Stock abbreviation: Wanxiang Qianchao Co.Ltd(000559) Stock Code: Wanxiang Qianchao Co.Ltd(000559) No.: 2022 － 011
Wanxiang Qianchao Co.Ltd(000559)
Announcement on the proposed renewal of accounting firm
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Wanxiang Qianchao Co.Ltd(000559) (hereinafter referred to as “the company”) held the 9th meeting of the 9th board of directors on March 29, 2022, deliberated and adopted the proposal on the renewal of the company’s financial and internal control audit institutions. It is agreed that the company intends to renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian”) as the financial and internal control audit institution of the company in 2022. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows: I. description of the proposed renewal of the accounting firm
Tianjian is qualified to engage in Securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. In the process of providing the company with the audit work in 2021, the office has been scrupulous, diligent and responsible, able to uphold an objective, fair and impartial attitude, demonstrated good professional ethics and professional quality, and better completed various tasks entrusted by the company. Based on the rich audit experience and professional quality of the Institute, and in order to maintain the continuity of audit work, the board of directors of the company plans to renew Tianjian as the financial and internal control audit institution of the company in 2022 upon the recommendation of the audit committee of the board of directors of the company.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
Number of Certified Public Accountants 749 have signed the audit report of securities service business
The total business income in 2020 is RMB 3.06 billion
The income from audit business is 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Manufacturing industry, information transmission, software and information technology service industry, wholesale and retail industry, real estate industry, construction industry, public power, heat, gas and water production and supply industry listed in 2020, gold company (including a and B shares) involves major industries, finance, transportation, warehousing and postal industry, culture, audit, sports and entertainment, Leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 395
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its professional behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures 20 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
1. Basic information
When to start signing in the past three years, when to become, when to start signing or reviewing the names of the members of the project team for the company, and the situation of certified public accountants engaged in listing and providing audit services for listed companies in the bourse
Project partner Zhang Lin 20082006 2021 [Note 1]
Signature: certified public accountant Zhang Lin 20082006 2021 [Note 1] Chen CAIJIAN 201420142019 [Note 2]
The quality control reviewer has not been determined yet
[Note 1]: in 2018, signed the audit reports of Zhejiang Huatong Meat Products Co.Ltd(002840) , Xinfengming Group Co.Ltd(603225) 2017; 2019, signed
Audit report of Xinfengming Group Co.Ltd(603225) , Gem-Year Industrial Co.Ltd(601002) 2018; In 2020, sign Gem-Year Industrial Co.Ltd(601002) 2019 annual review
Accounting report; In 2021, the audit report of Gem-Year Industrial Co.Ltd(601002) 2020 was signed.
[Note 2]: in 2020, sign Wanxiang Qianchao Co.Ltd(000559) 2019 audit report; In 2021, Wanxiang was signed
Qianchao 2020 audit report.
2. Integrity record
The project partner, the signing certified public accountant, and the company have not been punished for practicing in recent three years
Criminal punishment, subject to administrative punishment by the CSRC and its dispatched offices, industry competent departments, etc
The supervision and management measures are subject to the self-discipline supervision of stock exchanges, industry associations and other self-discipline organizations
Measures and disciplinary actions.
3. Independence
Tianjian Certified Public Accountants (special general partnership) and project partner, signature and registration
There are no circumstances that may affect the independence of accountants.
4. Audit fees
The total audit fee in 2021 is 1.87 million yuan, of which the annual audit fee is 1.6 million yuan
Yuan, and the internal control audit fee was 270000 yuan, which was changed compared with the previous year. Audit service charges mainly
According to the audit workload, business responsibility, complexity, work requirements and actual participation
Plus the professional knowledge and work experience invested by staff at all levels of the business.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of audit and assessment committee
The audit and assessment committee of the company has reviewed Tianjian and believes that it is in the process of practicing
Adhering to the principle of independent audit, the company objectively, fairly and fairly reflected the company’s financial situation and operating results, earnestly performed the responsibilities of the audit institution, and agreed to propose to the board of directors to reappoint Tianjian as the company’s financial audit institution and internal control audit institution in 2022.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinion of independent directors: Tianjian Certified Public Accountants (special general partnership) has the qualification of securities and futures related business and has many years of experience and ability to provide audit services for listed companies. During the audit work for the company in 2021, it adheres to independent audit with a fair and objective attitude, reflects good professional norms and ethics, and can meet the requirements of the company’s relevant audit in 2022, It will not damage the legitimate rights and interests of all shareholders and investors. We agree to submit this matter to the 9th meeting of the 9th board of directors of the company for deliberation.
2. Opinions of independent directors: Tianjian Certified Public Accountants (special general partnership) employed by the company has complied with the independent, objective and fair practice standards in providing financial and internal control audit services for the company, and has better performed the responsibilities and obligations specified by both parties. The financial and internal control audit opinions issued can objectively and truly reflect the company’s financial status, operating results and internal control. In order to maintain the continuity of the company’s financial and internal control audit, it is agreed to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, and it is agreed to submit the proposal to the company’s 2021 annual general meeting for deliberation.
(III) deliberation and voting of proposals by the board of directors
The ninth meeting of the ninth board of directors of the company considered and approved the proposal on the renewal of the financial and internal control audit institution by 9 votes in favor, 0 votes against and 0 abstention, agreed to renew Tianjian as the financial and internal control audit institution of the company in 2022, and agreed that the company plans to pay the financial and internal control audit expenses of 2021, which are RMB 1.6 million and RMB 270000 respectively. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for voting and approval.
(IV) effective date
Matters to be reviewed and approved by the company’s general meeting of shareholders in 2021 shall take effect from the date of the company’s annual general meeting of shareholders in 2021.
4、 Filing documents
1. Resolutions of the ninth meeting of the ninth board of directors of the company;
2. Resolution of the first meeting of the audit and assessment committee of the ninth board of directors in 2022 3. Prior approval opinions of independent directors;
4. Opinions of independent directors;
5. Explanation on the basic information of the proposed accounting firm.
It is hereby announced.
Wanxiang Qianchao Co.Ltd(000559)
Board of directors
March 30, 2002
