Securities code: Anhui Zhongyuan New Materials Co.Ltd(603527) securities abbreviation: Anhui Zhongyuan New Materials Co.Ltd(603527) Announcement No.: 2022022 Anhui Zhongyuan New Materials Co.Ltd(603527)
Announcement on reappointment of accounting firm
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of accounting firm to be employed: Rongcheng accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (special general partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the first certified public accountants in China to be allowed to engage in securities service business and has been engaged in securities service business for a long time. The registered address is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing, and the chief partner Xiao houfa.
2. Personnel information
As of December 31, 2021, Rongcheng Certified Public Accountants (special general partnership) has 160 partners and 1131 certified public accountants, of which 504 have signed the audit report of securities service business. 3. Business scale
The total audited income of Rongcheng Certified Public Accountants (special general partnership) in 2020 is 1875787300 yuan, including 1631263200 yuan from audit business and 736109200 yuan from securities and futures business.
Rongcheng Certified Public Accountants (special general partnership) undertakes the annual report audit of 274 listed companies in 2020, with a total audit fee of 318433900 yuan. Its customers are mainly concentrated in manufacturing (including but not limited to computer, communication and other electronic equipment manufacturing, special equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing, automobile manufacturing and pharmaceutical manufacturing), information transmission Software and information technology service industry, construction industry, wholesale and retail industry, water conservancy, environment and public facilities management industry, transportation, storage and postal industry, scientific research and technical service industry, financial industry, power, heat, gas and water production and supply industry, culture, sports and entertainment industry, mining industry and other industries. Rongcheng Certified Public Accountants (special general partnership) has 185 audit clients for listed companies in the same industry where Anhui Anhui Zhongyuan New Materials Co.Ltd(603527) Material Co., Ltd. is located.
4. Investor protection ability
Rongcheng Certified Public Accountants (special general partnership) has purchased professional liability insurance for certified public accountants, and the purchase of professional insurance complies with relevant regulations; As of December 31, 2021, the cumulative liability and compensation limit is 900 million yuan; In the past three years, there is no relevant civil litigation and civil liability in practice.
5. Integrity record
Rongcheng Certified Public Accountants (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 1 time, self-discipline supervision measures 1 time and disciplinary punishment 0 times in recent three years.
Five employees have been subject to self regulatory measures for the practice of the same client once during their practice in Rongcheng Certified Public Accountants (special general partnership) in recent three years; During the past 11 years of practicing in the partnership, one general accountant has been supervised by the general accounting firm for three times.
10 employees have been subject to supervision and management measures once each during their practice in other accounting firms in recent three years.
(II) project information
1. Basic information
Project partner: Liu Yong, a Chinese certified public accountant, became a Chinese certified public accountant in 2008, began to engage in the audit business of Listed Companies in 2007, began to practice in Rongcheng Certified Public Accountants (special general partnership) in 2008, and began to provide audit services for the company in 2020; In recent three years, he has signed audit reports of many listed companies and listed companies, such as Tongling Nonferrous Metals Group Co.Ltd(000630) ( Tongling Nonferrous Metals Group Co.Ltd(000630) . SZ), Anhui Huamao Textile Company Limited(000850) ( Anhui Huamao Textile Company Limited(000850) . SZ), Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) ( Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) . SZ).
Certified public accountant signing the project: Qiu Xiaokang, a Chinese certified public accountant, became a Chinese certified public accountant in 2017, began to participate in the audit business of Listed Companies in 2015, began to be responsible for the audit business of Listed Companies in 2017, and began to practice in Rongcheng Certified Public Accountants (special general partnership) in 2017; In the past three years, he has signed the audit reports of three listed companies and listed companies, including Anhui Zhongyuan New Materials Co.Ltd(603527) , Songbao intelligent and Hotan Weiyao.
