Securities code: Shanghai Huayi Group Corporation Limited(600623) 900909 stock abbreviation: Shanghai Huayi Group Corporation Limited(600623) Huayi B share No.: 2022014 Shanghai Huayi Group Corporation Limited(600623)
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Proposed firm: Lixin Certified Public Accountants (tezhu general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.
In 2020, the business income (audited) of Lixin was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business.
In 2021, Lixin provided annual report audit services for 587 listed companies and 25 audit clients of Listed Companies in the same industry.
As of the end of the year, the amount of professional insurance compensation that can be withdrawn due to the failure of audit was RMB 202.1 billion, and the cumulative amount of professional insurance compensation that can be withdrawn was RMB 2.91 billion. In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees.
(II) project information
1. Basic information
The certified public accountant began to engage in listing and proposed the name of the project for the company
Business time company audit time business time for audit service time
Project partner Xu Liqun 20082006 20082006
Signature: Certified Public Accountant Lv Jie 20102007 20102007
Quality control reviewer Yao Hui 19971994 19972022
(1) Employment of project partners in recent three years:
Name: Xu Liqun
Time listed company name position
2019 Shanghai Huayi Group Corporation Limited(600623) signature certified public accountant
20192020 Shanghai Jiaoda Onlly Co.Ltd(600530) signed certified public accountant
20202020 Jiangsu Xinquan Automotive Trim Co.Ltd(603179) signed certified public accountant
20202020 Cec Environmental Protection Co.Ltd(300172) signed certified public accountant
Partner of Shanghai Huayi Group Corporation Limited(600623) project in 2021
Partner of Jiangsu Xinquan Automotive Trim Co.Ltd(603179) project in 2021
Partner of Cec Environmental Protection Co.Ltd(300172) project in 2021
Partner of Shanghai Yimin Commercial Group Co.Ltd(600824) project in 2021
Partner of Asia Cuanon Technology (Shanghai) Co.Ltd(603378) project in 2021
Partner of Shanghai Ace Investment&Development Co.Ltd(603329) project in 2021
(2) Employment of Certified Public Accountants in recent three years:
Name: Lv Jie
Time listed company name position
2019 Jiangsu Xinquan Automotive Trim Co.Ltd(603179) signature certified public accountant
2019 Cec Environmental Protection Co.Ltd(300172) signed certified public accountant
Signature of certified public accountant in 2020
(3) Employment of quality control reviewer in recent three years:
Name: Yao Hui
Time listed company name position
20182020 project partner of China Stock Market News Information Co., Ltd
20182019 Geron Co.Ltd(002722) project partner
20182019 Amoy Diagnostics Co.Ltd(300685) project partner
20182019 Zhejiang Dingli Machinery Co.Ltd(603338) project partner
2020 Focus Media Information Technology Co.Ltd(002027) project partner
2020 Shanghai Tianyang Hotmelt Adhesives Co.Ltd(603330) project partner
2020 Zhongman Petroleum And Natural Gas Group Corp.Ltd(603619) project partner
2020 Argus (Shanghai) Textile Chemicals Co.Ltd(603790) project partner
2020 Ikd Co.Ltd(600933) project partner
Quality control reviewer of Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. in 2018 and 2020
20182020 Xinjiang Machinery Research Institute Co.Ltd(300159) quality control reviewer
20182019 Wuxi Longsheng Technology Co.Ltd(300680) quality control reviewer
Quality control reviewer of Guangzheng Group Co., Ltd. in 2018 and 2019
20182019 Leon Technology Co.Ltd(300603) quality control reviewer
20182019 Delixi Xinjiang Transportation Co.Ltd(603032) quality control reviewer
2019 Xinjiang Joinworld Co.Ltd(600888) quality control reviewer
Quality control reviewer of Xinjiang Jiuzhou Hengchang Supply Chain Management Co., Ltd. in 2020
2020 Western Regions Tourism Development Co.Ltd(300859) quality control reviewer
2. Record of independence and integrity of project team members.
The project partner, the signing certified public accountant and the quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
3. Audit fees.
(1) I. 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) I. year on year changes of audit fees
The remuneration for audit services provided by Lixin Certified Public Accountants (special general partnership) for the company in 2021 was RMB 7.438 million, the same as that of the previous year.
The company plans to renew the employment of Lixin Certified Public Accountants (special general partnership) to provide the company with annual report audit and internal control audit services for financial reports in 2022, and report to the board of directors and the general meeting of shareholders for deliberation and approval.
Estimated increase or decrease of service items in 2021 and 2022%
Annual report audit fee amount (10000 yuan) 543.90 547.86 + 0.73%
Internal control audit fee amount (10000 yuan) 199.90 190.14 – 4.88%
2、 Procedures to be performed by the accounting firm to be renewed
(I) opinion of the Audit Committee: Lixin has the qualification of securities business, can conduct audit in strict accordance with relevant regulations in the audit process over the years, follow independent, objective and impartial professional standards, and fairly and objectively evaluate the company’s financial status and operating results. We agree to renew the appointment of Lixin as the accounting firm for the annual report audit and internal control audit of the company in 2022, and submit the matter to the board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors on the renewal of the accounting firm
Prior approval: the independent directors conducted a prior audit on the company’s proposed renewal of the accounting firm, and believed that Lixin has the practice certificate of accounting firm and relevant business qualifications such as securities and futures, has many years of experience in providing audit services for listed companies, can meet the company’s audit requirements, and does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, It will not damage the legitimate rights and interests of all shareholders and investors. Agree to renew the appointment of Lixin as the accounting firm for the annual report audit and internal control audit of the company in 2022, and submit the matter to the board of directors of the company for deliberation.
Independent opinion: Lixin has the qualification of securities business, can audit in strict accordance with relevant regulations in the audit process over the years, scrupulously abide by its duties in providing audit services for the company, follow the independent, objective and fair practice standards, better complete all the work entrusted by the company, and the audit report issued can fairly and objectively evaluate the financial status and operating results of the company. The review and voting procedures of the company’s renewal of the accounting firm comply with the relevant provisions of the company law and the articles of association, and are in line with the interests of the company and shareholders. We agree to continue to employ Lixin Certified Public Accountants (special general partnership) as the accounting firm for the audit of the company’s annual report and internal control audit in 2002.
(III) deliberation and voting of the board of directors: the 17th meeting of the 10th board of directors held on March 25, 2022 deliberated and approved the proposal on the audit fees of accounting firms in 2021 and the renewal of accounting firms in 2022, agreed to renew the appointment of Lixin as the accounting firm for the annual audit and internal control audit of the company in 2022, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
It shall take effect from the date of deliberation and approval by the general meeting of shareholders.
It is hereby announced.
Shanghai Huayi Group Corporation Limited(600623) board of directors
March 29, 2002
