Securities code: Ningbo Ronbay New Energy Technology Co.Ltd(688005) securities abbreviation: Ningbo Ronbay New Energy Technology Co.Ltd(688005) Announcement No.: 2022015 Ningbo Ronbay New Energy Technology Co.Ltd(688005)
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law. Important content tips: name of the accounting firm to be employed: Tianjian accounting firm (special general partnership) (hereinafter referred to as “Tianjian”). I. Basic information of the accounting firm to be employed
(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) had accrued 100 million occupational risk funds
The cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund refers to the purchase of occupational insurance, which complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of accounting firms 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 for its practice in recent three years
Times, without 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 open when to open when to open when to start nearly three years to sign or review the name of the members of the project team is registered before engaging in the audit of the company’s municipal company audit report, and provide audit for the practice of Certified Public Accountants listed in the company
Division audit services
Project partner he Linfei signed Zhefu Holding Group Co.Ltd(002266) in 2008, 2006, 2008, 2022 and 2019
The company’s 2018 annual audit report; In 2020, sign the 2019 annual audit report of Zhefu holding company and Ningbo Ronbay New Energy Technology Co.Ltd(688005) he Linfei in 2008, 2006, 2008 and 2022; Signed the 2020 annual audit report of Yonggui electric appliance company in 2021.
The signing Registration Committee will sign the 2018 annual audit report of Jiangsu Rutong Petro-Machinery Co.Ltd(603036) accounting company and Waihai Co., Ltd. in 2019; In 2020, sign the 2019 annual audit report of Jiangsu Rutong Petro-Machinery Co.Ltd(603036) Gao Yong in 2015, 2009, 2015 and 2020 and Jiangsu Yunyi Electric Co.Ltd(300304) company; Signed the 2020 annual audit report of Jiangsu Rutong Petro-Machinery Co.Ltd(603036) company and Ningbo Ronbay New Energy Technology Co.Ltd(688005) company in 2021.
The quality control reply has not been determined yet. Nuclear man
2. Integrity record
In the past three years, project partners, signed certified public accountants and project quality control reviewers have been subject to criminal punishment due to their professional behavior, administrative punishment, supervision and management measures by the CSRC and its dispatched offices, industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations. See the following table for details:
S / N name punishment date punishment type implementation unit reason and punishment type
Subject matter: Ningbo Ronbay New Energy Technology Co.Ltd(688005) in the inquiry reply to the listing application materials, the payment collection disclosure of Ningbo securities regulatory measures on March 19, 2020 is not accurate enough. 1. He Linfei’s daily implementation bureau is not accurate; Handling: Supervision and management measures for Tianjian certified public accountants and signing accountants to issue warning letters
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
The pricing of audit fees is determined according to various factors such as the company’s business scale, industry and complexity of accounting treatment, as well as the auditors required for the audit of the company’s annual report, the workload invested and the charging standard of the firm.
The annual report audit fee of the company in 2021 is 900000 yuan, and the internal control audit fee is 300000 yuan.
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to decide the audit fees of Tianjian Certified Public Accountants (special general partnership) in 2022 and sign relevant service agreements.
(III) other information that the bourse determines should be disclosed II. Procedures to be performed by the accounting firm to be renewed
(I) review opinions of the audit committee
The audit committee of the company has investigated and evaluated the audit work of the company’s audit institutions in 2021 and believes that Tianjian Certified Public Accountants (special general partnership) has rich experience and professional quality in the audit work of listed companies and can fulfill its responsibilities and complete the audit work well in the process of providing audit services for the company in 2021
Approved the company to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, and agreed to submit it to the board of directors to submit it to the general meeting of shareholders to authorize the company’s management to negotiate with the audit institution to determine the audit fee according to the actual business and market conditions of the company in 2022.
(II) prior approval and independent opinions of independent directors
The independent directors of the company issued their prior approval opinions and independent opinions on the renewal of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. Those who have many years of audit experience in the listed company (independent accounting firm) will not violate the laws and regulations of the listed company, and those who are unable to provide audit services for all shareholders of the listed company (independent accounting firm) will not be damaged. The review and voting procedures of the company’s renewed appointment of accounting firm comply with the provisions of relevant laws, regulations and the articles of association. To sum up, the company agreed to renew the appointment of the accounting firm and agreed to submit the proposal to the general meeting of shareholders for deliberation.
(III) deliberation and voting of the board of directors
At the 11th meeting of the second board of directors held on March 28, 2022, the company considered and adopted the proposal on renewing the appointment of the company’s audit institution in 2022 with 8 affirmative votes, 0 negative votes and 0 abstention votes. The board of directors agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s financial audit institution and internal control audit institution in 2022 for one year.
(IV) deliberation and voting of the board of supervisors
At the 8th meeting of the second board of supervisors held on March 28, 2022, the company deliberated and adopted the proposal on renewing the appointment of the company’s audit institution in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes. The board of supervisors agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s financial audit institution and internal control audit institution in 2022 for one year.
(V) 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.
It is hereby announced.
Ningbo Ronbay New Energy Technology Co.Ltd(688005) board of directors March 30, 2022
