Securities code: Sunshine Guojian Pharmaceutical(Shanghai) Co.Ltd(688336) securities abbreviation: Sunshine Guojian Pharmaceutical(Shanghai) Co.Ltd(688336) Announcement No.: 2022021 Sunshine Guojian Pharmaceutical(Shanghai) Co.Ltd(688336) Pharmaceutical (Shanghai) Co., Ltd
Announcement on the renewal 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Name of accounting firm to be employed: Ernst & Young Huaming accounting firm (special general partnership).
This matter needs to be submitted to the general meeting of shareholders for deliberation.
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Ernst & Young Huaming Certified Public Accountants (special general partnership), hereinafter referred to as "Ernst & Young Huaming", was established in September 1992, completed the localization transformation in August 2012, and transformed from a Sino foreign cooperative limited liability firm to a special general partnership firm. Ernst & Young Huaming is headquartered in Beijing and its registered address is room 01-12, 17th floor, Ernst & Young building, Oriental Plaza, No. 1, East Chang'an Street, Dongcheng District, Beijing. By the end of 2021, it has 203 partners, and the chief partner is Mr. Mao Anning. An Yonghua Ming has always paid attention to talent training. By the end of 2021, it has 1604 certified public accountants, including more than 1300 certified public accountants with experience in securities related business services, and more than 400 certified public accountants who have signed the audit report of securities service business. The total business income of Ernst & Young Huaming in 2020 was RMB 4.76 billion, including audit business income of RMB 4.589 billion (including securities business income of RMB 2.146 billion). In 2020, there were 100 annual report audit clients of A-share listed companies, with a total charge of RMB 824 million. The main industries of these listed companies involve manufacturing, finance, wholesale and retail, information transmission, software and information technology services, real estate, etc. The company has 44 audit clients of Listed Companies in the same industry.
2. Investor protection ability
Ernst & Young Huaming has good investor protection ability, and has withdrawn occupational risk fund and purchased occupational insurance in accordance with relevant laws and regulations, covering Beijing head office and all branches. The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 200 million yuan. Ernst & Young Huaming has not borne any civil liability due to civil litigation related to practice in recent three years.
3. Integrity record
Ernst & Young Huaming and its employees have not been subject to any criminal punishment or administrative punishment due to their professional behavior in recent three years, as well as the self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations. It has twice received the decision of warning letter measures issued by the securities regulatory authority, involving 13 employees. The aforesaid decision to issue a warning letter is a supervisory and administrative measure, not an administrative penalty. According to the provisions of relevant laws and regulations, the supervision and management measures will not affect an Yonghua ming to continue to undertake or perform securities service business and other businesses.
(II) project member information
1. Personnel information.
(1) Experience of project partner:
Ms. Zhou Hua, the project partner and the first signing certified public accountant, became a certified public accountant in 2007, began to engage in the audit of Listed Companies in 2005, began to practice at Ernst & Young Huaming in 2002, and began to provide audit services for the company in 2022; In the past three years, the annual reports / internal control audits of five listed companies have been signed / reviewed, involving industries including manufacturing, scientific research and technical services, leasing and business services.
(2) Working experience of certified public accountant:
Ms. Xia Chanyu, the second signing certified public accountant of the project, became a certified public accountant in 2014, began to engage in the audit of Listed Companies in 2008, began to practice at Ernst & Young Huaming in 2015, and began to provide audit services for the company in 2020; In recent three years, the annual reports / internal control audits of two listed companies have been signed / reviewed, involving industries including manufacturing.
(3) Experience of quality control reviewer:
Ms. Wu Deming, partner of quality control review, became a certified public accountant in 2015, began to audit listed companies in 2017, began to practice at Ernst & Young Huaming in 2002, and began to provide audit services for the company in 2021; Signed / reviewed the annual report / internal control audit of a listed company in recent three years, involving industries including manufacturing and real estate.
2. Integrity record. 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 in recent three years, and have been subject to administrative punishment and supervision measures of the CSRC and its dispatched offices, industry competent departments, or self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence. Ernst & Young Huaming and the above project partners, signing certified public accountants and project quality control reviewers do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
(III) audit fees
1. Audit fee pricing principle
Pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
2. Audit fees
In 2021, an Yonghua will report an audit fee of 1.33 million yuan and an internal control audit fee of 500000 yuan next year. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Ernst & Young Huaming to determine the relevant audit fees in 2022 according to the specific workload and market price level of the audit.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) opinions of the audit committee of the board of directors of the company
After deliberation, the audit committee agreed to renew the appointment of an Yonghua Ming as an accounting firm in 2022 and agreed to submit the proposal to the board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinions of independent directors
After deliberation, an yonghuaming has relevant business qualifications, sufficient independence, professional competence and investor protection ability, and has rich experience in providing audit services for listed companies. He is scrupulous and diligent in the company's audit work in 2021, can audit the company's financial status and internal control objectively and independently, and has completed all audit work well, It can meet the company's audit requirements in 2022.
The independent directors agreed to renew the appointment of an Yonghua Ming as an accounting firm in 2022 and agreed to submit the proposal to the seventh meeting of the Fourth Board of directors for deliberation.
2. Independent opinions of independent directors
After verification, we agree that Ernst & Young Huaming Certified Public Accountants (special general partnership) has the qualification to engage in securities related business, has the experience and ability to provide audit services for listed companies, and can provide corresponding services for the company. We agree to renew the appointment of Ernst & Young Huaming Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the general meeting of shareholders for deliberation.
(III) deliberations of the board of directors
On March 28, 2022, the company held the 7th Meeting of the 4th board of directors, deliberated and approved the proposal on renewing the appointment of accounting firm in 2022, and agreed to renew the appointment of an Yonghua Ming as the accounting firm in 2022, responsible for auditing the company's financial statements and internal control audit in 2022 prepared in accordance with the Chinese accounting standards for business enterprises, with an appointment period of one year, The general meeting of shareholders is requested to authorize the management of the company to negotiate with Ernst & Young Huaming to determine the relevant audit fees in 2022 and fully handle the signing of relevant contracts with Ernst & Young Huaming according to the specific workload and market price level of the audit.
(IV) deliberation of the board of supervisors
On March 28, 2022, the company held the fourth meeting of the Fourth Board of supervisors, which deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022. Ernst & Young Huaming Certified Public Accountants (special general partnership) followed the independent auditing standards for Chinese certified public accountants, diligently and impartially issued audit opinions during its tenure as the company's audit institution in 2021, reflecting good professional norms and ethics. In accordance with the requirements of the company law and other laws, regulations and relevant provisions, the board of supervisors agreed to appoint Ernst & Young Huaming Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
The renewal of the accounting firm needs to be submitted to the 2021 annual 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.
Sunshine Guojian Pharmaceutical(Shanghai) Co.Ltd(688336) Pharmaceutical (Shanghai) Co., Ltd. board of directors March 29, 2022
