Securities code: Zhuhai Huajin Capital Co.Ltd(000532) securities abbreviation: Zhuhai Huajin Capital Co.Ltd(000532) Announcement No.: 2022006
Zhuhai Huajin Capital Co.Ltd(000532)
Announcement on the proposed renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Zhuhai Huajin Capital Co.Ltd(000532) (hereinafter referred to as "the company" or "the company") held the 11th meeting of the 10th board of directors on March 22, 2022, deliberated and approved the proposal on renewing the appointment of accounting firm, and plans to renew Dahua accounting firm (special general partnership) as the company's audit institution in 2022. This matter still needs to be submitted to the general meeting of shareholders for deliberation and approval. The relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
Dahua Certified Public Accountants (special general partnership) is an accounting firm mainly engaged in the audit business of listed companies. It independently undertakes the business of certified public accountants according to law, has the qualification of securities and futures related business, and can better meet the requirements of the company to establish and improve internal control and financial audit.
In the audit work in 2021, Dahua Certified Public Accountants (special general partnership) followed the principles of independence, objectivity, impartiality and fairness, successfully completed the audit of the company's financial report and internal control in 2021, and showed good professional ethics and professional quality.
In order to maintain the continuity of the audit work, the company plans to continue to employ Dahua Certified Public Accountants (special general partnership) as the company's 2022 financial report and internal control audit institution, and the audit fee shall not exceed 850000 yuan, including 550000 yuan for financial report audit and 300000 yuan for internal control audit. The travel expenses incurred in the audit process shall be borne by the company.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 2
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years. The amount of occupational risk fund at the end of 2019 was 2.6673 million yuan.
3. Integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In recent three years, 54 employees have been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 25 times, self-discipline and supervision measures for 0 times and disciplinary punishment for 3 times.
(II) project information
1. Basic information
Project partner: Liang Liang, who became a certified public accountant in July 2016, began to audit listed companies in June 2016, began to practice in Dahua office in June 2016, began to provide audit services for the company in November 2020, and signed 3 audit reports of Listed Companies in recent three years.
Signed CPA: Name: Li Zihong, who became a CPA in April 2019, began to engage in the audit of Listed Companies in September 2014, began to practice in Dahua Institute in April 2019, and began to provide audit services for the company in November 2020; Four audit reports of listed companies have been signed in the past three years.
Reviewer of project quality control: Chen Liang, who became a certified public accountant in May 2010. He began to engage in the audit of listed companies and listed companies in October 2007, began to practice in the Institute in October 2007, and began to engage in review in December 2021. More than 8 audit reports of listed companies and listed companies have been undertaken or reviewed in recent three years.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
The current audit fee of 850000 yuan (including 550000 for financial audit and 300000 for internal control) is charged according to the number of working days required for audit services provided by UOB and the charging standard for each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
The audit fee of the previous period was 850000 yuan (including 550000 yuan for financial audit and 300000 yuan for internal control). The audit fee of the current period increased by 0 million yuan compared with the audit fee of the previous period.
3、 Procedures to be performed by the proposed accounting firm
1. The audit committee of the 10th board of directors of the company believes that Dahua Certified Public Accountants (special general partnership) provided audit services for the company in 2021, showed good professional ethics and practice level, and has the qualification to carry out 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, and will not affect its independence in the company's affairs, Meet the company's audit requirements and have the ability to protect investors.
In order to ensure the continuity of the audit work, the audit committee agreed to reappoint Dahua Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022, with a total audit fee of no more than 850000 yuan, and agreed to submit the matter to the 11th meeting of the 10th board of directors for deliberation.
2. Huang Yanfei, Wang huaibing, Li Wenjing and an Shouhui, the independent directors of the company, agreed to the renewal in advance and expressed the following independent opinions:
Dahua Certified Public Accountants (special general partnership) has relevant business qualifications and has many years of experience and ability to provide audit services for listed companies. During his tenure as the company's financial audit and internal control audit institution in 2021, he followed the independent, objective and fair practice standards and better completed all the audit work entrusted by the company. We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022. We agree to the proposal and submit it to the company's 2021 annual general meeting for deliberation.
3. At the 11th meeting of the 10th board of directors held on March 22, 2022, the company deliberated and adopted the proposal on renewing the appointment of accounting firm, which was unanimously voted by all directors.
4. This matter must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders.
4、 Documents for future reference
1. Resolutions of the 11th meeting of the 10th board of directors of the company;
2. Prior approval and independent opinions of independent directors on relevant matters;
3. Resolution of the third meeting of the audit committee of the 10th board of directors in 2022;
4. Notes of Dahua Certified Public Accountants (special general partnership) on its basic information.
It is hereby announced.
Zhuhai Huajin Capital Co.Ltd(000532) board of directors March 24, 2022
