Securities code: Changhong Meiling Co.Ltd(000521) , 200521 securities abbreviation: Changhong Meiling Co.Ltd(000521) , hongmeiling B Announcement No.: 2022016 Changhong Meiling Co.Ltd(000521) about renewal
Announcement on 2022 financial report, internal control audit institution and remuneration payment
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.
Changhong Meiling Co.Ltd(000521) (hereinafter referred to as "the company" or "the company") held the 16th meeting of the 10th board of directors on March 29, 2022, deliberated and adopted the proposal on renewing the employment of 2022 annual financial report, internal control audit institution and payment of remuneration, ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") is proposed to be reappointed as the auditor of the company's 2022 financial report and internal control for one year. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Now the relevant matters are announced as follows:
1、 Description of the proposed accounting firm
ShineWing can be traced back to the establishment of CITIC certified public accountants in 1986. It has a history of more than 30 years. It is the earliest and longest lasting accounting firm in China. It is also the only local accounting firm with seven years of joint venture experience with Yongdao international, one of the "six major international" at that time. In 2000, ShineWing certified public accountants Co., Ltd. was officially established. In 2012, ShineWing certified public accountants Co., Ltd. was successfully transformed into a special general partnership firm. Its registered address is 8 / F, block a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing, with a registered capital of 36 million yuan. ShineWing is one of the first accounting firms to obtain securities practice qualification. It has established a complete quality control system and internal management system, engaged in a large number of various securities service businesses, and has an experienced professional team.
ShineWing has no direct or significant indirect economic interests in the company and the entities controlled by the company; There is no close business relationship with the company or the management of the company; During the business period, the period covered by the financial statements and the period limited by laws and regulations, ShineWing project team members and major close relatives can maintain independence in substance and form. Through professional audit services, ShineWing can urge the company's operation to be more legal and standardized, increase the reliability and accuracy of information disclosure, and better protect the interests of investors.
In view of the high-quality service provided by ShineWing to the company and in order to maintain the continuity of audit work, the company plans to renew the appointment of ShineWing as the audit institution of the company's financial report and internal control in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
In 2000, ShineWing certified public accountants Co., Ltd. was officially established; In 2012, ShineWing was successfully transformed from a limited liability company into a special general partnership firm. Its registered address is 8 / F, block a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing. Its registered capital is 36 million yuan, and its chief partner is Tan Xiaoqing.
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
ShineWing's business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business. In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, wholesale and retail, real estate, finance, mining, etc. ShineWing served 205 listed companies in the same industry as the company in 2020.
2. Investor protection ability
ShineWing has purchased professional insurance, which complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2021 is 700 million yuan. In the past three years, there is no relevant civil litigation and civil liability in practice.
3. Integrity record
In the past three years, ShineWing certified public accountants has received 0 criminal punishment, 0 administrative punishment, 12 supervision and management measures, 0 self-discipline supervision measures and 0 disciplinary sanctions for its practice. In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
(II) project information
1. Basic information
The project partner and the certified public accountant to be signed have corresponding qualifications and professional competence, as follows: the project partner to be signed: Mr. Wang Xiaodong, who obtained the qualification of Chinese certified public accountant in 2009, began to engage in the audit of Listed Companies in 2010, began to practice in xinyongzhong in 2010, and began to provide audit services for the company in 2020. The listed companies signed in recent three years also include Sichuan Changhong Electric Co.Ltd(600839) , Sichuan Jiuzhou Electronic Co.Ltd(000801) , etc.
Proposed independent review partner: Ms. Xie Yuchun, who obtained the qualification of Chinese certified public accountant in 1999, began to engage in the audit of Listed Companies in 1999, began to practice in ShineWing in 2009, and began to provide audit services for the company in 2019. More than 6 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Mr. Tu Xiaofeng, who obtained the qualification of Chinese certified public accountant in 2010, began to engage in the audit of Listed Companies in 2007, began to practice in ShineWing in 2021, and plans to provide audit services for the company in 2022.
2. Integrity record
Project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations. 3. Independence
ShineWing certified public accountants, project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. 4. Audit fees
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with ShineWing to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022.
3、 Procedures to be performed by the accounting firm to be renewed
1. The 10th meeting of the audit committee of the 10th board of directors of the company deliberated and adopted the proposal on re employment of 2022 financial report, internal control audit institution and payment of remuneration. Previously, the audit committee reviewed the information provided by the audit institution and made professional judgment. It believed that ShineWing Certified Public Accountants (special general partnership) could meet the company's requirements for the audit institution in terms of independence, professional competence and investor protection ability, and proposed to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
2. Prior approval and independent opinions of independent directors of the company
Before the proposal was submitted to the board of directors of the company for deliberation, the independent directors of the company expressed their prior approval opinions on the matter and agreed to submit the proposal to the 16th meeting of the 10th board of directors of the company for deliberation.
Meanwhile, after carefully reviewing the relevant materials of the proposal on the renewal of the 2022 financial report, internal control audit institution and remuneration submitted by the board of directors, the independent directors issued the following independent opinions:
(1) ShineWing Certified Public Accountants (special general partnership) is an accounting firm with securities and futures related business qualifications. It can carry out its work in accordance with relevant national regulations and the requirements of Certified Public Accountants' practice norms. It has rich work experience and good professional quality in the audit of listed companies. It has been responsible for the annual financial report and internal control audit of the company for many consecutive years, following the independent The objective and fair practice standards reflect the high professional level, and the audit report issued for the company objectively and fairly reflects the company's financial situation and operating results.
(2) The audit committee of the 10th board of directors of the company has reviewed the independence, professional competence and investor protection ability of ShineWing Certified Public Accountants (special general partnership) to be renewed, and agreed to submit it to the board of directors for deliberation. At the same time, it was adopted at the 16th meeting of the 10th board of directors, We agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the auditor of the company's annual financial report and internal control in 2022 for one year. The company's deliberation and decision-making procedures comply with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations and the relevant provisions of the articles of association.
We believe that ShineWing Certified Public Accountants (special general partnership) has sufficient independence, professional competence and investor protection ability, can meet the company's requirements for audit institutions, is conducive to ensuring and improving the quality of the company's audit work, and is conducive to protecting the interests of the company and shareholders, especially the interests of minority shareholders. Therefore, we agree that the company will continue to employ ShineWing Certified Public Accountants (special general partnership) as the auditor of the company's 2022 annual financial report and internal control for one year, and agree to authorize the company's management to negotiate with ShineWing on relevant audit remuneration matters according to the company's specific audit requirements and audit scope in 2022. We agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
3. The 16th meeting of the 10th board of directors held on March 29, 2022 deliberated and approved the proposal on the renewal of the 2022 annual financial report, internal control audit institution and payment of remuneration. All directors unanimously agreed to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the 2022 annual financial report and internal control audit institution of the company for one year. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, the above matters need to be submitted to the general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
1. The resolution of the 16th meeting of the 10th board of directors signed by the attending directors and stamped with the seal of the board of directors; 2. Prior approval opinions of independent directors on the renewal of 2022 financial report, internal control audit institution and payment of remuneration;
3. Independent opinions of independent directors on relevant proposals of the 16th meeting of the 10th board of directors;
4. Business license of the accounting firm to be employed, information and contact information of the main person in charge and the contact person of the regulatory business, identity certificate of the signing certified public accountant to be responsible for the specific audit business, practice license and contact information;
5. Other documents required by SZSE.
It is hereby announced
Changhong Meiling Co.Ltd(000521) board of directors March 31, 2002
