Securities code: Jiangsu Akcome Science And Technology Co.Ltd(002610) securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022044 Jiangsu Akcome Science And Technology Co.Ltd(002610)
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.
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company” or ” Jiangsu Akcome Science And Technology Co.Ltd(002610) “) held the 70th meeting of the 4th board of directors and the 34th meeting of the 4th board of supervisors on April 13, 2022, and considered and adopted the proposal on renewing the appointment of accounting firms, The company plans to continue to employ Suya Jincheng Certified Public Accountants (special general partnership) (hereinafter referred to as “Suya Jincheng certified public accountants”) as the financial audit institution and internal control audit institution of the company and its subsidiaries in 2022. The above matters need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Now, the renewal of the accounting firm is announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Suya Jincheng certified public accountants is qualified to engage in the audit of securities and futures related businesses. During the period of acting as the company’s audit institution in 2021, the Institute followed the independent auditing standards for Chinese certified public accountants and the relevant rules of internal control audit, worked diligently and conscientiously, adhered to the independent and objective auditing standards, issued independent audit opinions fairly and reasonably, performed the responsibilities and obligations agreed in the contract signed by both parties, and issued the audit opinions on the financial report in 2021 on schedule. Based on the rich audit experience and professional quality of the Institute, which can provide high-quality audit services for the company, the board of directors of the company plans to continue to employ Suya Jincheng certified public accountants as the financial audit institution and internal control audit institution of the company and its subsidiaries in 2022, and request the general meeting of shareholders to authorize the operation and management to determine their annual audit fees according to the specific workload and market price level of 2022 audit for one year.
2、 Basic information of the accounting firm to be renewed
1. Institutional information
(1) Organization Name: Suya Jincheng Certified Public Accountants (special general partnership)
(2) Nature of organization: special general partnership
(3) Chief partner: Zhan Congcai
(4) Historical evolution: Suya Jincheng certified public accountants, formerly known as Jiangsu Suya audit firm (formerly subordinate to Jiangsu Provincial Audit Department), was founded in May 1996. In October 1999, it was restructured into Jiangsu Suya certified public accountants Co., Ltd. In July 2000, Jiangsu Suya Jincheng certified public accountants Co., Ltd. was reorganized and established with the approval of Jiangsu Provincial Department of finance. On December 2, 2013, it was approved to be transformed into a special general partnership.
(5) Registered address: 14-16 / F, block a, Zhengtai center building, No. 159 Taishan Road, Jianye District, Nanjing
(6) Business qualification: Suya Jincheng certified public accountants has obtained the practice certificate of certified public accountants, and has the business license related to securities and futures before the implementation of the new securities law. Have the qualification of bankruptcy case administrator, judicial expertise and military secret related business consulting service designated by the people’s court.
(7) Have you ever engaged in securities service business: Yes
(8) Investor protection ability: the cumulative compensation limit of occupational insurance purchased by Suya Jincheng certified public accountants is 150 million yuan. Relevant occupational insurance can cover the civil liability caused by audit failure. In the past three years, there has been no civil liability in civil litigation related to practice.
(9) Joining relevant international accounting networks: Suya Jincheng certified public accountants has not joined any international accounting networks.
(10) Business information: the total business income of Suya Jincheng certified public accountants in 2021 was 409 million yuan, including audit business income of 328 million yuan and securities business income of 105 million yuan. In 2021, there were more than 4500 audit clients, including 32 listed companies, and the audit fee was 701699 million yuan. The company has 4 audit clients of Listed Companies in the same industry. Suya Jincheng certified public accountants has professional experience in the industry where the listed company is located. (11) Main industries involved: including C38 manufacturing – Electrical machinery and equipment manufacturing, C26
Manufacturing – chemical raw materials and chemical products manufacturing, C35 manufacturing – special equipment manufacturing, f52 wholesale and retail – retail, d44 power, heat, gas and water production and supply – power, heat production and supply.
2. Personnel information
As of December 31, 2021, Suya Jincheng accounting firm has 815 employees in total. Among them, there are 46 partners, 330 certified public accountants and 204 certified public accountants who have signed the audit report of securities service business.
Partner of the project to be signed: Gong Ruiming, who became a certified public accountant in 2004 and began to work on the project in 2016
Municipal company audit began to practice in the exchange in 2004, provided audit services for the company in 2020, and signed 2 audit reports of Listed Companies in recent three years.
