Securities code: Youon Technology Co.Ltd(603776) securities abbreviation: Youon Technology Co.Ltd(603776) Announcement No.: 2022017
Convertible bond Code: 113609 bond abbreviation: Yong’an convertible bond
Youon Technology Co.Ltd(603776)
Announcement on the renewal of accounting firm
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● name of accounting firm to be employed: Rongcheng accounting firm (special general partnership)
Youon Technology Co.Ltd(603776) (hereinafter referred to as “the company”) held the 18th meeting of the third board of directors on April 12, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm. It is proposed to renew the appointment of Rongcheng accounting firm (special general partnership) as the audit institution of the company’s financial report and internal control in 2022. This matter still needs to be submitted to the general meeting of shareholders for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) was renamed 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 was 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 two 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 limit of liability and compensation 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. Personnel information
Project partner: Zhong Le, who became a Chinese certified public accountant in 2003, began to engage in the audit business of Listed Companies in 2013, began to practice in Rongcheng certified public accountants in 2019, and began to provide audit services for Youon Technology Co.Ltd(603776) in 2022; Signed audit reports of 2 listed companies in recent three years.
Certified public accountant signing the project: Wang Chuanwen, who became a Chinese certified public accountant in 2015, began to engage in the audit business of Listed Companies in 2009, began to practice in Rongcheng certified public accountants in 2019, and began to provide audit services for Youon Technology Co.Ltd(603776) in 2021; Audit reports of 4 listed companies have been signed in recent three years.
Proposed reviewer of project quality control: sun Yinmei, who began to engage in audit work in 2008, became a Chinese certified public accountant and began to engage in the audit business of Listed Companies in 2014, began to engage in project quality control review in 2017, began to practice in Rongcheng certified public accountants in 2019, and reviewed the audit reports of many listed companies in recent three years.
2. Integrity records of the above-mentioned relevant personnel
Zhong Le, the partner of the project, Wang Chuanwen, the signing certified public accountant, and sun Yinmei, the reviewer of project quality control, 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
The pricing principle of audit fees is mainly based on the company’s business scale, industry, accounting complexity and other factors, and is determined according to the auditors required for the audit of the company’s annual report, the workload invested and the charging standard of the firm. The annual report audit fee of the company in 2021 was 1.531 million yuan, and the internal control audit fee was 265000 yuan, totaling 1.796 million yuan (including tax). The annual report audit fee increased by 6.99% year-on-year, and the internal control audit fee was the same as that of the previous year.
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Rongcheng certified public accountants to determine the relevant audit fees in 2022 according to the market conditions, specific audit requirements and audit scope.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) the audit committee of the company held the ninth meeting of the audit committee of the third board of directors on April 12, 2022. The meeting deliberated and adopted the proposal on renewing the appointment of accounting firm, and considered that Rongcheng accounting firm (special general partnership) has strong professional competence and investor protection ability, does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, and is in good faith, Agree to submit it to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
1. The company communicated with us about the matter of renewing the appointment of Accountants in advance. After reviewing the relevant materials and professional qualifications of Rongcheng certified public accountants, it was found that during the period of providing services to the company, it was able to abide by the professional ethics and professional standards of certified public accountants and provide audit services for the company with prudence and diligence based on the principles of independence, objectivity and impartiality. We agreed to submit the renewal proposal to the board of directors for deliberation.
2. We believe that Rongcheng Certified Public Accountants (special general partnership) is qualified to engage in Securities and futures related businesses. During the period of providing services for the company, it can provide audit services for the company with prudence and diligence in accordance with the principles of independence, objectivity and impartiality, professional ethics and professional standards of Certified public accountants. We agree with the proposal on renewing the appointment of accounting firms.
(III) the company held the 18th meeting of the third board of directors on April 12, 2022. The meeting deliberated and adopted the proposal on renewing the appointment of accounting firms with 7 affirmative votes, 0 negative votes and 0 abstention votes.
(IV) the appointment of an accounting firm needs to be submitted to the 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 of the company.
It is hereby announced.
Youon Technology Co.Ltd(603776) board of directors April 13, 2022
