Securities code: Chengdu Xiling Power Science & Technology Incorporated Company(300733) securities abbreviation: Chengdu Xiling Power Science & Technology Incorporated Company(300733) Announcement No.: 2022015
Chengdu Xiling Power Science & Technology Incorporated Company(300733)
Announcement on reappointment of 2022 financial audit institution
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.
Chengdu Xiling Power Science & Technology Incorporated Company(300733) (hereinafter referred to as "the company") the 24th Meeting of the third board of directors was held in the company's conference room in Qingyang District, Chengdu, Sichuan Province on April 11, 2022 by means of on-site and communication. The meeting deliberated and approved the proposal on renewing the appointment of financial audit institution in 2022. It is proposed to renew ShineWing Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022, The details are as follows:
1、 Description of the matters to be employed by the accounting firm
ShineWing Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures business, has the independence and professional competence required by the audit business, can objectively and fairly express audit opinions and successfully complete the audit business entrusted by the company. The company plans to appoint ShineWing Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022 for one year. The audit fee given by the company to ShineWing certified public accountants in 2021 was RMB 650000.
2、 Basic information of the accounting firm to be employed (I) institutional information
1. Institutional information
ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") can be traced back to CITIC certified public accountants, established in 1986. It has a history of more than 30 years. It is the earliest and longest established local accounting firm in China. In 2000, ShineWing certified public accountants Co., Ltd. was officially established. In 2012, ShineWing certified public accountants Co., Ltd. was successfully transformed into a special general partnership firm from a limited liability company. Its registered address is 8 / F, block a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing, with a registered capital of 36 million yuan; Chief partner: Mr. Tan Xiaoqing.
ShineWing has the following qualifications:
(1) The practicing certificate of accounting firm issued by the Ministry of finance;
(2) The first batch of financial audit related businesses approved;
(3) The first batch of H-share enterprises approved to engage in audit business;
(4) Military secret related business consulting service security qualification
ShineWing is one of the first accounting firms to obtain securities practice qualification. It has established a complete quality control system and internal management system, engaged in a large number of various securities service businesses, and has an experienced professional team. ShineWing is headquartered in Beijing and has 23 domestic branches in Shenzhen, Shanghai, Chengdu, Xi'an, Tianjin, Qingdao, Changsha, Changchun, Dalian, Guangzhou, Yinchuan, Jinan, Kunming, Fuzhou, Nanjing, Urumqi, Wuhan, Hangzhou, Taiyuan, Chongqing, Nanning, Hefei and Zhengzhou.
ShineWing has joined ShineWing internationala (L ShineWing International) accounting network and is a core member of shinewi n ginternational. ShineWing is the first local accounting firm to go to the world with its own national brand. It has 13 overseas member offices (56 offices in total) in Hong Kong, Singapore, Japan, Australia, Pakistan, Egypt, Malaysia, the United Kingdom, India, Indonesia, Germany, Taiwan and Thailand. ShineWing international currently ranks 19th in the latest global ranking of international accounting institutions published in the international accounting Bulletin (IAB).
Xinyongzhong Chengdu Branch was established on August 11, 2005. It is a branch of xinyongzhong in China. It is located on floor 8, block B, AVIC International Plaza, No. 88, jiaozi Avenue, high tech Zone, Chengdu. The unified social credit code is 915101 Nanjing Red Sun Co.Ltd(000525) 46574c. It has obtained the practice certificate of accounting firm branch issued by the Department of finance of Sichuan Province (Certificate No.: 110101365101). ShineWing Chengdu Branch has been engaged in securities service business since its establishment, and has established a complete quality control system and internal management system according to the unified management system of ShineWing. 2. Personnel information
As of December 31, 2021, ShineWing had 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
3. Business information
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.
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. 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. (II) project information
1. Basic information
Partner of the project to be signed: Ms. Huang zhifen, who obtained the qualification of Chinese certified public accountant in 1999, began to engage in the audit of Listed Companies in 1997, began to practice in ShineWing in 2009, and began to provide audit services for the company in 2018. More than 4 listed companies have signed and reviewed in the past three years.
Proposed independent review partner: Mr. Liao Zhiyong, 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 2004, and began to provide audit services for the company in 2021. More than 4 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Mr. Chen Bin, who obtained the qualification of Chinese certified public accountant in 2007, began to engage in the audit of Listed Companies in 2005, began to practice in ShineWing in 2007, began to provide audit services for the company in 2019, and signed two listed companies in recent three years.
2. Integrity record
Project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and 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
The audit fee in this period is determined according to the professional skills, nature of work and workload required by the accounting firm to provide audit services, as well as the required number of working people, days and the charging standard of each working person day.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of the audit committee of the board of directors of the company
The audit committee of the third board of directors of the company has fully understood the practice of ShineWing Certified Public Accountants (special general partnership) and unanimously recognized the independence, professional competence and investor protection ability of ShineWing Certified Public Accountants (special general partnership). The audit committee of the board of directors agreed to renew ShineWing Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022 and submit it to the board of directors for deliberation. 2. Prior approval opinions and independent opinions of independent directors
Prior approval:
ShineWing Certified Public Accountants (special general partnership) has the qualification of securities and futures business, has the independence and professional competence required by the audit business, can successfully complete the company's audit business and express audit opinions objectively and fairly. All independent directors unanimously agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 and submit it to the board of directors for deliberation.
Independent opinion:
ShineWing Certified Public Accountants (special general partnership) is qualified for securities and futures business, has the independence and professional competence required by audit business, can objectively and fairly express audit opinions and successfully complete the company's audit business. All independent directors unanimously agreed to renew ShineWing certified public accountants as the company's financial audit institution in 2022, and requested the general meeting of shareholders to authorize the board of directors to negotiate the audit fee with the audit institution according to the company's business and market conditions in 2022.
3. Deliberations of the board of directors
After deliberation by the board of directors of the company, ShineWing Certified Public Accountants (special general partnership) has the qualification of securities and futures business, has the independence and professional competence required by the audit business, can objectively and fairly express audit opinions and successfully complete the audit business of the company. Consent: ShineWing certified public accountants will be reappointed as the company's financial audit institution in 2022, and the general meeting of shareholders will be requested to authorize the board of directors to negotiate the audit fee with the audit institution according to the company's business and market conditions in 2022.
4、 Documents for future reference
1. Resolution of the 8th meeting of the audit committee of Chengdu Xiling Power Science & Technology Incorporated Company(300733) the third board of directors
2. Prior approval opinions of Chengdu Xiling Power Science & Technology Incorporated Company(300733) independent directors on re employment of financial audit institution in 2022
3. Independent opinions of Chengdu Xiling Power Science & Technology Incorporated Company(300733) independent directors on matters related to the 24th Meeting of the third board of directors
4. Resolution of the 24th Meeting of Chengdu Xiling Power Science & Technology Incorporated Company(300733) the third board of directors
Chengdu Xiling Power Science & Technology Incorporated Company(300733) board of directors April 13, 2022