Certified public accountant to be signed: Wu Duoqi, who became a certified public accountant in 2016 and began to engage in business in 2016
Municipal company audit began to practice in the exchange in 2016, provided audit services for the company in 2020, and signed one audit report of Listed Companies in recent three years.
Proposed reviewer of project quality control: Qian Xiaoxiang, became a certified public accountant in November 1999 and became a certified public accountant in 2008
He began to engage in the audit business of listed companies, began to practice in the exchange in March 2008, and began to work for the company in 2020
The company provides audit services, reviewing 20 listed companies and 1 listed company in recent three years.
3. Independence
Suya Jincheng certified public accountants and its employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Integrity record
Suya Jincheng certified public accountants has not been subject to criminal punishment, administrative punishment and self regulatory measures in recent three years, and has been subject to administrative regulatory measures three times due to the audit business of listed companies, as follows:
Whether the punishment decision document is processed in sequence
Date of punishment: current type organ part number
Practice
Administrative supervision Jiangsu Securities Regulatory Bureau
Jiangsu Securities Regulatory Commission March 21, 2019
1. Measures (warning supervision measures) no bureau day
H) [2019] No. 29
Administrative supervision Jiangsu Securities Regulatory Bureau
Jiangsu Securities Regulatory Commission February 21, 2020
2 measures (warning supervision measures) decision no Bureau date
H) [2020] No. 25
3 administrative supervision Jiangsu Securities Regulatory Bureau November 2020 no
Measures (warning Bureau’s decision on regulatory measures 19
H) [2020] No. 110
For the past three years, the proposed CPA of Qian Ruiming and the proposed CPA of Xiaowu have not been subject to criminal punishment.
5. Audit fees
According to various factors such as the company’s business scale, industry and complexity of accounting treatment, as well as the auditors required for the audit of the company’s annual report, the workload invested and the charging standard of the firm. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Suya Jincheng certified public accountants to determine the relevant audit fees in 2022 according to the specific audit requirements and audit scope and with reference to the audit fees in 2021. 3、 Procedures to be performed by the accounting firm to be renewed
1. The audit committee of the board of directors of the company reviewed the qualification, business ability, independence and investor protection ability of Suya Jincheng certified public accountants, and believed that Suya Jincheng certified public accountants met the qualification requirements for providing audit services for the company and had professional audit ability, Therefore, it is proposed to the board of directors of the company to renew the appointment of Suya Jincheng certified public accountants as the financial audit institution and internal control audit institution of the company and its subsidiaries in 2022. 2. On April 13, 2022, the company held the 70th meeting of the Fourth Board of directors and the 34th meeting of the Fourth Board of supervisors, deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to renew the appointment of Suya Jincheng accounting firm as the financial audit institution and internal control audit institution of the company and its subsidiaries in 2022 for one year.
3. The independent directors expressed their prior approval opinions and independent opinions on the matter.
Prior approval opinion of independent directors: Suya Jincheng certified public accountants has the qualification for securities and futures related business, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s audit work in 2022. Therefore, We agree to submit the proposal of the company’s reappointment of Suya Jincheng certified public accountants as the company’s audit institution in 2022 to the board of directors for deliberation.
Opinions of independent directors: the review procedure of the company’s renewal of the accounting firm in 2022 complies with the provisions of relevant laws, regulations and the articles of association. Suya Jincheng certified public accountants has fair audit services for securities and futures related businesses, meeting the requirements of the company’s audit in 2022. The company renewed the appointment of Suya Jincheng certified public accountants as the audit institution of the company in 2022, and there was no damage to the interests of the company and all shareholders. Therefore, we agree to renew the appointment of Suya Jincheng certified public accountants as the company’s audit institution in 2022 and submit it to the company’s 2021 annual general meeting for deliberation.
4. The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of the company for deliberation, and will take effect from the date of deliberation and approval of the 2021 annual general meeting of the company.
4、 Documents for future reference
1. Resolutions of the 70th meeting of the 4th board of directors;
2. Resolutions of the 34th meeting of the 4th board of supervisors;
3. Supporting documents for the performance of the duties of the Audit Committee;
4. Prior approval opinions of independent directors on the resolution of the 70th meeting of the Fourth Board of directors;
5. Relevant independent opinions of independent directors on the resolution of the 70th meeting of the Fourth Board of directors;
6. It is proposed to renew the business license of the accounting firm, and the information and contact information of the main person in charge and the contact person of the regulatory business.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors April 14, 2002
