Securities code: Guangzhou Haige Communications Group Incorporated Company(002465) securities abbreviation: Guangzhou Haige Communications Group Incorporated Company(002465) Announcement No.: 2022011 Guangzhou Haige Communications Group Incorporated Company(002465)
Announcement on the proposed appointment 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.
In order to maintain the continuity and stability of the audit work of Guangzhou Haige Communications Group Incorporated Company(002465) (hereinafter referred to as "the company"), in accordance with relevant national laws and regulations and the relevant provisions of the articles of association, the audit committee of the board of directors proposed that it be adopted at the 27th meeting of the Fifth Board of directors, It is proposed to renew the appointment of Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin certified public accountants") as the financial audit institution and internal control audit institution of the company in 2022 and submit it to the general meeting of shareholders for deliberation. The specific conditions are announced as follows: I. Basic information of the proposed appointment of accounting firm
(I) institutional information
1. Basic information
(1) Name of accounting firm: Lixin Certified Public Accountants (special general partnership)
(2) Date of establishment: January 24, 2011
(3) Type: special general partnership
(4) Main business premises: 4th floor, No. 61, Nanjing East Road, Huangpu District, Shanghai
(5) Business scope: to examine the accounting statements of enterprises and issue audit reports; Verify the capital of the enterprise and issue a capital verification report; Handle the audit business in the merger, division and liquidation of enterprises and issue relevant reports; Audit of annual financial accounts of capital construction; Agent bookkeeping; Accounting consultation, tax consultation, management consultation and accounting training; Technical services in the field of information systems; Other businesses stipulated by laws and regulations. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
(6) Executive partners: Zhu Jiandi, Yang Zhiguo
(7) Basic introduction:
Lixin certified public accountants was founded in Shanghai in 1927 by Dr. pan Xulun, a leading Chinese accountant, and reopened in 1986. In 2010, Lixin certified public accountants became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. Lixin certified public accountants is a member of the international accounting network BDO. It has been engaged in securities service business for a long time. Before the implementation of the new securities law, it had securities and futures business license, H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB). (8) Personnel information:
By the end of 2021, Lixin certified public accountants has 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who have signed the audit report of securities service business. (9) Financial situation:
In 2020, the business income (audited) of Lixin certified public accountants was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business.
(10) Customer information:
In 2021, Lixin certified public accountants provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 69 audit customers of Listed Companies in the same industry.
2. Investor protection ability
By the end of 2021, Lixin certified public accountants has withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased is 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure.
Civil liability in civil litigation related to practice in recent three years:
Sue (Arbitration) respondent (arbitrated) litigation (Arbitration) event litigation (Arbitration) payment litigation (Arbitration) result
Human amount
Geeya technology, Zhou Xuhui, joint and several liability, professional insurance investors insured by Lixin, Lixin's 2014 annual report predicts that 45 million yuan of insurance is enough to cover the amount of compensation. At present, the effective judgments have been fulfilled
The judgment of the first instance is that Lixin is right to protect Qianli
During the period from December 30, 2016 to 2017, baoqianli, Northeast Securities Co.Ltd(000686) , 2015 restructuring and December 14, 2015, due to the false securities, investors' Yinxin evaluation, Lixin and other annual reports, and the behavior of RMB 800000 in the 2016 annual report, bear the supplementary compensation liability for 15% of the debts of investors, The occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees.
(II) project information
1. Basic information
The CPA has started to sign or review the name of the audit report of listed companies for the company in the past three years. The practice time is about the audit services provided by the municipal company audit office
Time interval time
20192020 Qinghai Huading Industrial Co.Ltd(600243) Industrial Co., Ltd. project partnership; 20192021 Guangzhou Grg Banking Equipment Co.Ltd(002152) Jinren Wang Jianmin 19972001 20122021 financial Electronics Co., Ltd; 2021 Guangzhou Guangzhou Grg Metrology&Test Co.Ltd(002967) Testing Co., Ltd; 2021 Guangzhou Haige Communications Group Incorporated Company(002465) signed and registered Cai Jieyu 20112015 20222019 Guangzhou Guangzhou Grg Metrology&Test Co.Ltd(002967) Testing Co., Ltd
Quality control 20192020 Guangzhou Shiyuan Electronic Technology Co., Ltd. reviewed by Huang Zhiye in 2005, 2000, 2012 and 2020; 20192020 Guangzhou Wanfu Biotechnology Co., Ltd
2. Integrity record
Serial number name punishment date punishment type punishment implementation unit reason and punishment
1 Wang Jianmin none none none none
2 Cai Jieyu none
3 Huang Zhiye none
3. Independence
The project partner, the signing certified public accountant and the quality control reviewer do not violate the China Certified Public Accountants
The independence required by the code of professional ethics for teachers.
4. Audit fees
The annual audit fee of 2021 is 1.405 million yuan (including the annual audit fee of subordinate member enterprises), and the directors of the company
The general meeting of shareholders of the company will request the general meeting of shareholders of the company to authorize the management of the company to conduct audit according to the specific audit requirements and audit scope of the company in 2022
We will negotiate with Lixin certified public accountants to determine the relevant audit fees.
2、 Procedures to be performed by the accounting firm to be renewed
(I) the audit committee of the 5th board of directors of the company deliberated and approved the report on the renewal of the employment of Lixin certified public accountants
The Institute (special general partner) is the proposal of the company's external audit institution in 2022.
The Audit Committee believes that Lixin certified public accountants has rich experience in the audit of listed companies. two thousand and twenty-one
In the process of annual audit, certified public accountants in annual audit practice in strict accordance with relevant laws and regulations, and pay attention to understanding the company's economic performance
Understand the company's financial management system and relevant internal control system, and timely communicate with the audit committee of the board of directors and independent directors
The legislative director communicated with the company's senior management and successfully completed the audit of the 2021 annual report.
The Audit Committee proposes to renew the appointment of Lixin certified public accountants as the financial audit institution and internal control auditor of the company in 2022
The employment period is one year.
(II) the independent directors of the company have expressed their prior approval opinions and independent opinions on this matter. For details, see the prior approval opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors and independent opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors disclosed by the company on March 26, 2022.
(III) at the 27th meeting of the 5th board of directors held on March 24, 2022, the company deliberated and adopted the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. The proposal was unanimously voted by all directors, and this matter must be submitted to the 2021 annual general meeting of the company for deliberation.
3、 Filing documents
1. Resolutions of the 17th meeting of the audit committee of the 5th board of directors of the company;
2. Resolutions of the 27th meeting of the 5th board of directors of the company;
3. Resolutions of the 15th meeting of the 5th board of supervisors of the company;
4. Prior approval opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors; 5. Independent opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors;
6. Explanation on the basic information of the proposed accounting firm.
It is hereby announced.
Board of directors
March 26, 2022
