Securities code: Guizhou Zhenhua E-Chem Inc(688707) securities abbreviation: Guizhou Zhenhua E-Chem Inc(688707) Announcement No.: 2022011 Guizhou Zhenhua E-Chem Inc(688707)
Announcement on re employment 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: zhongtianyun accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Company name: zhongtianyun Certified Public Accountants (special general partnership) (hereinafter referred to as "zhongtianyun") date of establishment: March 1994
Organization form: special general partnership
Registered address: 701704, gate 1, building 1, yard 9, Chegongzhuang street, Xicheng District, Beijing
Chief partner: Liu Hongwei
Practice certificate issuing unit and serial number: Beijing Municipal Bureau of finance 11000204
Number of partners at the end of 2021: 70
Number of Certified Public Accountants: 491
Number of certified public accountants who have signed the audit report of securities service business: 226
In 2020, the total audited income of zhongtianyun was 7346168 million yuan, including 5241397 million yuan from audit business and 1940991 million yuan from securities business; In 2021, there were 54 audit clients of listed companies. The main industries were manufacturing, information transmission, software and information technology services, culture, sports and entertainment, wholesale and retail, water conservancy, environment and public facilities management, scientific research and technical services, transportation, warehousing and postal services, electric power, heat, gas and water production and supply, with a total audit fee of 549036 million yuan, The number of audit clients of the company's Listed Companies in the same industry is 0.
2. Investor protection ability
Zhongtianyun has uniformly purchased occupational insurance, with a cumulative compensation limit of 300 million yuan, and the purchase of occupational insurance complies with relevant regulations.
In the past three years, zhongtianyun has no civil liability due to civil litigation related to its practice.
3. Integrity record
In the past three years, zhongtianyun has been subject to administrative punishment twice, supervision and management measures six times and self-discipline punishment once for its practice behavior, and has not been subject to criminal punishment or self-discipline supervision measures. In recent three years, 15 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 6 times and self-discipline supervision measures 1 time.
(II) project information
1. Basic information
Project partner Chen yongfelt became a certified public accountant in August 2002. He began to audit listed companies in November 2003 and zhongtianyun in August 2007. He began to provide audit services for the company in December 2021 and signed the audit report of a listed company in recent three years.
Xin cuishuang, the signing certified public accountant, became a certified public accountant in May 2011, began to audit listed companies in November 2011, began to audit in zhongtianyun in October 2009, began to provide audit services for the company in 2017, and signed the audit reports of two listed companies in recent three years.
Huang Bin, the reviewer of project quality control, became a certified public accountant in May 1996, began to engage in the audit of Listed Companies in October 2013, began to practice in zhongtianyun in March 1998, and began to serve as the reviewer of project quality control of the company's audit projects in January 2022; Audit reports of two listed companies have been signed in the past three years.
2. Integrity record
Chen yongfelt, the partner of the project to be signed, and Xin cuishuang, the signing certified public accountant, have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years.
Huang Bin, the reviewer of project quality control, has not been subject to criminal punishment, administrative punishment and self-discipline punishment in the past three years, and has been subject to administrative supervision measures once. The details are as follows:
S / N name date of punishment handling unit reason and punishment handling type
1. Huang Bin supervised and administered the 2018 annual report of Shaanxi Securities Regulatory Bureau Yinzhong energy conservation and environmental protection equipment Co., Ltd. in December 2019
There were problems in the goodwill impairment audit related to the audit project, which was issued a warning letter by Shaanxi regulatory bureau
3. Independence
There are no circumstances that may affect the independence of the accounting firm and project partner Chen yongfelt, signed certified public accountant Xin cuishuang, and project quality control reviewer Huang Bin.
4. Audit fees
Pricing principle of audit fees: the final audit fees shall be determined according to the company's business scale, industry, accounting complexity and other factors, and in combination with the auditors required for the audit of the company's annual report and the workload invested, as well as the charging standard of the firm.
In 2021, zhongtianyun Certified Public Accountants (special general partnership) paid 500000 yuan (including tax) for the company's financial audit. As for the audit fee in 2022, it is proposed to submit to the general meeting of shareholders to authorize the management of the company to comprehensively consider the experience, level, investment time and work quality of the project team members participating in the audit according to the business scale, industry and complexity of accounting treatment of the company.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance and review opinions of the audit committee
The company held the 11th meeting of the audit committee of the 5th board of directors on April 7, 2022, and deliberated and approved the proposal on renewing the appointment of zhongtianyun Certified Public Accountants (special general partnership) as the company's audit institution in 2022. The Audit Committee believes that zhongtianyun Certified Public Accountants (special general partnership) can fulfill its duties and follow the principles of independence, objectivity and And agreed to submit the proposal to the board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior approval
Zhongtianyun Certified Public Accountants (special general partnership) to be employed by the company has the qualification of securities business and the experience and ability to provide audit services for listed companies, which can meet the requirements of the company's audit work in 2022.
Zhongtianyun Certified Public Accountants (special general partnership) abided by professional ethics, followed the independent, objective and fair practice standards, and successfully completed the annual audit of the company during its work as the audit institution of the company's initial public offering and listing on the science and innovation board and the annual audit institution of the company in 2021, without damaging the interests of the company and shareholders.
To sum up, we agree to appoint zhongtianyun Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 and its internal control audit institution in 2022, and agree to submit the proposal to the 20th meeting of the Fifth Board of directors for deliberation.
2. Independent opinion
Through the review of the business qualification of zhongtianyun Certified Public Accountants (special general partnership), we believe that it has sufficient independence and professional competence to meet the requirements of the company's audit work in 2022. The appointment decision-making process complies with the provisions of laws and regulations and the articles of association, and there is no situation that damages the interests of the company and its shareholders, especially the interests of minority shareholders.
In conclusion, we agree to appoint zhongtianyun Certified Public Accountants (special general partnership) as the company's financial audit and internal control audit institution in 2022, and agree to submit the proposal to the 2021 annual general meeting for deliberation.
(III) deliberation and voting of the board of directors
At the 20th meeting of the 5th board of directors and the 13th meeting of the 5th board of supervisors held on April 7, 2022, the company deliberated and approved the proposal on renewing the appointment of zhongtianyun Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agreed to renew the appointment of zhongtianyun Certified Public Accountants (special general partnership) as the audit institution of financial report and internal control in 2022.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and shall take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Guizhou Zhenhua E-Chem Inc(688707) board of directors April 8, 2022
