Securities code: Hc Semitek Corporation(300323) securities abbreviation: Hc Semitek Corporation(300323) Announcement No.: 2022025 Hc Semitek Corporation(300323)
Announcement on reappointment of the company’s audit institution 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.
Special note: this matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
Hc Semitek Corporation(300323) (hereinafter referred to as “the company”) held the 12th meeting of the 5th board of directors on April 11, 2022, deliberated and approved the proposal on renewing the company’s 2022 audit institution, and planned to continue to employ Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as “Rongcheng certified public accountants”) as the company’s 2022 audit institution. The relevant information is hereby announced as follows:
1、 Description of the proposed accounting firm
The company plans to employ Rongcheng certified public accountants as the 2022 annual report audit institution, which has provided annual report audit services for the company in 2021. There is no violation of the independence requirements of the code of professional ethics for Chinese certified public accountants. It implements integrated management, establishes a relatively perfect quality control system, has been engaged in securities service business for a long time, and the auditors have strong professional competence; Since its establishment, the Institute has not been subject to any criminal or administrative punishment. It has purchased professional liability insurance and has strong investor protection ability. Therefore, it is proposed to hire the audit institution to provide the company with 2022 annual report audit services.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Rongcheng certified public accountants changed its name 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 is one of the first certified public accountants in China to be allowed to engage in securities service business and has been engaged in securities service business for a long time. 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.
2. Personnel information
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.
3. Business scale
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; Rongcheng certified public accountants Co., Ltd. undertakes the annual report audit of 274 listed companies in 2020, with a total audit fee of 318433900 yuan. Its customers are mainly concentrated in manufacturing (including but not limited to computer, communication and other electronic equipment manufacturing, special equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing, automobile manufacturing, pharmaceutical manufacturing) and information transmission, software and information technology services, Construction industry, wholesale and retail industry, water conservancy, environment and public facilities management industry, transportation, warehousing and postal industry, scientific research and technical services industry, financial industry, power, heat, gas and water production and supply industry, culture, sports and entertainment industry, mining industry and other industries. Rongcheng certified public accountants has 185 audit clients for listed companies in the same industry.
4. Investor protection ability
Rongcheng certified public accountants 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 is no relevant civil litigation and civil liability in practice.
5. Integrity record
Rongcheng certified public accountants has received 0 criminal punishment, 0 administrative punishment, 1 supervision and management measure, 1 self-discipline supervision measure and 0 disciplinary punishment for its practice in recent three years.
Five employees have been subject to self regulatory measures once due to their professional behavior during their practice in Rongcheng certified public accountants in recent three years; 11 employees have been supervised and managed once during their practice in Rongcheng certified public accountants in recent three years.
10 employees have been subject to supervision and management measures once each during their practice in other accounting firms in recent three years.
(II) project information
1. Basic information
Accounting services; In the past three years, he has signed the audit reports of two listed companies and listed companies.
Certified public accountant signing the project: Wang Lianqiang, who became a Chinese certified public accountant in 2021, began to engage in the audit business of Listed Companies in 2018, began to practice in Rongcheng certified public accountants in 2020, and began to provide audit services for the company in 2020; Signed an audit report of a listed company in recent three years.
Mr. Cheng was a certified public accountant in Huarong city in 2002. He has been engaged in audit of the company for three years. Mr. Cheng has been a certified public accountant since he became a certified public accountant in 2019. Mr. Cheng started to review the quality of the company.
2. Integrity records of the above relevant personnel
Liu Di, the project partner, Cheng Feng, the reviewer of project quality control, and Wang Lianqiang, the signing certified public accountant, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in recent 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.
3、 Procedures to be performed by the accounting firm to be renewed
1. Review opinion of the audit committee of the board of directors
The audit committee of the 5th board of directors of the company has reviewed the information, experience and ability provided by Rongcheng certified public accountants and made professional judgment. It believes that Rongcheng certified public accountants can meet the requirements of the company for audit institutions in terms of independence, professional competence and investor protection ability, adhere to the principle of independent audit in the process of practice, and objectively, fairly and fairly reflect the financial status and operating results of the company, The audit committee formed a written audit opinion on the renewal of the company’s 2022 audit institution, agreed to renew the appointment of Rongcheng certified public accountants as the company’s 2022 audit institution, and submitted the proposal to the company’s board of directors for deliberation.
2. Opinions of the board of directors
The board of Directors believes that during the period of serving as the company’s audit institution in 2021, Rongcheng certified public accountants strictly followed the requirements of relevant laws and regulations, performed its duties diligently, followed the independent, objective and fair practice standards, completed the company’s audit in 2021, and the audit report issued for the company objectively and fairly reflected the company’s financial status and operating results.
It is agreed to continue to employ Rongcheng certified public accountants as the audit institution of the company in 2022.
3. Opinions of the board of supervisors
During the period of serving as the company’s audit institution in 2021, Rongcheng certified public accountants strictly followed the requirements of relevant laws and regulations, performed their duties diligently, and completed the company’s audit work in 2021 in accordance with the independent, objective and fair practice standards. The audit report issued for the company objectively and fairly reflected the company’s financial status and operating results. It is agreed that the company intends to renew the appointment of Rongcheng certified public accountants as the company’s audit institution in 2022.
4. Prior approval opinions of independent directors
After deliberation, we believe that Rongcheng certified public accountants has the qualification of securities and futures related business audit, has the experience and ability to provide audit services for listed companies, can meet the financial audit requirements of the company and its holding subsidiaries, can independently audit the financial status of the company, and well fulfill the responsibilities and obligations agreed by both parties, We agreed to renew the appointment of Rongcheng certified public accountants as the company’s audit institution in 2022, and agreed to submit the proposal to the board of directors for deliberation.
5. Independent opinions of independent directors
After verification, we believe that Rongcheng certified public accountants, as the company’s audit institution in 2021, adheres to the principle of independent audit in the process of practice, can issue various professional reports for the company on time, and the contents of the reports are objective and fair. Considering the audit quality, service level and fees of the Institute, we agree to renew the appointment of Rongcheng certified public accountants as the audit institution in 2022 for one year, and agree that the board of directors will submit this proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
6. Effective date
The matter of renewing the appointment of the audit institution in 2022 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.
4、 Documents for future reference
1. Resolutions of the 12th meeting of the 5th board of directors;
2. Resolutions of the 8th meeting of the 5th board of supervisors;
3. Prior approval opinions of independent directors on matters related to the 12th meeting of the Fifth Board of directors of the company; 4. Independent opinions of independent directors on matters related to the 12th meeting of the 5th board of directors of the company;
5. Resolutions of the audit committee of the 5th board of directors;
6. The business license of the accounting firm to be employed, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced.
Hc Semitek Corporation(300323) board of directors April 11, 2002
