Securities code: Chacha Food Company Limited(002557) securities abbreviation: Chacha Food Company Limited(002557) Announcement No.: 2022023
Bond Code: 128135 bond abbreviation: Qiaqia convertible bond
Chacha Food Company Limited(002557)
Announcement on the renewal of accounting firm
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.
Chacha Food Company Limited(002557) (hereinafter referred to as "the company") held the 20th meeting of the 5th board of directors on April 11, 2022, deliberated and approved the proposal on renewing the appointment of audit institution in 2022, and agreed to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. Now the relevant matters are announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) is a special general partnership enterprise. It 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 has the audit qualification of super large state-owned enterprises. It is one of the first certified public accountants in China to be allowed to engage in securities service business. It has been engaged in securities service business for a long time, It is the only member of the world-famous accounting network RSM international in China. The registered address is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing, and the chief partner Xiao houfa.
As of December 31, 2021, Rongcheng accounting firm has 160 partners and 1131 certified public accountants, of which 504 have signed the audit report of securities service business.
The total audited revenue of Rongcheng certified public accountants in 2020 is 1875787300 yuan, including 1631263200 yuan from audit business and 736109200 yuan from securities and futures business; In 2020, it undertook the annual report audit of 274 listed companies, with a total audit fee of 318433900 yuan. Its customers are mainly concentrated in manufacturing and information transmission, software and information technology services, construction, wholesale and retail, water conservancy, environment and public facilities management, transportation, warehousing and postal services, scientific research and technical services, finance, power, heat, gas and water production and supply, culture Sports and entertainment, mining and other industries. Rongcheng certified public accountants has 185 audit clients for listed companies in the same industry where Chacha Food Company Limited(002557) is located.
2. Investor protection ability
Rongcheng office 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 has been no relevant civil litigation due to practice.
3. Integrity record
In recent three years, Rongcheng Institute has been subject to supervision and management measures and self-discipline supervision measures once for its practice behavior, and has not been subject to criminal punishment, administrative punishment and disciplinary punishment for its practice behavior. Five employees have been subject to self regulatory measures for the practice behavior of the same client once during their practice in Rongcheng certified public accountants in recent three years. 11 employees have been subject to supervision and management measures for the practice behavior of the same client once during their practice in Rongcheng certified public accountants in recent three years; During the past three years, 10 employees have been subject to supervision and management measures for the practice behavior of different clients once each.
(II) project information
1. Basic information
Project partner: Ning Yun, who became a Chinese certified public accountant in 2002, began to engage in the audit business of Listed Companies in 2001, began to practice in Rongcheng certified public accountants in 2001, and began to provide audit services for the company in 2008; In recent three years, he has signed audit reports of several listed companies, including Chacha Food Company Limited(002557) ( Chacha Food Company Limited(002557) ), Anhui Andeli Department Store Co.Ltd(603031) ( Anhui Andeli Department Store Co.Ltd(603031) ), Everyday Network Co.Ltd(300295) ( Everyday Network Co.Ltd(300295) ).
Project Director: Ma Jing, who became a Chinese certified public accountant in 2013, began to engage in the audit business of Listed Companies in 2008, began to practice in Rongcheng certified public accountants in 2008, and began to provide audit services for the company in 2021; Signed the audit report of Anhui Andeli Department Store Co.Ltd(603031) ( Anhui Andeli Department Store Co.Ltd(603031) ) listed company in recent three years.
Reviewer of project quality control: Lu Zhen, who became a Chinese certified public accountant in 2005, began to engage in the audit business of Listed Companies in 2004 and began to practice in Rongcheng certified public accountants in 2004; In recent three years, I have reviewed the audit reports of many listed companies and listed companies, such as industrial materials ( Suzhou Xingye Materials Technology Co.Ltd(603928) ), Everyday Network Co.Ltd(300295) ( Everyday Network Co.Ltd(300295) ), Chacha Food Company Limited(002557) ( Chacha Food Company Limited(002557) ).
2. Integrity record
Lu Ning has not been subject to criminal punishment, self-discipline measures and project management director's self-discipline measures for the past three years. 3. Independence
Rongcheng certified public accountants and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
Pricing principle of audit fees: the final audit fees shall be determined according to the business scale of the unit (the company), the industry and the complexity of accounting treatment, as well as the auditors required for the annual report audit of the unit (the company), the workload invested and the fee standard of the firm.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The audit committee of the company has carefully reviewed the relevant certification documents, personnel information, business scale, investor protection ability, independence and integrity of Rongcheng Certified Public Accountants (special general partnership). Through direct contact, investigation and evaluation, the Audit Committee believes that the auditors of Rongcheng Certified Public Accountants (special general partnership) have good professional quality, fulfill their duties, and can act in strict accordance with the audit procedures to make the facts clear The quality is accurate, the treatment is appropriate, the evaluation is appropriate, the comprehensive analysis is relatively thorough, and has the professional competence required by the audit. In view of the fact that Rongcheng Certified Public Accountants (special general partnership) has independently, objectively, fairly and timely completed various audit services agreed with the company in the audit work in 2021. The audit committee unanimously decided to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) to provide the company with audit services in 2022, including financial report audit and internal control audit.
(II) prior approval opinions and independent opinions of independent directors
Prior approval opinion of independent directors: according to the understanding of the special general partnership of Rongcheng certified public accountants, we believe that in the process of providing audit services for the company, it strictly abides by the independent, objective and fair practice standards, makes a realistic audit on the company's financial situation, operating results and cash flow, and the audit report issued is objective and true.
In order to maintain the continuity and stability of the company's external audit, we agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and agree to submit it to the company's board of directors for deliberation.
Independent opinions of independent directors: as the audit institution of the company, Rongcheng certified public accountants special general partnership ensures the independence of the company's audit, and it is not found that the company and relevant personnel obtain improper benefits from it. Agree to continue to appoint Rongcheng certified public accountants as the company's auditor in 2022, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation.
(III) voting and deliberation procedures
The company held the 20th meeting of the 5th board of directors and the 16th meeting of the 5th board of supervisors on April 11, 2022, deliberated and approved the proposal on renewing the company's audit institution in 2022, and agreed to renew Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, which will take effect after being deliberated and approved by the general meeting of shareholders of the company.
3、 Filing documents
(I) resolutions of the 20th meeting of the 5th board of directors;
(II) resolutions of the 16th meeting of the 5th board of supervisors;
(III) the performance of the Audit Committee;
(IV) written opinions of independent directors;
(V) explanation on the basic information of the proposed accounting firm.
It is hereby announced.
Chacha Food Company Limited(002557) board of directors April 11, 2002
