Securities code: Yifan Pharmaceutical Co.Ltd(002019) securities abbreviation: Yifan Pharmaceutical Co.Ltd(002019) Announcement No.: 2022027 Yifan Pharmaceutical Co.Ltd(002019)
Announcement on the renewal of accounting firm
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.
Yifan Pharmaceutical Co.Ltd(002019) (hereinafter referred to as “the company”) held the 23rd Meeting of the 7th board of directors on April 11, 2022, and deliberated and adopted the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. This matter still needs to be submitted to the 2021 annual general meeting of the company for deliberation and approval. The relevant matters are hereby announced as follows.
1、 Description of the proposed accounting firm
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin certified public accountants”) is an accounting firm mainly engaged in the audit business of listed companies. It independently undertakes the business of certified public accountants according to law, has the qualification of securities and futures related business, and has many years of experience and professional ability to provide high-quality audit services for listed companies, It can better meet the requirements of the company to establish and improve internal control and financial audit. In the audit work in 2021, Lixin certified public accountants followed the professional standards of independence, objectivity and impartiality, carried out work in good faith, paid attention to the protection of investors’ rights and interests, and better completed the audit work entrusted by the company.
According to the relevant provisions of the China Securities Regulatory Commission and the articles of association on the appointment of accounting firms and the opinions of the audit committee of the board of directors on the appointment of accounting firms, and considering the continuity and stability of audit work, the company plans to continue to employ Lixin Accounting firm as the company’s audit institution in 2022 for a period of one year. The board of directors of the company requests the general meeting of shareholders of the company to authorize the management of the company to negotiate with Lixin certified public accountants to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
It was reopened in and became the first special general partnership accounting firm in China to complete the restructuring in 2010. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. Lixin certified public accountants is a member of the international accounting network BDO. It has been engaged in securities service business for a long time. Before the implementation of the new securities law, it had securities and futures business license, H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
By the end of 2021, Lixin certified public accountants has 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who have signed the audit report of securities service business.
In 2020, the business income (audited) of Lixin certified public accountants was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business.
Last year, Lixin certified public accountants provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 398 audit customers of Listed Companies in the same industry.
2. Investor protection ability
By the end of 2021, Lixin certified public accountants has withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased is 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure.
Civil liability in civil litigation related to practice in recent three years:
Sue (Arbitration) sued (arbitrated) litigation (Arbitration) litigation (Arbitration)
Litigation (Arbitration) results
(award) amount of Renren event
Investors Jinya technology and Zhou Xu are expected to be jointly and severally liable for 4500 yuan in the 2014 annual report. The professional insurance Hui and Lixin certified public accountants insured by Lixin certified public accountants are enough to cover the amount of compensation. At present, the effective judgments have been fulfilled
Investors baoqianli and Dongbei securities restructured in 2015, and the first instance judgment of 800000 yuan was made by Lixin Certified Public Accountants on baoqianli’s evaluation of securities, Yinxin in 2016, 2015 annual report During the period from December 30, 2017 to December 14, 2017, due to the misrepresentation of the 2016 annual report of certified public accountants, 15% of the debts of investors, the undertaking office, etc. bear the supplementary liability for compensation, and the professional insurance insured by certified public accountants is sufficient to cover the amount of compensation
3. Integrity record
In recent three years, Lixin certified public accountants has been subject to criminal punishment, no administrative punishment and supervision for its practice
(II) project information
1. Basic information
The certified public accountant began to engage in listing and proposed the name of the project for the company
Business time company audit time business time for audit service time project partner liuhaishan May2 Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 1 20132014
Signature: Certified Public Accountant Yang Qiushi 20192012 20192021
Quality control reviewed by Liu Pengyun 20002018 2019
(1) Employment of project partners in recent three years:
Name: Liu Haishan
Time listed company name position
Partner of Perfect World Co.Ltd(002624) project in 2021
Partner of Yifan Pharmaceutical Co.Ltd(002019) project in 2021
2021 project partner of Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd
2021 Hebei Huatong Wires And Cables Group Co.Ltd(605196) project partner
2021 Jing-Jin Electric Technologies Co.Ltd(688280) project partner
Partner of Beijing 3D Tiandi Science & Technology Co.Ltd(600582) project in 2021
2021 project partner of Shenzhen oney Electronics Co., Ltd
2020 Perfect World Co.Ltd(002624) project partner
2020 Jiangsu Tongguang Electronic Wire&Cable Co.Ltd(300265) project partner
2019 Xiamen Hexing Packaging Printing Co.Ltd(002228) project partner
2019 Perfect World Co.Ltd(002624) project partner
2019 Jiangsu Tongguang Electronic Wire&Cable Co.Ltd(300265) project partner
2019 Beijing Starneto Technology Co.Ltd(002829) project partner
(2) Signature of Certified Public Accountants in recent three years:
Name: Yang Qiushi
Time listed company name position
2021 Perfect World Co.Ltd(002624) business partner
2021 Yifan Pharmaceutical Co.Ltd(002019) business partner
2021 business partner of Shenzhen oney Electronics Co., Ltd
2020 Perfect World Co.Ltd(002624) business partner
2020 Jiangsu Tongguang Electronic Wire&Cable Co.Ltd(300265) business partner
(3) Employment of quality control reviewer in recent three years:
Name: Liu Pengyun
Time, name and position of listed company
2021 project partner of Haohua Chemical Technology Co., Ltd
2021 project partner of Yantai Mingyuan Creative Life Technology Co., Ltd
2021 project partner of Beijing extraordinary film culture media Co., Ltd
Partner of Beijing North South Tiandi Science & Technology Co.Ltd(600582) project in 2021
2021 project partner of Shandong Longcheng Fire Technology Co., Ltd
2021 project partner of Zhongshan Yonghui Chemical Co., Ltd
2021 project partner of Beijing longdingyuan Technology Co., Ltd
2021 project partner of Wuxi Huajing New Material Co., Ltd
2020 project partner of Yantai Mingyuan Creative Life Technology Co., Ltd
2020 Haohua Chemical Science & Technology Corp.Ltd(600378) project partner
2020 project partner of Shandong Longcheng Fire Technology Co., Ltd
2020 project partner of Beijing halo International Education Technology Co., Ltd
2020 partner of Beijing North South Tiandi Science & Technology Co.Ltd(600582) project
2020 project partner of Beijing longdingyuan Technology Co., Ltd
2020 project partner of Zhongshan Yonghui Chemical Co., Ltd
2020 project partner of Wuxi Huajing New Material Co., Ltd
2020 project partner of Beijing extraordinary film culture media Co., Ltd
2019 project partner of Beijing longdingyuan Technology Co., Ltd
2019 project partner of Zhongshan Yonghui Chemical Co., Ltd
2019 project partner of Beijing Guanghuan Zhicheng International Management Consulting Co., Ltd
2019 project partner of Shandong Longcheng Fire Technology Co., Ltd
2019 project partner of Beijing Yian Tianxia Technology Co., Ltd
2019 project partner of Beijing Medical Model Technology Co., Ltd
2019 Haohua Chemical Science & Technology Corp.Ltd(600378) project partner
2. Record the independence and integrity of project team members.
The project partner, the signing certified public accountant and the quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
3. Audit fees
(1) Audit fee pricing principle
Pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
(2) Year on year changes in audit fees
