Securities code: Harbin Air Conditioning Co.Ltd(600202) securities abbreviation: Harbin Air Conditioning Co.Ltd(600202) No.: pro 2022012
Harbin Air Conditioning Co.Ltd(600202)
Announcement on the proposed reappointment of audit institutions 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips: ● name of accounting firm to be renewed: China Audit Asia Pacific accounting firm (special general partnership)
Harbin Air Conditioning Co.Ltd(600202) (hereinafter referred to as "the company") held the second meeting of the 8th board of directors on March 25, 2022, deliberated and approved the proposal on employing the audit institution in 2022 and the audit remuneration in 2021 of the audit committee of the board of directors of the company, and agreed to continue to employ China Audit Asia Pacific Certified Public Accountants (special general partnership) (hereinafter referred to as "China Audit Asia Pacific") as the audit institution of the company in 2022, The matter must be submitted to the general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Organization Name: China Audit Asia Pacific Certified Public Accountants (special general partnership)
Date of establishment: March 2, 1993 (restructuring and certificate replacement January 18, 2013)
Organizational form: special general partnership
Unified social credit Code: 91110108061301173y
Registered address: 2206, 20th floor, Tianxingjian business building, No. 47, Fuxing Road, Haidian District, Beijing
Chief partner: Wang Zengming
Number of partners at the end of last year: 60
Number of certified public accountants at the end of last year: 403
Number of certified public accountants who signed the audit report of securities service business at the end of last year: 184
Total revenue of the latest year (audited): 433517600 yuan
Audit income of the latest year (audited): 3242497 million yuan
Securities business income in the latest year (audited): 1138481 million yuan
Number of audit clients of Listed Companies in last year: 26
Audit fees of Listed Companies in the previous year: 21.93 million yuan
Top five major industries of audit clients of Listed Companies in last year:
Industry serial number industry category industry category
C38 manufacturing electrical machinery and equipment manufacturing
E48 construction industry civil engineering construction industry
A01 agriculture, forestry, animal husbandry, fishery and agriculture
F52 wholesale and retail
I63 information transmission, software and information technology services telecommunications, radio and television and satellite transmission services
Number of audit clients of Listed Companies in the previous year: 202
Audit fees of Listed Companies in the previous year: 233403 million yuan
Top five major industries of audit clients of Listed Companies in last year:
Industry serial number industry category industry category
C38 manufacturing electrical machinery and equipment manufacturing
I65 information transmission, software and information technology services software and information technology services
F51 wholesale and retail
L72 leasing and business services business services
M74； M75 scientific research and technical services professional technical services; Technology promotion and application services
Number of audit clients of Listed Companies in the same industry: None
2. Investor protection ability
According to the notice of the Ministry of Finance on printing and distributing the measures for the administration of professional risk fund of accounting firms in March 2007, which requires that the base number of audit business income is not less than 5%, the cumulative provision of occupational risk fund by the end of last year was 581522 million yuan, which has exceeded the cumulative compensation limit for purchasing occupational insurance by 54 million yuan, which can cover the civil liability for compensation caused by audit failure. In the past three years, there has been no civil liability in civil litigation related to practice.
3. Integrity record
In the past three years, China Audit Asia Pacific and its employees have been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary punishment by self-discipline organizations such as stock exchanges and industry associations. The overall situation is as follows:
Serial number administrative supervision measure decision document number administrative supervision measure decision name administrative supervision administrative supervision measure authority implementation date
Notice of China Securities Regulatory Commission on the audit of Asia Pacific Accountants
1. Administrative supervision measures Office of Shenzhen regulatory bureau (special general partnership) and accountants LV Huaihai and Hu Tao in Shenzhen Securities Regulatory Bureau (Shenzhen Securities Regulatory Commission Decision 202007-16 [2020] No. 130)
Decision on regulatory measures
Notice of China Securities Regulatory Commission on the audit of Asia Pacific Accountants
2 the administrative supervision measures Office of Shenzhen regulatory bureau (special general partnership) and the accountants LV Huaihai and Zhang Jianhua Mining Bureau of Shenzhen Securities Regulatory Commission Decision No. [2021] 119
Decision on Issuing warning letter
Notice of China Securities Regulatory Commission on the audit of Asia Pacific Accountants
3. Administrative supervision measures Office of Shanghai regulatory bureau (special general partnership) and accountants LV Huaihai and fan Xiaoliang Mining Bureau noted in volume [2021] 224 of decision of Shanghai Securities Regulatory Commission 202112-03
Decision on Issuing warning letter
The national share transfer of small and medium-sized enterprises is about the national share transfer of China Audit Asia Pacific Certified Public Accountants
4. Accounting Supervision Office (special general partnership) of Tong Co., Ltd. and the supervision letter of share transfer accounting of the company's accounting department on December 27, 2021 [2021] Volume 9 accountants LV Huaihai and Zhang jianhuacai supervision department
Decision on taking self regulatory measures
Notice of China Securities Regulatory Commission on the audit of Asia Pacific accounting affairs
5. The office of administrative supervision measures of Beijing regulatory bureau (special general partnership) and Yuan Zhen Beijing Securities Regulatory Commission Decision No. [2022] 14 issued a warning letter to the Bureau
Decision on measures
(II) project information
1. Basic information
Project partner: Li Min
Reviewer of project quality control: Chen Jing
Current signing accountants: Li Min, Zhou Yan
Li Min: Chinese certified public accountant.
