Securities code: China Aluminum International Engineering Corporation Limited(601068) securities abbreviation: China Aluminum International Engineering Corporation Limited(601068) Announcement No.: pro 2022022 China Aluminum International Engineering Corporation Limited(601068)
Announcement on reappointment 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:
Name of the accounting firm to be employed: Daxin Certified Public Accountants (special general partnership) I. Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin") was established in 1985 and transformed into a special general partnership in March 2012. Its registered address is room 1504, College International Building, No. 1 Zhichun Road, Haidian District, Beijing. Daxin has 31 branches across the country, set up branches in Hong Kong and initiated the establishment of Daxin international accounting network in 2017. At present, the global members of Daxin international accounting network include 26 network members such as the United States, Canada, Australia, Germany, France, the United Kingdom and Singapore. Daxin 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.
2. Personnel information
The chief partner is Mr. Hu Yonghua. As of December 31, 2021, Daxin 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.
3. Business information
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 4 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 the exchange and other institutions should bear joint and several liability for compensation in the "Wuyang debt" case, and the exchange 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 does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, Daxin has been subject to administrative punishment once and administrative supervision measures 14 times, and has not been subject to criminal punishment, self-discipline supervision measures and self-discipline sanctions. In the past three years, 2 employees have been subject to administrative punishment and 25 people have been subject to supervision and management measures.
(II) project members
1. Basic information
(1) Partner of the project to be signed: Shi Chenqi, a partner with the qualification of certified public accountant, became a certified public accountant in 2010, began to engage in the audit of Listed Companies in 2013, began to practice in the exchange in 2013, and began to provide audit services for the company in 2021. He has more than 10 years of experience in securities business services. The audit reports of listed companies signed in 20182020 include Sinomine Resource Group Co.Ltd(002738) 2017-2019 audit report, 3 Blue Sail Medical Co.Ltd(002382) 0182019 audit report and Qinghai Huzhu Barley Wine Co.Ltd(002646) 2017 audit report. Not part-time in other units.
(2) Certified public accountant to be signed: Liu Mingzhe, who has the qualification of certified public accountant, became a certified public accountant in 2005, began to engage in the audit of Listed Companies in 2009, began to practice in the exchange in 2013, and began to provide audit services for the company in 2015. He has not signed the audit report of Listed Companies in recent three years and has not worked part-time in other units.
(3) Quality control reviewer: Feng inventor, with certified public accountant qualification. He became a certified public accountant in 2002, began to review the audit quality of listed companies and listed companies in 2015, began to practice in Daxin in 2001, and began to provide audit services for the company in 2016. The audit reports of listed companies and listed companies reviewed in 20182020 include Gci Science & Technology Co.Ltd(002544) 2018 audit report, Changchun High And New Technology Industries (Group) Inc(000661) 2019 audit report, Guandian defense 2019 audit report, etc. Not part-time in other units.
2. Independence and integrity of the above-mentioned relevant personnel
The partners of the project to be signed, the signing certified public accountants and the quality control reviewers do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the last three years, the above-mentioned personnel have not been subject to criminal punishment, administrative punishment, administrative supervision measures, self-discipline supervision measures and disciplinary sanctions.
3. Audit fees
In 2021, the company's annual financial statement audit fee was 4.804 million yuan, the internal control design and operation audit fee was 742000 yuan, the fund occupation report audit fee was 106000 yuan, and the operating income deducted from the audit fee was 80000 yuan, totaling 5.732 million yuan (including tax). The audit fee in 2022 refers to the fee amount in 2021, which is not expected to be significantly different from that in 2021. The board of directors of the company plans to request the general meeting of shareholders to authorize the audit committee of the board of directors to determine the audit fee of 2022 according to the specific work conditions.
2、 Procedures to be performed by the accounting firm to be renewed
(I) the audit committee of the company reviewed and evaluated the professional competence, investor protection ability, independence and integrity of the accounting firm during the selection and employment of the accounting firm, and considered that Daxin has the qualification of relevant business audit and can meet the needs of the company's audit work. In view of the successful completion of the company's 2021 audit and other entrusted matters, In strict accordance with the provisions of the auditing standards for Chinese certified public accountants, the company has performed the necessary audit procedures, collected appropriate and sufficient audit evidence, and the audit conclusion is in line with the actual situation of the company. The company held the 24th Meeting of the audit committee of the third board of directors on March 24, 2022, reviewed the renewal of Daxin as the auditor of the company in 2022, and the members of the audit committee voted, All members agreed to reappoint Daxin as the auditor of the company in 2022, and the term of office shall end at the end of the 2022 annual general meeting of shareholders.
(II) the independent directors of the company reviewed the relevant materials of the proposal on reviewing the company's continued appointment of auditors in advance, and approved and agreed to submit the above proposal to the board of directors of the company for deliberation. The independent directors of the company reviewed the accounting firm to be appointed this time, analyzed whether the accounting firm has the corresponding professional qualification and competence, investor protection ability, integrity status and independence, and considered that Daxin is an accounting firm with securities related business qualifications, and can strictly abide by the audit standards, be honest, trustworthy, fair Independently express audit opinions and the audit report issued for the company can objectively and fairly reflect the company's financial status and operating results. Therefore, it is agreed that the company will continue to employ Daxin as the auditor of the company in 2022. The relevant decision-making procedures of the company comply with the provisions of relevant laws, regulations and the articles of association, and agree to submit this proposal to the general meeting of shareholders for deliberation and approval.
(III) the company held the 46th meeting of the third session of the board of directors on March 28, 2022 and deliberated on the proposal on reviewing the company's continued appointment of auditors. The voting results were 6 in favor, 0 against and 0 abstention. There is no need to avoid voting.
(IV) 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.
It is hereby announced.
China Aluminum International Engineering Corporation Limited(601068) board of directors March 28, 2022
Filing documents
(I) China Aluminum International Engineering Corporation Limited(601068) resolution of the 46th meeting of the third board of directors
(II) China Aluminum International Engineering Corporation Limited(601068) independent opinions on relevant matters at the 46th meeting of the third board of directors
(III) basic information of Daxin Certified Public Accountants (special general partnership)
