Securities code: Zhejiang Supcon Technology Co.Ltd(688777) securities abbreviation: Zhejiang Supcon Technology Co.Ltd(688777) Announcement No.: 2022016 Zhejiang Supcon Technology Co.Ltd(688777)
Announcement on reappointment of accounting firm 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
● name of accounting firm to be employed: Tianjian accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
Number of practitioners at the end of last year: 1901 Certified Public Accountants
There are 749 certified public accountants who have signed the audit report of securities service business
The total business income is 3.06 billion yuan
In 2020, the revenue from audit business was 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Manufacturing industry, information transmission, software and information technology service industry, wholesale and retail industry, real estate industry, construction industry, electric power and heat. The audit of Listed Companies in 2020 (including power, gas and water production and supply industry, financial industry, transportation a and B shares) involves the main industries such as transportation, storage and postal industry, culture, sports and entertainment industry, Leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 36
2. Investor protection ability
By the end of 2021, Tianjian Certified Public Accountants (special general partnership) had accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeded 100 million yuan. The occupational risk fund mentioned that the purchase of occupational insurance met the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity and independence record
Tianjian Certified Public Accountants (special general partnership) does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its professional behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures 20 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
1. Basic information
When and when
When did the project start? When did it start to sign or review the audit composition of Listed Companies in the past three years? The name of the company is registered and listed before submitting reports to the company
Practicing auditor of the Audit Office of the Certified Public Accountants
service
In 2021, we signed the audit report of Sundy Land Investment Co.Ltd(600077) , ye Weicai of Sunriver new project, Hangzhou Cable Co.Ltd(603618) , Aupu Home Style Corporation Limited(603551) , Tairui partnership people in 2002, 2000, 2002, 2022 and Hang Zhou Iron & Steel Co.Ltd(600126) 2020. Review the audit reports of Bomin Electronics Co.Ltd(603936) 2020; In 2020, we signed Sundy Land Investment Co.Ltd(600077) , Hangzhou Cable Co.Ltd(603618) , Jiangsu Apon Medical Technology Co.Ltd(300753) , Hang Zhou Iron & Steel Co.Ltd(600126) , and signed Aupu Home Style Corporation Limited(603551) 2019 annual audit report.
Re register Ye Weihe's accounting report for Bomin Electronics Co.Ltd(603936) , Shenzhen Tagen Group Co.Ltd(000090) 2019, 2002, 2000 and 2022; In 2019, signed the 2018 annual audit reports of Songdu stock division, Hangzhou Cable Co.Ltd(603618) , Jiangsu Apon Medical Technology Co.Ltd(300753) and China Malaysia transmission; Review the annual audit reports of Valin steel and Wanbangde Pharmaceutical Holding Group Co.Ltd(002082) 2018;
When and when
When did the project start? When did it start to sign or review the audit composition of Listed Companies in the past three years? The name of the company is registered and listed before submitting reports to the company
Practicing auditor of the Audit Office of the Certified Public Accountants
service
In 2021, signed Zhejiang Supcon Technology Co.Ltd(688777) 2020 Lai Xing audit report; In 2020, the audit report of Jimin Zhikai in 2011, 2008, 2011, 2020 and 2019 was signed; In 2019, we signed the 2018 annual audit report of Jimin pharmaceutical.
In 2021, the quality audit report of Shanghai Weaver Network Co.Ltd(603039) 2020 was signed. Review the audit report of Zhejiang Supcon Technology Co.Ltd(688777) 2020 control Zhou Li in 2009, 2010, 2012 and 2020; In 2020, sign the 2019 annual audit report of Jiean gaore Xinke; In 2018, I signed Shanghai Weaver Network Co.Ltd(603039) 2017 annual audit report.
2. Integrity record
In the past three years, the above-mentioned personnel have not found any bad credit record, have not been subject to criminal punishment due to their professional behavior, have not been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices, industry competent departments, and have not been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
The above-mentioned personnel can maintain their independence during the audit of the project, and there is no violation of the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee of the company in 2021 is 1.2 million yuan, including 1 million yuan for financial report audit and 200000 yuan for internal control audit. The pricing principle of audit fees in 2022 is mainly based on various factors such as the company's business scale, industry and complexity of accounting treatment, and is determined according to the allocation of auditors, the workload invested and the charging standard of the firm.
The board of directors of the company requests the general meeting of shareholders to authorize the operation and management of the company to negotiate with the audit institution to determine the audit fees (including the audit fees of financial reports and internal control) according to the actual business and market conditions of the company in 2022, and sign relevant service agreements and other matters.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) review opinions of the audit committee of the board of directors
The audit committee of the board of directors of the company has fully understood and reviewed the independence, professional competence and investor protection ability of Tianjian Certified Public Accountants (special general partnership). After consulting the basic information, qualification certificates, integrity records and other relevant information of Tianjian Certified Public Accountants (special general partnership), it believes that it has the practicing qualification of securities and futures related businesses and the professional competence and qualification of auditing, During the period of providing audit services for the company, we adhered to the principle of independent audit, performed our duties diligently, objectively, fairly and fairly reflected the company's financial situation and operating results, and earnestly performed the duties of the audit institution. It is unanimously agreed to submit the matter of re employment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the board of directors of the company for deliberation. (II) prior approval and independent opinions of independent directors
The independent directors of the company recognized the renewal of the accounting firm in advance: as the independent directors of the company, we learned the specific situation from the company's management on the matters of the company's proposed renewal of the accounting firm, and reviewed the relevant qualifications and other supporting materials of the proposed renewal of the accounting firm. We believe that Tianjian Certified Public Accountants (special general partnership) is an accounting firm with securities related business qualification, has the experience and ability to conduct annual audit of listed companies, and is objective and impartial in the company's financial audit and internal control audit. The company plans to continue to employ an accounting firm, and there is no damage to the interests of the company and all shareholders. We agree to submit the proposal on renewing the appointment of the accounting firm in 2022 to the 11th meeting of the 5th board of directors of the company for deliberation.
The independent directors of the company expressed independent opinions on the proposed renewal of the accounting firm: Tianjian accounting firm (special general partnership) had a serious attitude, rigorous work, standardized behavior and objective conclusion in the audit of the company's 2021 accounting statements, and was able to express opinions on the company's accounting statements objectively and impartially in accordance with the requirements of the auditing standards for Chinese certified public accountants, abide by the professional ethics of the accounting firm and in accordance with the requirements of the auditing standards for Chinese certified public accountants. The company renewed the appointment of Tianjian certified public accountants（
