Securities code: Changchai Company Limited(000570) , 200570 securities abbreviation: Changchai Company Limited(000570) , Su Changchai B Announcement No.: 2022016 Changchai Company Limited(000570)
Announcement on the proposed reappointment of the accounting firm in 2021
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.
Changchai Company Limited(000570) (hereinafter referred to as "the company") held the 12th meeting of the ninth session of the board of directors on April 11, 2022, deliberated and adopted the proposal on renewing the employment of financial audit institutions and their audit fees in 2022 and the proposal on renewing the employment of internal control audit institutions in 2022, We agree to renew the appointment of notary Tianye Certified Public Accountants (special general partnership) (hereinafter referred to as "notary Tianye") as the company's accounting firm in 2021. The details are as follows: I. Basic information of the accounting firm to be renewed
(I) institutional information
1. Institutional information
Notary Tianye Certified Public Accountants (special general partnership) was established in 1982 and transformed into a special general partnership certified public accountants in August 2013. Its registered address is room 5-1001, JIAYE wealth center, Taihu new town, Wuxi City.
Notarial Tianye has obtained the practice certificate of accounting firm issued by Jiangsu Provincial Department of finance. It is one of the earliest accounting firms engaged in securities business in China and has been engaged in securities service business for a long time. In November 2020, the Ministry of Finance and China Securities Regulatory Commission announced the list and basic information of accounting firms engaged in securities service business, and notary Tianye became the first batch of accounting firms engaged in securities service business.
The chief partner of notarial Tianye is Mr. Zhang caibin. At the end of last year, there were 49 partners, 318 certified public accountants and 130 certified public accountants who signed the audit report of securities service business. In 2021, the total audited income was 349573200 yuan, the audit income was 281903800 yuan, and the securities business income was 174260300 yuan. There were 59 annual audit clients of Listed Companies in the previous year, with an average asset of 4.821 billion yuan and a total annual audit fee of 54.74 million yuan. The industries of listed companies include manufacturing, information transmission software and information technology services, scientific research and technology services, wholesale and retail, real estate, transportation, warehousing and postal services, mining, power, heat, gas and water production and supply Water conservancy, environment and public facilities management There is one audit client of a listed company in the same industry of notarial Tianye. Notarial Tianye has audit experience in the industry where the company is located.
2. Investor protection ability
The cumulative compensation limit of professional insurance purchased by notarial Tianye is 150 million yuan. The purchase of professional insurance complies with the notice of the Ministry of Finance on printing and distributing the Interim Measures for professional liability insurance of accounting firms (CAI Kuai (2015) No. 13). In the past three years, there has been no civil liability in relevant civil proceedings due to practice.
3. Integrity record
Notarial Tianye and its employees have not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions due to their practice in the past three years; In the past three years, notarial Tianye has been subject to supervision and management measures four times for his practice, five employees have been subject to supervision and management measures once for his practice, and one employee has been subject to supervision and management measures twice for his practice.
(II) project information
1. Basic information
Signature of project partner certified public accountant quality control
Name: Project reviewer
Wang Wenkai, Qin Zhijun, Wang Wei
When to become a certified public accountant 19921995 2004
When to engage in the audit of listed companies 19961997 2002
When did you start practicing in notary Tianye in 1988, 1995 and 2000
When to provide audit report for the company 202120212021
Signing or reviewing the situation of listed companies and listed companies in recent three years: project partner Wang Wenkai signed Jiangsu Changbao Steeltube Co.Ltd(002478) annual audit report in recent three years; The signing CPA Qin Zhijun has signed the annual audit reports of listed companies such as Changzhou Qianhong Biopharma Co.Ltd(002550) , Changzhou Xinghai Electronics Co., Ltd. and Changzhou two-dimensional Carbon Technology Co., Ltd. in recent three years; The listed companies reviewed by Wang Wei, the reviewer of quality control, in recent three years include Wuxi Huaguang Environment & Energy Group Co.Ltd(600475) ( Wuxi Huaguang Environment & Energy Group Co.Ltd(600475) ), Flying Technology Co.Ltd(603488) ( Flying Technology Co.Ltd(603488) ), Wuxi Honghui New Materials Technology Co.Ltd(002802) ( Wuxi Honghui New Materials Technology Co.Ltd(002802) ), with securities service business experience and corresponding professional competence.
2. Integrity record
In the past 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 and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
The proposed appointment of notarial Tianye and project partners, signing certified public accountants and project quality control reviewers does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The pricing principle of this audit fee is mainly based on the business scale of the company, the industry and the complexity of accounting treatment, as well as the time spent by staff at all levels of the firm in this work.
Unit: 10000 yuan
Annual charge in 2021 and charge change range in 2022 20% reasons for items
Annual report audit 60/
Internal control audit 12/
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has fully understood the business qualification and practice quality of notarial Tianye in advance, and combined with the business development needs and actual situation of the company, it believes that notarial Tianye has the independence, integrity, professional competence and investor protection ability, has the comprehensive qualification requirements for providing audit services for the company, and is competent for the audit work of the company in 2022.
On April 7, 2022, the second meeting of the audit committee of the board of directors of the company in 2022 considered and approved the proposal on renewing the employment of the financial audit institution and its audit fees in 2022 and the proposal on renewing the employment of the internal control audit institution in 2022, and agreed to renew the employment of notary Tianye as the financial audit institution and internal control audit institution of the company in 2022 for one year, And agreed to submit it to the 12th meeting of the ninth board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinion
The independent directors of the company believe that notarial Tianye Certified Public Accountants (special general partnership) has the practice qualification of securities and futures related businesses and rich audit experience of listed companies. During his tenure as the company's audit institution, he can abide by the spirit of independent, objective and fair practice, and the financial audit report and internal control audit report issued for the company objectively and fairly reflect the company's financial status and operating results, which is conducive to protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders. It is agreed that the company will continue to employ notary Tianye Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022, and submit the above proposal to the 12th meeting of the ninth board of directors for deliberation.
2. Independent opinion
The independent directors of the company believe that the financial audit report and internal control audit report issued by notary Tianye Certified Public Accountants (special general partnership) for the company in 2021 objectively and fairly reflect the company's financial status and internal control operation, and agree that the company will continue to hire notary Tianye Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022.
(III) deliberation and voting of proposals by the board of directors
At the 12th meeting of the ninth session of the board of directors on April 11, 2022, the company reviewed and approved the proposal on the renewal of the 2022 financial audit institution and its audit fees and the proposal on the renewal of the 2022 internal control audit institution by 9 votes in favor, 0 votes against and 0 abstentions, and agreed to renew the employment of notary Tianye as the company's 2022 financial audit institution and internal control audit institution, And agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the 2021 annual 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. 3、 Documents for future reference
1. Resolution of the 12th meeting of the 9th board of directors;
2. Prior approval opinions of independent directors on matters related to the 12th meeting of the ninth session of the board of directors;
3. Independent opinions of independent directors on matters related to the 12th session of the 9th board of directors.
It is hereby announced.
Changchai Company Limited(000570) board of directors
April 13, 2022
