Securities code: 688270 securities abbreviation: Zhenlei technology Announcement No.: 2022015 Zhejiang Zhenlei Technology Co., Ltd
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、 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 practitioners and certified public accountants
The number of certified public accountants who have signed the audit report of securities service business is 749
The total business income is 3.06 billion yuan
In 2020, the revenue from audit business was 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 service industry, wholesale and retail industry, real estate industry, construction industry, power, heat, gas and water production and supply industry, finance industry, transportation and transportation, involving major industries such as transmission, storage and postal industry, culture, sports and entertainment industry, Leasing and business services of Listed Companies in 2020, water conservancy, environment and public facilities management (including a and B shares), audit, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive, etc
The number of audit clients of Listed Companies in the same industry of the company is 395
2. Investor protection ability.
By the end of 2021, Tianjian Certified Public Accountants (special general partnership) had accrued occupational risk fund 1
More than 100 million yuan, the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is included
The insurance purchase complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
regulations. The civil disputes related to the practice concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record.
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information.
When to become when to start from when to start when to start
Project composition: registered accountants. Listed companies have signed or reviewed the names of auditors of listed companies and provided audit reports to the audit industry in the past three years
service
ÊÊÊÊÊÊÊ
(signed and registered by Wang Qiang in 2000, 1998, 2000, 2018 and 2020, and signed the 2019 annual audit reports of Zhejiang Jiuli Hi-Tech Metals Co.Ltd(002318) , Huayou cobalt accountants, Shenzhen Transsion Holdings Co.Ltd(688036) and others;
In 2019, we signed the 2018 annual audit reports of Tasly Pharmaceutical Group Co.Ltd(600535) , Hunan Oil Pump Co.Ltd(603319) , Zhe Jiang Hua Hai Pharmaceuticalco.Ltd(600521) and so on.
In 2021, we signed Zhejiang Jiuli Hi-Tech Metals Co.Ltd(002318) and other 2020 registration seals, and signed the annual audit report for 2009, 2007 and 2018;
In 2019, the auditor signed Zhejiang Huayou Cobalt Co.Ltd(603799) and other 2018 annual audit reports.
In 2021, signed Shenzhen Bestek Technology Co.Ltd(300822) and other 2020 quality control reply to Yang Xi’s annual audit report for 2001, 2004, 2016 and 2022;
In 2019, the auditor signed T&S Communications Co.Ltd(300570) and other 2018 annual audit reports.
2. Integrity record.
The project partner, the signing certified public accountant and the project quality control reviewer have not been in practice for nearly three years
In order to be subject to criminal punishment, it is subject to administrative punishment and supervision by the CSRC and its dispatched offices, industry competent departments, etc
Management measures, self regulatory measures and disciplinary sanctions by self regulatory organizations such as stock exchanges and industry associations.
3. Independence.
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees.
The audit fee paid by the company to Tianjian Certified Public Accountants (special general partnership) in 2021 is 1 million yuan (including tax), excluding internal control audit fee, which is less than 20% higher than that in 2020. The pricing principle of audit fees in 2022 is mainly based on various factors such as the company’s business scale, industry and complexity of accounting treatment, and is finally determined through consultation according to the auditors required for the audit of the company’s annual report, the workload invested and the charging standard of the firm. Meanwhile, the board of directors of the company requested the general meeting of shareholders to authorize the management of the company to decide the audit fees of Tianjian Certified Public Accountants (special general partnership) in 2022 and sign relevant service agreements.
3、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The Audit Committee believes that the professional competence, investor protection ability, independence and integrity of Tianjian Certified Public Accountants (special general partnership) meet the relevant requirements, and agrees to hire Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and submit it to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
The independent directors of the company have expressed their explicit prior approval opinions on the proposal and expressed their independent opinions at the board of directors. The independent directors of the company unanimously believe that Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian”) is rigorous, objective, fair and independent in the audit work of the company in 2021, reflects good professional norms and ethics, and can issue various professional reports for the company on time with objective and independent contents Justice; It is unanimously agreed that the company will renew the appointment of Tianjian as the company’s accounting firm in 2022 and submit the proposal to the general meeting of shareholders for deliberation.
(III) deliberation and voting of the board of directors
The seventh meeting of the first board of directors of the company deliberated and approved the proposal on renewing the company’s 2022 annual audit institution, agreed to hire Tianjian Certified Public Accountants (special general partnership) as the company’s 2022 annual audit institution, and submitted the proposal to the general meeting of shareholders for deliberation.
(IV) effective date
The matters to be considered and approved by the company’s general meeting of shareholders shall take effect from the date when the appointment of the accounting firm is submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
Board of directors of Zhejiang Zhenlei Technology Co., Ltd. April 7, 2022
