Securities code: Shanghai Huitong Energy Co.Ltd(600605) securities abbreviation: Shanghai Huitong Energy Co.Ltd(600605) Announcement No.: pro 2022009 Shanghai Huitong Energy Co.Ltd(600605)
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 the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents. Important content tips:
Name of accounting firm to be employed: Dahua accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
2. Personnel information
Chief partner: Liang Chun
Number of partners by the end of 2021: 264
Number of certified public accountants by the end of 2021: 1481; Among them, the number of certified public accountants engaged in securities service business: 929
3. Business scale
Business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Annual report audit of Listed Companies in 2020: 376 annual report audit clients of listed companies; The total charge is 417257200 yuan; The main industries involved include: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, and construction; Number of audit clients of Listed Companies in the same industry: 11.
4. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years.
5. Integrity record
In recent three years, Dahua Certified Public Accountants (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 25 times, self-discipline supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In the past three years, 76 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 36 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times respectively for their practice behavior.
(II) project member information
1. Personnel information
Project partner: Huang Zhigang, who became a certified public accountant in May 2008, began to audit listed companies in November 2004, began to practice in Dahua Institute in October 2021, and began to provide audit services for the company in November 2021; 2 reports of listed companies and listed companies undertaken in recent three years.
Signature certified public accountant: Hu Lijuan, who became a certified public accountant in October 1996, began to engage in the audit of Listed Companies in December 1996, began to practice in Dahua Institute in April 2012, and began to provide audit services for the company in December 2020; 8 reports of listed companies and listed companies in the past three years.
Reviewer of project quality control: Yu Jiansong. He became a certified public accountant in April 2015. He began to audit listed companies in November 2009, began to practice in Dahua Institute in September 2015, and began to review in December 2021. More than 6 audit reports of listed companies and listed companies have been undertaken or reviewed in recent three years. 2. Independence and integrity record
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project. The partners and project managers dispatched by the Securities Regulatory Commission have not been punished by the disciplinary measures of criminal review, project supervision and project management in recent three years, and the discipline measures of the Securities Regulatory Commission and the project management association.
(III) audit fees
The audit fee of the current financial report is 450000 yuan (including tax), and the internal control audit fee is 250000 yuan (including tax), totaling 700000 yuan (including tax), which is charged according to the number of working days required for the audit services provided by Dahua and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
The total cost of financial report audit and internal control audit in the previous period is 700000 yuan. The cost of financial report audit and internal control audit in the current period is the same as that in the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has carefully verified the renewal of Dahua Certified Public Accountants (special general partnership), recognized its professional competence, investor protection ability, integrity and independence, and issued the following opinions:
“Dahua Certified Public Accountants (special general partnership) provided audit services for the company in 2021, successfully completed the company’s financial report audit and internal control audit in 2021, and plans to pay it 450000 yuan (tax included) for financial report audit and 250000 yuan (tax included) for internal control audit, totaling 700000 yuan (tax included).
“In order to maintain the continuity of the company’s audit work, it is agreed to appoint Dahua Certified Public Accountants (special general partnership) as the company’s 2022 financial report audit institution for one year; Dahua Certified Public Accountants (special general partnership) as the company’s 2022 internal control audit institution for one year.”
(II) prior approval and independent opinions of independent directors
The independent directors of the company expressed their prior approval opinions and independent opinions on the renewal of Dahua Certified Public Accountants (special general partnership), recognized their professional competence, investor protection ability, integrity and independence, and expressed their opinions as follows:
“Whereas Dahua Certified Public Accountants (special general partnership) In the process of 2021 financial report audit and internal control audit, the company strictly abides by its responsibilities, follows the independent, objective and fair practice standards, completes the audit work according to the audit plan of this year, and issues the audit opinions and internal control audit opinions of the company’s 2021 financial report on schedule. The company plans to pay 450000 yuan for 2021 financial report audit and 250000 yuan for internal control audit.
“In order to maintain the continuity and stability of the company’s audit work, the audit committee of the board of directors of the company proposes to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution for one year after the expiration of the original audit service agreement.
“We agree with the content of the proposal and agree to submit the proposal to the general meeting of shareholders for deliberation.”
(III) deliberation and voting of the board of directors
At the 18th meeting of the 10th board of directors of the company, the proposal on paying audit fees in 2021 and renewing the appointment of audit institution was deliberated and approved by 7 votes in favor, 0 votes against and 0 abstention. Dahua Certified Public Accountants (special general partnership) was agreed to be renewed as the audit institution of the company’s financial report and internal control in 2022 for one year.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of the company for deliberation, and will take effect from the date of deliberation and approval of the 2021 annual general meeting of the company.
It is hereby announced.
Shanghai Huitong Energy Co.Ltd(600605) board of directors April 2, 2022
