Securities code: Betta Pharmaceuticals Co.Ltd(300558) securities abbreviation: Betta Pharmaceuticals Co.Ltd(300558) Announcement No.: 2022035
Betta Pharmaceuticals Co.Ltd(300558)
Announcement on reappointment of accounting firm 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.
Betta Pharmaceuticals Co.Ltd(300558) (hereinafter referred to as "the company") held the 30th meeting of the third board of directors and the 24th Meeting of the third board of supervisors on April 1, 2022, deliberated and approved the proposal on renewing the appointment of accounting firm in 2022, and agreed to renew the appointment of Lixin Accounting firm (special general partnership) (hereinafter referred to as "Lixin") as the audit institution of the company in 2022, It is agreed to submit this proposal to the 2021 annual general meeting of shareholders of the company for deliberation. The specific situation is hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Lixin is the company's 2021 financial audit institution, with corresponding professional qualifications and competence. During his tenure as the company's audit institution, Lixin strictly followed the practice standard of "independence, objectivity and impartiality", continued to go deep into the company's business, understood the actual operation of the company, professionally and timely completed various audit work of the company, earnestly performed the responsibilities of the audit institution, and safeguarded the legitimate rights and interests of the company and shareholders.
In order to maintain the continuity and stability of the audit work, the company plans to renew the appointment of Lixin as the company's 2022 audit institution for one year, which will take effect from the date of deliberation and approval by the company's general meeting of shareholders, and submit to the general meeting of shareholders to authorize the company's management to determine its annual audit fee according to the workload of 2022 audit and industry standards.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Lixin was founded in Shanghai in 1927 by Dr. pan Xulun, a leading Chinese accountant, and reopened in 1986,
In 2010, it became the first special general partnership accounting firm in China to complete the restructuring, with its registered address in Shanghai and its chief partner 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 43 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:
Sue the accused
Litigation (Arbitration) result (arbitrator) (arbitrated) person (arbitrated) event (Arbitration) amount
Geeya technology, joint and several liability, Lixin insurance Zhou Xuhui, 2014 annual report estimated that 45 million yuan of professional insurance is enough to cover the amount of investor compensation, and the effective judgment of Lixin has been fulfilled
In the first instance, Lixin made a judgment on baoqianli from December 30, 2016 to December 14, 2017 Northeast Securities Co.Ltd(000686) , 2015 restructuring, bank credit evaluation of investors due to false securities, 2015 annual report In 2016, the above behavior of RMB 800000 shall bear supplementary compensation liability for 15% of the annual report debts of Lixin and other investors, The insured professional indemnity is sufficient
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 information
1. Basic information
Began to be a certified public accountant of the company, began to engage in listing, and began to work in the exchange
Project name audit service practice time company audit time practice time
time
Project partner Deng Hongyu 20092010 20092020
Signed and registered Liu Yaqin 201120112018
Began to be a certified public accountant of the company, began to engage in listing, and began to work in the exchange
Project name audit service practice time company audit time practice time
time
accountant
Quality control Wei Qin 20052007 20052020 reviewer
(1) Employment of project partners in recent three years:
Name: Deng Hongyu
Time listed company name position
20202021 Betta Pharmaceuticals Co.Ltd(300558) signed accountant
20192021 signed accountant of Zhejiang Aishida Co.Ltd(002403) Electric Appliance Co., Ltd
20202021 Zhejiang Weiming Environment Protection Co.Ltd(603568) signed accountant
2021 Suzhou Iron Technology Co.Ltd(688329) signed accountant
(2) Employment of Certified Public Accountants in recent three years:
Name: Liu Yaqin
Time listed company name position
20192021 Betta Pharmaceuticals Co.Ltd(300558) signed accountant
20192020 Aishida Co.Ltd(002403) signed accountant
2020 Zhejiang Entive Smart Kitchen Appliance Co.Ltd(300911) signed accountant
2021 Zhejiang Weiming Environment Protection Co.Ltd(603568) signed accountant
(3) Employment of quality control reviewer in recent three years:
Name: Wei Qin
Time listed company name position
2019 Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) signed partner
2019 Jack Sewing Machine Co.Ltd(603337) signed partner
2019 Zhejiang Red Dragonfly Footwear Co.Ltd(603116) signed partner
2019 Junhe Pumps Holding Co.Ltd(603617) signed partner
2019 Ningbo Peacebird Fashion Co.Ltd(603877) signed partner
20202021 Dian Diagnostics Group Co.Ltd(300244) signed partner
20202021 Zhejiang Great Southeast Co.Ltd(002263) signed partner
2021 Zhejiang Netsun Co.Ltd(002095) signed partner
Time listed company name position
2021 Dbappsecurity Co.Ltd(688023) signed partner
2021 Arctech Solar Holding Co.Ltd(688408) signed partner
2. Record the independence and integrity of project team members.
The project partner, the signing certified public accountant and the quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
(the above personnel have no bad records in the past three years.)
3、 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. Year on year changes in audit fees
Increase or decrease in 20202021%
Annual audit fee amount
(10000 yuan) 98 105
