Stock abbreviation: Unisplendour Corporation Limited(000938) Stock Code: Unisplendour Corporation Limited(000938) Announcement No.: 2022015
Unisplendour Corporation Limited(000938)
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. 1、 Description of the matters to be re employed by the accounting firm
Zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as “zhongxinghua certified public accountants”) is an accounting firm with rich audit experience of listed companies, with sufficient independence, professional competence and investor protection ability. During the period of providing audit services for Unisplendour Corporation Limited(000938) (hereinafter referred to as “the company”), zhongxinghua certified public accountants Co., Ltd. was diligent and conscientious, followed the independent, objective and fair practice standards, successfully completed various audit work of the company, and showed good professional ethics and professional quality. In order to maintain the continuity and stability of the company’s audit work, the company plans to continue to employ zhongxinghua certified public accountants as the audit institution of the company’s financial report and internal control in 2022. 2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Zhongxinghua certified public accountants was established in 1993 and restructured into “zhongxinghua certified public accountants Co., Ltd.” with the approval of the State Administration for Industry and Commerce in 2000. In 2009, Jiangsu Fuhua certified public accountants Co., Ltd. was absorbed and merged and renamed “ZTE huafuhua certified public accountants Co., Ltd.”. In 2013, the company carried out partnership transformation, and the name of the transformed firm was “zhongxinghua Certified Public Accountants (special general partnership)”. Registered address: 20 / F, South Building, building 1, yard 20, Lize Road, Fengtai District, Beijing, chief partner Li Zunnong.
2. Personnel information
As of December 31, 2021, zhongxinghua accounting firm has 146 partners and 791 certified public accountants, and 449 certified public accountants have signed the audit report of securities service business.
3. Business information
The audited business income of zhongxinghua certified public accountants in 2020 was 152351 million yuan, including 133493 million yuan from audit business and 3571593 million yuan from securities business. The annual reports of 80 listed companies in 2021 were audited. The industries involved by listed companies include manufacturing, information transmission software and information technology and services, real estate, agriculture, forestry, animal husbandry, fishery, water conservancy, environment and public facilities management, and the total audit fee is 83.863 million yuan. There are 8 audit clients of Listed Companies in the same industry as the company (computer, communication and other electronic equipment manufacturing industry).
4. Investor protection ability
Zhongxinghua certified public accountants has withdrawn 134892600 yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased is 150 million yuan. The withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations. Civil liability in civil litigation related to practice in recent three years:
Because Jiangsu Zhongxian Group Co., Ltd. issued an unqualified audit report on its financial situation from 2011 to 2013, Jiangsu credit re guarantee Group Co., Ltd. filed a lawsuit against Jiangsu Zhongxian Group Co., Ltd., Yuan Changsheng, Xia Baolong, Jianghai Securities Co., Ltd., zhongxinghua certified public accountants office (special general partnership), Jiangsu Shita law firm, etc. On June 28, 2021, the people’s Court of Hanjiang District, Yangzhou City, Jiangsu Province (2019) Su 1003 minchu No. 9692 civil judgment ruled that zhongxinghua certified public accountants was not liable for tort damages. Jiangsu credit re guarantee Group Co., Ltd. refused to accept the judgment and appealed to Jiangsu Yangzhou intermediate people’s Court on July 23, 2021. At present, the case is under trial.
5. Integrity record
In the past three years, zhongxinghua certified public accountants has been subject to supervision and management measures for 6 times and self-discipline supervision measures for 1 time. 20 employees of zhongxinghua certified public accountants firm have been subject to supervision and management measures for 20 times and self-discipline supervision measures for 2 times.
(II) project information
1. Basic information
Signed project partner: Wang Guangpeng, who became a Chinese certified public accountant in 2001, has been engaged in the audit of listed companies since 2012, has been practicing in zhongxinghua certified public accountants since 2005, and has provided audit services for the company since 2012. Audit reports of three listed companies have been signed in recent three years.
