Securities code: Elite Color Environmental Resources Science&Technology Co.Ltd(002998) securities abbreviation: Elite Color Environmental Resources Science&Technology Co.Ltd(002998) Announcement No.: 2022005 Elite Color Environmental Resources Science&Technology Co.Ltd(002998)
Announcement on reappointment of the company's audit institution in 2022
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.
Elite Color Environmental Resources Science&Technology Co.Ltd(002998) (hereinafter referred to as "the company"), the second meeting of the third board of directors and the second meeting of the third board of supervisors deliberated and adopted the proposal on renewing the employment of the company's audit institution in 2022. The company plans to hire Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua") as the audit institution of the company's financial report in 2022 for one year. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Organization Name: Dahua Certified Public Accountants (special general partnership)
(2) Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
(3) Organizational form: special general partnership
(4) Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
(5) Chief partner: Liang Chun
(6) As of December 31, 2021, there were 264 partners and 1481 certified public accountants, including 929 certified public accountants who signed the audit report of securities service business.
(7) Total business income in 2020: 2520553200 yuan; audit income in 2020: 225357800 yuan; securities income in 2020: 1095351900 yuan.
(8) The number of audit clients of Listed Companies in 2020: 376. The main industries are manufacturing, information transmission, software and information technology services, wholesale and retail, real estate and construction. The total audit fees of annual reports of Listed Companies in 2020: 417257200 yuan. The number of audit clients of Listed Companies in the same industry: 8.
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years.
3. Integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times, self-discipline supervision measures 0 times and disciplinary sanctions 2 times for its practice. In recent three years, 54 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 25 times, self-discipline and supervision measures 0 times and disciplinary punishment 3 times for their practice behavior.
(II) project information
1. Basic information
Project partner: Wang Xiang, who became a certified public accountant in July 1997, began to audit listed companies in March 1997, began to practice in Dahua Institute in December 2019, and signed audit reports of Listed Companies in recent three years: 2.
Signature certified public accountant: Song bin, who became a certified public accountant in February 2010, began to engage in the audit of Listed Companies in January 2008, began to practice in Dahua in December 2019, and signed the audit reports of Listed Companies in recent three years: 2.
Reviewer of project quality control: ye Shanwu, who became a certified public accountant in July 2002, began to audit listed companies in January 2010, began to practice in Dahua certified public accountants in July 2020, and began to review in January 2022. More than 10 audit reports of listed companies and listed companies have been undertaken or reviewed in recent three years.
2. Integrity record
Wang Xiang, the project partner, song bin, the signing certified public accountant, and ye Shanwu, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in recent three years.
3. Independence
Dahua and project partner Wang Xiang, signature certified public accountant song bin and project quality control reviewer ye Shanwu have no circumstances that may affect independence and preventive measures taken.
4. Audit fees
The audit fee of the company in 2021 is 550000 yuan. The pricing principle of audit fees is mainly based on various factors such as the company's business scale, industry and complexity of accounting treatment, and the final audit fees are determined according to the auditors required for the audit of the company's annual report, the workload invested and the charging standard of the firm. 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 reviewed the qualification of Dahua Certified Public Accountants (special general partnership), considered that it met the qualification requirements for providing audit services for the company, agreed to renew the appointment of Zhitong Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year, and submitted it to the board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinions of independent directors
After verification, Dahua Certified Public Accountants (special general partnership) has been able to follow the independent, objective and fair professional standards in the audit work, and the report issued can objectively and truly reflect the actual situation, financial status and operating results of the company. We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's external auditor to be responsible for the company's audit in 2022, and submit the matter to the company's board of directors for deliberation. (III) deliberation and voting of proposals by the board of directors
At the second meeting of the third board of directors held on April 13, 2021, the board of directors deliberated and approved the proposal on renewing the company's audit institution in 2022, and agreed to employ Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(IV) effective date
This proposal still 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 adoption of the general meeting of shareholders of the company.
3、 Documents for reference 1. Resolutions of the second meeting of the third board of directors 2. Resolutions of the second meeting of the third board of supervisors 3. Resolutions of the first meeting of the audit committee of the third board of directors 4. Prior approval opinions of independent directors on matters related to the second meeting of the third board of directors 5. Independent opinions of independent directors on matters related to the second meeting of the third board of directors 5 A statement on the basic information of the proposed accounting firm; It is hereby announced.
Elite Color Environmental Resources Science&Technology Co.Ltd(002998) board of directors
April 14, 2022