He began to practice as a certified public accountant in the Asia Pacific Partnership in September and November of 2009, and became a certified public accountant in the Asia Pacific Partnership. Since May 1988, he has been engaged in auditing or accounting firm, and has successively practiced in China audit firm, zhongxinghua certified public accountants Co., Ltd. (formerly known as Tianyi certified public accountants Co., Ltd., now known as zhongxinghua certified public accountants Co., Ltd. (special general partnership)) and Zhongshen Asia Pacific Certified Public accountants Co., Ltd. (special general partnership), He is now a senior partner of China Audit Asia Pacific Certified Public Accountants (special general partnership) and an independent director of Shanghai Lonyer Fuels Co.Ltd(603003) ( Shanghai Lonyer Fuels Co.Ltd(603003) ). As a project partner, I have signed or reviewed the audit reports of listed companies and listed companies in recent three years [engaged in securities services such as Harbin Air Conditioning Co.Ltd(600202) ( Harbin Air Conditioning Co.Ltd(600202) ), Xinyu Ecology (871285), Guangchen environmental protection (839322), Huicheng Education (838605) and other listed companies' Annual Report audit.
Zhou Yan: Chinese certified public accountant, Chinese certified tax agent, engaged in the audit industry of certified public accountants for 16 years, became a certified public accountant in April 2005, began to audit listed companies and listed companies in December 2011, began to practice in China Audit Asia Pacific Certified Public Accountants (special general partnership) in October 2007, and began to provide audit services for the company in December 2017. He once worked in Hubei Tianqu limited liability accounting firm. Since 2007, he has been the senior project manager and manager of China Audit Asia Pacific accounting firm (special general partnership). In recent three years, he has signed or reviewed the audit reports of listed companies and listed companies. In recent years, he has engaged in securities service business, including listed companies Harbin Air Conditioning Co.Ltd(600202) ( Harbin Air Conditioning Co.Ltd(600202) ), Xinyu Ecology (871285), Guangchen environmental protection (839322) Certified public accountant signed by Huicheng Education (838605).
Chen Jing: a Chinese certified public accountant, who has been engaged in the audit industry of certified public accountants for 17 years. She became a certified public accountant in January 2006. She began to audit listed companies and listed companies in December 2006. Since 2004, she has been practicing in the firm. She has served as the senior manager and manager of quality control department of China Audit Asia Pacific Certified Public Accountants (special general partnership). In 2011, she began to engage in the audit business of listed companies and listed companies In 2018, he began to review the quality control of listed companies and listed companies; In the past three years, it has signed 0 audit reports of listed companies, 0 audit reports of companies listed on the new third board, 6 audit reports of listed companies and 52 audit reports of companies listed on the new third board; Since 2018, as the reviewer of the company's project quality control.
2. Integrity record
There is no record of violation of the code of ethics and other relevant administrative and regulatory measures for Certified Public Accountants in recent three years. 3. Independence
No circumstances affecting independence.
4. Audit fees
According to the audit workload and the fair and reasonable pricing principle, the annual audit fee is confirmed. It is estimated that the audit fee in this period is 550000 yuan and the internal control audit fee is 300000 yuan, which is the same as that in the previous period.
(III) other information that the exchange determines should be disclosed: none
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of China Audit Asia Pacific, and believes that China Audit Asia Pacific has the qualification for securities and futures related business, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company for establishing and improving internal control and financial audit, The relevant personnel involved in the provision of audit services have the professional knowledge and relevant practice certificates required for the implementation of audit work, are qualified to engage in securities related business, can follow independent, objective and fair professional standards in the process of practice, objectively, fairly and fairly reflect the company's financial situation and operating results, earnestly perform the duties of the audit institution, and have sufficient investor protection ability, The project partner, the project quality control reviewer and the current signing accountant have not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures of the exchange in the past three years. They propose to the board of directors to reappoint China Audit Asia Pacific as the company's audit institution in 2022.
(II) prior approval and independent opinions of independent directors
Prior approval opinions of independent directors:
The review procedures of the company's plan to renew the appointment of the audit institution in 2022 comply with the provisions of relevant laws, regulations and the articles of Association; China Audit Asia Pacific Certified Public Accountants (special general partnership) (hereinafter referred to as "China Audit Asia Pacific") to be renewed has the qualification for securities and futures related business, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company to establish and improve internal control and financial audit. The matters of the audit institution to be renewed this time do not harm the interests of the company and all shareholders, Agree to continue to employ China Audit Asia Pacific as the audit institution of the company in 2022; Agree to pay cny550000 for financial audit services provided by China Audit Asia Pacific for the company in 2021 and cny300000 for internal control audit services in 2021; It is agreed to submit the proposal on hiring audit institutions in 2022 and audit remuneration in 2021 to the board of directors of the company for deliberation.
Opinions of independent directors:
It is agreed to continue to employ China Audit Asia Pacific Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
It is agreed that the remuneration for financial audit services provided by China Audit Asia Pacific Certified Public Accountants (special general partnership) for the company in 2021 is 550000 yuan, and the remuneration for internal control audit services in 2021 is 300000 yuan.
It is agreed to submit the proposal on hiring audit institutions in 2022 and audit remuneration in 2021 to the 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 8th board of directors on March 25, 2022 to
