Securities code: Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) securities abbreviation: Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) Announcement No.: 2022009 Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816)
Announcement on the proposed renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On March 25, 2022, Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) (hereinafter referred to as “the company” or “the company”) held the 25th meeting of the eighth board of directors, deliberated and adopted the proposal on renewing the appointment of accounting firms. The above matters need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Now the relevant matters are announced as follows:
1、 Description of the proposed accounting firm
Tianzhi International Certified Public Accountants (special general partnership) has cooperated with the company for many years. In the process of providing audit services for the company in 2021, it abides by the independent audit standards for Chinese certified public accountants and relevant rules and regulations of internal control audit, adheres to the principle of independent audit, performs its duties diligently, fairly and independently expresses audit opinions, and objectively, fairly and accurately reflects the company’s financial statements and internal control, Earnestly fulfilled the responsibilities of the audit institution and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective.
Tianzhi International Certified Public Accountants (special general partnership) provided the company with an audit remuneration of 1.4 million yuan for the 2021 annual report and 200000 yuan for the 2021 internal control audit.
The company plans to continue to employ Tianzhi International Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and its business scope includes financial report audit, internal control audit, relevant assurance report, special audit report, etc. The general meeting of shareholders is requested to authorize the board of directors to negotiate with the audit institution to determine the audit fee according to the business workload, practice level and market conditions.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information.
Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianzhi international”), founded in December 1988 and headquartered in Beijing, is a super large comprehensive consulting organization focusing on audit and assurance, capital market services, management consulting, government affairs consulting, tax services, legal affairs and liquidation, information technology consulting, engineering consulting and enterprise valuation.
The chief partner of Tianzhi international is Qiu Jingzhi, whose registered address is area A-1 and a-5, building 68, No. 19, Chegongzhuang West Road, Haidian District, Beijing. The organizational form is special general partnership.
Tianzhi international has obtained the practice certificate issued by the Beijing Municipal Bureau of finance. It is one of the first accounting firms in China to obtain the qualification of securities and futures related business, the qualification of engaging in the audit business of super large state-owned enterprises, the qualification of financial audit, the qualification of Accounting judicial appraisal, and the qualification of security and confidentiality of military secret related business consulting services, And registered with PCAOB in the United States. Tianzhi international has been engaged in securities service business for more than 20 years.
As of December 31, 2021, there were 71 partners of Tianzhi international, 939 certified public accountants and 313 certified public accountants who signed the audit report of securities service business.
In 2020, the total audited revenue of Tianzhi international was 2.228 billion yuan, the audit revenue was 1.693 billion yuan and the securities business revenue was 813 million yuan. In 2020, there were 185 audit clients of listed companies, and the main industries (industries of the CSRC, the same below) include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, real estate, etc. the total audit fees were 207 million yuan, and the company had 110 audit clients of Listed Companies in the same industry.
2. Investor protection ability.
In accordance with relevant laws and regulations, Tianzhi international has accrued full amount of occupational risk fund in previous years, and the cumulative compensation limit of accrued occupational risk fund and purchased occupational insurance shall not be less than 80 million yuan. The withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations. In recent three years (from 2019, 2020, 2021 and the beginning of 2022 to the date of this announcement, the same below), Tianzhi international has not borne civil liability in relevant civil proceedings due to its practice.
3. Integrity record.
In the past three years, Tianzhi international has received 0 criminal punishment, 0 administrative punishment, 7 Supervision and management measures, 0 self-discipline supervision measures and 0 disciplinary sanctions for its practice. In the past three years, employees have been subject to supervision and management measures for practice for 6 times, involving 16 personnel. There is no case of criminal punishment, administrative punishment and self-discipline supervision measures for practice.
(II) project information
1. Basic information.
The basic information of the project partner, signature certified public accountant and project quality control reviewer is as follows:
Project partner and signature certified public accountant 1: Zhang Jian, became a certified public accountant in 2001 and became a certified public accountant in 2004
He began to engage in the audit of listed companies, began to practice in the exchange in 2004, and began to provide audit services for the company in 2020
In the past three years, we have signed 10 audit reports of listed companies and reviewed the audit reports of Listed Companies in the past three years
Home.
