Securities code: Jenkem Technology Co.Ltd(688356) securities abbreviation: Jenkem Technology Co.Ltd(688356) Announcement No.: 2022013
Jenkem Technology Co.Ltd(688356)
Announcement on reappointment of the company's audit institution 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:
Proposed accounting firm: PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) I. Basic information of the proposed accounting firm
(I) institutional information
1. Basic information
PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) (hereinafter referred to as "PricewaterhouseCoopers Zhongtian"), formerly known as PricewaterhouseCoopers Dahua certified public accountants established on March 28, 1993, was approved to be renamed PricewaterhouseCoopers Zhongtian certified public accountants Co., Ltd. in June 2000; Approved by the Ministry of Finance Cai Kuai Han [2012] No. 52 on December 24, 2012, it was transformed into PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) on January 18, 2013. The registered address is room 01, unit 507, DBS building, 1318 Shanghai Lujiazui Finance & Trade Zone Development Co.Ltd(600663) Ring Road, China (Shanghai) pilot free trade zone.
PricewaterhouseCoopers Zhongtian is a member organization of PricewaterhouseCoopers international network. It has the practice certificate of accounting firm and the qualification to engage in the audit business of H-share enterprises. At the same time, it is also an accounting firm with the qualification of securities and futures related business approved by the Ministry of Finance and the CSRC. In addition, PwC Zhongtian is also registered with us PCAOB (American public company accounting oversight board) and UK FRC (UK financial reporting office) to engage in relevant audit business. PwC Zhongtian has rich experience in securities business and good professional service ability. The chief partner of PricewaterhouseCoopers Zhongtian is Li Dan. As of December 31, 2021, the number of PWC Zhongtian partners was 257 and the number of certified public accountants was 1401, including 346 certified public accountants who have signed the audit report of securities service business since 2013.
In the latest fiscal year (2020) audited by PwC Zhongtian, the total revenue was RMB 6.115 billion, the audit revenue was RMB 5.692 billion and the securities business revenue was RMB 2.861 billion.
PwC Zhongtian has 103 audit clients for the financial statements of A-share listed companies in 2020, and the total audit fees of A-share listed companies are RMB 584 million. The main industries include manufacturing, finance, transportation, warehousing and postal services, real estate, wholesale and retail sales, and 48 audit clients of A-share listed companies in the same industry (Manufacturing).
2. Investor protection ability
In terms of investor protection ability, PwC Zhongtian has taken out occupational insurance in accordance with relevant laws and regulations. The sum of the cumulative compensation limit of occupational insurance and occupational risk fund exceeds 200 million yuan. The withdrawal of occupational risk fund or the purchase of occupational insurance comply with relevant regulations. PwC Zhongtian has not undertaken civil liability in relevant civil proceedings due to its practice in recent three years.
3. Integrity record
PricewaterhouseCoopers Zhongtian and its employees have not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions of stock exchanges, industry associations and other self-discipline organizations for practicing behavior in recent three years; PwC Zhongtian has not been subject to the administrative supervision measures of the CSRC and its dispatched offices due to its practice. The four junior employees of PricewaterhouseCoopers Zhongtian received a warning letter from Shanghai Securities Regulatory Bureau in 2019 because their personal investment behavior violated the relevant provisions on independence. The above personal behavior did not affect the effectiveness of PricewaterhouseCoopers Zhongtian quality control system or the practice quality of audit projects. The four employees subsequently resigned from PricewaterhouseCoopers Zhongtian. According to relevant laws and regulations, the above administrative supervision measures will not affect PwC Zhongtian to continue to undertake or execute securities service business and other businesses.
(II) project information
1. Basic information
Project partner and signed CPA: Peng Xiaofeng, a practicing member of the Institute of certified public accountants, has been a certified public accountant since 2000 and has been engaged in the audit of listed companies. He has been practicing in PricewaterhouseCoopers Zhongtian since 2000 and has signed an audit report of a listed company in recent three years.
Quality review partner: Jia Na, a practicing member of the Institute of certified public accountants, has become a certified public accountant since 2001. She has been practicing and engaged in audit business in PwC Zhongtian since 1998. She has provided audit services for your company since 2020. She has signed or reviewed the audit reports of 7 listed companies in recent three years.
