Securities code: Emtek (Shenzhen) Co.Ltd(300938) securities abbreviation: Emtek (Shenzhen) Co.Ltd(300938) Announcement No.: 2022060 Emtek (Shenzhen) Co.Ltd(300938)
Announcement on the proposed reappointment of the audit institution in 2022
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.
Special tips:
1. The audit opinion in 2021 is a standard unqualified audit opinion;
2. The change of accounting firm is not involved this time;
3. The board of directors, the audit committee and independent directors have no objection to the proposed renewal of the accounting firm Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as "the company") held the second meeting of the Fourth Board of directors and the second meeting of the Fourth Board of supervisors on March 30, 2022. The proposal on renewing the company's audit institution in 2022 was reviewed and approved respectively. It is proposed to renew the appointment of Lixin certified Public Accountants (special general partnership) as the company's audit institution in 2022. This proposal needs to be submitted to the 2021 annual general meeting for deliberation, Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Lixin Certified Public Accountants (special general partnership)
Date of establishment: 1927 organizational form: special general partnership
Registered address: 4th floor, No. 61, East Nanjing Road, Huangpu District, Shanghai
Zhu Jiandi, the chief partner, has 252 partners at the end of 2021
At the end of 2021, there were 2276 certified public accountants
Number of practitioners: 707 certified public accountants who have signed the audit report of securities service business
The total business income is 4.106 billion yuan
Including: audit income of 3.431 billion yuan
Business income in 2020
The income from securities business is 1.357 billion yuan
587 customers
The total amount of audit fees is 719 million yuan
Computer, communication and other electronic equipment manufacturing, pharmaceutical manufacturing, special equipment manufacturing, software and information technology services, electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing
Listed companies in 2021
(including a and B shares) the audit involves major industries
11. Number of audit clients of Listed Companies in the same industry
2. Investor protection ability
The occupational risk fund withdrawn was 129 million yuan
The cumulative compensation limit of purchased occupational insurance (the interval number of 1.25 billion yuan can be disclosed) the withdrawal of occupational risk fund or the purchase of occupational insurance is that the relevant occupational insurance can cover the civil compensation liability caused by the failure of audit
See the following table for civil liability in civil litigation related to practice in recent three years. Civil liability in civil litigation related to practice in recent three years:
Litigation (Arbitration) (sued (arbitrated) litigation (Arbitration) litigation (Arbitration) fee
Result of arbitration
Investors Jinya technology, Zhou Xuhui and 2014 annual report are expected to be jointly and severally liable for 45 million yuan. The professional Lixin industry insurance insured by Lixin is enough to cover the compensation
At present, the effective judgments have been fulfilled
Investors baoqianli, Northeast Securities Co.Ltd(000686) , 2015 restructuring, 2015800000 yuan first instance judgment of Lixin against baoqianli
The annual reports of Yinxin appraisal, Lixin, etc. and 2016 annual reports are from December 30, 2016 to
Litigation (Arbitration) (sued (arbitrated) litigation (Arbitration) litigation (Arbitration) fee
Amount of litigation (Arbitration) results
During the period of December 14, 2017, due to Securities Misrepresentation, it assumed supplementary compensation liability for 15% of the debts of investors, The occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
In the past three years, Lixin certified public accountants has been subject to administrative punishment once, supervision and management measures 24 times and disciplinary sanctions twice for its practice behavior, and has not been subject to criminal punishment and self-discipline supervision measures, involving 63 employees.
(II) project information
1. Basic information
Project partner: Qi Tao
Qi Tao, Chinese certified public accountant, partner. Since 2000, he has worked full-time in a securities qualified accounting firm to engage in audit business, and became a practicing member of Chinese Certified Public Accountants in 2002. Since 2002, he has been focusing on the annual report audit of large central enterprises and listed companies and securities audit business such as listing and reorganization and IPO. With 20 years of securities service experience, he joined Lixin Certified Public Accountants (special general partnership) in 2012 and did not work part-time in other units. Audit services for the company began in 2018.
Employment in recent three years: signed or reviewed audit reports of Shenzhen Agricultural Products Group Co.Ltd(000061) , Shenzhen Sunway Communication Co.Ltd(300136) , Haibo Heavy Engineering Science And Technology Co.Ltd(300517) and other enterprises. Signature: Certified Public Accountant: Huang Jin
Huang Jin, Chinese certified public accountant, paid partner. Since 1998, he has successively served as department auditor, project manager, deputy department manager, Department Manager and salaried partner in Daxin certified public accountants and Lixin certified public accountants. With 12 years of securities service experience, he joined Lixin Certified Public Accountants (special general partnership) in 2018 and did not work part-time in other units. The practicing time of Certified Public Accountants is 2018, which starts in 2018
Employment in recent three years: signed or reviewed audit reports of Shenzhen Agricultural Products Group Co.Ltd(000061) , Shenzhen Sunway Communication Co.Ltd(300136) Shenzhen Consys Science&Technology Co.Ltd(688788) and other enterprises.
