Securities code: Henan Yicheng New Energy Co.Ltd(300080) securities abbreviation: Henan Yicheng New Energy Co.Ltd(300080) Announcement No.: 2022024 Henan Yicheng New Energy Co.Ltd(300080)
Announcement on reappointment of the company's audit institution in 2022
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.
Henan Yicheng New Energy Co.Ltd(300080) (hereinafter referred to as "the company") deliberated and approved the proposal on the renewal of the company's audit institution in 2022 at the 25th meeting of the 5th board of directors and the 24th Meeting of the 5th board of supervisors held on April 6, 2022. According to the suggestions of the audit committee of the board of directors, Dahua Certified Public Accountants (special general partnership) was agreed to be the company's audit institution in 2022, It shall take effect from the date of deliberation and approval by the general meeting of shareholders. Relevant matters are hereby announced as follows:
1、 Explanation on the renewal of accounting firm
Dahua Certified Public Accountants (special general partnership) is an accounting firm with securities and futures related business qualifications, with sufficient independence, professional competence and investor protection ability. During the period of providing audit services for the company, Dahua Certified Public Accountants (special general partnership) has scrupulously performed its duties, followed the independent, objective and impartial practice standards, better completed the relevant work entrusted by the company, and strictly fulfilled the responsibilities and obligations specified in the business agreement between the two parties. Due to the good cooperation between the two sides, in order to maintain the continuity of the company's audit work, the company plans to continue to employ Dahua Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 for one year. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to determine the audit fee according to the market price, the audit of the company's financial statements and other actual work conditions.
2、 Basic information of continuing employment of accounting firm
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Chief partner: Liang Chun
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Number of partners: 264 as of December 31, 2021
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 4
2. 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.
3. Integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 25 times, self-discipline and 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 information
1. Basic information
Zhang Chaocheng, the proposed project partner in 2022, became a certified public accountant in 2010, began to audit listed companies in 2007, began to practice in Dahua Certified Public Accountants (special general partnership) in 2010, and began to provide audit services for the company in 2019; In the past three years, 9 audit reports of listed companies have been signed or reviewed.
Owens, the proposed signing certified public accountant in 2022, became a certified public accountant in 2021, began to audit listed companies in 2018, began to practice in Dahua Certified Public Accountants (special general partnership) in 2021, and began to provide audit services for the company in 2021; Three audit reports of listed companies have been signed or reviewed in the past three years. Wang Shuhui, the proposed reviewer of project quality control in 2022, became a certified public accountant in May 1996, began to audit listed companies in March 1994, began to practice in Dahua Certified Public Accountants (special general partnership) in October 2020, began to review in August 2008, and reviewed more than 50 audit reports of listed companies in recent three years.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership) and its project partners, signed certified public accountants and project quality control reviewers do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
(1) Audit fee pricing principle
Pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
(2) Audit fees
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to determine the audit fee according to the market price, the audit of the company's financial statements and other actual work conditions.
3、 Review and approval procedures for the renewal of accounting firm
(I) performance of the audit committee
The audit committee of the board of directors of the company has investigated and reviewed the independence, professional competence, investor protection ability and professional qualification of Dahua Certified Public Accountants (special general partnership), and believes that Dahua Certified Public Accountants (special general partnership) meets the qualification requirements for providing audit services for the company, has professional audit ability and is better qualified for the work, It has no relationship with the company's shareholders and related persons, and there is no situation affecting its audit independence. It is agreed to appoint Dahua Certified Public Accountants (special general partnership) as the audit institution of the company's financial report in 2022, take charge of the company's audit in 2022, and submit the proposal to the company's board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior approval of independent directors
After verification, Dahua Certified Public Accountants (special general partnership) is qualified for securities business, has many years of experience and ability to provide audit services for listed companies, and can meet the work requirements of the company's financial audit in 2022.
Therefore, the company expressed its prior approval for the renewal of the accounting firm and agreed to submit this proposal to the board of directors for deliberation.
2. Independent opinion
Dahua Certified Public Accountants (special general partnership) is qualified for securities and futures related business, has many years of experience and ability to provide audit services for listed companies, can meet the requirements of the company's relevant audit in 2022, and can independently audit the company's financial situation, which is conducive to ensuring or improving the quality of the company's audit work; The decision of the board of directors of the company to continue to employ this institution as the audit institution in 2022 was made in accordance with the articles of association and relevant laws and regulations and on the premise of considering the previous work of this institution. With sufficient reasons, it agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and agreed to submit the proposal to the 2022 annual general meeting of shareholders of the company for deliberation.
(III) opinions of the board of supervisors
On April 6, 2022, the company held the 24th Meeting of the 5th board of supervisors, which deliberated and approved the proposal on renewing the appointment of the audit institution in 2022. The board of supervisors believed that Dahua Certified Public Accountants (special general partnership) had played a positive and constructive role in standardizing the financial operation of the company during its previous tenure as the annual audit institution of the company. The board of supervisors unanimously agreed that the company would continue to employ Dahua Certified Public Accountants (special general partnership) as the audit institution in 2022.
(IV) review by the board of directors and review procedures to be performed
On April 6, 2022, the company held the 25th meeting of the Fifth Board of directors, deliberated and approved the proposal on renewing the appointment of 2022 audit institution. In order to maintain the continuity of audit work, the company agreed to renew Dahua Certified Public Accountants (special general partnership) as the company's 2022 audit institution for one year. This proposal needs to be reviewed and approved by the company's 2021 annual general meeting of shareholders.
4、 Filing documents
1. Resolutions of the 25th meeting of the 5th board of directors;
2. Resolutions of the 24th Meeting of the 5th board of supervisors;
3. Prior approval opinions of independent directors on relevant proposals of the 25th meeting of the Fifth Board of directors; 4. Independent opinions of independent directors on relevant proposals of the 25th meeting of the Fifth Board of directors;
5. The business license of the accounting firm shall be responsible for the signature of the specific audit business, the identity certificate and practice license of the certified public accountant.
It is hereby announced.
Henan Yicheng New Energy Co.Ltd(300080) board of directors April 7, 2002
