Securities code: Zhejiang Yinlun Machinery Co.Ltd(002126) securities abbreviation: Zhejiang Yinlun Machinery Co.Ltd(002126) Announcement No.: 2022039 bond Code: 127037 bond abbreviation: Silver wheel convertible bond
Zhejiang Yinlun Machinery Co.Ltd(002126)
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.
Zhejiang Yinlun Machinery Co.Ltd(002126) (hereinafter referred to as "the company") held the 21st Meeting of the 8th board of directors on April 12, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm, and agreed to renew the appointment of Lixin as the audit institution of the company's 2022 annual financial report for one year.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant provisions, this matter needs to be submitted to the general meeting of shareholders of the company for deliberation. Relevant matters are hereby announced as follows:
1、 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 had the securities and futures business license, had the H-share audit qualification, and has been registered with the U.S. public company accounting oversight board (PCAOB).
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.
In 2021, the business income (audited) of Lixin was 4.523 billion yuan, including 3.429 billion yuan from audit business and 1.565 billion yuan from securities business.
Last year, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 35 audit customers of Listed Companies in the same industry.
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 was limited
Civil liability in civil litigation related to practice in recent three years:
Sue (Arbitration) respondent (arbitrated) litigation (Arbitration) litigation (Arbitration) litigation (Arbitration) results of litigation (Arbitration)
Person event amount
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 insurance Hui and lixinyuan insured by Lixin are sufficient to cover the amount of compensation. At present, the effective judgment has been fulfilled
Investors baoqianli and Northeast Securities restructured in 2015, and the first instance judgment of 800000 yuan was made by Lixin on the evaluation of baoqianli's securities, Yinxin in 2016, li2015 annual report During the period from December 30, 2017 to December 14, 2017, Xinxin and other 2016 annual reports, they shall bear the 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, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees.
(II) project information
1. Basic information.
Project Name: the certified public accountant began to engage in listing and began to provide practice time for the company in Lixin. The company's audit time and practice time for audit services
Project partner Ling Yan 20092007 2009
Signature: Certified Public Accountant Chen Lei 20132015 20132015
Signature: Certified Public Accountant Chen Yujia 20202021 20202021
Reviewed by: Sun Feng 20082007 20082021
(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
(2) Signature of Certified Public Accountants in recent three years
Name: Chen Lei
Time listed company name position
2019 Wenzhou Hongfeng Electrical Alloy Co.Ltd(300283) signature certified public accountant
2019 Zhejiang Yinlun Machinery Co.Ltd(002126) signed certified public accountant
Name: Chen Yujia
Time listed company name position
2021 Zhejiang Yinlun Machinery Co.Ltd(002126) signed certified public accountant
(3) Employment of quality control reviewer in recent three years
Name: Sun Feng
Time listed company name position
2019 Shanghai Daimay Automotive Interior Co.Ltd(603730) signed partner
2019 Suzhou Chunqiu Electronic Technology Co.Ltd(603890) signed partner
20192021 Zhejiang Runtu Co.Ltd(002440) signed partner
20192021 Baoding Technology Co.Ltd(002552) Co., Ltd. signed partner of the company
20202021 Tanac Automation Co.Ltd(300461) signed partner
20202021 Ningbo Bohui Chemical Technology Co.Ltd(300839) signed partner
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, 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. Independence
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.
4. 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
Increase or decrease in 2021 and 2022%
Audit fee (10000 yuan) 195230 17.95%
Note: the estimated audit fee of 2022 is 2.3 million yuan, including annual report audit fee of 2.1 million yuan and internal control audit fee of 200000 yuan.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The sixth meeting of the sixth Audit Committee of the company was held by means of communication voting on April 12, 2022. The meeting deliberated and adopted the proposal on renewing the appointment of accounting firms. The Audit Committee believes that: Lixin certified public accountants Co., Ltd. has the business qualification related to securities and futures. In the process of providing audit services for the company, it works rigorously, objectively and fairly, performs the audit work and agreed responsibilities, objectively and fairly reflects the company's financial status and operating results, and puts forward positive suggestions for the improvement of the company's financial and internal control, It is proposed to continue to employ Lixin Certified Public Accountants (special general partnership) as the financial 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
1. Prior approval of independent directors
After review, we believe that in the process of acting as the company's audit institution and conducting various special audits and financial statement audits, Lixin Certified Public Accountants (special general partnership) adheres to the independent audit with a fair and objective attitude, well performs the responsibilities and obligations agreed by both parties, and the report issued can objectively and truly reflect the actual situation, financial status and operating results of the company. We agree to submit the proposal to the board of directors for deliberation.
2. Independent opinions of independent directors
Upon examination, Lixin Certified Public Accountants (special general partnership) is qualified to audit the accounting statements of securities and futures related businesses, and has rich audit experience and ability of listed companies. During his tenure as the company's audit institution, he can practice in strict accordance with relevant laws and regulations, adhere to independent audit with a fair and objective attitude, and express audit opinions fairly and reasonably. The renewal of the accounting firm is conducive to ensuring the continuity of the company's audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. Necessary procedures have been implemented for this decision, and relevant approval and decision-making procedures are legal and compliant. We agree to renew the engagement of the general accounting firm (2022) as a special accounting firm.
(III) deliberation and voting of proposals by the board of directors
The 20th meeting of the 8th board of directors of the company carefully considered the matter of re employment of Lixin as the audit institution of the company in 2022. The directors of the company unanimously believe that Lixin has the qualification of securities business, rich audit experience and good professional quality, and the audit reports issued for the company can objectively and truly reflect the financial status and operating results of the company. Lixin has been employed as an audit institution by the company for 18 consecutive years,
