Securities code: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) securities abbreviation: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) Announcement No.: 2022017 Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689)
Announcement on the proposed reappointment of audit institutions 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.
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name of accounting firm: zhongshenhua Certified Public Accountants (special general partnership)
Date of establishment: September 19, 2000
Organizational form: special general partnership
Registered address: Tianjin
Chief partner: Huang Qinglin
Number of partners at the end of last year: 103
Number of certified public accountants at the end of last year: 542
Number of certified public accountants who signed the audit report of securities service business at the end of last year: 126
Total revenue of the latest year (audited): 812 million yuan
Audit income in the latest year (audited): 612 million yuan
Securities business income in the latest year (audited): 149 million yuan
Number of audit clients of Listed Companies in last year: 26
Number of audit clients of Listed Companies in last year: 156
Top five major industries of audit clients of Listed Companies in last year:
Industry serial number industry category industry category
C-38 electrical machinery and equipment manufacturing
F-52 wholesale and retail
C-27 pharmaceutical manufacturing
C-35 special equipment manufacturing industry
C-40 instrument manufacturing
Top five major industries of audit clients of Listed Companies in last year:
Industry serial number industry category industry category
I-65 information transmission, software and information technology services software and information technology services
C-38 electrical machinery and equipment manufacturing
Computer, communication and other electronic equipment c-39 manufacturing
manufacturing
C-35 special equipment manufacturing industry
L-72 leasing and business services business services
Audit fees of Listed Companies in the previous year: RMB 50.03 million
Audit fees of Listed Companies in the previous year: 24.8 million yuan
Number of audit clients of Listed Companies in the same industry of the company in the previous year: 2
Number of audit clients of the company's Listed Companies in the same industry last year: 14
2. Investor protection ability
As of 2021, the balance of occupational risk fund withdrawn by zhongshenhua Certified Public Accountants (special general partnership) is RMB 2007 million, and the cumulative compensation limit of occupational insurance purchased is RMB 390 million. The purchase of occupational insurance mentioned in occupational risk fund complies with 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 the past three years, there is no relevant civil litigation and civil liability in practice.
3. Integrity record
Zhongshenhua Certified Public Accountants (special general partnership) has been subject to administrative punishment twice and administrative supervision measures seven times for practicing behavior in recent three years, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. In recent three years, 11 employees have been subject to administrative punishment for 4 times and supervision and management measures for 15 times, and have not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions.
(II) project information
1. Basic information
Jia Hongchang: male, project partner, certified public accountant to be signed, became a Chinese certified public accountant in 2001, began to engage in the audit of Listed Companies in 2007, practiced in zhongshenhua Certified Public Accountants (special general partnership) in 2013, and began to provide audit services for the company from 2022.
Audit reports of listed companies signed in recent three years: Shanxi Zhendong Pharmaceutical Co.Ltd(300158) , Beijing Zhongxun Square Technology Group Co.Ltd(603339) Co., Ltd. and Beijing Sanyuan gene Pharmaceutical Co., Ltd.
Yang minlan: male, proposed to sign as a certified public accountant. He was registered as a certified public accountant in 1999 and began to engage in the audit of Listed Companies in 2010. He has been practicing in zhongshenhua Certified Public Accountants (special general partnership) since 2012 and provides audit services for the company in 2020.
Audit reports of listed companies signed in recent three years: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) , Shanxi Zhendong Pharmaceutical Co.Ltd(300158) .
Yi Xiuyan: female, head of project quality control, became a certified public accountant in 2001 and has been engaged in quality control since 2003; In 2013, he practiced in zhongshenhua Certified Public Accountants (special general partnership).
Review of audit reports of Listed Companies in recent three years: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) , Shanxi Zhendong Pharmaceutical Co.Ltd(300158) , Beijing Sanyuan gene Pharmaceutical Co., Ltd.
2. Integrity record
In recent three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment, supervision and management measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by stock exchanges, industry associations and other self-discipline organizations.
3. Independence
Zhongshenhua Certified Public Accountants (special general partnership), project partners, signing certified public accountants and project quality control reviewers do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The pricing principle of audit fees is mainly based on the responsibility of professional services and the degree of professional technology to be invested, taking into account the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested. The total cost of audit services in 2022 is RMB 900000, including annual report audit cost of RMB 650000 and internal control audit cost of RMB 250000. The audit cost has not changed compared with the previous year.
2、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee of the board of directors of the company reviewed zhongshenhua Certified Public Accountants (special general partnership) and believed that it worked diligently and conscientiously in the process of practice, strictly followed the relevant national regulations and the requirements of Certified Public Accountants' practice norms, and the content of the audit report issued for the company objectively and fairly reflected the financial status and operating results of the company in each period, and fulfilled the responsibilities of the audit institution. It has sufficient independence, professional competence and investor protection ability, good integrity and can meet the requirements of the company for the audit institution. It is agreed to renew the appointment of zhongshenhua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
2. Prior approval opinions and independent opinions of independent directors
2.1 prior approval opinions of independent directors
After verification, zhongshenhua Certified Public Accountants (special general partnership) to be renewed by the company has relevant practice certificates, sufficient professional competence, investor protection ability and independence, good integrity and can meet the requirements of the company's audit in 2022. The company's renewed employment of the accounting firm is conducive to ensuring the quality of the company's annual audit work and protecting the interests of the company and all shareholders. The proposal on the renewal of the company's board of directors in 2022 was approved to be submitted to the fourth meeting of the 15th annual board of directors.
2.2 independent opinions of independent directors
After verification, zhongshenhua Certified Public Accountants (special general partnership) has the ability and professional qualification to provide annual audit for listed companies, and can meet the company's requirements for audit institutions in terms of independence, professional competence and investor protection. In the process of cooperation with the company, it has provided high-quality audit services for the company and played a positive and constructive role in standardizing the financial operation of the company. During his tenure as the company's audit institution, he followed the independent auditing standards for Chinese certified public accountants, diligently and dutifully, and fairly and reasonably expressed independent audit opinions. The procedures for the company to hire an accounting firm this time comply with the provisions of relevant laws and regulations, and no damage is found to the interests of the company and all shareholders, especially the minority shareholders. Agree to renew the appointment of zhongshenhua Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and submit it to the company's 2021 annual general meeting for deliberation.
3. Deliberation and voting of proposals by the board of directors
At the 15th meeting of the 4th board of directors of the company, the proposal on the renewal of the company's audit institution in 2022 was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention, and it was agreed to renew the appointment of zhongshenhua Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
4. Effective date
The appointment of an accounting firm needs to be submitted to the 2021 annual general meeting of the company for deliberation, and will take effect from the date of deliberation and approval by the 2021 annual general meeting of the company.
3、 Documents for future reference
1. Resolutions of the 15th meeting of the 4th board of directors;
2. Documents certifying the performance of the audit committee of the board of directors;
3. Prior approval letter of independent directors on matters related to the 15th meeting of the Fourth Board of directors;
4. Independent opinions of independent directors on matters related to the 15th meeting of the Fourth Board of directors;
5. 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 signature of 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.
Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) board of directors April 12, 2022
