Securities code: Sunwoda Electronic Co.Ltd(300207) securities abbreviation: Sunwoda Electronic Co.Ltd(300207) Announcement No.: Xin 2022074 Sunwoda Electronic Co.Ltd(300207)
Announcement on reappointment of accounting firm 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 tips:
1. The audit opinion in 2021 is a standard unqualified audit opinion.
2. The audit committee, independent directors and the board of directors of Sunwoda Electronic Co.Ltd(300207) (hereinafter referred to as " Sunwoda Electronic Co.Ltd(300207) " or "the company") have no objection to the proposed renewal of the accounting firm.
3. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
Sunwoda Electronic Co.Ltd(300207) held the 30th meeting of the 5th board of directors on April 11, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022, and agreed to continue to employ ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") as the company's audit institution in 2022. The specific contents are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Company name: ShineWing Certified Public Accountants (special general partnership)
Unified social credit Code: 91110101592354581w
Date of establishment: March 2, 2012
Company type: special general partnership
Registered capital: 60 million yuan
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Mr. Tan Xiaoqing
Business scope:
Examine the accounting statements of enterprises and issue audit reports; Verify the capital of the enterprise and issue a capital verification report; Handle the audit business in the merger, division and liquidation of enterprises and issue relevant reports; Audit of annual financial accounts of capital construction; Acting bookkeeping; Accounting consultation, tax consultation, management consultation and accounting training; Other businesses stipulated by laws and regulations. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
2. Personnel information
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. Among them, more than 630 certified public accountants have signed the audit report of securities service business.
3. Business scale
In 2020, ShineWing's total business revenue was 3.174 billion yuan. Among them, the income from audit business was 2.267 billion yuan and the income from securities business was 724 million yuan. In 2020, ShineWing provided annual report audit projects for 346 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, storage and postal industry, finance, wholesale and retail, real estate industry, mining industry, etc., of which 205 audit customers of Listed Companies in the same industry.
4. Investor protection ability
In 2021, the cumulative compensation limit of occupational insurance purchased by ShineWing was 700 million yuan, which was in line with relevant regulations and could cover the civil compensation liability due to the provision of audit services. ShineWing has no relevant civil liability due to civil litigation in its practice in recent three years.
5. Integrity record
In recent three years, ShineWing 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 for its practice. 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 self-discipline supervision measures 2 times. 6. Independence
ShineWing does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. (II) information of project team members
1. Basic information
(1) Project partner: Mr. Wang Jianxin, who obtained the qualification of Chinese certified public accountant in 2004, began to audit listed companies in 1994, began to practice in ShineWing in 2006, and began to provide audit services for the company in 2021. A total of 5 listed companies have signed and reviewed in the past three years.
(2) Signature certified public accountant: Ms. Li Wenqian, who obtained the qualification of Chinese certified public accountant in 2018, began to engage in the audit of Listed Companies in 2004, began to practice in ShineWing in 2021, began to provide audit services for the company in 2021, and signed one listed company in recent three years.
(3) Reviewer of project quality control: Mr. Zhang Jiwen, who obtained the qualification of Chinese certified public accountant in 2000, began to audit listed companies in 1999, began to practice in ShineWing in 2019, began to provide audit services for the company in 2021, and signed four listed companies in recent three years.
2. Integrity record
In the past three years, Mr. Wang Jianxin, the project partner, Ms. Li Wenxi, the signing certified public accountant, and Mr. Zhang Jiwen, the reviewer of project quality control, have not been subject to criminal punishment for their professional behavior, administrative punishment, supervision and management measures of the CSRC, its dispatched offices and Industry competent departments, and self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as securities trading places and industry associations.
3. Independence
Xinyongzhong, Mr. Wang Jianxin, the project partner, Ms. Li Wenxi, the signing certified public accountant, Mr. Zhang Jiwen, the reviewer of project quality control and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
(III) audit fees
(1) Audit fee pricing principle
The audit service charge of the company's annual report in 2022 is mainly calculated based on the responsibility of the firm to provide professional services and the degree of professional technology required to be invested, and comprehensively considering the experience, level, corresponding charge rate, working hours and other factors of the employees involved in the work.
(2) Year on year changes in audit fees
Unit: RMB 10000
Year on year changes in 2021 and 2022 charge amount 170180 5.88%
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee of the board of directors of the company
On April 11, 2022, the company held the 27th meeting of the audit committee of the Fifth Board of directors, deliberated and adopted the proposal on renewing the appointment of accounting firms in 2022.
The audit committee of the board of directors of the company has fully understood the practice of ShineWing. After consulting the relevant qualification certificates, relevant information and integrity records of ShineWing, it is agreed that the Institute is in good faith, fully independent, professional competence and investor protection ability, and can meet the needs of the company for the audit institution. It agrees to renew the appointment of ShineWing as the audit institution of the company in 2022, And submit this proposal to the board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors of the company
1. Prior approval opinions of independent directors
After verification, ShineWing is in good faith, has the qualification to engage in securities related business audit, has sufficient independence, professional competence and investor protection ability, and can provide the company with true and fair audit services to meet the needs of the company's financial report audit in 2022. During his tenure as the company's accounting firm, ShineWing followed the independent auditing standards for Chinese certified public accountants, diligently and responsibly, and fairly and reasonably expressed independent opinions. Therefore, we unanimously agree to submit the proposal to the 30th meeting of the 5th board of directors of the company for deliberation.
2. Independent opinions of independent directors
ShineWing has good integrity, independence, professional competence and investor protection ability, and can meet the needs of the company's annual audit. ShineWing adheres to the principle of independent audit during its practice, which can objectively, fairly and fairly reflect the financial situation of the company, and earnestly perform the responsibilities of the audit institution, which is conducive to improving the quality of audit work of listed companies and protecting the interests of listed companies and other shareholders, especially the interests of small and medium-sized shareholders. Therefore, we agreed to hire ShineWing as the company's audit institution in 2022 and agreed to submit the proposal to the general meeting of shareholders for deliberation.
(III) deliberations of the board of directors
The company held the 30th meeting of the 5th board of directors on April 11, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022. The voting was: 7 votes in favor, 0 votes against and 0 abstentions. Agree to employ ShineWing as the company's 2022 audit institution for a period of one year, and submit this proposal to the 2021 annual general meeting of shareholders for deliberation.
(IV) deliberation of the board of supervisors
The company held the 30th meeting of the 5th board of supervisors on April 11, 2022, and deliberated and adopted the proposal on renewing the appointment of accounting firms in 2022. After review, the board of supervisors believes that ShineWing has securities qualification, rich experience and professional quality in the audit of listed companies, and can meet the requirements of the company's financial audit in 2022. The review procedure of this renewal of the accounting firm complies with the provisions of relevant laws, regulations and Sunwoda Electronic Co.Ltd(300207) articles of association, and there is no situation that damages the interests of the company and all shareholders. Therefore, the board of supervisors agreed to employ ShineWing as the audit institution of the company in 2022.
(V) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolution of the 30th meeting of the 5th board of directors.
2. Resolution of the 30th meeting of the 5th board of supervisors.
3. Independent directors' independent opinions on relevant matters of the 30th meeting of the Fifth Board of directors.
4. Resolution of the 27th meeting of the audit committee of the 5th board of directors.
5. ShineWing Certified Public Accountants (special general partnership) business license, 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.
Sunwoda Electronic Co.Ltd(300207) board of directors
April 13, 2022
