Securities code: Shanghai Prosolar Resources Development Co.Ltd(600193) securities abbreviation: Shanghai Prosolar Resources Development Co.Ltd(600193) No.: 2022011 Shanghai Prosolar Resources Development Co.Ltd(600193)
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Name of accounting firm to be employed: zhongxinghua accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed (I) institutional information 1. Basic information
Zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as “zhongxinghua”) was established in 1993 and restructured into “zhongxinghua certified public accountants Co., Ltd.” with the approval of the State Administration for Industry and Commerce in 2000. In 2009, Jiangsu Fuhua certified public accountants Co., Ltd. was absorbed and merged and renamed “ZTE huafuhua certified public accountants Co., Ltd.”. In 2013, the company carried out partnership transformation, and the name of the transformed firm is “zhongxinghua Certified Public Accountants (special general partnership)” (hereinafter referred to as “zhongxinghua office”). Registered address: 20th floor, South Building, building 1, yard 20, Lize Road, Fengtai District, Beijing. Chief partner Li Zunnong. As of December 31, 2021, ZTE has 146 partners and 791 certified public accountants, including 449 certified public accountants who have signed the audit report of securities service business.
In 2020, the audited business income was 152351 million yuan, including 133493 million yuan from audit business and 3571593 million yuan from securities business; The annual reports of 80 listed companies were audited last year, and the industries involved by listed companies include manufacturing; Information transmission software and information technology and services; real estate Agriculture, forestry, animal husbandry and fishery The total audit fees for water conservancy, environment and public facilities management were 83.863 million yuan. The listed company to be employed belongs to the construction and decoration industry, and ZTE China has one audit client of the listed company in this industry. 2. Investor protection ability
ZTE China has accrued 134892600 yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased is 150 million yuan. The provision 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:
Because Jiangsu Zhongxian Group Co., Ltd. issued an unqualified audit report on its financial situation from 2011 to 2013. Jiangsu credit re guarantee Group Co., Ltd. filed a lawsuit against Jiangsu Zhongxian Group Co., Ltd., Yuan Changsheng, Xia Baolong, Jianghai Securities Co., Ltd., zhongxinghua Certified Public Accountants (special general partnership), Jiangsu Shita law firm, etc. On June 28, 2021, the people’s Court of Hanjiang District, Yangzhou City, Jiangsu Province ruled in the civil judgment (2019) Su 1003 minchu No. 9692 that ZTE was not liable for tort damages. Jiangsu credit re guarantee Group Co., Ltd. refused to accept the judgment and appealed to Jiangsu Yangzhou intermediate people’s Court on July 23, 2021. At present, the case is under trial. 3. Integrity record
In the past three years, Xinghua has been subject to supervision and management measures six times and self-discipline supervision measures once for its practice behavior. 20 employees of ZTE China Institute have been subject to supervision and management measures for 20 times and self-discipline supervision measures for 2 times. (II) project information 1. Basic information
Partner of the project to be signed: Ge Sanping, partner, certified public accountant, engaged in securities service business for 15 years. He became a certified public accountant in June 2007. He began to engage in the audit of Listed Companies in 2007, began to practice in zhongxinghua Institute in January 2017, and began to provide audit services for the company in 2021. In the past three years, we have signed the audit reports on the financial statements of the listed company Guangdong Taiantang Pharmaceutical Co.Ltd(002433) Pharmaceutical Co., Ltd. for 2018, 2019 and 2020; Audit report on 2019 financial statements of listed company Biem.L.Fdlkk Garment Co.Ltd(002832) Co., Ltd. During his employment, he has provided many enterprises with securities business such as IPO declaration audit, annual report audit of listed companies and merger and reorganization audit. He has experience in securities service business and has corresponding professional competence.
Certified public accountant to be signed: Deng Gaofeng, certified public accountant, engaged in securities service business for 10 years. He became a certified public accountant in 2013. He began to engage in the audit of Listed Companies in 2012, began to practice in zhongxinghua Institute in October 2018, and began to provide audit services for the company in 2021. In the past three years, we have signed the audit reports on the financial statements of the listed company Guangdong Taiantang Pharmaceutical Co.Ltd(002433) Pharmaceutical Co., Ltd. for 2018, 2019 and 2020; Audit report on 2019 financial statements of listed company Biem.L.Fdlkk Garment Co.Ltd(002832) Co., Ltd. During his employment, he has provided many enterprises with securities business such as IPO declaration audit, annual report audit of listed companies and merger and reorganization audit. He has experience in securities service business and has corresponding professional competence.
Reviewer of project quality control: Sun Yu, certified public accountant, engaged in securities service business for 7 years. He became a certified public accountant in 2014. He began to engage in the audit of Listed Companies in July 2014, began to practice in zhongxinghua Institute in November 2020, and began to provide audit services for the company in 2021. Signed the audit report of Shanghai Datun Energy Resources Co.Ltd(600508) 2019 financial statements in recent three years. Have experience in securities service business and have corresponding professional competence. 2. Integrity record
The disciplinary actions of the partners of the Securities Regulatory Commission and the project management association proposed by the Securities Regulatory Commission for the past three years, such as the punishment of sun Geping and the self regulatory measures of the project management association, which were not signed by the self regulatory agency of the Securities Regulatory Commission and the project management Association. 3. Independence
ZTE and Ge Sanping, the project partner to be signed, Deng Gaofeng, the certified public accountant to be signed, and Sun Yu, the reviewer of project quality control, do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. 4. Audit fees
The total audit cost of the company in 2022 is 1.8 million yuan (including tax), including 1.45 million yuan (including tax) for financial report audit and 350000 yuan (including tax) for internal control report audit.
The audit fees of accounting firms are mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively consider the experience and level of employees involved in the work, the corresponding charge rate and the working hours invested.
This plan must be submitted to the 2021 annual general meeting of shareholders of the company for approval.
It is hereby announced
Shanghai Prosolar Resources Development Co.Ltd(600193) board of directors March 31, 2022
