Securities code: Jiangsu Gian Technology Co.Ltd(300709) securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022030 Jiangsu Gian Technology Co.Ltd(300709)
Announcement on the company's intention to renew the appointment of an accounting firm
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.
Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as "the company") held the ninth meeting of the third board of directors and the seventh meeting of the third board of supervisors on March 31, 2022, deliberated and approved the proposal on the company's plan to continue to employ zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as "zhongxinghua Institute") as the audit institution of the company in 2022, This matter needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. Now the relevant matters are announced as follows:
1、 Description of the matters to be re employed by the accounting firm
ZTE China has the qualification of securities and futures business and has the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, ZTE China can follow the independent, objective and fair professional standards, fulfill its duties, and provide high-quality audit services for the company. The report issued by ZTE China can objectively and truly reflect the actual situation, financial status and operating results of the company, Earnestly fulfilled the responsibilities of the audit institution and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective.
According to the professional level, professional ethics and performance ability of zhongxinghua Institute and considering the continuity of accounting and audit work, the company plans to continue to hire zhongxinghua Institute as the company's audit institution in 2022 to be responsible for the audit of the company's 2022 annual report, and submit to the general meeting of shareholders to authorize the company's management to follow the market fair and reasonable pricing principle, according to the audit scope and audit workload, and with reference to relevant regulations and standards, Negotiate with the accounting firm to determine its audit fees in 2022 according to the market conditions, handle and sign relevant service agreements and other matters.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name: zhongxinghua Certified Public Accountants (special general partnership)
Nature of organization: special general partnership
Historical evolution: zhongxinghua certified public accountants 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 was "zhongxinghua Certified Public Accountants (special general partnership)".
Registered address: 20th floor, South Building, building 1, yard 20, Lize Road, Fengtai District, Beijing.
Personnel information: Li Zunnong, chief partner of ZTE, has 146 partners and 791 certified public accountants as of December 31, 2021, including 449 certified public accountants who have signed the audit report of securities service business.
Business information: the total business income in 2021 was 152351 million yuan, including 133493 million yuan from audit business and 3571593 million yuan from securities business. In 2021, there were 80 audit clients of listed companies, and the audit fee was 83.863 million yuan. There were 49 audit clients of Listed Companies in the same industry, mainly involving the manufacturing industry; Information transmission software and information technology and services; real estate Agriculture, forestry, animal husbandry and fishery Water conservancy, environment and public facilities management.
Zhongxinghua Certified Public Accountants (special general partnership) Jiangsu Branch: zhongxinghua Certified Public Accountants (special general partnership) Jiangsu Branch (hereinafter referred to as "Jiangsu branch"), formerly known as Jiangsu Fuhua certified public accountants, was established in December 2003. In 2009, it merged with zhongxinghua certified public accountants Co., Ltd., and the original Jiangsu Fuhua certified public accountants Co., Ltd. was changed into Jiangsu Branch of zhongxinghua certified public accountants Co., Ltd; In 2013, with the partnership transformation of the firm, Jiangsu Branch of zhongxinghua certified public accountants Co., Ltd. was changed to "Jiangsu Branch of zhongxinghua Certified Public Accountants (special general partnership)". Qiao Jiuhua, head of Jiangsu Branch, whose registered address is 19 / F, Zhihui port, Kangyuan, No. 50, Jiangdong Street, Jialing, Jianye District, Nanjing, and the unified social credit code is 913201 Sijin Intelligent Forming Machinery Co.Ltd(003025) 692941. As of December 31, 2021, Jiangsu Branch has 26 partners and 177 certified public accountants, including 56 certified public accountants who have engaged in securities service business. In 2021, Jiangsu branch undertook 17 annual report audits of listed companies.
2. Investor protection ability
As of December 31, 2021, ZTE China has withdrawn 134892600 yuan of occupational risk fund, and the cumulative compensation limit of purchased occupational insurance is 150 million yuan. The withdrawal of occupational risk fund and 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 recent three years, zhongxinghua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 6 times, self-discipline and supervision measures 1 time and disciplinary punishment 0 times for its professional behavior. In the past three years, 20 employees of zhongxinghua certified public accountants have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 20 times and self-discipline supervision measures 2 times.
(II) project information
1. Basic information
Pan Daliang, project partner and signed CPA: Pan Daliang became a certified public accountant in 2007, began to audit listed companies in 2004, began to practice in zhongxinghua Institute in 2017, began to provide audit services for the company in 2020, and signed the audit reports of three listed companies in recent three years, including Jiangsu Gian Technology Co.Ltd(300709) ( Jiangsu Gian Technology Co.Ltd(300709) ), Huada Automotive Technology Corp.Ltd(603358) ( Huada Automotive Technology Corp.Ltd(603358) ), Jiangsu Akcome Science And Technology Co.Ltd(002610) ( Jiangsu Akcome Science And Technology Co.Ltd(002610) ).