Signature certified public accountant: Yang Yang, who became a Chinese certified public accountant in 2018, has been engaged in the audit of listed companies since 2018, has been practicing in zhongxinghua certified public accountants since 2019, and has provided audit services for the company since 2019. Quality control reviewer: Wang Zucheng, who became a Chinese certified public accountant in 2003, has been engaged in the audit of listed companies since 2008 and has been practicing in zhongxinghua certified public accountants since 2017. Five listed companies have signed and reviewed financial and internal control audit reports in the past three years.
2. Integrity record
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, 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 stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of the proposed accounting firm and project partners, signed certified public accountants and project quality control reviewers.
4. Audit fees
The audit service charge of zhongxinghua certified public accountants is determined according to the company’s business scale, industry, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience invested by staff at all levels who actually participate in the business. The company plans to pay zhongxinghua certified public accountants the audit fee of financial report in 2021 not more than 1.7 million yuan and the audit fee of internal control not more than Shanghai Pudong Development Bank Co.Ltd(600000) yuan, a total of not more than 2.3 million yuan. The travel expenses and other expenses incurred in all the above audit businesses shall be borne by the company. In 2021, the company paid 1.52 million yuan for the audit of financial report in 2020 and Shanghai Pudong Development Bank Co.Ltd(600000) yuan for the audit of internal control in 2020 to zhongxinghua certified public accountants. 3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of the audit committee of the board of directors
The audit committee of the board of directors of the company issued the summary report of the audit committee of the board of directors on the audit work of zhongxinghua Certified Public Accountants (special general partnership) in 2021, and believed that zhongxinghua certified public accountants followed the independent, objective and fair professional standards, scrupulously abided by their duties, submitted the audit report on time, and completed the annual audit work well.
The sixth meeting of the audit committee of the eighth board of directors of the company was held on March 24, 2022, which considered and approved the proposal on the renewal of zhongxinghua Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report and internal control in 2022. The audit committee of the board of directors approved the review of relevant qualification certificates and relevant materials of zhongxinghua certified public accountants, Combined with the audit services provided by zhongxinghua certified public accountants in 2021 and previous years, it is considered that zhongxinghua 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 is in good faith. It is agreed to renew the appointment of zhongxinghua certified public accountants as the audit institution of the company’s financial report and internal control in 2022.
2. Prior approval and independent opinions of independent directors
(1) Prior approval opinion
Zhongxinghua Certified Public Accountants (special general partnership) has provided the company with high-quality audit services for many years, with high business level, good integrity, sufficient independence, professional competence and investor protection ability, which can meet the needs of the company’s financial report and internal control audit, We unanimously agreed to submit the proposal on renewing the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution and paying audit fees to the ninth meeting of the eighth board of directors for deliberation.
(2) Independent opinion
Zhongxinghua Certified Public Accountants (special general partnership) has provided the company with high-quality audit services for many years, with high business level, good integrity, sufficient independence, professional competence and investor protection ability, which can meet the needs of the company’s financial report and internal control audit; The review procedures for the renewal of the accounting firm comply with the provisions of relevant laws, regulations and the articles of association, and there is no damage to the overall interests of the company and the rights and interests of minority shareholders. We agree that the company will renew the appointment of zhongxinghua accounting firm (special general partnership) as the company’s 2022 financial report and internal control audit institution, and agree to submit relevant proposals to the general meeting of shareholders for review.
3. Deliberations of the board of directors and procedures to be performed
The 9th meeting of the 8th board of directors of the company deliberated and approved the proposal on renewing the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report and internal control in 2022 and paying audit fees. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company. 4、 Documents for future reference
1. Resolution of the 9th meeting of the 8th board of directors of the company
2. Resolution of the 6th meeting of the audit committee of the 8th board of directors of the company
3. Prior approval opinions of independent directors on relevant matters
4. Independent opinions of independent directors on relevant matters
5. Statement of zhongxinghua Certified Public Accountants on its basic information
It is hereby announced.
Unisplendour Corporation Limited(000938)
Board of directors
March 26, 2022
