Securities code: Shanghai Lisheng Racing Co.Ltd(002858) securities abbreviation: Shanghai Lisheng Racing Co.Ltd(002858) Announcement No.: 2022015
Shanghai Lisheng Racing Co.Ltd(002858)
Announcement on the proposed renewal of the accounting firm
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Shanghai Lisheng Racing Co.Ltd(002858) (hereinafter referred to as "the company") was called on April 6, 2022
The seventh meeting of the Fourth Board of directors was held, and the meeting deliberated and adopted the notice on the company's plan to continue to hire an accounting firm
The motion of the. The company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) to audit the company in 2022
The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 certified public accountants
749 certified public accountants have signed the audit report of securities service business
In 2020, the total business income was 3.06 billion yuan
(audited) the audit business income is 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Manufacturing industry, information transmission, software and information technology service industry, wholesale and retail industry, real estate industry, construction industry, electric power, 2020 listed companies (including a, heat, gas and water production and supply industry, financial industry, and B shares) audit involves major industries such as transportation, warehousing and postal industry, culture Sports and entertainment (audited), leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 6
2. Investor protection ability
At the end of 2021, Tianjian Certified Public Accountants (special general partnership) has accrued the occupational risk base
More than 100 million yuan, the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is not included
The purchase of occupational insurance complies with the provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
Relevant regulations.
Civil cases related to professional acts concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information
When to become when to open when to start when to start
Name of project component certified public accountant has been engaged in signing or reviewing the audit report provided by the audit department for the listed company of the company in the past three years
Division audit services
Project partner Song Xin signed the 2021 annual audit of Ningbo Sunrise Elc Technology Co.Ltd(002937) , Zhejiang Zhenyuan Share Co.Ltd(000705) , person Zhejiang Windey Co.Ltd(300772) , etc. in 2006, 2006 and 2014
report
Sign the 2006, 2014 and 2020 annual audit reports of Song Xin, such as Zhejiang Zhenyuan Share Co.Ltd(000705) , Ningbo Sunrise Elc Technology Co.Ltd(002937) etc;
Sign the 2019 annual audit report of Zhejiang Zhenyuan Share Co.Ltd(000705) , Ningbo Sunrise Elc Technology Co.Ltd(002937) and other certified public accountants.
Sign the audit reports of Shanghai Lisheng Racing Co.Ltd(002858) 2019, Ding Yu 2015, 2018, 2020 and 2021.
Sign the 2021 annual audit report of Xuelong Group Co.Ltd(603949) and others;
Quality control Wei Jianqing signed the 2020 annual audit report of reviewers such as Jiangsu Yangdian Science & Technology Co.Ltd(301012) , Jiangsu Jinji Industrial Co.Ltd(300798) in 2012 and 2022;
Sign Jiangsu Jinji Industrial Co.Ltd(300798) and other 2019 annual audit reports.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been in practice for nearly three years
The act is subject to criminal punishment, administrative punishment by the CSRC and its dispatched offices, industry competent departments, etc
Supervision and management measures, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
In order to ensure the continuity of audit work, the company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 to undertake the company's audit and other statutory businesses of Certified Public Accountants in 2022. The management of the company will negotiate with Tianjian Certified Public Accountants (special general partnership) to determine the specific audit fees according to the specific audit requirements and audit scope of 2022 after being deliberated and approved by the general meeting of shareholders of the company.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has reviewed Tianjian Certified Public Accountants (special general partnership) and believes that it adheres to the independent audit standards in the process of practice, objectively, fairly and fairly reflects the company's financial situation and operating results, earnestly performs the responsibilities of the audit institution, and recognizes the independence, professional competence and investor protection ability of Tianjian Certified Public Accountants (special general partnership), Agree to propose to the board of directors to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
(II) prior approval and independent opinions of independent directors
1. Gu Mingjie and Huang Haiyan, the independent directors of the company, gave prior approval to the company's engagement of an audit institution in 2022, and issued the following prior approval opinions on this matter: Tianjian Certified Public Accountants (special general partnership) has the business license related to securities and futures of an accounting firm. As the external audit institution of the company in 2021, it can fulfill its duties and follow the principles of independence, objectivity and Based on the principle of fair audit, the audit report and relevant special opinions issued can objectively, truly and accurately reflect the actual situation of the company, such as financial status and operating results, and strictly fulfill the responsibilities and obligations specified in the audit agreement between the two parties. Therefore, the company agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agreed to submit the proposal to the seventh meeting of the Fourth Board of directors for deliberation.
2. The independent directors express the following opinions on this matter:
According to the verification, Tianjian Certified Public Accountants (special general partnership) has the business license related to securities and futures of certified public accountants, adheres to the principle of independent audit in the process of practice, and the professional reports issued for the company are objective and fair. It is fully qualified and capable to serve as the annual audit institution for the company, Gu Mingjie and Huang Haiyan, independent directors, agreed to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year. It is agreed that the general manager is to be authorized to negotiate with Tianjian Certified Public Accountants (special general partnership) to determine the audit fee on behalf of the company after being approved by the general meeting of shareholders according to the specific audit requirements and audit scope of 2022.
(III) deliberation and voting of proposals by the board of directors
At the 7th Meeting of the 4th board of directors of the company, the proposal on the company's proposed renewal of accounting firm was deliberated and approved by 7 votes in favor, 0 against and 0 abstention, and Tianjian Certified Public Accountants (special general partnership) was agreed to be the company's audit institution in 2022.
(IV) effective date
The proposed renewal of the accounting firm 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 approval by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolutions of the 7th Meeting of the 4th board of directors;
2. Resolution documents of the third Audit Committee of the Fourth Board of directors;
3. Prior approval opinions of independent directors on matters related to the seventh meeting of the Fourth Board of directors of the company; 4. Independent opinions of independent directors on matters related to the seventh meeting of the Fourth Board of directors of the company;
5. Explanation on the basic information of the proposed accounting firm.
It is hereby announced.
Board of directors
April 8, 2002