Signed CPA LV Xiaojun: LV Xiaojun became a CPA in 2015, began to engage in the audit of Listed Companies in 2013, began to practice in zhongxinghua Institute in 2017, began to provide audit services for the company in 2021, and has not signed the audit report of Listed Companies in recent three years.
Reviewer of project quality control: Jiang Yunfeng became a certified public accountant in 2015 and began to audit listed companies in 2014. He began to practice in zhongxinghua Institute in 2021 and provided audit services for the company in 2021. He has reviewed the audit reports of four listed companies in recent three years, including Huada Automotive Technology Corp.Ltd(603358) ( Huada Automotive Technology Corp.Ltd(603358) ), Jiangsu Wuyang Parking Industry Group Co.Ltd(300420) ( Jiangsu Wuyang Parking Industry Group Co.Ltd(300420) ), Zhejiang Tengen Electrics Co.Ltd(605066) ( Zhejiang Tengen Electrics Co.Ltd(605066) ), Enjoyor Technology Co.Ltd(300020) ( Enjoyor Technology Co.Ltd(300020) ).
2. Integrity record
Pan Daliang, the project partner and the signing certified public accountant, LV Xiaojun, the signing certified public accountant, and Jiang Yunfeng, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in recent three years.
3. Independence
There are no circumstances that may affect the independence of zhongxinghua certified public accountants, project partners, signed certified public accountants and project quality control reviewers.
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 the accounting firm to determine its audit fees for 2022 according to the market conditions, handle and sign relevant service agreements and other matters in accordance with the fair and reasonable pricing principle of the market, according to the audit scope and audit workload, and with reference to relevant regulations and standards.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The second meeting of the audit committee of the third board of directors held on March 31, 2022 deliberated and adopted the proposal on the company's plan to continue to hire an accounting firm. The Audit Committee believes that zhongxinghua office was diligent in the audit of the company's 2021 financial statements, was able to perform the audit work in accordance with the provisions of the auditing standards for Chinese certified public accountants, complied with the professional ethics of the accounting firm, and expressed an opinion on the company's 2021 financial and accounting statements objectively and impartially.
The audit committee consulted the relevant qualification certificates, relevant information and integrity records of ZTE and recognized the independence, professional competence and investor protection ability of ZTE. ZTE has the qualification of securities and futures related business, has the experience and ability to provide audit services for listed companies, adheres to the principle of independent audit in the process of practice, and can objectively, fairly and fairly reflect the financial status and operating results of the company, Able to provide professional audit services for the company, and formed a written audit opinion on the renewal of zhongxinghua's audit institution in 2022, and agreed to submit the proposal to the ninth meeting of the third board of directors for deliberation.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
We consulted the relevant qualification certificates, relevant information and integrity records of zhongxinghua Certified Public Accountants (special general partnership), and recognized the independence, professional competence and investor protection ability of zhongxinghua Certified Public Accountants (special general partnership); During the audit of the company's financial statements in 2021, we completed various audit tasks of the company as planned. We agree to renew the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the ninth meeting of the third board of directors for deliberation.
2. Independent opinions of independent directors
Zhongxinghua Certified Public Accountants (special general partnership) has the qualification of securities and futures business. During the audit of the company's financial statements in 2021, it completed various audit tasks of the company as planned, and the report issued by it fairly and objectively reflected the company's financial situation and operating results. Zhongxinghua Certified Public Accountants (special general partnership) has sufficient independence, professional competence and investor protection ability, has the experience and ability to audit for listed companies, can meet the needs of the company's financial audit, can independently audit the company's financial situation, and does not damage the interests of the company and shareholders, especially the interests of minority shareholders. We agree to renew the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(III) deliberation and voting of proposals by the board of directors
At the 9th meeting of the 3rd board of directors of the company, with 7 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the company's intention to renew the appointment of accounting firm was deliberated and adopted. The board of directors held that ZTE has the qualification of securities and futures business, adheres to the principle of independent audit in the process of practice, and issues objective and fair professional reports for the company. In order to maintain the continuity of audit work, it is agreed to continue to employ zhongxinghua as the financial audit institution of the company in 2022.
(IV) review procedures to be performed
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders.
4、 Documents for future reference
1. Resolutions of the ninth meeting of the third board of directors of the company;
2. Resolutions of the second meeting of the audit committee of the third board of directors;
3. Prior approval opinions of independent directors on matters related to the ninth meeting of the third board of directors;
4. Independent opinions of independent directors on matters related to the ninth meeting of the third board of directors;
5. A statement on the basic information of the proposed accounting firm;
6. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Jiangsu Gian Technology Co.Ltd(300709) board of directors April 1, 2022