Review partner: Cui song
Cui song, Chinese CPA, equity partner. Since 2003, he has worked full-time in a securities qualified accounting firm to engage in audit business, and became a practicing member of Chinese Certified Public Accountants in 2003. He has been focusing on the annual report audit of large central enterprises and listed companies and securities audit business such as listing reorganization and IPO. With 20 years of securities service experience, he joined Lixin Certified Public Accountants (special general partnership) in 2013 and did not work part-time in other units. Provide audit services for the company from 2020.
Employment in recent three years: signed or reviewed audit reports of Wuhan Citms Technology Co.Ltd(688038) , Hubei Dinglong Co.Ltd(300054) , Wuhan Dr Laser Technology Corp.Ltd(300776) and other enterprises. 2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have no criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in recent three years.
3. Independence
There are no circumstances that may affect the independence of Lixin Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers.
2、 Procedures to be performed by the accounting firm to be renewed
(I) deliberations of the audit committee of the board of directors
The audit committee of the board of directors of the company has fully understood the practice of trust accounting firm (special general partnership), and believes that it adheres to the principle of independent audit in the process of practice, objectively, fairly and fairly reflects the company's financial situation and operating results, and earnestly performs the responsibilities of the audit institution. After consulting the relevant qualification certificates, relevant information and integrity records of Lixin Certified Public Accountants (special general partnership), we unanimously recognized the independence, professional competence and investor protection ability of Lixin Certified Public Accountants (special general partnership), and agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and submit it to the board of directors for deliberation.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinion
Upon examination, Lixin Certified Public Accountants (special general partnership) has the qualification for auditing securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. In the process of providing audit services for the company, Lixin Certified Public Accountants (special general partnership) has been diligent and conscientious, adhered to the independent audit standards, earnestly fulfilled the responsibilities and obligations stipulated in the contract between the two parties, and completed various audit work of the company. We agree to continue to employ Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the second meeting of the Fourth Board of directors for deliberation, and submit it to the 2021 general meeting of shareholders for deliberation after the deliberation and approval of the board of directors.
2. Independent opinion
Lixin Certified Public Accountants (special general partnership) is qualified for securities related business, adheres to the principle of independent audit in the process of practice, can issue various professional reports for the company on time, and the contents of the reports are objective and fair, can meet the requirements of the company's audit work in 2022, and there is no situation that damages the interests of the company and minority shareholders. The voting procedure of the company's renewed engagement of the audit institution complies with the provisions of relevant laws, regulations and normative documents, and the voting procedure is legal and effective. It is agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(III) deliberations of the board of directors
The second meeting of the Fourth Board of directors of the company deliberated and approved the proposal on renewing the employment of the company's audit institution in 2022. After deliberation by the directors attending the meeting, it was agreed that the company would continue to employ Lixin Certified Public Accountants (special general partnership) as the audit institution for the company's financial report and internal control in 2022 for one year.
(IV) deliberation of the board of supervisors
The board of supervisors believes that in the process of auditing the company's 2021 annual accounting statements, Lixin Certified Public Accountants (special general partnership) has shown good professional norms and spirit in strict accordance with the requirements of the auditing standards for Chinese certified public accountants, completed the audit of the company's 2021 annual report on time, expressed opinions on the company's accounting statements objectively and fairly, and now combined with its professional ethics and ability to perform its duties, It is proposed to continue to be the auditor of the company's 2022 financial report.
(V) effective date
It needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, which will take effect from the date of deliberation and approval by the general meeting of shareholders. 3、 Filing documents 1. Resolutions of the second meeting of the Fourth Board of directors of the company; 2. Resolutions of the second meeting of the Fourth Board of supervisors of the company; 3. Prior approval opinions of independent directors on matters related to the second meeting of the Fourth Board of directors; 4. Independent opinions of independent directors on matters related to the second meeting of the Fourth Board of directors; 5. Explanation on the basic information of the proposed accounting firm. It is hereby announced.
Shenzhen Emtek (Shenzhen) Co.Ltd(300938) technical service