Signature certified public accountant: Song Yijing, a practicing member of the Institute of certified public accountants, has become a certified public accountant since 2012, has been engaged in the audit of listed companies since 2011, has provided audit services for your company since 2018, has been practicing in PwC Zhongtian since 2011, and has signed or reviewed the audit reports of two listed companies in recent three years.
2. Integrity record
With regard to PwC Zhongtian's proposed employment as the audit institution of Jenkem Technology Co.Ltd(688356) in 2022, Mr. Peng Xiaofeng, the project partner and the signing certified public accountant, Ms. Jia Na, the quality review partner and Ms. song Yijing, the proposed signing certified public accountant, have not been subject to any criminal and administrative punishment in the past three years, have not been subject to the administrative supervision and management measures of the securities regulatory authority due to their practice, and have not been subject to the supervision and management measures of the stock exchange due to their practice Self regulatory measures and disciplinary actions of self regulatory organizations such as industry associations.
3. Independence
As for PwC Zhongtian to be employed as the auditor of Jenkem Technology Co.Ltd(688356) in 2022, there are no circumstances that may affect the independence of PWC Zhongtian, Mr. Peng Xiaofeng, the proposed project partner and signing CPA, Ms. Jia Na, the quality review partner and Ms. song Yijing, the proposed signing CPA.
4. Audit fees
In 2021, PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) provided accounting statement audit services at a cost of RMB 1 million and internal control audit services at a cost of RMB 350000, which was determined through consultation with the audit institution according to the actual business and market conditions of the company in 2021. With regard to the audit fees in 2022, the company plans to request the general meeting of shareholders to authorize the management to negotiate and determine with PwC Zhongtian according to various factors such as the company's business scale, industry and complexity of accounting treatment, as well as the auditors required for annual report audit and the workload invested.
3、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The Audit Committee believes that PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) has rich audit experience in listed companies and has the professional qualification and professional competence to provide audit services for listed companies.
PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) carried out its work in strict accordance with the provisions of relevant national laws and regulations, the code of professional ethics and the principles of independence, objectivity and impartiality, and carried out the audit work in strict accordance with the provisions of the audit standards. The professional competence, investor protection, independence and integrity of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) meet the relevant requirements. The audit committee agrees to renew the appointment of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) as the audit institution of the company's financial report and internal control in 2022, and submit the proposal to the 17th meeting of the second board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
The independent directors expressed their prior approval opinions on the matter: PwC Zhongtian Certified Public Accountants (special general partnership) has the ability and qualification to undertake the audit of the company. We agree to renew his appointment as the company's auditor in 2022 to provide financial statement audit services for the company.
Independent directors expressed independent opinions on the matter: PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) was able to strictly follow the independent, objective and fair practice standards and fairly and reasonably express independent audit opinions during its tenure as the company's annual audit institution in 2021. The audit opinions issued for the company can objectively, fairly and truly reflect the company's financial status and operating results. The independent directors agreed to renew the appointment of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) as the company's financial and internal control audit institution in 2022. (III) deliberation and voting of the board of directors
The 17th meeting of the second board of directors of the company deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2022. The board of Directors believes that the company's continued appointment of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 to provide relevant consulting services such as accounting statement audit for the company is in line with the relevant provisions of the company law and the articles of association, the actual situation and the needs of long-term development of the company, which is conducive to safeguarding the long-term interests of all shareholders of the company now and in the future, and there is no damage to the interests of shareholders. It is agreed that the proposal will be submitted to the 2021 annual general meeting for deliberation.
(IV) deliberation and voting of the board of supervisors
The 16th meeting of the second board of supervisors of the company deliberated and approved the proposal on the renewal of the company's audit institution in 2022. It is believed that PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) can strictly follow the independent, objective and fair practice standards, fairly and reasonably express independent audit opinions, and the audit opinions issued for the company can be objective, fair and reasonable Truly reflect the company's financial situation and operating results, agree to renew the appointment of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) as the company's financial and internal control audit institution in 2022, and agree to submit the proposal to the 2021 annual general meeting for deliberation.
(V) 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.
Jenkem Technology Co.Ltd(688356) board of directors March 29, 2022
