Securities code: Shenzhen Salubris Pharmaceuticals Co.Ltd(002294) securities abbreviation: Shenzhen Salubris Pharmaceuticals Co.Ltd(002294) No.: 2022025
Shenzhen Salubris Pharmaceuticals Co.Ltd(002294)
Announcement on the proposed reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Shenzhen Salubris Pharmaceuticals Co.Ltd(002294) (hereinafter referred to as "the company") held the 26th meeting of the 5th board of directors on March 25, 2022, deliberated and approved the proposal on renewing the appointment of the company's audit institution in 2022, and proposed to renew Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year, The audit fee is proposed to be 950000 yuan (including 700000 yuan for financial report audit and 250000 yuan for internal control audit); And submit it to the 2021 annual general meeting of shareholders for deliberation. The details are announced as follows:
1、 Description of matters to be renewed by the accounting firm
Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin" or "Daxin certified public accountants") is an accounting firm that meets the requirements of the securities law and has sufficient independence, professional competence, investor protection ability, etc. During the period of acting as the company's 2021 audit institution, he strictly abided by the independent audit standards of Chinese certified public accountants and other relevant regulations, adhered to an independent, objective and fair attitude, and better completed the annual audit business entrusted by the company, reflecting good professional norms and ethics. The audit report issued can fully reflect the actual situation of the company. In order to maintain the continuity of audit work, upon the proposal of the audit committee, the board of directors plans to continue to employ Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year, and the audit fee is proposed to be RMB 950000 (including RMB 700000 for financial report audit and RMB 250000 for internal control audit).
This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Name: Daxin Certified Public Accountants (special general partnership)
2. Nature of organization: special general partnership
3. Basic information
Daxin certified public accountants was established in 1985 and transformed into a special general partnership firm in March 2012. Its registered address is room 1504, College International Building, No. 1, Zhichun Road, Haidian District, Beijing. The chief partner is Mr. Hu Yonghua.
Daxin certified public accountants has 31 branches across the country, set up branches in Hong Kong, and initiated the establishment of the international accounting network of Daxin certified public accountants in 2017. At present, the global members of the international accounting network of Daxin certified public accountants include 26 network members in the United States, Canada, Australia, Germany, France, the United Kingdom and Singapore. Daxin certified public accountants has the practicing certificate of accounting firm issued by the Ministry of finance. It is one of the earliest accounting firms engaged in securities business in China and one of the first to obtain the audit qualification of H-share enterprises. It has nearly 30 years of securities business experience.
As of December 31, 2021, Daxin accounting firm has 4262 employees, including 156 partners and 1042 certified public accountants. More than 500 certified public accountants have signed the audit report of securities service business.
In 2020, the business revenue was 1.832 billion yuan, providing services to more than 10000 companies. Among the business income, the audit business income is 1.568 billion yuan and the securities business income is 584 million yuan. In 2020, there were 181 annual report audit clients of listed companies (including H shares), with an average asset of 24.951 billion yuan and a total charge of 231 million yuan. It is mainly distributed in manufacturing, information transmission software and information technology services, water conservancy environment and public facilities management, power, heat, gas and water production and supply, transportation, storage and postal services. The company has 14 audit clients of Listed Companies in the same industry.
4. Investor protection ability
The sum of the cumulative compensation limit of occupational insurance and the occupational risk fund withdrawn exceeds 80 million yuan, and the withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: in December 2020, Hangzhou intermediate people's court ruled that Daxin and other institutions should bear joint and several liability for compensation in the "Wuyang debt" case, and Daxin appealed against the judgment. In September 2021, the higher people's Court of Zhejiang Province made a judgment and upheld the original judgment.
5. Independence and integrity record
Daxin certified public accountants does not violate the independence requirements of the code of ethics for Certified Public Accountants in China.
From 2019 to 2021, Daxin certified public accountants was subject to administrative punishment once and administrative supervision measures 14 times for its professional behavior, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. From 2019 to 2021, two employees of Daxin certified public accountants were subject to administrative punishment for their professional behavior, 25 employees were subject to supervision and management measures for their professional behavior, and the employees of Daxin certified public accountants were not subject to criminal punishment and self-discipline supervision measures.
(II) project information
1. Basic information
(1) Project partner to be signed: Yao Cuiling
Certified public accountant qualification. He became a certified public accountant in 2009, began to engage in the audit business of Listed Companies in 2008, began to practice in Daxin in 2008, and plans to provide audit services for the company in 2022; The audit reports of listed companies signed in recent three years include Liuzhou Chemical Industry Co.Ltd(600423) , Kennede Electronics Mfg.Co.Ltd(002723) , Shenzhen Jame Technology Corp.Ltd(300868) , etc. Not part-time in other units.
(2) Certified public accountant to be signed: Liu Jiaona
He became a certified public accountant in 2018, began to engage in the audit business of Listed Companies in 2010, began to practice in Daxin in 2010, and began to provide audit services for the company in 2020; The audit reports of listed companies signed in recent three years include Guilin Tourism Corporation Limited(000978) , Shenzhen Weiguang Biological Products Co.Ltd(002880) , Shenzhen Salubris Pharmaceuticals Co.Ltd(002294) . Not part-time in other units.
