Securities code: Wuhu Conch Profiles And Science Co.Ltd(000619) securities abbreviation: Wuhu Conch Profiles And Science Co.Ltd(000619) Announcement No.: 202216 Wuhu Conch Profiles And Science Co.Ltd(000619)
Announcement on the proposed reappointment of audit institutions in 2022
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.
Wuhu Conch Profiles And Science Co.Ltd(000619) (hereinafter referred to as "the company") held the 17th meeting of the ninth board of directors on March 25, 2022, deliberated and adopted the proposal on renewing the appointment of the audit institution in 2022, and the board of directors agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, with an audit fee of 770000 yuan (including tax). This matter needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. The details are as follows:
1、 Description of the matters to be re employed by the accounting firm
Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua certified public accountants") is qualified to engage in Securities and futures related businesses, has rich experience and professional quality in the audit of listed companies, can better meet the requirements of the company for establishing and improving internal control and financial audit, and has provided audit services for the company for many consecutive years. During his tenure as the company's audit institution, he was diligent and responsible, Be able to follow the independent auditing standards for Chinese certified public accountants and other relevant provisions, adhere to the independent, objective and fair auditing standards, and express audit opinions fairly and reasonably. In order to maintain the continuity of audit work, the company plans to continue to employ Dahua certified public accountants as the audit institution in 2022, and the annual audit fee is 770000 yuan (including tax), including financial report audit and internal control audit, which shall be paid after the end of the audit year. 2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Organization Name: Dahua Certified Public Accountants (special general partnership)
(2) Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
(3) Organization form: special general partnership
(4) Registered address: 1101 (5), building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing chief partner: Liang Chun
(6) At the end of 2021, Dahua certified public accountants had 264 partners and 1481 certified public accountants, including 929 certified public accountants who signed the audit report of securities service business.
(7) The total audited income of Dahua certified public accountants in 2020 was 2520553200 yuan, including 225357800 yuan from audit business and 1095351900 yuan from securities business.
(8) Dahua certified public accountants had 376 audit clients of Listed Companies in the previous year. The main industries involved include manufacturing, information transmission, software and information technology services, wholesale and retail, real estate and construction. The audit fees totaled 417 million yuan. Dahua certified public accountants audited 9 clients of Listed Companies in the same industry as the company.
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit of Dahua certified public accountants exceeds RMB 700 million, and 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.
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 supervision measures 0 times and disciplinary sanctions 2 times for its practice.
In the past three years, 54 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 25 times, self-discipline and supervision measures 0 times and disciplinary punishment 3 times for their practice behavior.
(II) project information
1. Basic information
(1) Wu Lin (partner of the project to be signed), became a certified public accountant in April 1995, began to audit listed companies in October 1998, began to practice in Dahua certified public accountants in December 2011, and began to provide audit services for the company in December 2020; Five listed companies have signed audit reports in the past three years.
(2) Wang chuanbing (certified public accountant to be signed), became a certified public accountant in December 2010, began to audit listed companies in January 2011, began to practice in Dahua certified public accountants in December 2011, and began to provide audit services for the company in January 2021; Five listed companies have signed audit reports in the past three years.
(3) Li Haicheng (reviewer of project quality control), who became a certified public accountant in February 2002, began to audit listed companies and listed companies in January 2000, began to practice in Dahua certified public accountants in January 2000, began to review in January 2012, and reviewed more than 50 audit reports of listed companies and listed companies in recent three years.
2. Integrity record
Wu Lin, the project partner to be signed, Wang chuanbing, the certified public accountant to be signed, and Li Haicheng, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions in the past three years, and have no bad credit records.
3. Independence
Wu Lin, the project partner to be signed, Wang chuanbing, the certified public accountant to be signed, and Li Haicheng, the reviewer of project quality control, do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee of Dahua certified public accountants in the company in 2021 was 720000 yuan (including 150000 yuan of internal control audit fee), which increased by 50000 yuan in 2022 compared with the audit fee of the previous period. The pricing principle of audit fees is mainly determined according to the audit workload.
3、 Procedures to be performed by the accounting firm to be renewed
1. Deliberations of the board of Auditors
The second meeting of the audit committee of the ninth board of directors of the company was held on March 24, 2022, and the proposal on renewing the appointment of the audit institution in 2022 was deliberated and adopted. Through reviewing the materials provided by the audit institution and making professional judgment, the members of the audit committee believe that Dahua certified public accountants can meet the requirements of the company for the audit institution in terms of independence, professional competence and investor protection ability, and agree to renew Dahua certified public accountants as the audit institution of the company in 2022.
2. Independent opinions of independent directors
Mr. Chen Jun, Fang Shijiang and Liu Chunyan, the independent directors of the company, reviewed the relevant situation of the renewal of the accounting firm before the meeting of the board of directors, agreed to submit the proposal to the board of directors for deliberation, and expressed independent opinions, believing that Dahua accounting firm has the qualification to engage in Securities and futures related businesses and is conscientious in the audit of the company, Be able to audit the company's accounting statements in accordance with the requirements of the auditing standards for Chinese certified public accountants, abide by the professional ethics of the accounting firm, and express opinions on the company's accounting statements objectively and fairly. The independent directors unanimously agreed to renew Dahua accounting firm as the company's audit institution in 2022.
3. Deliberations of the board of directors
At the 17th meeting of the ninth board of directors held on March 25, 2022, the company considered the proposal on renewing the appointment of the audit institution in 2022, which was unanimously voted by all directors present.
4. Deliberation of the board of supervisors
At the 10th meeting of the 9th board of supervisors held on March 25, 2022, the company considered the proposal on renewing the appointment of 2022 audit institution, and the board of supervisors unanimously agreed to renew the appointment of Dahua certified public accountants as the company's 2022 audit institution.
5. Effective date
The proposal on renewing the appointment of the audit institution in 2022 needs to be submitted to the 2021 annual general meeting of shareholders of the company for approval, and takes effect from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Filing documents
1. Wuhu Conch Profiles And Science Co.Ltd(000619) the resolution of the 17th meeting of the ninth board of directors;
2. Wuhu Conch Profiles And Science Co.Ltd(000619) the resolution of the second meeting of the audit committee of the ninth board of directors;
3. Wuhu Conch Profiles And Science Co.Ltd(000619) independent directors' independent opinions on relevant matters of the 17th session of the ninth board of directors;
4. Explanation of Dahua Certified Public Accountants on its basic information.
Wuhu Conch Profiles And Science Co.Ltd(000619) board of directors March 26, 2022
