Securities code: Zhejiang Dayuan Pumps Industry Co.Ltd(603757) securities abbreviation: Zhejiang Dayuan Pumps Industry Co.Ltd(603757) Announcement No.: 2022021 Zhejiang Dayuan Pumps Industry Co.Ltd(603757)
Announcement on the renewal 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: Lixin Certified Public Accountants (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Mr. Zhu Jianxin, the first general partner of the partnership, was founded in Shanghai in 1986 (hereinafter referred to as the “general partner”) by Mr. Zhu Xuxin, who was registered in Shanghai in 2010. 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.
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By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan.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:
Litigation (Arbitration) litigation (Arbitration) litigation (Arbitration)
Litigation (Arbitration) result of the respondent
Person event amount
Joint and several liability, professional insurance gold insured by Lixin, Ya Technology, Zhou Xuhui
The 2014 annual report of investors is expected to be 45 million yuan, which is enough to cover the amount of compensation. At present, it is effective
All decisions have been fulfilled
The first trial decided that Lixin vs. baoqianli was restructured in 2015 from December 30, 2016 to December 14, 2017
During the period of baoqianli, Northeast Securities Co.Ltd(000686) , the annual report of investment investors in 2015 and RMB 2.8 million due to Securities Misrepresentation
15% of the debts of Yinxin appraisal, Lixin, etc. bear supplementary compensation 016 Annual Report
Liability, the occupational insurance insured by Lixin is sufficient to cover the amount of compensation
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
The certified public accountant began to engage in listing and proposed the name of the project for the company
Business time company audit time business time for audit service time
Project partner Zhong Jiandong 20102003 20102022
Signature: Certified Public Accountant Wang Keping 200720072022
Quality control reviewer Chen Keju 2009
(1) Employment of project partners in recent three years:
Name: Zhong Jiandong
Time listed company name position
20192021 Zhejiang Dahua Technology Co.Ltd(002236) signed partner
20192021 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) signed partner
20202021 Suzhou Chunqiu Electronic Technology Co.Ltd(603890) signed partner
20202021 Shanghai Daimay Automotive Interior Co.Ltd(603730) signed partner
20202021 Wenzhou Yihua Connector Co.Ltd(002897) signed partner
Time of listing
20202021 Zhejiang Shouxiangu Pharmaceutical Co.Ltd(603896) signed partner
(2) Employment of Certified Public Accountants in recent three years:
Name: Wang Keping
Time listed company name position
2019 Zhejiang Dayuan Pumps Industry Co.Ltd(603757) signed certified public accountant
2019 Zhejiang Changsheng Sliding Bearings Co.Ltd(300718) signed certified public accountant
2021 Zhejiang Dayuan Pumps Industry Co.Ltd(603757) project leader
2021 Zhejiang Changsheng Sliding Bearings Co.Ltd(300718) project leader
(3) Employment of quality control reviewer in recent three years:
Name: Chen Keju
Time listed company name position
20202021 Shanxi Panlong Pharmaceutical Group Limited By Share Ltd(002864) signed partner
20202021 Huafon Microfibre (Shanghai) Co.Ltd(300180) signed partner
20202021 Ningbo Menovo Pharmaceutical Co.Ltd(603538) signed partner
2021 Dbappsecurity Co.Ltd(688023) review partner
2021 Zhejiang Mustang Battery Co.Ltd(605378) review partner
2. Integrity record
Project partners, signed certified public accountants and project quality control reviewers have not been subject to any criminal punishment, administrative punishment, administrative supervision measures, or self-discipline supervision measures or disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations in the past three years.
3. Independence
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 audit fees payable by the company to Lixin in 2021 amounted to 920000 yuan (including 670000 yuan for financial report audit and 250000 yuan for internal control audit).
The change of audit fees in this period is the same as that in the previous period.
The board of directors agrees that the term of appointment of the company’s internal audit institution and financial control institution shall be one year in 2022. The pricing principle of the company’s audit fees in 2022: Based on the responsibility of professional services and the degree of professional technology investment, comprehensively consider the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) opinions of the audit committee
The audit committee of the board of directors of the company has fully understood and reviewed the basic information of Lixin, relevant supporting documents of professional qualification, business scale, personnel information, professional competence, investor protection ability, independence and integrity, and evaluated the audit work in 2021. It is considered that Lixin has relevant business audit qualification and can meet the needs of the company’s audit work, During the audit of the company’s 2021 annual financial report, the company strictly followed the provisions of the auditing standards for Chinese certified public accountants, performed the necessary audit procedures, collected appropriate and sufficient audit evidence, and the audit conclusion was in line with the actual situation of the company. Therefore, the audit committee of the board of directors of the company proposes that the company continue to hire Lixin to undertake the audit services of the company in 2022, including financial audit and relevant internal control audit.
(II) prior approval and independent opinions of independent directors
The independent directors of the company approved the company’s proposed renewal of the accounting firm in advance and agreed to submit the proposal on the company’s renewal of the accounting firm to the ninth meeting of the third board of directors for deliberation. The independent directors believe that since becoming the audit institution of the company’s annual financial report and internal control, Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) has been able to carry out audit work and maintain independence in accordance with the requirements of relevant national laws and regulations, complete the annual report audit and other work entrusted by the company in time, have high professionalism, and do not damage the company and its shareholders, especially China The interests of minority shareholders. Lixin has corresponding professional qualification and competence. Based on the above situation, we unanimously agree on this matter, agree on the amount and determination method of relevant expenses, and agree to submit relevant proposals to the board of directors and the company’s 2021 annual general meeting for deliberation.
(III) the appointment of an accounting firm has been deliberated and adopted at the 9th meeting of the third board of directors of the company. The voting results are: 7 votes in favor, 0 votes against and 0 abstentions.
(IV) this proposal needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and adoption by the general meeting of shareholders of the company.
It is hereby announced.
Zhejiang Dayuan Pumps Industry Co.Ltd(603757) board of directors April 8, 2022
