Securities code: Hanwang Technology Co.Ltd(002362) securities abbreviation: Hanwang Technology Co.Ltd(002362) Announcement No.: 2022014
Hanwang Technology Co.Ltd(002362)
Announcement on the proposed renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
Hanwang Technology Co.Ltd(002362) (hereinafter referred to as "the company") deliberated and approved the proposal on renewing the appointment of accounting firm at the 10th meeting of the 6th board of directors and the 6th meeting of the 6th board of supervisors held on March 31, 2022. The company plans to renew ShineWing Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 for one year. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant matters are explained as follows:
1、 Basic information of the proposed accounting firm
(I) institutional information
1. Basic information
Name: ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") date of establishment: March 2, 2012
Organizational form: special general partnership
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Mr. 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, finance, wholesale and retail, real estate, mining, etc. The number of audit clients of Listed Companies in the same industry is 205.
2. Investor protection ability
ShineWing has purchased occupational insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of occupational 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 (from 2019 to 2021), ShineWing has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times 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
Partner of the project to be signed: Mr. Zhang Kedong, who began to engage in the audit of Listed Companies in 1993, obtained the professional qualification of Chinese certified public accountant in March 1995, began to practice in ShineWing in January 2001, took turns to provide audit services for the company in 2022, and more than 10 listed companies signed and reviewed in recent three years.
He began to engage in the audit of Listed Companies in 1996, began to practice in ShineWing in 2006, and began to provide audit services for the company in 2018. More than 10 listed companies have signed and reviewed in the past three years.
Certified public accountant to be signed: Mr. Wang Zhao, who obtained the qualification of Chinese certified public accountant in 2014, began to engage in the audit of Listed Companies in 2007, began to practice in ShineWing in 2014, began to provide audit services for the company in 2020, and signed three listed companies in recent three years.
2. Integrity record
In the past three years, the signing certified public accountants and project quality control reviewers have not been subject to criminal punishment for practicing behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices and industry competent departments, or self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations. The project partner was supervised and managed by Beijing Securities Regulatory Bureau once for his practice.
3. Independence
ShineWing and its 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 audit fee in 2021 is 950000 yuan. The audit fee in 2022 is submitted to the general meeting of shareholders to authorize the management to negotiate and determine according to its annual workload, which is determined according to the professional skills, nature of work and workload required by the accounting firm to provide audit services, as well as the required working hours, days and daily charging standard of each working person.
2、 Procedures to be performed by the accounting firm to be renewed
1. Audit opinions of the Audit Committee on the renewal of the accounting firm
The audit committee of the company consulted and reviewed the relevant materials of ShineWing, the proposed accounting firm, including but not limited to professional competence, investor protection ability, independence and integrity, and evaluated its audit work in 2021. After audit, the audit committee of the company believes that ShineWing can strictly abide by the independent audit standards, fulfill its duties, carry out the audit work in accordance with the audit standards of Chinese certified public accountants, and the relevant audit opinions are objective, fair and professional. ShineWing has purchased professional insurance, and the relevant professional insurance can cover the civil compensation liability due to the failure of providing audit, and has the ability to protect investors. ShineWing does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In conclusion, the Audit Committee believes that ShineWing meets the requirements of providing the company with the audit of financial statements in 2022, agrees to renew the appointment of ShineWing as the company's audit institution in 2022, and submits it to the board of directors for deliberation.
2. Prior approval opinions and independent opinions of independent directors
The independent directors of the company issued a prior approval opinion on the proposed renewal of ShineWing as the audit institution of the company's 2022 annual financial report, and agreed to submit it to the 10th meeting of the sixth board of directors for deliberation, and issued independent opinions as follows:
After verification, ShineWing Certified Public Accountants (special general partnership) is qualified for securities and futures related businesses. The 2021 annual audit report issued for the company truly and accurately reflects the company's financial status, operating results and cash flow in 2021, well performs its responsibilities and obligations as an annual audit accounting institution, and has sufficient independence, professional competence and investor protection ability.
The review procedures for the proposed renewal of ShineWing Certified Public Accountants (special general partnership) comply with the relevant provisions of relevant laws and regulations, and there is no situation that damages the interests of listed companies and shareholders, especially the interests of minority shareholders. It is agreed that the company will hire ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation. 3. Deliberation results of the board of directors
At the 10th meeting of the 6th board of directors, the company approved the renewal of ShineWing Certified Public Accountants (special general partnership) as the company's audit institution in 2022 by 11 votes in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Filing documents
1. Resolutions of the 10th meeting of the 6th board of directors;
2. Audit opinions of the Audit Committee on the renewal of the accounting firm;
3. Prior approval opinions of independent directors on the renewal of the accounting firm;
4. Special instructions and independent opinions of independent directors on matters related to the 10th meeting of the sixth board of directors.
It is hereby announced.
Hanwang Technology Co.Ltd(002362) board of directors
April 2, 2022
