Securities code: Sichuan Tianwei Electronic Co.Ltd(688511) securities abbreviation: Sichuan Tianwei Electronic Co.Ltd(688511) Announcement No.: 2022010 Sichuan Tianwei Electronic Co.Ltd(688511)
Announcement on the renewal of the company's accounting firm in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content: name of accounting firm to be employed: Sichuan Huaxin (Group) accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Organization Name: Sichuan Huaxin (Group) Certified Public Accountants (special general partnership) (hereinafter referred to as "Huaxin office")
Date of establishment: June 1988 (system transformation and certificate renewal, November 27, 2013)
Organizational form: special general partnership
Registered address: No. 2, unit 3, building 28, middle Jiangyang Road, Luzhou City
Headquarters office address: 28th floor, jinmaolidu south, No. 18, Ximianqiao street, Wuhou District, Chengdu
Chief partner: Mr. Li Wulin
As of December 31, 2021, there were 54 partners of Huaxin exchange, 129 certified public accountants and 106 certified public accountants who signed the audit report of securities service business
The total revenue of Sichuan Huaxin in 2021 was 1936055 million yuan, and the audit business revenue was 1936055 million yuan (including the securities business revenue of 1331781 million yuan)
In 2021, Sichuan Huaxin served a total of 42 audit clients for the annual reports of listed companies. The main industries of audit clients include: manufacturing, power, heat, gas and water production and supply, information transmission, software and information technology services, culture, sports and entertainment, construction, wholesale and retail, water conservancy, environment and public facilities management. The total audit fees are 1033631 million yuan, The company has 6 audit clients of Listed Companies in the same industry
2. Investor protection ability.
In accordance with the Interim Measures for professional liability insurance of accounting firms, Sichuan Huaxin has purchased an occupational insurance with a cumulative compensation limit of 80 million yuan and an occupational risk fund of 25.58 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of accounting firms and other documents. In the past three years, Huaxin has not undertaken civil liability in relevant civil proceedings due to its practice.
3. The accounting firm and its employees have been subject to criminal punishment due to their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary measures by self-discipline organizations such as stock exchanges and industry associations, etc.
In recent three years, Sichuan Huaxin has been subject to supervision and management measures for practice for 6 times; 10 employees have been subject to supervision and management measures for 5 times and self-discipline supervision measures for 0 times in recent three years.
(II) project information
1. Basic information
(1) Partner of the project to be signed: Wu Xingtian, certified public accountant, registered in February 1996, joined the exchange and engaged in securities business since July 2000, and provided audit services for the company since 2018; The audit reports signed in recent three years include: Sichuan Meifeng Chemical Industry Co.Ltd(000731) , Sichuan Datong Gas Development Co.Ltd(000593) , Nanning Department Store Co.Ltd(600712) , Huaxi Securities Co.Ltd(002926) , etc.
(2) Certified public accountant to be signed: Li Xingxing, certified public accountant, registered in June 2019, joined the exchange and engaged in securities business since July 2018, and provided audit services for the company since 2021; Companies audited in recent three years include: Sichuan Langsha Holding Ltd(600137) , Nanning Department Store Co.Ltd(600712) , Sichuan Hebang Biotechnology Co.Ltd(603077) , etc.
(3) Certified public accountant to be signed: ye Zixin, certified public accountant, registered in August 2020, joined the exchange and engaged in securities business since January 2019, and provided audit services for the company since 2000; Companies audited in recent three years: Sichuan Kezhi civil air defense Co., Ltd., Huayan Intelligent Technology (Group) Co., Ltd. Sichuan Datong Gas Development Co.Ltd(000593) etc.
