Securities code: Bear Electric Appliance Co.Ltd(002959) securities abbreviation: Bear Electric Appliance Co.Ltd(002959) Announcement No.: 2022029 Bear Electric Appliance Co.Ltd(002959)
Announcement on reappointment of audit institutions 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.
Bear Electric Appliance Co.Ltd(002959) (hereinafter referred to as "the company") held the 14th meeting of the second board of directors on April 7, 2022, deliberated and approved the proposal on renewing the appointment of audit institution in 2022, and agreed to renew the appointment of ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing Zhonghe") as the audit institution of the company's financial report and internal control in 2022, which needs to be submitted to the general meeting of shareholders for deliberation. The relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
ShineWing Certified Public Accountants (special general partnership) is the company's financial audit institution in 2021. It has the qualification of securities and futures related business, and has rich experience and professional service ability to provide high-quality audit services for listed companies for many years. It can better meet the requirements of the company to establish and improve internal control and financial audit. In order to maintain the continuity and stability of the company's audit work and ensure the audit quality of the company's financial statements and internal control, the board of directors of the company plans to continue to employ ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company's financial report and internal control in 2022.
2、 Basic information of the accounting firm to be employed
（1） Institutional information
Name: ShineWing Certified Public Accountants (special general partnership)
Date of establishment: March 2, 2012
Organization form: special general partnership
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Mr. Tan Xiaoqing
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
ShineWing's business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business. In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, etc. The number of audit clients of Listed Companies in the same industry is 205.
（2） Investor protection ability
ShineWing has purchased professional insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2021 is 700 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
（3） Integrity record
ShineWing certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years (20192021). In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
（4） Project information
1. Basic information
Partner of the project to be signed: Ms. Chen Ying, who obtained the qualification of Chinese certified public accountant in 1998, began to engage in the audit of Listed Companies in 1998, began to practice in ShineWing in 2011, and began to provide audit services for the company in 2021. More than 5 listed companies have signed and reviewed in recent three years.
Proposed independent review partner: Mr. Luo Jun, who obtained the qualification of Chinese certified public accountant in 1995, began to audit listed companies in 1998, began to practice in ShineWing in 2020, and began to provide audit services for the company in 2021. More than 6 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Ms. Jiang Yanan, who obtained the qualification of Chinese certified public accountant in 2022, began to engage in the audit of Listed Companies in 2014, began to practice in ShineWing in 2014, began to provide audit services for the company in 2021, and signed one listed company in recent three years.
2. Integrity record
In recent three years, project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment, administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, or self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Independence
ShineWing certified public accountants, project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. 4. Audit fees
In 2021, the company's annual audit fees totaled 1 million yuan, including annual audit fees of 1 million yuan and internal control audit fees of 0 million yuan; It is estimated that the audit fee in 2022 will be 1.2 million yuan, including annual report audit fee of 1 million yuan and internal control audit fee of 200000 yuan. The audit service fee of ShineWing is determined by both parties through consultation according to the audit workload and the principle of fairness and reasonableness.
3、 Procedures to be performed by the accounting firm to be renewed
（1） Performance of audit committee
The audit committee of the board of directors of the company reviewed the relevant information of ShineWing Certified Public Accountants (special general partnership), considered that ShineWing's independence, integrity, professional competence and investor protection ability could meet the requirements of the company's audit work, and proposed that the company continue to hire ShineWing as the audit institution of the company's financial report and internal control in 2022, And agreed to submit the matter to the board of directors of the company for deliberation.
（2） Prior approval and independent opinions of independent directors
1. Prior approval of independent directors
After deliberation, we believe that the audit team of ShineWing Certified Public Accountants (special general partnership) is experienced, rigorous and dedicated, can independently be competent for the company's audit work, can express independent audit opinions, and the reports issued can truly and accurately reflect the company's financial status and operating results. Therefore, we unanimously agree to submit the proposal on renewing the appointment of audit institutions in 2022 to the board of directors of the company for deliberation.
2. Independent opinions of independent directors
ShineWing Certified Public Accountants (special general partnership) has an experienced practicing team, and the auditors have good professional standards and comprehensive quality. The audit report issued by ShineWing certified public accountants can objectively and truly reflect the company's financial situation and operating results. We agree that the company will continue to employ ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation. （3） Deliberations of the board of directors
At the 14th meeting of the second board of directors held on April 7, 2022, the company considered and approved the proposal on renewing the appointment of 2022 audit institution, and agreed to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company's 2022 audit institution for one year.
（4） Effective date
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 by the general meeting of shareholders of the company.
4、 Documents for future reference
1. Resolutions of the 14th meeting of the second board of directors;
2. Resolutions of the sixth meeting of the audit committee of the second board of directors;
3. Prior approval opinions of independent directors on matters related to the 14th meeting of the second board of directors; 4. Independent opinions of independent directors on matters related to the 14th meeting of the second board of directors;
5. ShineWing Certified Public Accountants (special general partnership) business license, information and contact information of the main person in charge and the contact person of the regulatory business, identity certificate of the signing certified public accountant to be responsible for the specific audit business, practice license and contact information.
It is hereby announced.
Bear Electric Appliance Co.Ltd(002959) board of directors
April 8, 2022
