accountants (special general partnership) has the qualification of securities practice, adheres to the principle of independent audit in the process of practice, can issue various professional reports for the company on time, and the contents of the reports are objective and fair. With the prior approval of all independent directors, ShineWing Certified Public Accountants (special general partnership) was agreed to be appointed as the audit institution of the company in 2022, and the proposal was submitted to the board of directors for deliberation.
3. The independent directors of the company expressed independent opinions on this matter and believed that ShineWing certified public accountants has the business qualification related to securities and futures, has the professional ability and business experience to provide audit services for listed companies, and has sufficient independence, professional competence and investor protection ability. ShineWing certified public accountants will be reappointed as the company's audit institution in 2022, It is conducive to ensuring the continuity and quality of the company's audit work; It is conducive to protecting the interests of the company and other shareholders, especially the interests of minority shareholders. The review procedures comply with the provisions of relevant laws and regulations and the articles of association. It is agreed to renew the appointment of ShineWing certified public accountants as the company's audit institution in 2022, and submit the proposal to the general meeting of shareholders for deliberation.
4. The company held the 20th meeting of the third board of directors on March 23, 2022, deliberated and passed the proposal on the renewal of accounting firm, and agreed to renew the appointment of ShineWing accounting firm as the company's audit institution in 2022 for one year.
5. The renewal of the audit institution needs to be submitted to the general meeting of shareholders of the company for deliberation and approval, and the general meeting of shareholders shall authorize the chairman to negotiate with ShineWing Certified Public Accountants (special general partnership) to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022. The renewal of the audit institution shall take effect from the date of approval by the general meeting of shareholders of the company.
4、 Filing documents
1. Resolutions of the 20th meeting of the third board of directors of the company;
2. Resolutions of the 18th meeting of the third board of supervisors of the company;
3. Supporting documents for the performance of the duties of the Audit Committee;
4. Prior approval opinions of independent directors on matters related to the 20th meeting of the third board of directors; 5. Independent opinions of independent directors on matters related to the 20th meeting of the third board of directors;
6. It is proposed to renew the business license of the accounting firm, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant who is proposed to be responsible for the specific audit business.
7. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Crastal Technology Co.Ltd(300824)
Board of directors
March 24, 2022
