Securities code: Sichuan Kelun Pharmaceutical Co.Ltd(002422) securities abbreviation: Sichuan Kelun Pharmaceutical Co.Ltd(002422) Announcement No.: 2022035 Sichuan Kelun Pharmaceutical Co.Ltd(002422)
Announcement on the renewal of the company's accounting firm 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.
Sichuan Kelun Pharmaceutical Co.Ltd(002422) (hereinafter referred to as "the company" or " Sichuan Kelun Pharmaceutical Co.Ltd(002422) ") held the 11th meeting of the 7th board of directors on April 7, 2022, deliberated and approved the proposal on renewing the employment of the company's accounting firm in 2022, and the board of directors agreed to continue to employ KPMG Huazhen accounting firm (special general partnership) (hereinafter referred to as "KPMG Huazhen") as the company's audit institution in 2022 for one year, It shall come into force from the date of deliberation and approval by the 2021 annual general meeting of shareholders. Relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
KPMG Huazhen is qualified to engage in Securities and futures related businesses, has rich experience in auditing listed companies, and has provided audit services for the company for many years. In the work of providing audit services for the company, he was able to follow the independent, objective and fair professional standards, fulfill his duties, and provide the company with high-quality audit services. The report issued by him can objectively and truly reflect the company's financial situation and operating results, earnestly perform the responsibilities of the audit institution, and safeguard the legitimate rights and interests of the company and shareholders from a professional perspective. Therefore, the company plans to continue to employ KPMG Huazhen as the company's audit institution in 2022 for a period of one year. This matter still needs to be submitted to the general meeting of shareholders for deliberation. The board of directors of the company requests the general meeting of shareholders to authorize the management to determine the annual audit fee according to the specific workload and market pricing level of 2022 audit.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
KPMG Huazhen certified public accountants was established in Beijing on August 18, 1992. It was approved by the Ministry of finance to be transformed into a partnership of special general partnership on July 5, 2012, and was renamed KPMG Huazhen certified public accountants
The firm (special general partnership) obtained the industrial and commercial business license on July 10, 2012 and officially operated on August 1, 2012. KPMG Huazhen general office is located in Beijing and its registered address is 8 / F, building 2, East Oriental Plaza, No. 1, East Chang'an Street, Dongcheng District, Beijing.
Zou Jun, the chief partner of KPMG Huazhen, is a Chinese national with the qualification of Chinese certified public accountant.
As of December 31, 2021, KPMG Huazhen has 199 partners and 977 certified public accountants, including more than 210 certified public accountants who have signed the audit report of securities service business.
KPMG Huazhen's total audited business income in 2020 exceeded RMB 3.4 billion, including audit business income of more than RMB 3.1 billion (including domestic legal securities business income of more than RMB 600 million, other securities business income of more than RMB 700 million, and securities business income of more than RMB 1.3 billion). KPMG Huazhen has 57 annual report audit clients of Listed Companies in 2020, and the total audit fees of financial statements of listed companies are RMB 356 million. The main industries of these listed companies are manufacturing, finance, mining, power, heat, gas and water production and supply, wholesale and retail, transportation, storage and postal services, real estate, leasing and business services, scientific research and technical services, water conservancy, environment and public facilities management, information transmission, software and information technology services, as well as health and social work. KPMG Huazhen had 24 audit clients of Listed Companies in the same industry in 2020.
2. Investor protection ability
The sum of the cumulative compensation limit of occupational insurance purchased by KPMG Huazhen and the accrued occupational risk fund exceeds 200 million yuan, which is in line with the relevant provisions of laws and regulations. KPMG Huazhen has not been subject to civil liability due to civil litigation related to its practice in recent three years.
3. Integrity record
KPMG Huazhen and its employees have not been subject to any criminal punishment, administrative punishment, administrative supervision measures of the CSRC and its dispatched offices, or self-discipline supervision measures or disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations in recent three years.