(4) The quality control reviewers to be arranged are Liao Qun, a certified public accountant, who was registered in June 2000. He has been engaged in the audit of listed companies since March 2001. He began to practice in the exchange in November 2011 and has provided audit services for the company since 2018. The listed companies reviewed in recent three years include: Sichuan Lutianhua Company Limited(000912) , Hongli Zhihui Group Co.Ltd(300219) , Sichuan Zhenjing Co., Ltd., Wisesoft Co.Ltd(002253) , Tibet Rhodiola Pharmaceutical Holding Company(600211) Chengdu Santai Holding Group Co., Ltd., Atlantic China Welding Consumables Inc(600558) etc.
2. Integrity record
Wu Xingtian, the project partner to be signed, Li Xingxing, ye Zixin, the registered accountant to be signed, and Liao Qun, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment for practicing in the past three years.
3. Independence
Sichuan Huaxin, the project partner, the signing certified public accountant and the project quality control reviewer do not affect the independence of the project.
4. Audit fees
The company's audit fee in 2021 is RMB 500000, and this year is the first listing audit year. The board of directors of the company plans to request the general meeting of shareholders of the company to authorize the management of the company to determine the specific remuneration through consultation between the company and Sichuan Huaxin in accordance with the market fair and reasonable pricing principle and the audit workload in 2022.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) opinions of the audit committee of the board of directors
The audit committee of the board of directors of the company reviewed and evaluated the work of Sichuan Huaxin (Group) Certified Public Accountants (special general partnership) in previous years, and considered that it has the audit qualification related to securities and futures business, has rich experience in providing audit services for listed companies, and can independently and diligently perform its audit duties in accordance with the professional standards of Chinese Certified Public Accountants in previous audit work, Objectively, fairly and independently evaluate the company's financial situation and operating results, and have good professional competence, integrity and investor protection ability. Therefore, we agree to renew the appointment of Sichuan Huaxin (Group) Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval
We reviewed the proposal on the renewal of the company's accounting firm in 2022, and consulted the audit qualification and related party information of the accounting firm. We believe that the accounting firm complies with the relevant provisions of the securities law of the people's Republic of China, has the experience and ability to provide audit services for the company, has sufficient professional competence and investor protection ability, and has independence.
In the process of serving as the company's audit institution, he adhered to the principles of independence, objectivity and impartiality, diligently performed his audit duties, and provided the company with objective and fair financial reports and internal control audit results, which can meet the company's audit requirements. To ensure the quality of the company's audit work and the smooth development of all work, which is conducive to protecting the interests of the company and other shareholders, especially the interests of small and medium-sized shareholders, we unanimously agree to renew the appointment of Sichuan Huaxin (Group) Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the 12th meeting of the first board of directors for deliberation.
2. Independent opinion
After verification, we believe that we have reviewed the proposal on renewing the employment of the company's accounting firm in 2022, and consulted the audit qualification and related party information of the accounting firm. We believe that the accounting firm complies with the relevant provisions of the securities law of the people's Republic of China, has the experience and ability to provide audit services for the company, and has independence, The financial report and internal control audit results provided by the accounting firm for the company in previous years are objective and fair, which can meet the audit requirements of the company. The review and decision-making procedures of the company's renewal of the accounting firm are sufficient and appropriate, in line with the provisions of relevant laws and regulations, and there is no damage to the interests of the company and shareholders.
Therefore, we agree to the proposal on the renewal of the company's accounting firm in 2022.
(III) deliberation and voting of the board of directors on the proposals related to the renewal of the accounting firm
The company held the 12th meeting of the first board of directors on March 25, 2022, deliberated and approved the proposal on renewing the employment of the company's accounting firm in 2022, agreed to renew the employment of Sichuan Huaxin (Group) accounting firm (special general partnership) as the company's audit institution in 2022 for one year, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
(IV) deliberation and voting of the board of supervisors
At the 10th meeting of the first board of supervisors of the company, the proposal on renewing the employment of the company's accounting firm in 2022 was reviewed and approved, and the company was agreed to renew the employment of Sichuan Huaxin (Group) accounting firm (special general partnership) as the company's audit institution in 2022.
(V) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Sichuan Tianwei Electronic Co.Ltd(688511) board of directors
March 28, 2022
