Securities code: Loctek Ergonomic Technology Corp(300729) securities abbreviation: Loctek Ergonomic Technology Corp(300729) Announcement No.: 2022022
Bond Code: 123072 bond abbreviation: lege convertible bond
Loctek Ergonomic Technology Corp(300729)
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.
Loctek Ergonomic Technology Corp(300729) (hereinafter referred to as "the company") held the 39th meeting of the 4th board of directors and the 32nd meeting of the 4th board of supervisors on April 11, 2022, deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to continue to appoint Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") as the financial audit institution of the company in 2022. This matter needs to be submitted to the general meeting of shareholders 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) has the audit qualification related to securities business and the experience and ability to provide audit services for listed companies. In providing audit services for the company, Lixin Certified Public Accountants (special general partnership) can follow the professional standards of independence, objectivity and impartiality, abide by them with due diligence, provide high-quality audit services for the company, and its report can objectively and truly reflect the actual situation of the company Financial status and operating results, earnestly fulfilled the responsibilities of the audit institution, and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective.
In order to maintain the continuity of the audit work, the company plans to continue to employ Lixin Certified Public Accountants (special general partnership) as the audit institution of the company's financial statements in 2022 to be responsible for the audit work of the company in 2022. According to the audit scope and audit workload, and with reference to relevant regulations and standards, the audit fee in 2022 will be determined through consultation with the accounting firm.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants and a total of employees
9697, and 707 certified public accountants have signed the audit report of securities service business.
In 2021, the business income (audited) of Lixin was 4.523 billion yuan, of which the audit income was 3.429 billion yuan, including securities
The business income is 1.565 billion yuan.
Last year, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan, which was listed in the same industry
The company has 2 audit clients.
2. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased
It is 1.25 billion yuan, and 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: prosecution (Arbitration)
Litigation (Arbitration) event litigation (Arbitration) amount litigation (Arbitration) result
(layoff)
Investors Jinya technology and Zhou Xu are expected to be jointly and severally liable for 45 million yuan in the 2014 annual report. The professional Baohui and Lixin insurance insured by Lixin are sufficient to cover the amount of compensation. At present, the effective judgments have been fulfilled
Investors baoqianli and Northeast Securities restructured in 2015, and the first instance judgment of RMB 800000 in 2015 was made by Lixin on the evaluation of baoqianli in 2016 securities, Yinxin, Lixin annual report During the period from December 30, 2016 to December 14, 2017, the annual report assumed supplementary compensation liability for 15% of the debts of investors due to Securities Misrepresentation, The occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
In the past three years, Lixin has been subject to criminal punishment, no administrative punishment, 24 supervision and management measures and self-discipline
There were no regulatory measures and disciplinary actions twice, involving 63 employees.
(II) project personnel information:
1. Basic information
Certified Public Accountants began to engage in listing and began to provide project names for the company in the exchange
Business time company audit time practice time for audit service time project partner Ling Yan 20092007 20092022
Yao Jiacheng 20202016 20202021
Signed CPA
Xu Zhenzhen 20152011 20152022
Quality control reviewer Chen Keju 200920092020
(1) Employment of project partners in recent three years:
Name: Ling Yan
Time listed company name position
2021 Changzhou Galaxy Century Microelectronics Co.Ltd(688689) signed partner
20192020 Zhejiang Yinlun Machinery Co.Ltd(002126) signed partner
2019 Wenzhou Hongfeng Electrical Alloy Co.Ltd(300283) signed partner
2019 Konfoong Materials International Co.Ltd(300666) signed partner
2019 Zhejiang Vie Science & Technology Co.Ltd(002590) signed partner
2019 Loctek Ergonomic Technology Corp(300729) signed partner
2019 Innovation Medical Management Co.Ltd(002173) signed partner
Signed partner of Zhejiang Huatong Pharmaceutical Co., Ltd. in 2019
2019 Cosmos Group Co.Ltd(002133) signed partner
2021 Changzhou Galaxy Century Microelectronics Co.Ltd(688689) signed partner
(2) Signature of Certified Public Accountants in recent three years:
Name: Xu Zhenzhen
Time listed company name position
2019 Loctek Ergonomic Technology Corp(300729) signature certified public accountant
2019 Cosmos Group Co.Ltd(002133) signed certified public accountant
2021 Wenzhou Hongfeng Electrical Alloy Co.Ltd(300283) signed certified public accountant
Name: Yao Jiacheng
Time listed company name position
2021 Loctek Ergonomic Technology Corp(300729) signed certified public accountant
2021 Wenzhou Hongfeng Electrical Alloy Co.Ltd(300283) signed certified public accountant
(3) Employment of quality control reviewer in recent three years:
Name: Chen Keju
Time listed company name position
20202021 Shanxi Panlong Pharmaceutical Group Limited By Share Ltd(002864) signed partner
20202021 Huafon Microfibre (Shanghai) Co.Ltd(300180) signed partner
20202021 Ningbo Menovo Pharmaceutical Co.Ltd(603538) signed partner
2021 Dbappsecurity Co.Ltd(688023) review partner
2021 Zhejiang Mustang Battery Co.Ltd(605378) review partner
2. Record of 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.
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, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Audit fees
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.
After the audit fee of Lixin Certified Public Accountants (special general partnership) is approved by the general meeting of shareholders of the company, the management of the company is authorized to be determined by both parties through negotiation according to the specific workload and market price level of audit in 2022.
3、 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 has reviewed the letter and believes that it adheres to the principle of independent audit in the process of practice, objectively, fairly and fairly reflects the company's financial situation and operating results, and earnestly performs the responsibilities of the audit institution. It agrees to propose to the board of directors to continue to employ Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
2. Prior approval and independent opinions of independent directors
The independent directors of the company approved in advance the company's re employment of the audit institution in 2022, and expressed the following opinions on this matter:
Lixin Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for the company and can meet the financial audit requirements of the company and its subsidiaries. We agree to submit the proposal to the 39th meeting of the Fourth Board of directors for deliberation.
The independent opinions of the independent directors on this matter are as follows:
Lixin Certified Public Accountants (special general partnership) insists on auditing with an independent, objective and fair attitude in the process of practice, showing good professional norms and spirit. We unanimously agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the auditor of the company in 2022 for one year. And agreed to submit the matter to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Opinions of the board of directors
The fourth director of the company
