Stock Code: Huafa Industrial Co.Ltd.Zhuhai(600325) stock abbreviation: Huafa Industrial Co.Ltd.Zhuhai(600325) Announcement No.: 2022018 Huafa Industrial Co.Ltd.Zhuhai(600325)
Announcement on the renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Important content tips:
Name of accounting firm to be employed: Dahua accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Professional qualification: in 1992, it was the first batch to obtain the securities and futures related business license of accounting firm issued by the Ministry of Finance and China Securities Regulatory Commission. In 2006, it was recognized by PCAOB to obtain the audit business qualification of American listed companies. In 2010, it was the first batch to obtain the audit business qualification of H-share listed companies. In 2012, it has obtained the Filing Certificate of security and confidentiality conditions for military secret related business consulting services.
Have you ever engaged in securities service business: Yes
2. Personnel information
Chief partner: Liang Chun
Number of partners: 264
Number of certified public accountants and changes in the past year: as of December 31, 2021, the number of Certified Public Accountants is 1481, including 929 certified public accountants who have signed the audit report of securities service business;
3. Business scale
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction, etc
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 10
4. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: none.
5. Independence and integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 26 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In the past three years, 79 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 37 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times respectively.
(II) project member information
1. Personnel information
(1) Project partner
Liu Tao, a certified public accountant and partner, has been engaged in audit business since 2001. So far, he has been responsible for the restructuring and listing audit of many enterprises, annual audit of listed companies, asset and capital verification, performance appraisal, inspection by the securities regulatory bureau and the Ministry of finance. He has experience in securities service business and has no part-time job.
(2) Quality control reviewer
Zou Jifeng, a certified public accountant and partner, became a certified public accountant in September 2002. He began to engage in the audit of Listed Companies in January 2007 and began to practice in Dahua Institute in December 2018. So far, he has been responsible for the restructuring and listing audit of many enterprises, the annual audit of listed companies, asset and capital verification, performance appraisal, inspection by the Ministry of finance, and has experience in securities service business without part-time job.
(3) Current signing accountant
Zhang Qingrui, a certified public accountant, began to engage in audit business in 2006. So far, he has participated in the restructuring and listing audit of many enterprises, annual audit of listed companies, asset and capital verification, inspection by the securities regulatory bureau and the Ministry of finance. He has experience in securities service business and has no part-time job.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
(III) audit fees
1. Audit fee pricing principle
The audit fee is determined according to the company's business scale, location, complexity of accounting treatment and other factors, as well as the auditors required for the audit of the company's annual report, the workload invested and the charging standard of the firm.
2. Changes in audit fees
The total audit cost in 2021 is 5.5 million yuan (excluding travel expenses), including 4.5 million yuan for financial report audit and 1 million yuan for internal control audit. The audit cost has not increased compared with the previous year.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance and review opinions of the audit committee of the company in the process of selecting and appointing accounting firms. The audit committee of the board of directors of the company considered and adopted the proposal on renewing the appointment of accounting firms at the third meeting in 2022, and issued written review opinions as follows:
We have fully understood the practice of Dahua Certified Public Accountants (special general partnership) and reviewed and evaluated its audit work in 2021. We believe that its professional competence, investor protection ability, independence and integrity can meet the requirements of the company for the audit institution. In the process of practice, it adheres to the principle of independent audit and objectively, fairly and fairly reflects the company's financial status and operating results, We have earnestly fulfilled the responsibilities of audit institutions.
We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit and internal control audit institution of the company in 2022, and submit the renewal to the board of directors and the general meeting of shareholders for deliberation.
(II) prior approval and independent opinions of independent directors on the renewal of the accounting firm
In accordance with the relevant provisions of the CSRC, the independent directors of the company, Zhang Xuebing, Wang Yuetang, Ding Huang, Gao Zicheng and Xie Gang, issued their prior approval opinions and issued their independent opinions as follows:
1. Dahua Certified Public Accountants (special general partnership) worked diligently, independently, objectively and impartially as the audit institution of the company's financial report and internal control, and has the ability and requirements to continue to provide annual audit services for the company.
Dahua Certified Public Accountants (special general partnership) is qualified for securities practice, has the experience and ability to provide audit services for the company, can meet the audit requirements of the company, and will not harm the interests of the company and all shareholders.
2. The decision-making procedure of this matter complies with the requirements of relevant laws and regulations, the provisions of the articles of association, and the voting procedure is legal and effective.
(III) deliberation and voting of the board of directors on the proposal related to the renewal of the accounting firm
On April 8, 2022, the company held the 14th meeting of the 10th board of directors. With 14 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on renewing the appointment of accounting firm was deliberated and adopted. Dahua accounting firm (special general partnership) is proposed to be reappointed as the company's audit and internal control audit institution in 2022 for one year, The total audit fee is 5.96 million yuan (including annual financial audit fee of 4.96 million yuan and annual internal control audit fee of 1 million yuan), and the management team is authorized to adjust the fee according to the specific audit workload. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Huafa Industrial Co.Ltd.Zhuhai(600325)
Board of directors
April 9, 2002
