Securities code: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) securities abbreviation: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Announcement No.: pro 2022023 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526)
Announcement on reappointment 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: Tianjian accounting firm (special general partnership)
1、 Overview
It was deliberated and approved at the 7th Meeting of the 8th board of directors of the company: the audit cost of the company’s internal control and financial report in 2021 is 2.5 million yuan; Renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian certified public accountants”) as the audit institution of the company’s internal control and financial report in 2022, and submit it to the general meeting of shareholders to authorize the board of directors to decide relevant expenses.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 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 certified public accountants
Number of personnel: 749 certified public accountants who have signed the audit report of securities service business
The total business income in 2020 is 3.06 billion yuan
The revenue 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 services, wholesale and zero 2020 listing, real estate industry, construction industry, power, heat, gas and water production companies (including a, B and supply industry, financial industry, transportation, storage and postal industry, culture and other major industries involved)
(unit) audit information: sports and entertainment industry, leasing and business services, water conservancy, environment and public facilities management industry, scientific research and technical services industry, agriculture, forestry, animal husbandry, fishery, mining industry, accommodation and catering industry, education, comprehensive, etc
The company has 395 audit clients of Listed Companies in the same industry
2. Investor protection ability
At the end of last year, Tianjian office has accrued more than 100 million yuan of occupational risk fund and purchased occupational insurance
The cumulative compensation limit of insurance exceeds 100 million yuan, and the occupational risk fund mentions that the purchase of occupational insurance meets the requirements of the Ministry of finance
In the relevant provisions of the measures for the administration of occupational risk funds of accounting firms and other documents.
In recent three years, Tianjian office is not required to bear civil liabilities in the civil litigation related to practice behavior that has been concluded
Responsibility.
3. Integrity record
Tianjian firm has been subject to supervision and management measures 14 times in recent three years due to its practice behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been jailed for practicing in recent three years
Supervision and management measures were taken for 20 times, and no criminal punishment, administrative punishment and self-discipline supervision measures were taken.
(II) project information
1. Basic information
The name of the project team: when to become, when to start, when to open, and when to start signing for the past three years or
Members are listed companies that provide review in the company before they are registered to engage in listing
Audit report on professional audit services of audit offices of accounting companies
Project partner Chen Shiwei 20052003 20052019 see below
Chen Shiwei ditto
Signature of Certified Public Accountant
Yan Zhiyong 20092007 20092019 see below
The quality control reviewer has not been determined yet, as shown below
Chen Shiwei: the signature of the Chen Shiwei: the signature of the signature of the Zhejiang Fuchunjiang Environmental Thermoelectric Co.Ltd(002479) ♪ report.
Yan Zhiyong: signed Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) report in 2021, Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) and Sundy Land Investment Co.Ltd(600077) reports in 2020, and Jiangsu Apon Medical Technology Co.Ltd(300753) and Sundy Land Investment Co.Ltd(600077) reports in 2019.
Quality control reviewer: since Tianjian office is carrying out the independent rotation of project quality reviewers, it is not possible to determine the quality reviewers of the company’s audit projects in 2022. The company will disclose relevant personnel information in time after Tianjian firm determines the project quality review personnel.
2. Integrity record
In the past three years, the project partners and signed certified public accountants have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Tianjian firm, project partners and signing certified public accountants. Tianjian office will ensure that there is no situation that may affect the independence of the quality control reviewer, and the company will timely disclose the independence of the quality control reviewer after Tianjian office determines the project quality reviewer. (III) audit fees
According to the audit workload and the principle of fair and reasonable pricing, the audit cost of the company’s internal control and financial report in 2021 is 2.5 million yuan, an increase of 8.70% over the previous year.
3、 Procedures to be performed by the accounting firm to be reappointed
(I) the performance and review opinions of the audit committee of the company in the process of selecting and employing accounting firms. Tianjian accounting firm (special general partnership) has the qualification of securities and futures related business, has the experience and ability to provide audit services for listed companies, can adhere to the principle of independent audit, provide professional audit services, and objectively, fairly and fairly reflect the financial status and operating results of the company; Occupational risk fund refers to that the purchase of occupational insurance complies with the relevant provisions of the Ministry of Finance and has sufficient investor protection ability; The members of the project team have not violated the relevant independence requirements of the code of professional ethics for Chinese certified public accountants, and have not been subject to criminal and administrative penalties in the past three years. In conclusion, we agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company’s internal control and financial report in 2022, and agree to submit the matter to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors of the company on the appointment of accounting firm
1. Prior approval
Before the meeting of the board of directors, the company has provided us with relevant materials of Tianjian Certified Public Accountants (special general partnership), conducted necessary communication and obtained our prior approval. We agree to submit this proposal to the meeting of the board of directors for deliberation.
2. Independent opinion
Tianjian Certified Public Accountants (special general partnership) is qualified to carry out securities and futures related businesses. In the process of serving as the company’s special audit and financial report audit institution over the years, it can fulfill its duties, follow the independent, objective and fair practice standards, and better complete various audit tasks; Occupational risk fund refers to that the purchase of occupational insurance complies with the relevant provisions of the Ministry of Finance and has sufficient investor protection ability; The members of the project team have no circumstances that may affect their independence, and have not been subject to criminal or administrative punishment in the past three years; The review procedure of this renewal is sufficient and appropriate; We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s internal control and financial report audit institution in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(III) deliberation and voting of the board of directors on the proposals related to the appointment of accounting firms. The seventh meeting of the eighth board of directors of the company deliberated and adopted the proposal on appointing Tianjian certified public accountants as the audit institution of the company with 11 affirmative votes, 0 negative votes and 0 abstention. The number of affirmative votes accounted for 100% of the number of directors attending the meeting.
(IV) 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.
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) board of directors
April 1, 2022
