Securities code: Zhongyin Babi Food Co.Ltd(605338) securities abbreviation: Zhongyin Babi Food Co.Ltd(605338) Announcement No.: 2022025 Zhongyin Babi Food Co.Ltd(605338)
Announcement on reappointment of the company's financial audit institution and internal control audit institution in 2022
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: Rongcheng accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (special general partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the first certified public accountants in China to be allowed to engage in securities service business and has been engaged in securities service business for a long time. The registered address of the chief partner is 901901, building 22, houfa West Street, Chengfu District, Beijing.
2. Personnel information
As of December 31, 2021, Rongcheng Certified Public Accountants (special general partnership) has 160 partners and 1131 certified public accountants, of which 504 have signed the audit report of securities service business. 3. Business scale
The total audited income of Rongcheng Certified Public Accountants (special general partnership) in 2020 is 1875787300 yuan, including 1631263200 yuan from audit business and 736109200 yuan from securities and futures business.
Rongcheng Certified Public Accountants (special general partnership) undertakes the annual report audit of 274 listed companies in 2020, with a total audit fee of 318433900 yuan. Its customers are mainly concentrated in manufacturing (including but not limited to computer, communication and other electronic equipment manufacturing, special equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing, automobile manufacturing and pharmaceutical manufacturing), information transmission Software and information technology service industry, construction industry, wholesale and retail industry, water conservancy, environment and public facilities management industry, transportation, storage and postal industry, scientific research and technical service industry, financial industry, power, heat, gas and water production and supply industry, culture, sports and entertainment industry, mining industry and other industries. Rongcheng Certified Public Accountants (special general partnership) has 185 audit clients for the manufacturing listed company where Zhongyin Babi Food Co.Ltd(605338) (hereinafter referred to as "the company") is located.
4. Investor protection ability
Rongcheng Certified Public Accountants (special general partnership) has purchased professional liability insurance for certified public accountants, and the purchase of professional insurance complies with relevant regulations; As of December 31, 2021, the cumulative liability and compensation limit is 900 million yuan; In the past three years, there is no relevant civil litigation and civil liability in practice.
5. Integrity record
Rongcheng Certified Public Accountants (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 1 time, self-discipline supervision measures 1 time and disciplinary punishment 0 times in recent three years.
Five employees have been subject to self regulatory measures for the practice of the same client once during their practice in Rongcheng Certified Public Accountants (special general partnership) in recent three years; 11 employees have been subject to supervision and management measures once each during their practice in Rongcheng Certified Public Accountants (special general partnership) in recent three years.
10 employees have been subject to supervision and management measures once each during their practice in other accounting firms in recent three years. (II) project information
1. Basic information
Project partner: Chu Shiwei, who became a Chinese certified public accountant in 2008, began to engage in the audit business of Listed Companies in 2005, began to practice in Rongcheng Certified Public Accountants (special general partnership) in 2005, and began to provide audit services for the company in 2017; In recent three years, he has signed audit reports of several listed companies, including Huaan Securities Co.Ltd(600909) ( Huaan Securities Co.Ltd(600909) ), Zhongyin Babi Food Co.Ltd(605338) ( Zhongyin Babi Food Co.Ltd(605338) ), Jiangsu Rijiu Optoelectronics Jointstock Co.Ltd(003015) ( Jiangsu Rijiu Optoelectronics Jointstock Co.Ltd(003015) ), Jiangsu Hoperun Software Co.Ltd(300339) ( Jiangsu Hoperun Software Co.Ltd(300339) ).
Certified public accountant signing the project: Huang Jian, who became a Chinese certified public accountant in 2017, began to participate in the audit business of Listed Companies in 2017, began to practice in Rongcheng Certified Public Accountants (special general partnership) in 2017, and began to provide audit services for the company in 2017; In the past three years, he has signed the audit reports of many listed companies and listed companies, such as Kevin Dexin ( Beijing Kaiwen Education Technology Co.Ltd(002659) ), Zhongyin Babi Food Co.Ltd(605338) ( Zhongyin Babi Food Co.Ltd(605338) ), Weibo hydraulic (871245), jingsai Technology (871981), Sike (834217).