(II) project information
1. Basic information
The basic information of KPMG Huazhen as the project partner, signing CPA and project quality control reviewer of the audit project of Sichuan Kelun Pharmaceutical Co.Ltd(002422) 2022 financial statements is as follows:
Huang Xin, the project partner of the project, obtained the qualification of Chinese certified public accountant in 2002. Huang Xin began to practice in KPMG Huazhen in 2006 and has been engaged in the audit of listed companies for more than 9 years. He has provided audit services for the company since 2021. Huang Xin signed or reviewed three audit reports of Listed Companies in recent three years.
Pan Yi, the signing certified public accountant of the project, obtained the qualification of Chinese certified public accountant in 2017. Pan Yi began to practice in KPMG Huazhen in 2011 and has been engaged in the audit of listed companies for more than 5 years. He has provided audit services for the company since 2020. Pan Yi signed or reviewed 2 audit reports of Listed Companies in recent three years.
Xu kanling, the quality control reviewer of the project, obtained the qualification of Chinese certified public accountant in 2005. Xu kanling began to practice in KPMG Huazhen in 2001, began to audit listed companies in 2007 and provided audit services for the company from 2021. Xu kanling signed or reviewed three audit reports of Listed Companies in recent three years. 2. Integrity information
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to any criminal punishment or administrative punishment due to their professional behavior, or the administrative supervision measures of the CSRC and its dispatched offices, or the self-discipline supervision measures or disciplinary measures of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
KPMG Huazhen, the project partner, the signing certified public accountant and the project quality control reviewer maintained their independence in accordance with the provisions of the code of professional ethics.
4. Audit fees
KPMG Huazhen's audit service charge is determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience invested by staff at all levels who actually participate in the business. The audit fee of the project in 2021 is RMB 4.2 million. The pricing principle of audit fees in 2022 is consistent with that in 2021.
3、 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 fully understood and reviewed the basic information, personnel information, business scale, professional competence, investor protection ability, independence and integrity of KPMG Huazhen, evaluated the audit work in 2021, and considered that it can conduct independent audit with a fair and objective attitude in the audit of the company's 2021 financial report, In the process of financial audit, he showed due business level and professional ethics, and agreed that the company would continue to hire KPMG Huazhen as the audit institution of the company in 2022.
(II) prior approval opinions of independent directors on the renewal of the company's accounting firm in 2022
After verification, KPMG Huazhen Certified Public Accountants (special general partnership) was able to conduct independent audit with a fair and objective attitude in the process of serving as the company's annual audit institution, showing due business level and professional ethics. It agreed to renew KPMG Huazhen Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agreed to submit the matter to the board of directors for deliberation.
(III) independent opinions of independent directors on the renewal of the company's accounting firm in 2022
According to the rules for independent directors of listed companies and other regulations, KPMG Huazhen Certified Public Accountants (special general partnership) was able to conduct independent audit with a fair and objective attitude in the process of serving as the company's annual audit institution, and showed its due professional level and professional ethics in the audit process, The company agreed to renew the appointment of KPMG Huazhen Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
(IV) deliberation of the board of directors on the renewal of the accounting firm in 2022
At the 11th meeting of the 7th board of directors of the company, the proposal on the renewal of the company's accounting firm in 2022 was deliberated and adopted with 8 votes in favor, 0 against and 0 abstention, and KPMG Huazhen was agreed to be renewed as the company's audit institution in 2022.
(V) effective date
The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Filing documents
1. Resolutions of the 11th meeting of the 7th board of directors of the company;
2. Opinions of the audit committee of the board of directors on the renewal of the accounting firm in 2022;
3. Prior approval opinions of independent directors on matters related to the eleventh meeting of the seventh board of directors; 4. Independent opinions of independent directors on matters related to the eleventh meeting of the seventh board of directors;
5. Basic information of KPMG Huazhen certified public accountants.
It is hereby announced.
Sichuan Kelun Pharmaceutical Co.Ltd(002422) board of directors April 11, 2022
