Securities code: Si-Tech Information Technology Co.Ltd(300608) securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022028 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
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.
Si-Tech Information Technology Co.Ltd(300608) (hereinafter referred to as "the company") held the 25th meeting of the third board of directors and the 22nd Meeting of the third board of supervisors on April 6, 2022, deliberated and approved the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, This proposal must be submitted to the general meeting of shareholders of the company for deliberation. The specific information is hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is 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.
In 2021, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan, including 55 audit customers of Listed Companies in the same industry.
2. Investor protection ability
The compensation limit is 1.25 billion yuan, and 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 (Arbitration) sued (arbitrated) litigation (Arbitration) litigation (Arbitration) litigation (Arbitration)
(1) result of Renren event amount
Investors Jinya technology and Zhou's 2014 annual report are expected to have 45 million joint and several liabilities, which is the occupation of Lixin insurance
Xuhui and lixinyuan insurance are sufficient to cover the amount of compensation, and
The judgments that came into force before have been fulfilled
Investors baoqianli, the 2015 restructuring of Northeast China, and the 800000 yuan first instance judgment of Lixin against baoqianli
Securities, bank credit rating 2015 annual report, December 30, 2016 to December 31, 2017
Appraisers, Lixin and others made false statements due to securities during the period of June 14, 2016
Impact of behavior on investors' debt
15% assume supplementary liability, Lixin
Occupational insurance coverage
Compensation amount
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) information of project team members
1. Basic information
Certified public accountants begin to engage in listing, start to provide project names for the company in the exchange, practice time, company audit time, practice time for audit services
Project partner Shan Daxin 20082015 20192021
Signed CPA Li Xing 20162015 20202020
Quality control reviewed by Yang Dongsheng 19992011 2021
(1) Employment of project partners in recent three years
Name: Dan Daxin
Time listed company name position
2019 Citic Press Corporation(300788) signed certified public accountant
20192020 signed certified public accountant of Shenyang Tianchuang Information Technology Co., Ltd
2021 Sunflower Pharmaceutical Group Co.Ltd(002737) signed certified public accountant
Name: Li Xing
Time listed company name position
2019 Qing Dao Kutesmart Co.Ltd(300840) signature certified public accountant
2020 Si-Tech Information Technology Co.Ltd(300608) signed CPA
2021 Si-Tech Information Technology Co.Ltd(300608) signed certified public accountant
(3) Employment of quality control reviewer in recent three years
Name: Yang Dongsheng
Time listed company name position
2019 Shenma Industry Co.Ltd(600810) project partner
20192021 Puyang Huicheng Electronic Material Co.Ltd(300481) project partner
20192021 project partner of Longhua Technology Group(Luoyang)Co.Ltd(300263) group (Luoyang) Co., Ltd
20192021 Central Plains Environment Protection Co.Ltd(000544) project partner
20202021 Hanwei Electronics Group Corporation(300007) project partner
Partner of Palm Eco-Town Development Co.Ltd(002431) project in 2021
Project partner of Wanli Transportation Co., Ltd. in 2021
Partner of Henan Huanghe Whirlwind Co.Ltd(600172) project in 2021
2021 project partner of Haitian Fire Technology Co., Ltd
2021 Sunflower Pharmaceutical Group Co.Ltd(002737) quality control reviewer
2021 Si-Tech Information Technology Co.Ltd(300608) quality control reviewer
2. Integrity records of project team members
The project partner, the signing certified public accountant and the quality control reviewer have not been subject to any criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures in the past three years.
3. Independence 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.
4. Audit fees
The pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, taking into account the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested
The current audit service charge will be submitted by the board of directors to the general meeting of shareholders to authorize the company's management to negotiate with Lixin according to relevant national regulations, the company's specific audit requirements and audit scope.
2、 Procedures to be performed by the accounting firm to be renewed
1. Deliberations of the board of Auditors
On April 1, 2022, the company held the 13th meeting of the audit committee of the third board of directors, deliberated and approved the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. The members of the audit committee carefully investigated and reviewed the materials provided by the letter and considered that they have professional competence and rich audit experience in securities related business, In the process of practicing, he worked diligently and conscientiously, strictly complied with the relevant national regulations and the requirements of Certified Public Accountants' practice norms, and has the independence of audit and the ability to protect investors. In order to maintain the continuity of audit work and promote the development of the company, the Audit Committee proposes to reappoint Lixin as the company's audit institution in 2022, and submit the proposal to the board of directors of the company for deliberation.
2. Prior approval opinions of independent directors
After verification, Lixin certified public accountants has the qualification of securities and futures related businesses, has rich experience and professional quality in the audit business of listed companies, can provide the company with true and fair audit services, conduct independent audit on the company's financial situation, and has sufficient independence, professional competence and investor protection ability; Successfully completed the company's financial and internal control audit in 2021. In order to maintain the continuity of audit work and ensure the quality of audit work, we agree to renew the appointment of Lixin certified public accountants as the audit institution of the company in 2022, and agree to submit the matter to the board of directors of the company for deliberation.
3. Independent opinions of independent directors
We believe that the audit firm is competent and professional enough to protect investors. Since acting as the company's audit institution, it has provided high-quality audit services for the company. The audit report issued by it can objectively, fairly and truly reflect the company's financial situation and operating results, which is conducive to protecting the interests of the company and shareholders, especially the interests of minority shareholders. The review procedure of the company's renewed appointment of accounting firm complies with the relevant provisions of relevant laws and regulations. Therefore, we agree that the company will continue to employ Lixin certified public accountants as the financial audit institution of the company in 2022, and submit the proposal to the general meeting of shareholders for deliberation.
4. Deliberations of the board of directors
The company held the 25th meeting of the third board of directors on April 6, 2022, and adopted the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 with 6 affirmative votes, 0 negative votes and 0 abstention votes.
5. Deliberation of the board of supervisors
The company held the 22nd Meeting of the third board of supervisors on April 6, 2022, and deliberated and adopted the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 with 5 affirmative votes, 0 negative votes and 0 abstention votes.
6. The proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 needs to be submitted to the general meeting of shareholders of the company for deliberation, which will take effect from the date of deliberation and approval by the general meeting of shareholders.
3、 Documents for future reference
1. Resolutions of the 25th meeting of the third board of directors;
2. Resolutions of the 13th meeting of the audit committee of the third board of directors;
3. Prior approval opinions of independent directors on matters related to the 25th meeting of the third board of directors; 4. Independent opinions of independent directors on matters related to the 25th meeting of the third board of directors;
5. Resolutions of the 22nd Meeting of the third board of supervisors;
6. The business license of the accounting firm to be employed, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, license and contact information of the certified public accountant to be responsible for the specific audit business..
It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of directors April 8, 2022