(3) Proposed project quality control reviewer: Song Zhizhong
He became a certified public accountant in 2000 and became a certified public accountant in 2000. He began to engage in the audit business of Listed Companies in 1997. He began to practice in daxletter in November 1997, and began to provide audit services to the company in 2019. In 2019, he began to provide audit services to the company in 2019. The audit reports of listed companies that have been reviewed in recent three years include Toread Holdings Group Co.Ltd(300005) 7 2000, and became a CPA in 1997. He began to engage in the audit business of Listed Companies in 1997, and began to practice in daxletter in November 1997, 1997, and began to practice in daxletter in Daxin November 1997, and began to provide audit services to the company in 2019. The audit reports of listed companies that have been reviewed in the last three years of the last three years of the last three years of the last three years of review of the audit reports of listed companies that have been reviewed in the last three years. The audit reports of listed companies that have been reviewed in the Shenzhen Salubris Pharmaceuticals Co.Ltd(002294) , Ife Elevators Co.Ltd(002774) , Shenzhen Weiguang Biological Products Co.Ltd(002880) , Teyi Pharmaceutical Group Co.Ltd(002728) , Shenzhen Liande Automatic Equipment Co.Ltd(300545) Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited(600332) , Xiamen Anne Co.Ltd(002235) , Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) , Hubei Goto Biopharm Co.Ltd(300966) , etc.
Not part-time in other units.
2. Integrity record
In the past three years, the partners of the project to be signed, the signing certified public accountants and the quality control reviewers have not 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 sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
The proposed appointment of Daxin certified public accountants, project partners, signing certified public accountants and project quality control reviewers does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, the regular rotation meets the relevant provisions, does not hold and buy and sell the company's shares, and there are no other economic interests affecting the independence. 4. Audit fees
The audit fee for this period is proposed to be 950000 yuan (including 700000 yuan for financial report audit and 250000 yuan for internal control audit), an increase of 250000 yuan compared with the audit fee of the previous period, mainly due to the new internal control audit, and the audit fee of financial report has not changed compared with the previous period.
The audit fee is determined through negotiation according to the fair and reasonable pricing principle of the market, taking into account the business scale, audit workload and other factors.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee reviewed the performance of Daxin Certified Public Accountants (special general partnership) and held that Daxin Certified Public Accountants (special general partnership) has corresponding professional competence, investor protection ability, independence, good integrity and securities business audit experience; In the process of providing audit services for the company, he is diligent and responsible, rigorous, fair, objective and independent, completes the annual audit business entrusted by the company, reflects good professional norms and ethics, and the audit report issued can fully reflect the actual situation of the company. In order to maintain the continuity of the audit work, it is suggested to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year, and the recommended audit fee is RMB 950000 (including the audit fee of financial report is proposed to be RMB 700000 and the audit fee of internal control is proposed to be RMB 250000).
(II) prior approval and independent opinions of independent directors
1. The prior approval opinions of the independent directors are as follows:
Daxin Certified Public Accountants (special general partnership) is an accounting firm that meets the requirements of the securities law. It has many years of experience in providing audit services for listed companies. During its tenure as the company's audit institution, Daxin certified public accountants adhered to the independent audit standards, ensured the smooth development of all work, and better fulfilled the responsibilities and obligations of the audit institution. We agree to submit this proposal to the board of directors for deliberation.
2. Independent directors express independent opinions as follows:
Daxin Certified Public Accountants (special general partnership) has been rigorous, fair, objective and independent in all audit work of the company in 2021, and has better completed the responsibilities and obligations agreed by both parties, and the audit report issued for the company is objective and fair. Daxin Certified Public Accountants (special general partnership) has sufficient independence, professional competence, investor protection ability and good integrity. The renewal of the accounting firm is conducive to ensuring the quality of the company's audit work and protecting the legitimate rights and interests of the company and shareholders, especially minority shareholders. Necessary procedures have been implemented for this decision, and relevant approval and decision-making procedures are legal and compliant. We agree to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for a period of one year, and the recommended audit fee is RMB 950000 (including RMB 700000 for financial report audit and RMB 250000 for internal control audit); And submit it to the general meeting of shareholders for deliberation.
(III) deliberation and voting of proposals by the board of directors
The company held the 26th meeting of the 5th board of directors on March 25, 2022. With 9 consenting, 0 opposing and 0 abstaining, the proposal on renewing the appointment of the company's audit institution in 2022 was deliberated and adopted. It is proposed to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year, The audit fee is proposed to be 950000 yuan (including 700000 yuan for financial report audit and 250000 yuan for internal control audit); And submit it to the 2021 annual general meeting of shareholders 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.
4、 Documents for future reference 1. Resolutions of the 26th meeting of the 5th board of directors; 2. Supporting documents on the performance of the Audit Committee; 3. Independent opinions expressed by independent directors on relevant matters of the company; 4. A statement on the basic information of the proposed accounting firm; 5. Other documents required by Shenzhen Stock Exchange. It is hereby announced
Shenzhen Salubris Pharmaceuticals Co.Ltd(002294) board of directors
March 29, 2002
