Securities code: Guangdong Fuxin Technology Co.Ltd(688662) securities abbreviation: Guangdong Fuxin Technology Co.Ltd(688662) Announcement No.: 2022008 Guangdong Fuxin Technology Co.Ltd(688662)
On the renewal of the company's 2022 financial audit institution and
Announcement of internal control audit institution
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 completeness of its contents.
Important content tips:
Name of the accounting firm to be employed: Zhongshen Zhonghuan accounting firm (special general partnership) I. Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
(1) Name: Zhongshen Zhonghuan Certified Public Accountants (special general partnership).
(2) Date of establishment: zhongshenzhonghuan was founded in 1987. It is one of the first large accounting firms approved by the state to engage in Securities and futures related business and financial business audit. In November 2013, it was transformed into special general partnership according to relevant requirements of the Ministry of finance.
(3) Organizational form: special general partnership.
(4) Registered address: floor 2-9, No. 169, Donghu Road, Wuchang District, Wuhan City, Hubei Province.
(5) Chief partner: Shi Wenxian.
(6) Personnel information: as of December 31, 2021, there were 199 partners, 1282 certified public accountants and 780 certified public accountants who signed the audit report of securities service business.
(7) Business scale: the total audited income of Zhongshen Zhonghuan in 2020 was 1946474000 yuan, the audit income was 1 Rockontrol Technology Group Co.Ltd(688051) 500 yuan, and the securities business income was 467835100 yuan. In 2020, there were 179 audit clients of listed companies, mainly in manufacturing, wholesale and retail, real estate, electricity, heat, gas and water production and supply, agriculture, forestry, animal husbandry, fishery, information transmission, software and information technology services, mining, culture, sports and entertainment. The total audit fees were 181075300 yuan, and there were 92 audit clients of Listed Companies in manufacturing.
2. Investor protection ability
Zhongshen Zhonghuan purchases professional liability insurance according to the scale of business income every year, and replenishes the provision of professional risk fund. The cumulative compensation limit of professional insurance purchased is 800 million yuan, which has not been used yet, and can bear the civil compensation liability caused by audit failure. The withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations. In the past three years, Zhongshen Zhonghuan did not bear civil liability in civil litigation related to practice.
3. Integrity record
(1) In the past three years, Zhongshen Zhonghuan has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 22 times, self-discipline supervision measures 0 times and disciplinary sanctions 0 times for its practice.
(2) 45 practitioners have received criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 43 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in the past three years.
(II) project information
1. Basic information
(1) Project partner: Han Zhenping, who became a Chinese certified public accountant in 2000 and began to practice in Zhongshen Zhonghuan in 2000, has signed audit reports of several listed companies in the past three years and has corresponding professional competence. (2) Project quality control review partner: Wang Bing, who became a Chinese certified public accountant in 2006, has been engaged in the audit of listed companies since 2007 and has been practicing in Zhongshen Zhonghuan since 2007. In the past three years, we have signed audit reports of several listed companies and have corresponding professional competence.
(3) Signature certified public accountant: Zhao Liang, who began to audit listed companies in 2018, provided audit services for the company in 2021, became a certified public accountant of Zhongsheng Zhonghuan in 2020, participated in the annual audit of several listed companies in recent three years, and has corresponding professional competence.
2. Integrity record
Han Zhenping, the project partner, Wang Bing, the project quality control review partner, and Zhao Liang, the signing certified public accountant, have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline sanctions in the past three years.
3. Independence
There is no violation of the independence requirements of the code of professional ethics for Chinese certified public accountants by practitioners such as Han Zhenping, the partner of Zhongshen Zhonghuan and Zhongshen Zhonghuan project, Wang Bing, the partner of project quality control review, and Zhao Liang, the signing certified public accountant.
4. Audit fees
(1) Audit fee pricing principle
China audit Zhonghuan provides the company with audit services in 2022. The audit fee is charged according to the number of workers required for the audit services provided by China audit Zhonghuan and the charging standard for each working person day, as well as with reference to the asset scale and income scale of Listed Companies in the same region. The number of staff shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
(2) Year on year changes in audit fees
Increase or decrease in 2021 and 2022 (%)
Authorized by the general meeting of shareholders of the company
The amount of audit fees in the annual report shall be paid by the management according to the audit workload and
70 --
(10000 yuan) determined by fair and reasonable pricing principle
Amount of annual audit fees
Authorized by the general meeting of shareholders of the company
The amount of internal control audit fees shall be charged by the management according to the audit workload and
-- --
(10000 yuan) determined by fair and reasonable pricing principle
The amount of internal control audit fees
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The company held the first meeting of the audit committee in 2022 on March 25, 2022 and passed the proposal on renewing the company's financial audit institution and internal control audit institution in 2022.
After understanding and evaluating the relevant qualifications of China audit Zhonghuan Certified Public Accountants (special general partnership) (hereinafter referred to as "China audit Zhonghuan") and participating in the annual audit team of the company, the audit committee of the company believes that China audit Zhonghuan has the qualifications specified in the securities law of the people's Republic of China, rich experience and professional quality in the audit of listed companies, and has sufficient ability to protect investors, There is no violation of the independence requirements of the code of professional ethics for Chinese certified public accountants. Zhongshenzhonghuan is the financial audit institution hired by the company in 2021. We are familiar with the company's situation. In order to ensure the continuity of the company's financial audit, we unanimously agree to continue to hire zhongshenzhonghuan Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinion
After verification, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) is an accounting firm with a high degree of specialization. During its tenure as the company's financial audit institution in 2021, it was able to strictly follow the independent, objective and fair practice standards, issue objective and fair audit reports, and earnestly perform the duties of the audit institution. The renewal of his appointment as the company's financial audit institution and internal control audit institution in 2022 is conducive to improving the quality of the company's audit work and protecting the interests of the company and all shareholders, especially the interests of minority shareholders. Therefore, we agree to submit the proposal to the second meeting of the Fourth Board of directors for deliberation.
2. Independent opinion
After verification, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) has the qualification of securities related audit, has the experience and ability to provide audit services for the company, can comply with the independent, objective and fair practice standards, meet the audit requirements of the company, can objectively, fairly and fairly reflect the financial situation of the company, and better perform the responsibilities and obligations specified by both parties. The review and voting procedures for the renewal of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022 comply with the company law of the people's Republic of China and other relevant laws and regulations, as well as the articles of association and rules of procedure of the board of directors, and the voting results are legal and valid. Therefore, we agree that the board of directors of the company will continue to employ Zhongshen Zhonghuan certified public accountants as the financial audit institution and internal control audit institution of the company in 2022, and agree to submit the above matters to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberation and voting of the board of directors
The company held the second meeting of the Fourth Board of directors on March 25, 2022. The meeting deliberated and approved the proposal on renewing the company's 2022 financial audit institution and internal control audit institution by 9 votes in favor, 0 votes against and 0 abstentions, and agreed to renew the appointment of China audit Zhonghuan accounting firm (special general partnership) as the company's 2022 financial audit institution and internal control audit institution, The specific audit fee shall be submitted to the general meeting of shareholders for approval, and the board of directors shall authorize the management to determine it according to the specific workload of audit in 2022 and the fair and reasonable pricing principle. (IV) the appointment of an accounting firm 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.
It is hereby announced.
Guangdong Fuxin Technology Co.Ltd(688662) board of directors March 28, 2022
