Securities code: Ningbo Fubang Jingye Group Co.Ltd(600768) securities abbreviation: Ningbo Fubang Jingye Group Co.Ltd(600768) Announcement No.: pro 2022007
Ningbo Fubang Jingye Group Co.Ltd(600768)
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: Lixin Certified Public Accountants (special general partnership)
Ningbo Fubang Jingye Group Co.Ltd(600768) (hereinafter referred to as “the company”) held the 11th meeting of the ninth board of directors on April 1, 2022, deliberated and approved the proposal on appointing the company’s 2022 financial audit and internal control audit institution, and agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) as the company’s 2022 financial audit and internal control audit institution. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. The relevant information is hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.
In 2020, the business income (audited) of Lixin was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business.
Last year, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 5 Audit customers of Listed Companies in the same industry.
2. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure. Civil liability in civil litigation related to practice in recent three years: prosecution (Arbitration)
Litigation (Arbitration) event litigation (Arbitration) amount litigation (Arbitration) result
people
Joint and several liability. The insurance of cijinya technology, Zhou Xuhui and industry insured by Lixin is enough to cover the compensation. The investor’s 2014 annual report is expected to be 45 million yuan
Lixin amount, the effective judgment has been fulfilled
In the first instance, it was decided by Lixin that baoqianli, Northeast Securities Co.Ltd(000686) , 2015 restructuring In 2015, investors were fined 800000 yuan for Securities Misrepresentation
15% of the debts of investors in the annual reports of Yinxin appraisal, Lixin, etc. and 2016 annual reports bear the supplementary liability for compensation, and the occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees.
(II) project member information
1. Basic information
The certified public accountant began to engage in listing and proposed the name of the project for the company
Business time company audit time business time for audit service time
Project partner pan Shunqiao 20032017 2018
Signed CPA Luo pengxiong 20202019 20202019
Quality control reviewed by Lin Wei 19972018
(1) Employment of project partners in recent three years:
Name: Pan Shunqiao
Time listed company name position
2020 Ningbo Haitian Precision Machinery Co.Ltd(601882) project partner
2020 Ningbo Fubang Jingye Group Co.Ltd(600768) project partner
(2) Employment of Certified Public Accountants in recent three years:
Name: Luo pengxiong
Time listed company name position
2020 Ningbo Fubang Jingye Group Co.Ltd(600768) signed CPA
(3) Employment of quality control reviewer in recent three years:
Name: Lin Wei
Time listed company name position
20182020 Hand Enterprise Solutions Co.Ltd(300170) signed certified public accountant
20192020 Ningbo Zhongbai Co.Ltd(600857) signed CPA
20192020 Ningbo Fubang Jingye Group Co.Ltd(600768) quality control reviewer
2. Record of the independence and integrity of the above relevant personnel.
The project partner, the signing certified public accountant and the quality control reviewer have not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and the above personnel have no bad records in the past three years.
(III) audit fees
1. Audit fee pricing principle
The pricing is based on factors such as the level of professional work and the professional experience of the audit unit, and the main factors such as the level of professional investment required by the audit unit.
2. Year on year changes in audit fees
The financial audit service fee in 2021 is RMB 350000; The cost of internal control audit service is RMB 100000, and the total cost of the two items is RMB 450000. The financial audit fee in 2022 will be based on the financial audit fee in 2021, and the final audit fee will be determined through consultation according to the specific audit requirements and audit scope, the auditors to be equipped and the workload invested.
2、 Relevant procedures to be performed by the accounting firm in this appointment
(I) opinions of the audit committee of the board of directors of the company
The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Lixin, and believes that Lixin has performed the necessary audit procedures, collected appropriate and sufficient audit evidence, and the audit conclusion is in line with the actual situation of the company in the process of auditing the company’s 2021 financial report in strict accordance with the provisions of the auditing standards for Chinese certified public accountants. All members of the audit committee of the board of directors unanimously agreed to renew the appointment of Lixin as the company’s financial and internal control audit institution in 2022, and agreed to submit the proposal 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
The independent directors of the company expressed their prior approval opinions on the renewal of the accounting firm: Lixin has the experience and ability to provide audit services for listed companies and can meet the company’s audit requirements in 2022, so it agreed to submit the proposal to the board of directors for deliberation. At the same time, the independent directors of the company expressed independent opinions on the proposal to renew the appointment of the accounting firm: the independent directors of the company agreed that Lixin had rich experience in audit services, followed the independent, objective and fair professional standards in the process of providing the company with financial audit and internal control audit services in 2021, successfully completed the annual audit task, and agreed to renew the appointment of Lixin as the company’s financial and internal control audit institution in 2022.
(III) opinions of the board of directors
The company held the 11th meeting of the 9th board of directors on April 1, 2022, deliberated and approved the proposal on renewing the employment of the company’s 2022 financial audit and internal control audit institution, and agreed to renew the employment of Lixin to provide services for the company’s 2022 financial audit and internal control audit business.
(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.
3、 Documents for future reference
1. Resolutions of the 11th meeting of the 9th board of directors of the company;
2. Prior approval opinions of the independent directors of the company on the matters considered at the 11th meeting of the ninth board of directors; 3. Independent directors of the company have independent opinions on relevant matters of the 11th meeting of the ninth board of directors of the company. It is hereby announced.
Ningbo Fubang Jingye Group Co.Ltd(600768) board of directors April 2, 2022
