Securities code: Tibet Duo Rui Pharmaceutical Co.Ltd(301075) securities abbreviation: Tibet Duo Rui Pharmaceutical Co.Ltd(301075) Announcement No.: 2022021 Tibet Duo Rui Pharmaceutical Co.Ltd(301075)
Announcement on the proposed 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.
Tibet Duo Rui Pharmaceutical Co.Ltd(301075) (hereinafter referred to as "the company" or " Tibet Duo Rui Pharmaceutical Co.Ltd(301075) ") held the 11th meeting of the first board of directors and the 9th meeting of the first board of supervisors on March 23, 2022, deliberated and approved the proposal on renewing the employment of the company's audit institution in 2022, and plans to renew Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian certified public accountants") as the company's audit institution in 2022 for one year, The general meeting of shareholders of the company is requested to authorize the board of directors 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. The renewal of the company's audit institution in 2022 needs to be submitted to the general meeting of shareholders for deliberation. The details are as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Tianjian Certified Public Accountants (special general partnership) was established on July 18, 2011 and has been engaged in securities service business for a long time. The registered address is 6 / F, No. 128, Xixi Road, Xihu District, Hangzhou, Zhejiang Province, and the chief partner is Hu Shaoxian.
2. Personnel information
As of December 31, 2021, Tianjian certified public accountants has 210 partners and 1901 certified public accountants, of which 749 have signed the audit report of securities service business. 3. Business scale
The total audited revenue of Tianjian certified public accountants in 2020 is 3.06 billion yuan, including 2.72 billion yuan from audit business and 1.88 billion yuan from securities business.
Tianjian certified public accountants Co., Ltd. undertakes the annual report audit of 529 listed companies in 2020, with a total audit fee of 570 million yuan. Its customers are mainly concentrated in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, construction, electric power, heat, gas and water production and supply, finance, transportation, warehousing and postal services, culture, sports 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. Tianjian certified public accountants has 395 audit clients for listed companies in the same industry where Tibet Duo Rui Pharmaceutical Co.Ltd(301075) is located.
4. Investor protection ability
Tianjian certified public accountants has purchased professional liability insurance for certified public accountants, and the purchase of professional insurance complies with relevant regulations; As of December 31, 2021, the cumulative liability and compensation limit has exceeded 100 million yuan.
In the past three years, Tianjian certified public accountants has no relevant civil litigation and civil liability.
5. Integrity record
In recent three years, Tianjian certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 14 times, self-discipline and supervision measures 0 times and disciplinary punishment 0 times.
In the past three years, 36 employees have been subject to supervision and management measures for 20 times, criminal punishment for 0 times, administrative punishment for 0 times and self-discipline supervision measures for their professional behavior.
(II) project information
1. Basic information
Project partner / signature accountant: Fang Guohua, who became a Chinese certified public accountant in 2005, began to engage in the audit business of Listed Companies in 2003, began to practice in Tianjian certified public accountants in 2005, began to provide audit services for Tibet Duo Rui Pharmaceutical Co.Ltd(301075) in 2018, and signed the audit reports of Double Medical Technology Inc(002901) , Beijing Worldia Diamond Tools Co.Ltd(688028) , Hengdian Group Dmegc Magnetics Co.Ltd(002056) and other listed companies in recent three years.
Certified public accountant signing the project: Li Mingming, who became a Chinese certified public accountant in 2010, began to engage in the audit business of Listed Companies in 2008, began to practice in Tianjian certified public accountants in 2010, and began to provide audit services for Duorui medical in 2022; In recent three years, he has signed audit reports of several listed companies, including Double Medical Technology Inc(002901) , Beijing Worldia Diamond Tools Co.Ltd(688028) , Mclon Jewellery Co.Ltd(300945) and so on.
Since Tianjian certified public accountants is carrying out the independent rotation of project quality reviewers, it is not possible to determine the quality reviewers of the company's audit projects in 2022. The company will disclose relevant personnel information in time after Tianjian certified public accountants firm determines the project quality review personnel.
2. Integrity record
Fang Guohua, the partner of the project, and Li Mingming, the signing certified public accountant, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in the past three years.
3. Independence
Tianjian certified public accountants and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
Pricing principle of audit fees: the final audit fees shall be determined according to the business scale of the unit (the company), the industry and the complexity of accounting treatment, as well as the auditors required for the annual report audit of the unit (the company), the workload invested and the fee standard of the firm.
2、 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 has fully understood the practice of Tianjian certified public accountants. After consulting the relevant qualification certificates, relevant information and integrity records of Tianjian certified public accountants, it recognizes the independence, professional competence and investor protection ability of Tianjian certified public accountants. The audit committee formed a written audit opinion on the renewal of the audit institution in 2022 and agreed to renew the appointment of Tianjian certified public accountants as the audit institution of the company's financial report and internal control in 2022 and submit it to the board of directors for deliberation.
(II) deliberations of the board of directors
After careful discussion and deliberation by the directors attending the meeting, the board of directors agreed to renew the appointment of Tianjian certified public accountants as the audit institution of the company in 2022, and authorized the management to determine its annual audit fee for one year according to the specific workload and market price level of the audit in 2022.
(III) deliberation of the board of supervisors
After deliberation, the board of supervisors considered that Tianjian Certified Public Accountants (special general partnership) issued various professional reports for the company in accordance with the independent practice standards in the previous annual audit of the company, and the contents of the report were objective and fair. It agreed to renew Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, The management is authorized to determine the annual audit fee according to the specific workload and market price level of the audit in 2022, and the employment period is one year.
(IV) prior approval and independent opinions of independent directors
Tianjian certified public accountants has the qualification to engage in Securities and futures related businesses, and has the experience and ability to provide audit services for listed companies, which can meet the requirements of the company's financial audit and related special audit work. During his tenure as the company's audit institution, he was diligent and able to fulfill his duties, followed the independent, objective and fair practice standards, carried out the audit work, and the audit report issued objectively and fairly reflected the company's financial situation and operating results, and better fulfilled the responsibilities and obligations stipulated in the contract between the two parties. Therefore, we unanimously agree to submit the proposal on the renewal of the company's audit institution in 2022 to the 11th meeting of the first board of directors for deliberation.
Tianjian certified public accountants is qualified to engage in Securities and futures related businesses, and has rich experience and professional quality in providing audit services for listed companies. During his tenure as the company's audit institution, he followed the independent auditing standards for Chinese certified public accountants, diligently and responsibly, and fairly and reasonably expressed independent audit opinions. In order to ensure the smooth progress of the company's audit work, we unanimously agree to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022. The operation and management shall determine its annual audit fee according to the specific workload and market price level of 2022 audit, and the employment period shall be one year, which shall be submitted to the company's 2021 annual general meeting for deliberation.
3、 Documents for future reference
(I) resolutions of the 11th meeting of the first board of directors of the company
(II) resolutions of the ninth meeting of the first board of supervisors of the company
(III) supporting documents for the performance of the audit committee
(IV) prior approval of relevant matters by independent directors
(V) independent opinions of independent directors on matters related to the 11th meeting of the first board of directors
(VI) explanation on the basic information of the proposed accounting firm
(VII) certificate of accounting firm and signature
It is hereby announced.
Tibet Duo Rui Pharmaceutical Co.Ltd(301075) board of directors March 24, 2022