Wu Yalan became a certified public accountant in 2016, and became a certified public accountant in 2021
Corporate audit began to practice in the firm in 2021 and provide audit services for the company in 2020, nearly three years
In, 0 audit reports of listed companies were signed and 0 audit reports of listed companies were reviewed in recent three years.
Reviewer of project quality control: Xu Xinyi, who became a certified public accountant in 2002 and began to work in 2004
Audit of listed companies began to practice in the exchange in 2008 and provide audit services for the company in 2022,
Three audit reports of listed companies have been signed in recent three years, and 16 audit reports of listed companies have been reviewed in recent three years.
Integrity record.
The project partner, the signing certified public accountant and the project quality control reviewer have been punished for their practice in recent three years
Criminal punishment is subject to administrative punishment, supervision and management measures by the CSRC and its dispatched offices, industry competent departments, etc
Specific circumstances of being subject to self regulatory measures and disciplinary sanctions by self regulatory organizations such as stock exchanges and industry associations
See the following table for details:
Serial number name punishment date punishment type punishment implementation unit reason and punishment
During the implementation of the financial statement audit and internal control assurance project of Yangzhou Rixing Biotechnology Co., Ltd. for the initial public offering and listing of China Securities Regulatory Commission (the reporting period is from 2016 to 2018), In violation of the measures for the administration of securities issuance and 1 2020-7-23 underwriting, Jiangsu regulatory bureau of China Securities Regulatory Commission took the supervision and management measures of issuing warning letters to Tianzhi international and the signing certified public accountants.
According to relevant laws and regulations, the above administrative supervision measures will not affect the continued undertaking or implementation of Tianzhi international
To conduct securities services and other businesses.
2. Independence.
Tianzhi international and project partners, signed certified public accountants, project quality control reviewers, etc. do not exist
Situations that can affect independence.
3. Audit fees.
The total audit fee in 2021 is 1.6 million yuan, including 1.4 million yuan for the company’s annual report in 2021 and 200000 yuan for the company’s internal control audit in 2021. The audit service charge of Tianzhi international in 2022 is determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience invested by staff at all levels who actually participate in the business. There is no significant change in the audit fee and pricing principle compared with the previous period.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of the audit committee of the board of directors
The audit committee of the board of directors of the company has understood and reviewed the professional competence, investor protection ability, independence and integrity of Tianzhi International Certified Public Accountants (special general partnership), and believes that Tianzhi International Certified Public Accountants (special general partnership) strictly abides by the provisions of the auditing standards for Chinese certified public accountants in the process of auditing the company’s 2021 financial report, Necessary audit procedures have been performed, appropriate and sufficient audit evidence has been collected, and the audit conclusion is in line with the actual situation of the company. All members of the audit committee of the board of directors of the company unanimously agreed to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agreed to submit the proposal to the board of directors for deliberation.
2. Prior approval and independent opinions of independent directors
Prior approval opinion: we believe that in the process of providing audit services for the company in 2021, Tianzhi international accounting firm (special general partnership) and relevant personnel can carry out audit work in strict accordance with laws, regulations and professional ethics, and have a good professional level. In view of this, we agree to submit the proposal on renewing the appointment of accounting firm to the 25th meeting of the eighth board of directors for deliberation. Independent opinion: Tianzhi International Certified Public Accountants (special general partnership) has independence, professional competence, investor protection ability and rich audit service experience. In the process of providing audit services for the company in 2021, we followed the independent, objective and fair practice standards, effectively completed the annual audit tasks, and fairly and reasonably expressed independent audit opinions. We believe that employing him as the company’s audit institution is conducive to ensuring the stability and quality of the company’s audit work. The procedure for the board of directors to consider the proposal complies with the provisions of relevant laws and regulations. In view of this, we agree to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
3. Deliberations of the board of directors
At the 25th meeting of the 8th board of directors of the company, the proposal on renewing the appointment of accounting firm was adopted with 7 affirmative votes, 0 negative votes and 0 abstention. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Filing documents
1. Resolutions of the 25th meeting of the 8th board of directors of the company;
2. Opinions of the audit committee of the board of directors;
3. Prior approval opinions of independent directors;
4. Independent opinions of independent directors on matters related to the 25th meeting of the eighth board of directors;
5. Basic information provided by Tianzhi International Certified Public Accountants (special general partnership).
Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) board of directors March 29, 2002