Reviewer of project quality control: Jia Anlong, who became a Chinese certified public accountant in 2015, began to engage in the audit business of Listed Companies in 2013 and began to practice in Rongcheng Certified Public Accountants (special general partnership) in 2012; Provide audit services for the company from 2021; In the past three years, I have signed or reviewed the audit reports of one listed company in Xinjiang Torch Gas Co.Ltd(603080) (Stock Code: Xinjiang Torch Gas Co.Ltd(603080) ), two companies listed on the third board of China new power new material (Stock Code: 836231) and Ruihong Co., Ltd. (Stock Code: 833356).
2. Integrity records of the above relevant personnel
Chu Shiwei, the project partner, Huang Jian, the signing certified public accountant, and Jia Anlong, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in recent three years.
3. Independence
Rongcheng Certified Public Accountants (special general partnership) and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee of the current financial report is 820000 yuan (including tax), other assurance service fee is 150000 yuan (including tax), and internal control audit fee is 200000 yuan (including tax), totaling 1.17 million yuan (including tax). The service fee is charged according to the number of working days required for audit services provided by Rongcheng Certified Public Accountants (special general partnership) and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
The cost of financial audit and internal control audit in 2022 will be determined through consultation with Rongcheng Certified Public Accountants (special general partnership) according to the company's business scale, the complexity of audit work, the allocation of auditors, the workload invested and the charging standard.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance and review opinions of the audit committee of the board of directors
The company held the first meeting of the 2022 Audit Committee on March 27, 2022, and deliberated and adopted the proposal on renewing the company's 2022 financial audit institution and internal control audit institution.
The Audit Committee believes that Rongcheng Certified Public Accountants (special general partnership) has been providing annual financial audit services for the company in recent years, has a good understanding of the company's operation, strictly abides by independent, objective and fair professional standards in the process of practice, has good service awareness, professional ethics and professional ability, and can meet the work requirements of the company's annual financial and internal control audit. The renewal of Rongcheng Certified Public Accountants (special general partnership) as the financial audit institution and internal control audit institution in 2022 is conducive to the smooth progress and continuity of the company's financial and internal control audit work in 2022, and there is no damage to the interests of the company or all shareholders. Agree to submit this proposal to the 14th meeting of the second board of directors for deliberation.
(II) prior approval opinions and independent opinions of independent directors
Prior approval opinion of independent directors: Rongcheng Certified Public Accountants (special general partnership) to be employed by the company is a large professional audit intermediary service organization. In the audit process, it can follow the independent, objective and fair professional standards and show a high professional level. It can provide the company with services related to financial audit and internal control audit in 2022 without damaging the legitimate rights and interests of all shareholders and investors. We unanimously agree to submit the proposal of renewing Rongcheng Certified Public Accountants (special general partnership) as the financial audit institution and internal control audit institution of the company in 2022 to the 14th meeting of the second board of directors for deliberation.
Opinions of independent directors: Rongcheng Certified Public Accountants (special general partnership) to be employed by the company has relevant professional qualifications and rich experience in auditing listed companies, has good professional quality, can maintain independence, professional competence and due attention in the audit process, and provide relevant services for the company's financial audit and internal control audit in 2022, There is no situation that damages the interests of the company or all shareholders. We unanimously agree that the company will hire an accounting firm this time and agree to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberation and voting of the board of directors on the proposal related to the appointment of accounting firm
The company held the 14th meeting of the second board of directors on April 7, 2022, with 9 affirmative votes, 0 negative votes and 0 abstention votes. The proposal on renewing the company's financial audit institution and internal control audit institution in 2022 was deliberated and adopted, and Rongcheng Certified Public Accountants (special general partnership) was agreed to be the company's financial audit and internal control audit institution in 2022.
(IV) the appointment of an accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval of the annual general meeting of shareholders of the company.
It is hereby announced.
Zhongyin Babi Food Co.Ltd(605338) board of directors April 9, 2022