Certified public accountant signing the project: Cui Jing, a Chinese certified public accountant, became a Chinese certified public accountant in 2021, began to participate in the audit business of Listed Companies in 2015, began to be responsible for the audit business of Listed Companies in 2018, and began to practice in Rongcheng Certified Public Accountants (special general partnership) in 2021; Signed audit reports of Anhui Zhongyuan New Materials Co.Ltd(603527) 1 listed company in recent three years.
Reviewer of project quality control: Lin Linghui, who began to engage in the audit business of Listed Companies in 2004, became a Chinese certified public accountant in 2015, began to engage in the review of project quality control in 2015, began to practice in Rongcheng Certified Public Accountants (special general partnership) in January 2019, and reviewed the audit reports of Xiamen Itg Group Corp.Ltd(600755) , Sansteel Minguang Co.Ltd.Fujian(002110) , Zhejiang Yasha Decoration Co.Ltd(002375) and other listed companies in recent three years.
2. Integrity records of the above relevant personnel
Liu Yong, the project partner, Qiu Xiaokang, the signing CPA, Cui Jing, the signing CPA and Lin Linghui, 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 for their professional behavior in recent three years.
3. Independence
Rongcheng Certified Public Accountants (special general partnership) and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
Pricing principle of audit fees: the final audit fees shall be determined according to the business scale of the unit (the company), the industry and the complexity of accounting treatment, as well as the auditors required for the annual report audit of the unit (the company), the workload invested and the fee standard of the firm.
The financial audit fee in 2021 is 900000 yuan and the internal control audit fee is 100000 yuan, totaling 1 million yuan. There is no significant change in the financial audit fee in 2021 compared with that in 2020.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The audit committee of the board of directors of the company has fully understood the professional qualification of Rongcheng Certified Public Accountants (special general partnership) in advance, reviewed the relevant qualification certificates, relevant information and integrity records of Rongcheng Certified Public Accountants (special general partnership), and considered that it adheres to the independent audit standards in the process of practice, objectively, fairly and fairly reflects the company's financial status and operating results, and earnestly performs the duties of the audit institution, Recognize the independence, professional competence and investor protection ability of Rongcheng Certified Public Accountants (special general partnership), and in combination with the company's situation, agree that the company will continue to employ Rongcheng Certified Public Accountants (special general partnership) as the company's 2022 financial report and internal control audit institution, and submit it to the 12th meeting of the Fourth Board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinion of independent directors: after verification, we believe that Rongcheng Certified Public Accountants (special general partnership) is qualified to carry out securities and futures related businesses and has the experience and ability to provide audit services for listed companies. In the process of the company's 2021 financial report and internal control audit, it adheres to the independent audit standards, reflecting its rich experience and professional quality in the audit of listed companies, Be able to meet the requirements of the company's financial audit and internal control audit, and be able to audit the company's financial and internal control independently, so as to maintain the stability and continuity of the audit. We agree to submit the proposal on renewing the appointment of accounting firm to the board of directors of the company for deliberation.
2. Independent opinions of independent directors: before the meeting of the board of directors, the company has fully communicated with us on the appointment of accounting firm and obtained our prior approval. After verification, Rongcheng Certified Public Accountants (special general partnership) is qualified to carry out securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. In the process of the company's 2021 financial report and internal control audit, Rongcheng certified public accountants adheres to the independent audit standard, reflecting its rich experience and professional quality in the audit of listed companies, Be able to meet the requirements of the company's financial audit and internal control audit, and be able to audit the company's financial and internal control independently, so as to maintain the stability and continuity of the audit. We unanimously agree that the company will continue to employ Rongcheng Certified Public Accountants (special general partnership) as the audit institution of the company's financial report and internal control in 2022, and submit this proposal to the 2021 annual general meeting for deliberation.
(III) deliberation and voting of the board of directors
The company held the 12th meeting of the 4th board of directors on March 25, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm, and the voting result was: 8 votes in favor; 0 abstention; 0 votes against. After deliberation, the board of directors agreed to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and submitted the proposal to the company's 2021 annual general meeting for deliberation.
(IV) effective date
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.
Anhui Zhongyuan New Materials Co.Ltd(603527) board of directors March 28, 2022
